29.04.2024 | Pełny etat | Revolut LtdCompliance Manager (Regulatory Assurance) - Europe Compliance Manager (Regulatory Assurance) - Europe Remote Lithuania · Poland · Portugal · Spain About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission
Zobacz później29.04.2024 | Pełny etat | PwC PolskaPwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center
Zobacz później29.04.2024 | Pełny etat | KnewinCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously
Zobacz później29.04.2024 | Pełny etat | KnewinCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously
Zobacz później29.04.2024 | Pełny etat | KnewinCircle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data - globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously
Zobacz później29.04.2024 | Pełny etat | Revolut LtdSupport Team Leader Remote India · Lithuania · Poland · Portugal About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving
Zobacz później29.04.2024 | 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
Zobacz później29.04.2024 | 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
Zobacz później29.04.2024 | Pełny etat | Wrocław | BNY MellonApproximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
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