Oferty dla Money Broker praca Polska

24.04.2024 | Pełny etat | Warszawa | Citigroup Inc.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 in the development

24.04.2024 | Pełny etat | IAC GroupAnd long-term strategies within a chosen function group. Life-cycle responsibility and autonomy for delivering high quality, value for money components to IAC, utilizing robust and objective nomination and sourcing processes that represent best-in-class practices. Accountability for cost and budget

24.04.2024 | Pełny etat | Poznań | Accelerated.FinanceAnd executed live with real money trading strategies in Cryptos. - Bachelor's or Master's degree in Computer Science, Mathematics, Finance, or a related quantitative

24.04.2024 | Pełny etat | Kraków | AffirmAnd suspicious activity. In leading this team you’ll help Affirm be compliant by building a global sanctions screening engine, case management system, and Anti-money laundering risk rating model. Affirm is growing fast and we want you to enable us to scale our products to 10x and beyond through building world

24.04.2024 | Pełny etat | PayseraAbout us Paysera is the first fintech company in Lithuania and an EU licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, and money transfers worldwide. With over 1

24.04.2024 | Pełny etat | Rzeszów | Adanto SoftwareAnd allowances, approving retailers and spending limits. With a robust reward system and gifting capabilities, App builds positive reinforcement by teaching kids the essentials of money management on their path to financial accountability - essential skills in life

24.04.2024 | Pełny etat | Kraków | Remitly Inc.Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where

24.04.2024 | Pełny etat | Warszawa | PTV GroupAnd trade save time and money, make roads safer, and protect the environment. PTV runs simulations to demonstrate today how tomorrow’s mobility, with all its ecosystems and dimensions, can be realized. From strategic transport planning to micromobility for the last mile. The company was established in 1979

24.04.2024 | Pełny etat | Wrocław | MANGOPAYJob Description As a Senior Frontend Engineer, you will contribute to the Identity Team, dedicated to identity theft prevention, identity verification, and anti-money laundering solutions to ensure the utmost security for our users. Immerse yourself in a dynamic setting, processing a high volume