Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The Background Screening Escalations Lead is a management level position responsible for accomplishing results through the management of a team or...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domu
165020 - 280980 zł / rocznie
...as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The Sanctions Manager is a role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction...Zasugerowane- A global banking institution is looking for a Sanctions Senior Analyst in Warsaw, Poland. The ideal candidate will have 1-2 years of experience in sanctions compliance and excellent English proficiency. Responsibilities include verifying transactions, collaborating with...ZasugerowanePraca hybrydowa
Citibank (Switzerland) AG
Warszawa5 dni temu 90440 - 142960 zł / rocznie
...The Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally. Established in 2015, the HUB has consistently expanded its scope, emerging as one of the fastest-growing business areas within Citi's cash...ZasugerowanePełny etatPraca zmianowaCitigroup Inc.
Warszawa4 dni temu- ...decision trees, train/test split, cross-validation). Exposure to AML/Financial Crime topics: Transaction Monitoring, KYC/KYB, Sanctions Screening Experience with cloud analytics (preferably Azure/Databricks) and distributed processing (e.g., Spark). Familiarity...ZasugerowanePraca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa6 dni temu 16000 - 22000 zł
...flagship identity matching platform — a system composed of multiple products responsible for comparing identities and screening individuals against sanctions and watchlists. Most of the platform has been rebuilt from scratch over the last year, and it is currently under...ZasugerowanePraca zdalnaPełny etat- ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Lead Data Scientist Your... ...Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews. Send...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 dni temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu - ...Implement and manage updates for international trade regulations, sanctions lists, export/import controls, and licensing requirements... ...operations, including classification, licensing, and transaction screening ~ Proven track record in managing trade compliance topics,...ZasugerowanePodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa8 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: Data Manager | FCU Technology... ...process: Complete the form and send your resume, Short HR screening call, Interview with a Hiring Manager. Send your application...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 dni temu 165020 - 280980 zł / rocznie
...payment processing, clearing and settlement schema, Nostro reconciliation and payment processing involving automated FX, AML, Sanctions screening, payment regulations including PSD2, EU FTR & Travel Rule is preferable Experience using Jira and working knowledge of...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domuPodróże służbowePraca zmianowa- ...Financing, Fraud Risk Management, FATCA, implementation of financial sanctions, etc.). We are looking for: Consulting Manager |... ...Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Get to know us better during the interviews....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień temu - ...Next Steps: After applying, if selected, please anticipate the following within 1-3 weeks of the job posting closure: Phone screening with Talent Advisor Assessment tests Interviews Offer. Each step is eliminatory and may vary by role type. At JTI, we strive...Zasugerowane
JTI GBS POLAND sp. z o.o.
Warszawa1 dzień temu - ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Recruitment stages: 1. Apply....Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa3 dni temu - ...hours for volunteering per month, ~ Additional paid Birthday Day off , ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Interview....Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...friend to work with us. Recruitment process: Complete the form and send your resume, Talk to our Recruiter on a short HR screening call, Get to know each other better at a recruitment interview! PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa1 dzień temu - New banking structure in PL AML, KYC, Sanctions i Anti-Bribery & Corruption About Our Client Our Client is an international bank,... ...sector; Familiarity with AML monitoring / case management / screening tools; Ability to assess regulatory risks, conduct independent...Elastyczne godziny
140 - 165 zł / stawka godzinowa
...Legal - and the Business in order to implement changes Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) Professional, organised, and structured in approach and work produced to a high quality of standard, and you always strive to...Pełny etat- ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Recruitment stages: 1....Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa2 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a conversation with our Recruiter on a short HR screening call, Let's get to know each other better during an interview with the Recruiter and Hiring Manager. With any queries please...Praca hybrydowaElastyczne godziny
PwC
Warszawa3 dni temu - ...we do, you may recommend your friend to work with us. Recruitment process: Apply, Talk to our recruiter on a short HR screening call, Prepare Case study, Get to know us better during the interviews. Send your application today! In case you have any...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa4 dni temu - ...we do, you may recommend your friend to work with us. Recruitment process: apply, talk to our Recruiter on a short HR screening call, get to know each other better during an interview with the recruiter and hiring manager. With any queries please contact...Praca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień temu - ...Next Steps: After applying, if selected, please anticipate the following within 1-3 weeks of the job posting closure: Phone screening with Talent Advisor Assessment tests Interviews Offer. Each step is eliminatory and may vary by role type. At JTI, we strive...Praca z domuPodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa10 dni temu - ...Warszawa Obowiązki: Zdalna obsługa Klienta z segmentu Prestige - telefonicznie i z wykorzystaniem nowych technologii - (np. screen sharing, wideorozmowy, czat) Rozpoznawanie i realizowanie potrzeb Klientów poprzez proponowanie im nowoczesnych zindywidualizowanych...Praca stałaUmowa o pracęPraca z domuPraca zdalna
Bank Millennium S.A.
Warszawa1 dzień temu - ...Next Steps: After applying, if selected, please anticipate the following within 1-3 weeks of the job posting closure: Phone screening with Talent Advisor Assessment tests Interviews Offer. Each step is eliminatory and may vary by role type. At JTI, we strive...Podróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa1 dzień temu - ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Benefits: sharing the costs...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa7 dni temu - ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Benefits: sharing the costs...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa7 dni temu - ...friend to work with us. Recruitment process: Complete the form and send your resume, Talk to our Recruiter on a short HR screening call, Get to know each other better at a recruitment interview! Send your application today! In case you have any additional...Praca hybrydowaElastyczne godziny
PwC
Warszawa6 dni temu
