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  • o firmie

    Kraków, małopolskie 2018-04-21

    We offer: Real job experience from day one, based on the employment contract. Being a part of the Finance Team and will have exposure to our global business and how we work across a variety of markets including, the US, UK, Germany, Italy and...

  • Kraków, małopolskie 2018-04-21

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • o firmie

    Kraków, małopolskie 2018-04-21

    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency team on a position of Transfer Agency AML/KYC Senior Expert. As a Transfer Agency KYC/AML Senior Expert, you’ll be responsible for assessment of...

  • Kraków, małopolskie 2018-04-21

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • o firmie

    Kraków, małopolskie 2018-04-20

    Position Description: The successful candidate will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies and liaising with the Investor Services team’s in order to request and obtain the required...

  • Warszawa, mazowieckie 2018-04-19

    Join us as an AML Analyst in Warsaw Progress your career in a quickly growing team where you'll have the chance to build your anti-money laundering (AML) knowledge and benefit from a wide range of training and mentoring opportunities You'll work...

  • Kraków, małopolskie 2018-04-19

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

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  • Kraków, małopolskie 2018-04-19

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

  • Kraków, małopolskie 2018-04-19

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 2018-04-19

    Key Accountabilities: Providing high quality back office service for English/Greek business, Analysing the account activity and performing alert processing, Identification of any suspicious transaction or transaction patterns, Making sure that...

  • o firmie

    Wrocław, dolnośląskie 2018-04-19

    Oferujemy Ci miejsce, w którym możesz: Rejestrować transakcje określone w ustawie o przeciwdziałaniu praniu pieniędzy Realizować procesy związane z wymogami ustawowymi, Zapewniać wsparcie w realizacji zadań w zakresie zapewnienia integralności...

  • o firmie

    Kraków, małopolskie 2018-04-19

    Your role Do you want to keep criminals from abusing the financial system? Do you have a keen eye for detail? We're looking for someone like that to: perform investigations and analysis over new and existing clients relating to of red flags/high...

  • o firmie

    Gdańsk, pomorskie 2018-04-18

    to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was first established in 2007 in Kraków....

  • o firmie

    Kraków, małopolskie 2018-04-18

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

  • Łódź, łódzkie 2018-04-18

    Workplace: Łódź ...

  • o firmie

    Warszawa, mazowieckie 2018-04-18

    Your responsibilities will include: Perform AML / KYC due diligence on a range of investor types to support the Hedge Fund Administration business Respond to standard queries and requests from investors in a timely, efficient and professional...

  • Kraków, małopolskie 2018-04-18

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • o firmie

    Kraków, małopolskie 2018-04-18

    Responsibilities: Reviewing and monitoring all requests that are sent through to the central AML request inbox and completing initial assessment of tasks Carrying out an initial assessment of key AML risks and carrying out relevant level of AML...

  • o firmie

    Gdańsk, pomorskie 2018-04-18

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

  • o firmie

    Gdańsk, pomorskie 2018-04-18

    to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was first established in 2007 in Kraków....

  • o firmie

    Gdańsk, pomorskie 2018-04-17

    to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was first established in 2007 in Kraków....

  • Warszawa, mazowieckie 2018-04-17

    We’re looking for an Analyst to join our growing hub in Warsaw Working in our Warsaw office, you’ll be joining us on a 12 month basis You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities You'll also...

  • o firmie

    Gdańsk, pomorskie 2018-04-17

    to join the insource organization supporting the State Street EMEA Why State Street Bank Poland? Operating in Europe since 1970 State Street services clients in multiple locations. State Street Bank Poland was first established in 2007 in Kraków....

  • Kraków, małopolskie 2018-04-16

    Main Duties: Ensuring CMB KYC Operations due diligence reviews are undertaken to the required quality and detail on a timely basis, Recommend/undertake further due diligence where required. Ensure a conclusion is reached with regard to risk,...

