Oferty dla Money Lending praca Polska

18.04.2024 | Pełny etat | Warszawa | K2 Integrity Holdings, Inc.Regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports

18.04.2024 | Pełny etat | Warszawa | JPMorgan Chase & Co.And Chief Investment Office (TCIO) you will play a pivotal role in developing in-depth knowledge of FX, Money Market, Interest Rate Swaps and Financing Trades, as well as an understanding of how these tools are used to manage Risk and Fund the bank. You'll collaborate closely with diverse stakeholders

18.04.2024 | Pełny etat | GreenSparkMetal industry. Our software facilitates easy scrap purchasing and sales, improves inventory tracking and customer relationship management, saving time and money for yard owners and managers through powerful, easy-to-use software. Software Engineer Role As a software engineer at GreenSpark, you

18.04.2024 | Pełny etat | Wrocław | RampWill collaborate closely with the Product, Design, and Engineering Teams to inform high-impact decisions regarding future product development with data. Your work will span across various product areas such as End-User, Partners, Business Operations (including Anti Money Laundering (KYC, KYT, Name Screening

18.04.2024 | Pełny etat | NOUS LatamPLEASE SEND YOUR CV IN ENGLISH Our client architects the buildout of simplified, integrated, and compliant technology stacks. With both consulting and products, our expertise can help our customers save time and money as they move from strategic Clinical & Quality management all the way

18.04.2024 | Pełny etat | Kraków | Remitly Poland Sp. z o.o.Financial services that transcend borders. 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

17.04.2024 | Pełny etat | Łódź | TREC NUTRITIONZ segmentu Mid oraz Value for Money Współuczestnictwo w tworzeniu Planów Strategicznych Marek

17.04.2024 | Pełny etat | Warszawa | N-iXSenior Software Engineer (Python/.Net) (#1415) Ukraine Work type Office/Remote Technical Level Senior Job Category Software Development Project Personalized financial solutions provider At 118 118 Money, we help people every day. Our innovative personal loans and revolutionary credit cards have

17.04.2024 | Pełny etat | Hashtagweb3On Developing, implementing, and continuously improving AML policies, procedures, and controls following regulatory requirements and industry best practices. Conducting comprehensive risk assessments to identify and mitigate potential money laundering, terrorist financing, and other illicit activities