29.04.2024 | 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 | Warszawa | Visa Inc.Are increasingly relying on digital payments and mobile technology to use their money any time, make purchases online, transfer funds across borders and access basic financial services. Risk and Identity Services (RaIS) is a technology organization at Visa that builds products and services for our clients
Zobacz później29.04.2024 | Pełny etat | Warszawa | ITLTAktualnie poszukujemy kandydatów na stanowiska Senior Java Full-Stack Developer (Blockchain) Konkrety Stawka 145 PLN/h na FV Miejsce pracy/praca zdalna 100% Remote Wymiar pracy Fulltime Sektor American Money Services Proces rekrutacji 2-etapowy Czas pracy/Strefa czasowa Standardowe polskie godziny
Zobacz później29.04.2024 | Pełny etat | Warszawa | Fiserv, Inc.Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly
Zobacz później29.04.2024 | 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 | 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 | 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 | Warszawa | InnoCraftCandidates must be willing to work a minimum of 4 hours overlapping with New Zealand per week) Benefits - Remote work (save many hours on commute, and save money) - Co-working space paid for and/or work from home - All home office equipment paid for (laptop, desk, chair, standing desk, lights, etc
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