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  • Chcę otrzymywać podobne oferty pracy na e-mail!

    aml senior specialist

    Tak, chcę!

  • Kraków, małopolskie 2018-12-14

    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 data from the investors...

  • o firmie

    Gdynia, pomorskie 2018-12-11

    Your future responsibilities You will become part of the Group Financial Crime Prevention (GFCP) KYC Development and Solutions subunit where we are accountable for the KYC Tools used by the frontline colleagues. We are also accountable and...

  • o firmie

    Wrocław, dolnośląskie 2018-12-05

    Description: The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for two (2) talented individuals to join the Anti-Fraud Compliance team in Wroclaw. You will become a member of an international team...