24.04.2024 | Pełny etat | Kraków | AML RightSource Company PassconClients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4, 000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance
Zobacz później24.04.2024 | 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
Zobacz później24.04.2024 | Pełny etat | Warszawa | AccentureInnovations as well as changing market conditions. You will be part of a team that brings to our clients industry-leading best practices, technologies and strategies in everything from credit, market, liquidity, enterprise or operational risk and financial crime perspective - to regulatory compliance
Zobacz później24.04.2024 | Pełny etat | AML RightSource, LLCClients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance
Zobacz później24.04.2024 | Pełny etat | DataWalkYou’ve seen the action movies where amazing intelligence analysts use cool software to identify spies. In real life that software is DataWalk! DataWalk is a fast-growing, Polish-American software company leveraging unique technology to deliver a superior solution for data analysis and digital
Zobacz później24.04.2024 | Pełny etat | Warszawa | 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
Zobacz później24.04.2024 | Pełny etat | Warszawa | Danske BankAre you a Subject Matter Expert on Financial Crime Risk topics? Does your experience also include people leadership? If both answers are positive, and you wish to develop in both areas, we might have a role for you! Looking for an experienced Leader We are currently looking for a Manager to take
Zobacz później24.04.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.And engineering. THE ROLE AND RESPONSIBILITIES As the third line of defence, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness
Zobacz później24.04.2024 | 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
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