24.04.2024 | Pełny etat | Kraków | AML RightSource, LLCAs they relate to AML initiatives, AML/BSA regulations, and industry best practices for AML/BSA analysis Assist other members of the Compliance Unit, data management efforts, and other company employees to maintain and implement the most effective means of meeting the company's AML and other transaction analysis
Zobacz później24.04.2024 | Pełny etat | Kraków | Base Poland PolandBuilding and supporting our Global Vendor Resilience program as we continue to grow the program across all vendor management areas within the company. This includes teaming with procurement to conduct new and existing vendor resilience assessments as well as reporting and presenting the findings from those
Zobacz później24.04.2024 | Pełny etat | Kraków | HedgeServ LtdTeam to anticipate clients’ needs and consistently deliver solutions in real time. Led by the most experienced team of industry experts, HedgeServ with 1,500+ professionals around the globe expertly provides customizable solutions for their clients’ risk, portfolio management, middle office, investor
Zobacz później24.04.2024 | Pełny etat | Kraków | Philip Morris International Management SAEfficient service delivery, and driving cost-effective solutions. If you thrive in a dynamic environment and possess the necessary expertise, we encourage you to apply. JOIN US! WHO ARE WE LOOKING FOR? Service Management Expertise A solid understanding of Service Management best practices, including
Zobacz później24.04.2024 | Pełny etat | Kraków | AperiaIn 1999, Aperia offers business intelligence, risk management, compliance, and customer intelligence platforms. With offices in Dallas, Washington DC, and Vietnam, Aperia is a fast-paced, global organization that strives to improve efficiency in compliance, risk, and customer service operations. Aperia
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Zobacz później24.04.2024 | Pełny etat | Kraków | HedgeServ LtdTeam to anticipate clients’ needs and consistently deliver solutions in real time. Led by the most experienced team of industry experts, HedgeServ with 1,500+ professionals around the globe expertly provides customizable solutions for their clients’ risk, portfolio management, middle office, investor
Zobacz później24.04.2024 | Pełny etat | Kraków | AML RightSource Company PassconAnd corporate g a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management support
Zobacz później24.04.2024 | Pełny etat | Kraków | Beqom North America IncCompany Overview Are you passionate and hardworking? Do you thrive in an entrepreneurial environment? beqom is a fast-growing global enterprise software company. We focus on managing compensation and performance for the world’s largest companies. This means we work with the most exciting brands
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