11.06.2024 | Pełny etat | Warszawa | AML Intelligence LtdAt €58 million. The Bank of Lithuania warns electronic money and payment institutions of the responsibility, possible consequences and necessary control measures when they use agents or e-money distributors in their activities. “A licensed institution using agents or e-money distributors in its
Zobacz później11.06.2024 | Pełny etat | Warszawa | Citigroup Inc.Assess and manage risks in business decisions, ensuring compliance. Perform additional duties, ensuring transparency and control. Skills AML Certification 5-8 years of AML experience in a financial institution Strong written and verbal communication skills Excellent analytical and decision-making
Zobacz później11.06.2024 | Pełny etat | Warszawa | Diversey, Inc.Note on how you believe you can best apply your skills and bring value to Solenis. About Us Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including consumer, industrial, institutional, food and beverage, and pool
Zobacz później11.06.2024 | Pełny etat | Warszawa | Diversey, Inc.Note on how you believe you can best apply your skills and bring value to Solenis. About Us Solenis is a leading global producer of specialty chemicals focused on delivering sustainable solutions for water-intensive industries, including consumer, industrial, institutional, food and beverage, and pool
Zobacz później11.06.2024 | Pełny etat | Warszawa | Visa Inc.Visa’s Technology Organization is a community of problem solvers and innovators reshaping the future of operate the world’s most sophisticated processing networks capable of handling more than 65k secure transactions a second across 80M merchants, 15k Financial Institutions
Zobacz później11.06.2024 | Pełny etat | Warszawa | Skanska SAFunctionalities based on test scenarios- training, support, monitoring of the work of less experienced team members- supporting other Teams in preparing information of a specific type, e.G. for the purposes of fiscal control, non-fiscal state institutions, audits are a perfect candidate, if you- have
Zobacz później11.06.2024 | Pełny etat | Warszawa | Ernst & Young Advisory Services Sdn BhdWe combine business, regulatory and technical expertise and provide comprehensive services across local and global EY projects across jurisdictions. As part of our Financial Crime Team, we implement a variety of AML/KYC initiatives for global financial institutions. Your scope of duties Support
Zobacz później11.06.2024 | Pełny etat | Warszawa | SimCorpFinancial institutions in the world to be successful by simplifying their investments, accounting, and operations. We are seeking a skilled Senior Software Engineer to join our team in Poland where you will contribute to the development of advanced distributed server systems. Your team colleagues
Zobacz później11.06.2024 | Pełny etat | Warszawa | JPMorgan Chase & Co.Financial institution. You are an integral part of one of the world’s biggest tech companies. In 20 technology centers worldwide, our team of 50,000 technologists design, build and deploy everything from enterprise technology initiatives to big data and mobile solutions, as well as innovations in electronic
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