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Praca aml data manager

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Sprawdź
  • Super oferta
    Rekrutacja zdalna
    • Kraków
    Your responsibilities, The purpose of the Compliance Function is to ensure that HEINEKEN Krakow complies with specific regulatory requirements and the employees comply with HEINEKEN Kraków internal policies, rules and outside specific regulatory...
    opublikowana: 18 maja 2021
      • Kraków
      Your responsibilities, Work with global teams across business lines and countries, Clearly articulate business and regulatory implications of analysis and findings to both Compliance colleagues and Senior Business Management, Support decisions...
      opublikowana: 17 maja 2021
        • Warszawa
        Your responsibilities, Perform day to day management of a team of KYC Operations Analysts and Reviewers, including coaching and providing ongoing performance feedback., Ability to identify & deem relevancy of public records, as it relates to...
        opublikowana: 15 maja 2021
          • Warszawa
          About the TeamPMM (Product Management and Monitoring) is part of Monitoring & Analytics team in Financial Crime Surveillance and Operations (FCSO). PMM team is responsible for several processes around transaction monitoring (TM) platforms, such...
          opublikowana: 15 maja 2021