Wyniki wyszukiwania: 7 ofert pracy
...Specialist in Nordea Finance Fin Crime Unit in PL
Miejsce pracy: Łódź
Your responsibilities
Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? In Poland we are now building new...
Zasugerowane
NORDEA Bank Abp SA Oddział w Polsce
Łódź
1 dzień temu
...identify possible issues and notify the requesting attorney or other appropriate party as needed;
As and when required, conducting anti-money laundering refresh of due diligence for existing clients;
Identification and escalation of sanctions and reputational...
Zasugerowane
Legalna praca
Umowa
Dentons
Łódź
10 godzin temu
...analyze customers and products from an AML/Sanctions perspective in order to contribute to bank compliance with relevant financial anti-crime regulations
Investigation of Customer, Connected Party alerts as well as PEP and RCA alerts (sanction hits evaluation against...
Zasugerowane
Praca na wakacje
Elastyczny czas pracy
...mentoring of new joiners and junior members of the legal team.
Support with investigations of violations of policy on business ethics, anti-bribery and corruption and immigration
Support with inspections/audits conducted by government agencies and external auditors....
Zasugerowane
Legalna praca
Umowa
Praca zdalna
...responsibilities
Further development and maintenance of the global data protection management system
Supporting the process of anti-trust documentation in Flint Group
First internal point of contact for all business functions on all data protection-related...
Zasugerowane
Praca hybrydowa
Legalna praca
Umowa
Job ID: 471
We are growing our teams of Anti Money Laundering & Sanctions Specialists, in Nordea Group Financial Crime Prevention team in Łódź. If you are interested in joining a team of circa 200 specialists who focus on preventing money laundering, terrorist financing...
Zasugerowane
Praca na pełen etat
Praca zdalna
Elastyczny czas pracy
...Job ID: 23934 Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? In Poland we are now building new Nordea Finance FinCrime Unit with both corporate and individual customers in scope...
Zasugerowane
Elastyczny czas pracy
Nocna zmiana
