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- ...can trust Nordea. Interested in coming on the journey with us? The offer As a Lead Sanctions Expert - Sanctions Alert Investigations Coordinator in Sanctions Screening Management, Group Financial Crime Prevention your role involves acting as the interface between...ZasugerowanePraca wieczorami
- ...program areas such as our Code of Conduct, Business Ethics, Sanctions, Export Control, HCP engagements and other similar critical areas... ...with KYC, third-party due diligence, and restricted-party screening. ~ Strong communication and training skills within a global...ZasugerowanePraca hybrydowaPraca zdalnaPraca wieczoramiElastyczne godziny
- 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 - ...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
Warszawa7 dni temu - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.) We are looking for: AI Solutions Delivery Manager... ...process: Complete the form and send your resume, Short HR screening call, Interview with a Hiring Manager. Send your application...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ## For additional information, please review .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...ZasugerowanePraca dorywczaPraca hybrydowaPraca z domuPraca zmianowa
Citibank (Switzerland) AG
Warszawa5 dni temu - ...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 - ...Financing, Fraud Risk Management, FATCA, implementation of financial sanctions, etc.). We are looking for: Project Management Senior... ...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
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.
Warszawa1 dzień 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 - ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Senior Data Analyst with German... ...with us. Recruitment process: CV verification, HC screening phone call, Interview 1, Interview 2 (technical). If...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa1 dzień temu - ...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 - ...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
Warszawa2 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
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
Warszawa7 dni temu - ...looking to kickstart or advance your career in Export Control, Sanctions, and Tariff Classification? Whether you’re just starting out or... ...regulations. Conduct de-minimis calculations for US content. Screen business partners against sanctioned-party lists. Manage...Niepełny etatPraca na wakacjePraca z domuHome officeElastyczne godziny
- ...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...Praca stałaUmowa o pracę
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...Praca zdalnaPodróże służbowe
JTI GBS POLAND sp. z o.o.
Warszawa8 dni 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.
Warszawa7 dni 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.
Warszawa2 dni temu - ...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 us better during the interviews. Send your application today! In case you have any additional questions,...Praca hybrydowaPraca zdalnaElastyczne godziny
PwC
Warszawa6 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, Get to know each other better during an interview with the Recruiter and Hiring Manager. With any queries please...Praca hybrydowaElastyczne godziny
PwC
Warszawa5 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 us better during the interviews (technical interview and cultural fit interview). Send your application today...Praca hybrydowaElastyczne godziny
PwC
Warszawa7 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 - ...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 - ...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)
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! Send your application today! In case you have any additional...Praca hybrydowaElastyczne godziny
PwC
Warszawa6 dni temu - ...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 us better during the interviews. Send your application today! In case you have any additional questions,...Praca hybrydowaElastyczne godziny
PwC
Warszawa1 dzień 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 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
Warszawa4 dni temu
