Oferty dla Manager Money Lending praca Mazowieckie Województwo

30.04.2024 | Pełny etat | Warszawa | Citigroup Inc.The Rec & Proofing Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new

30.04.2024 | Pełny etat | Warszawa | Kelly Services PolandExisting Clients and prospective Client relationships from financial crime risk including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Onboarding process for corporate clients

29.04.2024 | Pełny etat | Warszawa | Global PaymentsSenior full stack developer page is loaded Senior full stack developer Apply locations Warsaw, Poland Gibraltar, Gibraltar time type Full time posted on Posted 5 Days Ago job requisition id R0050668 Every day, Global Payments makes it possible for millions of people to move money between buyers

29.04.2024 | Pełny etat | Warszawa | Us BankResponsible for fulfilling the Anti-Money-Laundering requirements through identification and investigation of suspicious activity on behalf of Elavon Financial Services DAC and its various business lines. Specialist generally responsible for the investigation of system generated alerts associated

29.04.2024 | Pełny etat | Warszawa | BEC PolandJoin a community of people sharing great ambitions BEC is a financial technology company creating IT solutions for Danish banks. Together, we enable their customers to invest online, take out loans and transfer money. In other words, everything it takes to run a bank. We have 1,700+ employees

29.04.2024 | Pełny etat | Warszawa | Visa Inc.Are increasingly relying on digital payments and mobile technology to use their money any time, make purchases online, transfer funds across borders and access basic financial services. Risk and Identity Services (RaIS) is a technology organization at Visa that builds products and services for our clients

29.04.2024 | Pełny etat | Warszawa | ITLTAktualnie poszukujemy kandydatów na stanowiska Senior Java Full-Stack Developer (Blockchain) Konkrety Stawka 145 PLN/h na FV Miejsce pracy/praca zdalna 100% Remote Wymiar pracy Fulltime Sektor American Money Services Proces rekrutacji 2-etapowy Czas pracy/Strefa czasowa Standardowe polskie godziny

29.04.2024 | Pełny etat | Warszawa | Fiserv, Inc.Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly

29.04.2024 | Pełny etat | Warszawa | VS HoldingAML 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 and a team that has been