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Praca aml senior analyst, mazowieckie

Mamy dla Ciebie 6 ofert

Aplikacja Pracuj.pl

Przeglądaj oferty wygodniej

Pobierz
    • Warszawa
    Dodatkowo zapunktujesz za: Umiejętność analizowania trendów oraz minimalizowania ryzyka w obszarze Anit-Money Laundering ...
    opublikowana: 12 listopada 2019
    • Warszawa
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 10 listopada 2019
    • Warszawa
    Role: You will be part of the Warsaw KYC team, that covers the client onboarding and review for entities of Societe Generale Group. The position requires a natural interest and curiosity to learn about financial markets and banking activities and...
    opublikowana: 3 listopada 2019
    • Warszawa
    Role: You will be part of the Warsaw KYC team, that covers the client onboarding and review for entities of Societe Generale Group. The position requires a natural interest and curiosity to learn about financial markets and banking activities and...
    opublikowana: 3 listopada 2019
    • Warszawa
    Core job: Conduct In process reviews of KYC Records ( All client types) Report findings on a timely basis. Act as primary point of contact for assigned region Engage with stakeholders/Senior management and ensure timely feedback loop Conduct root...
    opublikowana: 30 października 2019
    • Warszawa
    The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The...
    opublikowana: 17 października 2019
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