Wyniki wyszukiwania: 227 ofert pracy
...Join our dynamic team as an Anti-Financial Crime (AFC) Officer to play a crucial role in ensuring our adherence to AFC requirements mandated by the legislation and our bank’s policies. The successful candidate will spearhead a range of responsibilities, contributing significantly...
Zasugerowane
...Associate, Anti Money Laundering/Prevention/KYC Representative I
Associate, Anti Money Laundering/Prevention/KYC Representative I
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance...
Zasugerowane
Elastyczny czas pracy
...analytical skills and takes decisions based on data and facts.
English level - B2
You'll get extra points for:
knowledge on Anti Fraud domain,
curious mindset for the underlying application architecture, relevant IT-landscape, and technologies,
solid interpersonal...
Zasugerowane
W godzinach popołudniowych
ING Bank N.V.
Warszawa
3 dni temu
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
Overview
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business...
Zasugerowane
Praca na pełen etat
Umowa
Legalna praca
Elastyczny czas pracy
...Associate, Anti Money Laundering/Prevention/Know Your Client II
Associate, Anti Money Laundering/Prevention/Know Your Client II
AML/KYC/Prevention - IC2Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles....
Zasugerowane
...Role Description
We're on the lookout for a German Speaking Anti-Financial Crime Support Specialist to join our team. This is a unique opportunity to join a leading Mobile Bank and play a pivotal role in preventing and detecting financial crime. Your daily duties will...
Zasugerowane
...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection...
Zasugerowane
Umowa
Legalna praca
...threat hunting., Detailed knowledge and demonstrated experience of common cybersecurity technologies such as; IDS / IPS / HIPS, Advanced Anti-malware prevention and analysis, Firewalls, Proxies, MSS, etc., Excellent knowledge and demonstrated experience of common operating...
Zasugerowane
Telepraca
Praca zmianowa
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
21 dni temu
...realization and approaches to their elimination;
knowledge and understanding of the operation of basic information security tools (e.g., Anti-Virus, Firewall, IPS/IDS, DLP, VPN, etc.);
knowledge of English at least B2+ level.
Will be a plus:
Certificate of...
Zasugerowane
Praca zdalna
Creatio
Warszawa
10 dni temu
...Targets and updating our Service Desk system, Desktop configuration and environment management including patching, software upgrades, anti-virus, and malware protection, Active Directory/exchange management, Providing on-site support for production and office sites,...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
Lisner
Poznań
10 dni temu
...composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top...
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Lublin
1 dzień temu
...O/S and Basic skills on desk side support for smartphones, Apple devices and MAC OS, Fluent in English and Polish, Experience with Anti-spyware and Anti Virus Software, SCCM, Basic Knowledge of Servers, Storage, Tape libraries, TCP/IP networking, DNS, DHCP, VPN and RDP...
Zasugerowane
Elastyczny czas pracy
Wipro IT Services
Warszawa
15 dni temu
...composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top...
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Lublin
14 dni temu
...specializing in the sale of carpets, runners, floor coverings, and related accessories. Thanks to a wide range of products, including modern anti-allergic carpets, elegant classics, and Scandi-style carpets, the company has gained recognition from customers who value high...
Zasugerowane
Praca zdalna
Umowa
...development with data. Your work will span across various product areas such as End-User, Partners, Business Operations (including Anti Money Laundering (KYC, KYT, Name Screening), Fraud prevention rule sets, Treasury), and influence Ramp’s business KPIs directly....
Legalna praca
Praca zdalna
Ramp
Wrocław
2 dni temu
..., Canada, Brazil, India, Singapore, Poland and the Netherlands. For over 45 years, we have been providing solutions in the field of anti-corrosion, anti-erosion protection, hardfacing services, surfacing and engineering services to the needs of our clients around the world...
Podwykonawca
Availinfra
Radom
4 dni temu
103000 - 130000 zł / rocznie
...Commitment to Equity within our Company and Platform.
We are an inclusive community where all who share our mission and values belong. Our anti-racist culture actively strengthens the knowledge, understanding, and awareness of underrepresented experiences and our ongoing...
Gotówka
Praca zdalna
Elastyczny czas pracy
55000 $ / rocznie
...development with data. Your work will span across various product areas such as End-User, Partners, Business Operations (including Anti Money Laundering (KYC, KYT, Name Screening), Fraud prevention rule sets, Treasury), and influence Rampâs business KPIs directly....
Praca na pełen etat
Legalna praca
Praca zdalna
...cooperate with will be based on merit, competence, performance, and business needs without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other status protected under local anti-discrimination legislation....
Praca zdalna
Elastyczny czas pracy
Praca po godzinach
