...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
...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...
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Praca zdalna
Creatio
Warszawa
9 dni temu
...the squad:
You will be involved with the development and support of state of the art solutions on socially relevant topics such as Anti-Money Laundering (AML), Counter Terrorism Financing, Fraud, Sanctions and their global implementation. Through this, we will be able...
Zasugerowane
...strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years...
Zasugerowane
Wolny strzelec
Praca na pół etatu
Elastyczny czas pracy
...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.
#J-18808-Ljbffr
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
Poranna zmiana
Elastyczny czas pracy
Praca po godzinach
W godzinach popołudniowych
...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
Praca na pełen etat
Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
2 dni temu
...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...
Zasugerowane
Praktyka/staż
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...fluent Written and spoken English (C1)
relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS).
experience in conducting internal audits and investigations to identify compliance gaps and implement...
Zasugerowane
Legalna praca
Umowa
Elastyczny czas pracy
...We are looking for:
Manager
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...
Zasugerowane
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...with Operational Technology environments, security technologies and controls (e.g., remote access, access control, firewalls, IDP/IDR, anti-malware, patch management, encryption technologies, forensics etc.) is required.
• Knowledge of the security landscape including...
Zasugerowane
Praca hybrydowa
Umowa
2 razy w tygodniu
...free to #JoinTheIdea.
In answer to the perceived tax avoidance/evasion by large multinationals the OECD and G20 initiated Global Anti-Base Erosion rules (typically referred to as ‘Pillar 2’). Pillar 2 aims to ensure a global effective minimum taxation of 15% for all...
Zasugerowane
Umowa
Legalna praca
W godzinach popołudniowych
JTI
Warszawa
4 dni temu
...We specialize in anti-money laundering and countering terrorist financing (AML/CFT) issues and have extensive and many years of experience in the area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. In our day-to-day work, we combine business...
Zasugerowane
...KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist...
Zasugerowane
Praca na pełen etat
Praca zdalna
Citigroup Inc.
Warszawa
4 dni temu
...AML Officer (Anti-Money Laundering Officer)
Description
Key position in a financial company, with the opportunity to work on challenging tasks and challenges, and to build processes from scratch if necessary. Working directly with the owner and founder of the business...
Zasugerowane
Praca zdalna
VS Holding
Warszawa
4 dni temu
...are maintained and monitored
Ensures an efficient and effective system of internal controls to maintain compliance with SOX 404, anti-corruption / anti-bribery laws and regulation, Stryker policies and procedures and any other relevant laws and regulations
Ensures...
Zasugerowane
...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...
Umowa
Elastyczny czas pracy
Nocna zmiana
...knowledge of relevant compliance rules and regulations, including (but not limited to) client care, conflicts of interest, confidentiality, anti-bribery and corruption, money laundering, sanctions.
Can analyze issues and draw/express conclusions succinctly.
Able to...
Legalna praca
Elastyczny czas pracy
...Proactively anticipate and control compliance risks, implementing effective measures to prevent legal violations, particularly in anti-trust and anti-corruption law.
Deliver regular and thorough compliance training sessions, both remotely and in-person, tailored to...
Legalna praca
Praca zdalna
W godzinach popołudniowych
Siemens Gas and Power GmbH & Co. KG
Warszawa
3 dni temu
70000 $ / rocznie
...Mentoring less-experienced developers
~Working with niche frontend tech: SDKs, payment gateways, iframes, cross-frame communication, anti-fraud tools, browser extension APIs (communication with blockchain wallets).
ð ï¸ How we work:
You will play a crucial...
Praca na pełen etat
Umowa
Praca zdalna
...groundbreaking work
Be always learning and listening to understand
Be Results-focused to exceed expectations
Be actively pro-inclusive and anti-racist across our community, clients and creations
Follow us on Instagram oliver.talent
Job Id: 9394
#LI-Remote #LI-JP1...
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...
Praca hybrydowa
Legalna praca
Elastyczny czas pracy
...optimization
Drive & support adoption of global masterdata processes into group companies, understanding of controls, including anti-fraud measures in relation to master data field changes
Follow the company policies, understand the importance of master data...
Praca na pełen etat
Sonova Warsaw Service Center Sp. z o.o.
Warszawa
2 miesięcy temu
...Cassandra or Kafka;
System design is nothing new to you, and you know what patterns to use when and why;
Passionate about building anti-virus and creating a safer online experience where your work will have a direct impact;
Passionate about backend architecture and...
Elastyczny czas pracy
Nord Security
Warszawa
4 dni temu
...similar),
experience with MS SharePoint,
minimum 1 year of working experience with KYC (CDD, FATCA, CRS), Financial Economic Crime, Anti Money Laundering or Compliance
Your responsibilities:
Building data reports and dashboards presenting performance, progress...
W godzinach popołudniowych
ING Bank N.V.
Warszawa
4 dni temu
...part of a dynamic, flexible, and rapidly growing team.
Mangopay is looking for a Senior Product Manager who wants to build the best anti-fraud and compliance management platform on the market.
About our Product
Fraud on the Internet is common. From merely sharing...
Praca zdalna
Elastyczny czas pracy
...Financial Crimes Compliance
Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...
Elastyczny czas pracy
...operational efficiencies and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...
Umowa
...will be involved with the development of the Global Transaction Monitoring Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions, and their global implementation across 40+ countries, affecting 40...
...the OSCE region. ODIHR has developed a collection of resources and programmes to raise awareness about discrimination, hate crimes, anti-Semitism and other forms of intolerance, including against Muslims, Christians and members of other religions. Through advising on policy...
Praktyka/staż
Praca na pełen etat
Umowa
...dedicated training program, available for every permanent employee in Transaction Monitoring, prepared by ACAMS (Association of Certified Anti-Money Laundering Specialists), the most prestigious organization in the AML world. The three step certification program consists of...
Umowa
ING Bank N.V.
Warszawa
2 dni temu