Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Senior Data Engineer in FCU... ...with us. Recruitment process: CV verification, HC screening phone call, Interview 1, Interview 2 (technical). If...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
PwC
Warszawa1 dzień temu - ...crime & risk assessment — CDD/EDD, Source of Wealth/Funds, PEPs, sanctions, adverse media, fraud/AML indicators, and appropriate... .... ~ Strong understanding of PEPs, sanctions, adverse media screening , and sourcing CDD information from public sources. ~ Experience...ZasugerowanePełny etat
- ...support the AML Operations Manager and the Global Head of AML and Sanctions Compliance in implementing the Firm-wide Anti-Money Laundering... ...client and matter risk assessments Undertaking sanctions screening updates; Assisting with the ongoing monitoring of clients...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
- ...compliance with national and international export control laws, sanctions, and trade regulations across the organization. Classifying... ...to dual-use, military, and local export control lists. Screening transactions, business partners, and shipments against sanctioned...ZasugerowanePełny etatPraca na wakacjePraca hybrydowaElastyczne godziny
- ...KYC, CDD, and EDD procedures. Monitor customer due diligence and enhanced due diligence processes. Conduct sanctions, PEP, and adverse media screening reviews. Assist with suspicious activity investigations and regulatory reporting. Perform AML risk assessments...Zasugerowane
- Łatwa aplikacjaPayments & Cash Management — Operations Business Liaison
1000 zł
...driven to resolution. Nostro reconciliation and end-to-end tracking with modern payment-traceability capability. The sanctions / transaction-screening interface, so control and client experience move together. Real-time exception and Verification-of-Payee handling...Zasugerowane - ...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)
Warszawa23 godziny temu - ...Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains.... ...enhanced due diligence (EDD), transaction monitoring, and sanctions screening processes. * Support remediation programs arising from...ZasugerowanePełny etat
- ...internal guidelines Analysing the high risk onboarding processes, behavioral patterns, indicators of fraud, adverse media and sanction screening to prevent money laundering, terrorist financing and fraudulent account openings Contributes to the development and...ZasugerowaneHome officePraca zmianowaPraca wieczoramiElastyczne godzinyPraca w weekendy
- ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa23 godziny temu - ...recommend your friend to work with us. Recruitment process: ~ Apply, ~ Have a conversation with our Recruiter on a short HR screening call, ~ Get to know each other better during an interview with the Recruiter and Hiring Manager. PwC Advisory spółka z...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...Compliance and Fraud detection rules and logic within our monitoring systems (e.g., transaction monitoring, ComplyAdvantage sanction screening). Crypto and Transaction Monitoring: Specifically manage rules and alerts related to digital asset transactions and other...Zasugerowane
140 - 160 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...ZasugerowanePełny etat- ...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 - ...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.
Warszawa5 dni temu - ...within ATS ~ Ensure data enrichment and accuracy/completeness for inbound, rediscovery & talent pool prioritization ~ Source & screen for candidates ~ Publish job ads through relevant sourcing channels (internal and external) and monitor quality and visibility...PraktykiPełny etatPraca hybrydowaPraca zdalna
Manpower
Warszawa10 dni temu 164600 - 251000 zł / rocznie
...Commerce (15 C.F.R. Part 730 et seq.), GAAP, FCPA, OFAC, and nuclear cooperation agreements. Cross-Border Requirements: Economic sanctions regimes of the U.S., EU, and Poland; international treaties such as the Treaty on the Non-Proliferation of Nuclear Weapons....Pełny etatPraca zdalnaPodróże służbowe- ...and management of money laundering, terrorist financing, and sanctions related risks, through the analysis of transactional activity... ...Diligence (EDD) on high-risk clients Financial Sanctions & Screening: Support the analysis of transactions potentially involving...Home officePraca wieczoramiElastyczne godziny
- ...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, Language level verification (Optional), Interview....Praca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a quick 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. PwC Advisory spółka z...Praca hybrydowaElastyczne godziny
PwC
Warszawa5 dni temu - ...skills. ~ Strong knowledge of global trade laws, customs regulations, and export control requirements (e.g. Product Classification, Sanctioned Party, ITAR, EU Dual-Use regulations). ~ The ability to lead through influence and drive changes in a complex global...Praca zdalna
- ...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, Online interview....Praca hybrydowaElastyczne godziny
PwC
Warszawa3 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 us better during an interview. PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC...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 służboweElastyczne godziny
JTI GBS POLAND sp. z o.o.
Warszawa4 dni temu - ...enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening call, First call with one of our managers, Final call with one of our managers/partners. With any queries please contact...Praca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - ...promotes social aspects, sports, physical exercise, and fun. Competitive salary and benefits. OUR RECRUITMENT PROCESS: Initial Screening: A brief conversation with our Talent Acquisition Partner to review your background, experience, motivation, and expectations....Pełny etatPraca zmianowa
- ...pieniędzy oraz sankcji międzynarodowych Wymagania: Doświadczenie min. 2 lata w zakresie przeciwdziałania praniu pieniędzy ( sanction screening) Wykształcenie wyższe (mile widziane wykształcenie kierunkowe – ekonomia, finanse, bankowość) Znajomość obowiązujących...Umowa o pracę
Bank Millennium S.A.
Warszawa2 dni temu - ...Monitoring system Conduct investigations related to suspicious activity, potential money laundering, fraud, terrorist financing, and sanctions breaches Perform detailed analysis of customer behavior, transaction patterns, counterparties, and account activity Assess...Praca zdalna
- ...background, career journey, motivations, and overall fit for the role. As part of this discussion, you'll also complete a short technical screening that will be reviewed by our engineering team. This stage helps us understand both your experience and how you approach technical...Praca zdalna
- ...background, career journey, motivations, and overall fit for the role. As part of this discussion, you'll also complete a short technical screening that will be reviewed by our engineering team. This stage helps us understand both your experience and how you approach technical...Pełny etatPraca zdalna