  • Warszawa, mazowieckie 2018-04-16

    We're looking for an Analyst to join us in Warsaw This is an opportunity for an Analyst to join us in our Anti-Money Laundering function You'll be delivering high quality analysis of the client due diligence review Hone your existing analytical...

  • o firmie

    Gdynia, pomorskie 2018-04-16

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • Warszawa, mazowieckie 2018-04-16

    We’re looking for an AML Analyst to join our team in Warsaw You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities You'll also be supporting client due diligence and screening for bank clients What...

  • o firmie

    Gdynia, pomorskie 2018-04-16

    YOU AND YOUR TEAM You will join the team of 14 colleagues based in Gdynia, Penang, Panama and SA (and more than 200 colleagues from our department based in Poland, Malaysia, South Africa and UK). We support Risk Managed Services leading &...

  • Kraków, małopolskie 2018-04-16

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Warszawa, mazowieckie 2018-04-16

    The role: Working with global colleagues to investigate and detect possible money laundering activities Analyze transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity...

  • Warszawa, mazowieckie 2018-04-16

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • Warszawa, mazowieckie 2018-04-16

    The role: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity...

  • o firmie

    Warszawa, mazowieckie 2018-04-16

    Description The Chief Compliance & Regulatory Affairs division is looking for experienced individual to join The Financial Crime Compliance Team as Senior Project Manager. You will become a part of our Transaction Monitoring Program and aims to...

  • Warszawa, mazowieckie 2018-04-15

    We’re looking for an AML Analyst to join our team in Warsaw Working in our Warsaw office, you’ll be joining us on a full time, permanent basis You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities...

  • Kraków, małopolskie 2018-04-15

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Warszawa, mazowieckie 2018-04-13

    Damy Ci wiedzę i umiejętności niezbędne do osiągnięcia sukcesu Naszym zadaniem jest nauczyć Cię jak funkcjonuje instytucja bankowa od wewnątrz. Praktyki rozpoczynają się na początku lipca dwudniowym Orientation Days, w czasie którego praktykanci...

  • 2 lokalizacje 2018-04-13

    Your main responsibilities will be as follows: Providing consultation on the Customer identification regulations. Rendering opinions on contracts and/or agreements executed with external vendors. Analysing transactions and Customers in terms of...

  • o firmie

    Gdańsk, pomorskie 2018-04-13

    Principal Accountabilities: Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data: Perform name and account based research via internal and external sources Gather and analyze documentation in...

  • Kraków, małopolskie 2018-04-12

    Your new company An international company with its Business Centre in Cracow which is expanding its operations and is creating new team of AML / Fraud Analysts. This is an excellent opportunity to join a well established brand, and is an...

  • 3 lokalizacje 2018-04-08

    Co będzie należało do Twoich obowiązków? Z pewnością: Weryfikacja transakcji pod kątem nieprawidłowości związanych z podejrzeniem o pranie pieniędzy i przeciwdziałanie mu, Identyfikacja podejrzanych transakcji, Analizowanie aktywności kont...

  • Warszawa, mazowieckie 2018-04-04

    i przekonaj się sam, że eService to firma jak żadna inna :) U nas piłka jest po Twojej stronie… WYZWANIA DLA CIEBIE... podejmowanie decyzji o wstrzymaniu lub dalszym procesowaniu boardingu klienta, analizę ryzyka AML/KYC, ocenę ryzyka...

  • Warszawa, mazowieckie 2018-04-03

    The Global KYC Quality Control Analyst (QC) is responsible for performing Quality Control on Risk Processes and Risk Evaluation reviews performed by the Global KYC teams. Responsibilities include but are not limited to: Perform QC reviews and...

  • o firmie

    Wrocław, dolnośląskie 2018-03-29

    Na tym stanowisku zajmujesz się realizacją polityki przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu w Banku. Do Twoich obowiązków należeć będzie: przeprowadzanie analiz związanych z przeciwdziałaniem praniu pieniędzy oraz wykonywanie...