17.04.2024 | Pełny etat | Aleksandrów Kujawski | 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 później17.04.2024 | Pełny etat | Kraków | State Street CorporationWho we are looking for Under the supervision of the Team Supervisor, the Senior Fund Expense Accountant is responsible for monitoring all fund expense processing functions. The Senior Fund Expense Accountant is responsible for verifying and reviewing the work performed by the EMEA Central Expense
Zobacz później17.04.2024 | Pełny etat | Białystok | 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 później17.04.2024 | 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 później17.04.2024 | Pełny etat | Łódź | 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 później17.04.2024 | Pełny etat | Katowice | ING Bank N.V.monitoring, tasks automation, process improvements, monitoring and reporting database performance, meetings (Scrum events), implementation, improvement and management, the release pipeline including automated testing (functionally, non-functionally). Information about the squad For our team in Poland, we
Zobacz później17.04.2024 | Pełny etat | Kraków | HSBC Service Delivery Polska Sp. z o.o.And cybersecurity threats to HSBC assets across the globe and is under the management of the Head of Global Cybersecurity Operations. This includes dedicated functions for the Monitoring and Detection of threats within the global estate as well as Cybersecurity Incident Management and Response activities. These two
Zobacz później17.04.2024 | Pełny etat | KnewinAnd/or payments industry experience in an international company using multiple (9+) billing platforms. The Collections and Cash Applications Manager will be responsible for monitoring the accounts receivable aging, ensuring timely and complete collections through a team of 2-3 collectors located in multiple
Zobacz później17.04.2024 | Pełny etat | Poznań | GlaxoSmithKlineThe Balance Sheet for your scope Supervising of everyday BPO partner deliverables as well as designing, embedding and monitoring KPIs and SLAs Engage in preparing complex analysis and summaries as required Closing open issues and ensuring right steps to prevent re-occurrence Reviewing the documentation
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