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  • o firmie

    Gdańsk, pomorskie 2018-07-20

    Role: You will be responsible for: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist...

  • Kraków, małopolskie 2018-07-19

    Key Accountabilities: Development, maintenance and documentation of specific domains for the HSBC business information model Support the Integration of conceptual data models into HBIM (Business Semantic Model) Manage HBIM traceability and model...

  • o firmie

    Gdańsk, pomorskie 2018-07-19

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • o firmie

    Kraków, małopolskie 2018-07-19

    The major focus of this role is to supervise the Investor Services AML team and process in accordance with internal controls and procedures. Primary Responsibilities: Supervise daily Investor Services AML processes Review associates work Provide...

  • Olsztyn, warmińsko-mazurskie 2018-07-19

    Czym będziesz się zajmował jako Specjalista do spraw Przeciwdziałania Praniu Pieniędzy? Celem stanowiska jest wsparcie procesów kontroli minimalizujących ryzyko prania pieniędzy na rachunkach klientów (detalicznych oraz małych i średnich...

  • Warszawa, mazowieckie 2018-07-19

    What Would you do as a tester in Anti-Money Laundering Department? Citi AML division mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art...

  • o firmie
    2 lokalizacje 2018-07-19

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    aml analyst

    Tak, chcę!

  • Warszawa, mazowieckie 2018-07-18

    Purpose of the role is to protect the Organization against money laundering risks, by applying all relevant policies and procedures into Customers’ monitoring. Customer Due Diligence Junior Analyst will work with other Business Lines to ensure...

  • Kraków, małopolskie 2018-07-18

    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 2018-07-18

    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 2018-07-18

    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...

  • o firmie

    Warszawa, mazowieckie 2018-07-18

    Lokalizacja: Warszawa Opis stanowiska: Administrowanie oraz rozwijanie systemów zarządzania ryzykiem nadużyć i AML w kanale Digital Współtworzenie nowych rozwiązań oraz optymalizacja istniejących narzędzi i systemów zarządzania ryzykiem nadużyć...

  • Kraków, małopolskie 2018-07-18

    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...

  • Kraków, małopolskie 2018-07-18

    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...

  • Kraków, małopolskie 2018-07-18

    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 2018-07-18

    Brown Brothers Harriman is currently recruiting TA AML Assistant Product Manager to join our Transfer Agency team. In this role you will be responsible for ensuring that the TA AML programme is robust and in line with AML guidelines as set out by...

  • Kraków, małopolskie 2018-07-18

    Job Summary You will manage and supervise the Professional Services Team. As Team Leader you will provide guidance, instruction and direction to the PS Team to ensure high quality Due Diligence reports are produced. You will also develop...

  • Warszawa, mazowieckie 2018-07-18

    Key Responsibilities: Engages with HUB Teams including Regional and Global Functional Heads and Business to deliver improvements and benefits within the Process Reengineering Program Initiates and supports the identification and evaluation of...

  • Kraków, małopolskie 2018-07-17

    Key Accountabilities: Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes, Provide professional and high quality KYC analysis of corporate and individual HSBC customers, Undertake robust research, customer...

  • o firmie

    Warszawa, mazowieckie 2018-07-17

    Mamy dla Ciebie pracę, która polega na: obsłudze systemu do analizy transakcji pod kątem wykorzystania działalności Banku prania pieniędzy oraz finansowania terroryzmu, opracowywaniu zawiadomień do Generalnego Inspektora Informacji Finansowej,...

  • Kraków, małopolskie 2018-07-17

    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...

  • Kraków, małopolskie 2018-07-17

    WHAT WE NEED We’re looking for a AML Analyst - Investigator to sit within our compliance team at our Krakow-based office. As company is rapidly growing we are building new Compliance Team. If you are experienced Compliance Analyst with deep...

  • o firmie

    Warszawa, mazowieckie 2018-07-17

    Investor Services is a new initiative being launched by our Warsaw office - you have a chance to be a part of it! Your team will transfer new process from Ireland and United States to our Warsaw office. This is a unique opportunity to gain new...

  • Kraków, małopolskie 2018-07-17

    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...

  • Kraków, małopolskie 2018-07-17

    The business data architecture (BDA) represents all the information about data which supports and enables all the critical data management tasks in the business and across IT, starting with Data governance and Data Quality and continuing through...

  • Kraków, małopolskie 2018-07-17

    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 2018-07-17

    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 2018-07-17

    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 2018-07-17

    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...

  • Warszawa, mazowieckie 2018-07-17

    Czym będziesz się zajmował jako Analityk ds. Kontroli? Kontrolą aktualizacji dokumentacji KYC dla klientów indywidualnych oraz MSP Wykonywaniem niezależnej weryfikacji i oceny poziomu ryzyka kont klientów Śledzeniem rozbieżności, podejmowanie...

  • o firmie

    Łódź, łódzkie 2018-07-16

    Place of work: Łódź, Poland Group AML & Sanctions in Nordea Bank AB has been looking for employees to enforce our fast developing team. You will be supporting our transaction sanction screening unit. If you would like to join us in our everyday...

  • o firmie

    Gdańsk, pomorskie 2018-07-16

    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

    Wrocław, dolnośląskie 2018-07-15

    Job Scope: BNY Mellon is an investment company. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's...

  • Kraków, małopolskie 2018-07-15

    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...

  • o firmie

    Wrocław, dolnośląskie 2018-07-15

    Job Scope: BNY Mellon is an investment company. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's...

  • o firmie

    Gdańsk, pomorskie 2018-07-15

    Grow your career at State Street From technology and product innovation to corporate responsibility and community development, we’re making our mark on the financial services industry. We’re a global company with diverse people and experiences,...

  • o firmie

    Gdynia, pomorskie 2018-07-14

    YOU AND YOUR TEAM: You will join a 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 into...

  • o firmie

    Gdynia, pomorskie 2018-07-14

    YOU AND YOUR TEAM: You will join a 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 into...

  • o firmie

    Gdynia, pomorskie 2018-07-14

    YOU AND YOUR TEAM: You will join a 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 into...

  • Wrocław, dolnośląskie 2018-07-14

    Czym będziesz się zajmować? analizą danych pod kątem wykrywania zdarzeń nietypowych poszukiwaniem wzorców charakteryzujących nadużycia finansowe poszukiwaniem nowych źródeł informacji pozwalających na oznaczenie przypadków potencjalnych wyłudzeń...

  • Warszawa, mazowieckie 2018-07-13

    Support account opening and maintenance processes for the Client base across EMEA region. Engaging with both Clients and internal stakeholders. Document issuance, validation and execution for Clients account openings across multiple...

  • o firmie

    Kraków, małopolskie 2018-07-12

    We offer: Real job experience from day one, based on the employment contract. Interesting career path including internal and external trainings. Being a part of the Finance Team and will have exposure to our global business Open and trusted...

  • Warszawa, mazowieckie 2018-07-11

    Wybrana osoba będzie odpowiedzialna za: proces analizy i kompleksowej kwalifikacji alertów AML właściwą realizację obowiązków ustawowych w zakresie przeciwdziałania praniu pieniędzy oraz finansowaniu terroryzmu definiowanie, analizę i weryfikację...

  • o firmie

    Gdynia, pomorskie 2018-07-11

    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...

  • o firmie

    Gdańsk, pomorskie 2018-07-11

    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...

  • o firmie

    Gdańsk, pomorskie 2018-07-10

    Responsibilities Aproving cases prepared by Analysts. Delivering trainings for other team members. Implementing the highest stadards of work. Taking initiavitve to improve processes. Being up to date with policy modifications. Supporting Team...