reklama

Praca aml analyst

Mamy dla Ciebie 77 ofert
    • Warszawa
    The Citi Private Bank, one of the largest private banking businesses in the world, provides professional wealth management services for 26,000 clients globally, including a third of the world’s billionaires, operating in 60 offices in more than...
    opublikowana: 20 sierpnia 2019
    • Kraków
    ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge...
    opublikowana: 20 sierpnia 2019
    • Kraków
    ABOUT THE TEAM The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge...
    opublikowana: 20 sierpnia 2019
    • Kraków
    The Junior KYC/AML Specialist primary duty is to review investor documentation prior to the account being opened. The Representative also has to contact investors and bank clients in order to obtain documentation. He/she will also have to handle...
    opublikowana: 20 sierpnia 2019
    • Warszawa
    The KYC Operations Senior Associate will be responsible for team and performance management, producing a critical, detailed, in-depth investigative review of historical transaction activity and/or negative media reviews on clients in line with...
    opublikowana: 20 sierpnia 2019
    • Gdańsk
    Specific Duties: Requesting CDD documentation for clients from State Street EMEA sites, Sourcing other CDD documentation independently from various websites and vendors, Reviewing and tracking CDD documentation for all customers in line with...
    opublikowana: 20 sierpnia 2019
    • Warszawa
    Osoba na tym stanowisku będzie odpowiedzialna za: udział w projektach doradczych z zakresu zarządzania ryzykiem (obejmujących m.in.: opracowywanie metodologii pomiaru ryzyka, analizy ilościowej ryzyka, ocenę zgodności zasad zarządzania ryzykiem z...
    opublikowana: 20 sierpnia 2019
    • Warszawa
    Osoba na tym stanowisku będzie odpowiedzialna za: udział w wybranych obszarach projektów dochodzeniowych (Fraud and Misconduct Investigations),doradczych (Fraud Risk Management Projects), z zakresu informatyki śledczej (Forensic Technology) oraz...
    opublikowana: 20 sierpnia 2019
    • Kraków
    As Compliance Senior Specialist, you’ll be a part of Global Financial Crimes Compliance Team, specifically Negative News Team. Your knowledge of AML regulations and attention to details will enable you to multi-task in a fast-paced environment...
    opublikowana: 20 sierpnia 2019
    • Kraków
    Brown Brothers Harriman is currently recruiting Senior KYC Customer Service Representative to join our Transfer Agency Reassessment. If you are looking to push your career to the next level, introduce yourself by submitting your resume. Key...
    opublikowana: 20 sierpnia 2019
reklama