03.05.2024 | Pełny etat | Warszawa | AffirmSoftware engineering and eager to make a real-world impact? Join us on a journey where your coding skills will shape the future of finance. What You'll Do Work cross-functionally with colleagues in Machine Learning, Product, Compliance, Analytics and Fraud Ops teams to set and execute our financial crimes
Zobacz później03.05.2024 | Pełny etat | Poznań | Symphony Industrial AI, Inc.Introduction We seek a Product Consultant to join our international team of consultants! The teams work with NetReveal customers, deriving intelligence from high volume customer data. SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking
Zobacz później01.05.2024 | Pełny etat | ING Bank N.V.Production capabilities, experience in a large international company (1,000+ employees) operating in technology, risk, compliance, financial crime compliance and/or other highly-specialized areas of business services sector, ability to priorities the key agreed/required deliverables over "nice to have's
Zobacz później01.05.2024 | Pełny etat | AML RightSource, LLCOnboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time
Zobacz później01.05.2024 | Pełny etat | ING Bank N.V.Proactive, can-do, no surprises and positive mind-set, You are fluent in English speaking and in writing, You'll get extra points for Ability to provide support to stakeholders to meet and understand their needs and expectations. Experience in working with data in the areas of Financial Economic Crime
Zobacz później01.05.2024 | Pełny etat | Warszawa | EverythingYou are here Home Jobs Financial Crime Investigations Lead Jobs In Warsaw Poland Financial Crime Investigations Lead Jobs in Warsaw, Poland You are here Home Jobs Financial Crime Investigations Lead Jobs In Warsaw Poland Financial Crime Investigations Lead Jobs in Warsaw, Poland Team
Zobacz później01.05.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.MORE ABOUT THIS SKILLSET What We Do As the third line of defence, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness
Zobacz później30.04.2024 | Pełny etat | Warszawa | U.S. BankWith customer account transactions. Evaluates and analyses the information uncovered during the investigation. Effectively manage the workflow and case management process. Reporting to Investigations AML & Financial Crime Compliance Manager Indicative Skills and Experience Must have at least 3- 5 years
Zobacz później01.05.2024 | Pełny etat | Warszawa | AffirmSanctions screening engine, case management system, and Anti-money laundering risk rating onsibilities Work cross-functionally with colleagues in Machine Learning, Product, Compliance, Analytics and Fraud Ops teams to set and execute our financial crimes mitigation strategy and improve Fraud
Zobacz późniejNie trać już pracy!
Otrzymuj codziennie nowe oferty pracy przez e-mail do Crime Analyst w Polska.