01.05.2024 | Pełny etat | Warszawa | Citigroup Inc.The Client Review & Investigation Unit (CRIU) Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development
Zobacz później01.05.2024 | Pełny etat | Aon HewittAnd highlighting further opportunities for services and process improvements. Work Details Our teams make sure that retired people from various EMEA countries receive their pensions. We help people enroll in pension schemes, help them save money for their future, make sure that retirees receive their monthly
Zobacz później01.05.2024 | Pełny etat | Busko-Zdrój | Angloville Sp. z o.o.Z osobami z pierwszych stron gazet, a także tysiące wspaniałych osób indywidualnych. Angloville oraz Nasza formuła nauki, została doceniona nie tylko przez Naszych klientów ale również przez media. Pisano o Nas m.in Forbes, the Lonely Planet, Puls Biznesu, , inne. Działamy na 8 rynkach
Zobacz później01.05.2024 | Pełny etat | Gliwice | Orion SoftwareAs an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's
Zobacz później01.05.2024 | Pełny etat | Rzeszów | Orion SoftwareAs an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's
Zobacz później01.05.2024 | Pełny etat | Warszawa | Us BankIn Fraud team to investigate activity for all types of digital and electronic risk. In this role, you will research transactions and digital interactions with U.S. Bank. Types of activity includes, but is not limited to, money movement through Wire, ACH, RTP, P2P and FedNow channels along with website
Zobacz później01.05.2024 | Pełny etat | ING Bank N.V.Anti Money Laundering and/or Compliance, AML related accreditation or certification, Experience in Agile/Scrum/DevOps, Information about squad ING Hubs Poland is looking to recruit Data Scientist for Remediation Specials squad within the Global KYC Delivery Tribe. This profile is a role required
Zobacz później01.05.2024 | Pełny etat | Kraków | TaniumEmployees will only use @ email addresses to communicate with you, will have video interviews with you, and will never ask you for money. This link leads to the machine readable files that are made available in response to the federal Transparency in Coverage Rule and includes negotiated service
Zobacz później01.05.2024 | Pełny etat | Warszawa | SanomaFinland, Sweden, and the Netherlands love Bingel as their gamified learning platform for everyday use. Their personal avatar joins them while they’re learning and adapted practicing, with which they earn virtual money that can be used for buying avatar accessories or games. Responsibilities Bingel TMS
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