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
Zobacz później28.04.2024 | 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 później28.04.2024 | 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 później28.04.2024 | 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 później28.04.2024 | 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 później28.04.2024 | Pełny etat | Warszawa | TSYSEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million
Zobacz później28.04.2024 | 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 później28.04.2024 | Pełny etat | Kruze ConsultingIn remote work and know the benefits. Save time, save money, and decrease stress. Our experience shows that remote work fosters a healthier work/life balance for our people
Zobacz później28.04.2024 | Pełny etat | Gdańsk (Gdańsk) | careersinpolandAnalyst with Dutch Financial Crime Unit PwC Level specialist Working hours Full time published 2024/04/22 PwC 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
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