Oferty dla Crime Analyst praca Polska

24.04.2024 | Pełny etat | Symphony Industrial AI, Inc.Introduction Everything we do creates a safer future. Our people have a shared vision to protect the connected world, to create and deliver intelligent global solutions across an ever-changing financial crime landscape. We are obsessed with solving problems for our customers, we bring together

24.04.2024 | Pełny etat | Katowice | ING Bank N.V.O stanowisku Forma zatrudnienia umowa o pracę Lokalizacja Katowice (stacjonarnie, hybrydowo) Zespół FCC Retail Expert Team O zespole Financial Crime Compliance zajmuje się zarządzaniem ryzykiem braku zgodności Banku z przepisami prawa i regulacjami wewnętrznymi w obszarach takich jak AML/CFT

24.04.2024 | Pełny etat | Warszawa | ING Bank N.V.And implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process, have a strong analytical and problem-solving skills

24.04.2024 | Pełny etat | Krobia | Brown Brothers Harrimancrime, and infrastructure failures. The Security Operations Manager is also responsible for assessing domestic and international risk and providing duty of care support for the firm’s

24.04.2024 | Pełny etat | ING Bank N.V.Proactive, can-do, no surprises and positive mind-set, You are fluent in English speaking and in writing, You'll get extra points for Ability to provide support to stakeholders to meet and understand their needs and expectations. Experience in working with data in the areas of Financial Economic Crime

24.04.2024 | Pełny etat | Łódź | Experis Manpower GroupRequirements 10+ years with IT projects 4+ years as Senior IT Analyst Responsibilities Knowledge in capturing and documenting business requirements and converting these into the foundation for IT design and development Clarify, document, and communicate functional and non-functional requirements

24.04.2024 | Pełny etat | Warszawa | Experis Manpower GroupRequirements 10+ years with IT projects 4+ years as Senior IT Analyst Responsibilities Knowledge in capturing and documenting business requirements and converting these into the foundation for IT design and development Clarify, document, and communicate functional and non-functional requirements

24.04.2024 | Pełny etat | Warszawa | K2 Integrity Holdings, Inc.K2 Integrity is looking for a remote AML Associate (Transaction Monitoring/ Know Your Client) 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

24.04.2024 | Pełny etat | ING Bank N.V.Production capabilities, experience in a large international company (1,000+ employees) operating in technology, risk, compliance, financial crime compliance and/or other highly-specialized areas of business services sector, ability to priorities the key agreed/required deliverables over "nice to have's