Wyniki wyszukiwania: 16 ofert pracy
...looking for:
Senior Consultant
This role is designed for people who already have experience in a financial/internal audit or anti-fraud department, as well as those who are simply interested in forensic investigations and have previous experience with financial...
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PwC
Gdańsk
22 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...
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Praca hybrydowa
Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
22 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...
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Legalna praca
Elastyczny czas pracy
PwC
Gdańsk
22 dni 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...
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Legalna praca
Umowa
Dentons
Gdańsk
2 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...
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...product development, with a keen understanding of product development strategies
Familiarity with customer farming processes and anti-Churn strategies
Exceptional leadership skills, capable of inspiring and motivating teams to achieve their best. Experience in working...
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Umowa
Elastyczny czas pracy
Nocna zmiana
...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
...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...
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Praca hybrydowa
Praca na pełen etat
Legalna praca
Elastyczny czas pracy
...practices.
Knowledge of physical security, network and systems infrastructure, and security related tools such as whitelisting, IDS/IPS, anti-malware, patch management, baselining, SIEM, access control, and firewalls.
Experience with GAP assessments, penetrations testing...
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Odyssey
Gdańsk
4 dni temu
...technological solutions, data analytics and consulting services for global PwC clients, responding to key challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial...
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PricewaterhouseCoopers International
Gdańsk
3 dni temu
...Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence...
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...leadership role.
Strong understanding of various security technologies and systems, including firewalls, intrusion detection systems, anti-virus software, and authentication systems.
Certified Information Systems Security Professional (CISSP), Certified Information...
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Praca na pełen etat
Legalna praca
Praca zdalna
...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...
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Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence...
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Praca na pełen etat
...Job ID: 23935 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...
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Elastyczny czas pracy
Nocna zmiana
...investment restrictions. There are a number of departments under Compliance, including Investment Operations and Implementations and Anti Money Laundering (AML)
What we value
These skills will help you succeed in this role
Team skills – demonstrated ability to...
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