Wyniki wyszukiwania: 5494 oferty pracy
Opis oferty pracy
Zespół AML Operations działa w ramach operatora płatności Allegro Finance Sp. z o.o. Głównym celem tego zespołu jest zapewnienie, że operacje finansowe przeprowadzane przez Allegro Finance są zgodne z obowiązującymi przepisami i standardami branżowymi...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Tydzień
...Specialist, Compliance & AML
Miejsce pracy: Łódź
Your responsibilities
Participation in the preparation, supervision, and implementation of the AML/CFT process, in particular the performance of the obligations arising from legislation in this area,
Participating...
Zasugerowane
...Junior AML Specialist
Miejsce pracy: Katowice
Your responsibilities
Job Summary:
As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations...
Zasugerowane
Praca zdalna
Legalna praca
Praca zmianowa
...Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej...
Zasugerowane
Praca za granicą
12000 - 20000 zł
...products or add a new location., In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash... ...., Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met., Liaise with internal teams...
Zasugerowane
Umowa
Fairfield Consultancy Services Ltd
Warszawa
9 dni temu
...For our client, one of the leading European bank, we are looking for KYC Specialist.
Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.
You will be responsible for:
verifying and...
Zasugerowane
Praca hybrydowa
Elastyczny czas pracy
...Customer Onboarding Specialist (KYC/AML)
Miejsce pracy: Poznań
Your responsibilities
Perform “Know-Your-Customer” (KYC) due diligence at the onset of new business relationship with a John Deere Financial customer and during periodical reviews to ensure John Deere...
Zasugerowane
Umowa
Elastyczny czas pracy
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
21 dni temu
...KYC/AML, Private Wealth Management & Family Office
Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC...
Zasugerowane
Skandinaviska Enskilda Banken AB
Warszawa
1 dzień temu
...KYC/AML Specialist
Warszawa
NR REF.: 1177574
We are looking for candidates who are interested in developing in KYC/AML field.
Within this position you will have a chance to develop further your knowledge about KYC processes and procedures. You will be...
Zasugerowane
Praca hybrydowa
Umowa
...Elavon Financial Services DAC and its various business lines.
Specialist generally responsible for the investigation of system generated... ...and case management process.
Reporting to: Investigations AML & Financial Crime Compliance Manager
Indicative Skills and...
Zasugerowane
Umowa
Praca zdalna
Elastyczny czas pracy
Us Bank
Warszawa
4 dni temu
...Opportunities within KYC/AML Team
Opportunities within KYC/AML Team
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
2 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
21 dni temu
...We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech...
Zasugerowane
Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
21 dni temu
...AML & Sanctions Advisor
JOB DESCRIPTION
The role
Are you passionate about Financial Crime with an eagle eye for detail? Can you connect regulatory and legislative requirements with the Euroclear Business?
We are a dynamic team part of the Compliance & Ethics...
Zasugerowane
Praca hybrydowa
Praca zdalna
Euroclear
Polska
3 dni temu
...contribute to global efforts to combat financial crime for greater good of society? We are now looking for a Senior AML & Sanctions Processing Specialist to join us in the fight against financial crime.
In Nordea, we know that great customer experiences require a...
9000 zł
Join the team of one of the largest online communities!
We are looking for candidates to join our team for the position of Sales Specialist with German.
Location: Gdańsk/Oliwa
If:
you have at least C1 level of proficiency in German,
you have at least B2 level...
Premium
Umowa
9000 zł
...zespołu jednej z największych społeczności internetowych!
Poszukujemy do swojego zespołu kandydatów na stanowisko: Backoffice Specialist with German
Siedziba: Gdańsk/Oliwa
Jeśli:
~znasz j. niemiecki na poziomie min. C1,
~znasz j. angielski na poziomie...
Premium
Umowa
Praca na wysokości
Praca w dni powszednie
...K2 Integrity is looking for a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are seeking an associate with a background in transaction monitoring, AML, and KYC. In this role, the AML...
Praca zdalna
K2 Integrity Holdings, Inc.
Kraków
5 dni temu
...AML Officer
Miejsce pracy: Poznań
Twój zakres obowiązków
pełnienie funkcji pracownika, o którym mowa w art. 8 ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu (AML/CFT),
nadzór nad obszarem AML/CFT i zapewnienie zgodności działalności instytucji...
Praca stała
Praca hybrydowa
Umowa
Elastyczny czas pracy
W godzinach popołudniowych
