reklama

Praca aml team leader

Mamy dla Ciebie 12 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Kraków
    About Us HedgeServ is a top-ranked global, independent fund administrator providing a unique client-centric service and is the industry’s leader in technology. Headquartered in New York City and Dublin, HedgeServ currently services more than $350...
    opublikowana: 26 października 2020
  • Rekrutacja zdalna
    • Warszawa
    Team Leader in Financial Crime Unit 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...
    opublikowana: 26 października 2020
  • Rekrutacja zdalna
    • Warszawa
    Credit Risk Leader is a position in Credit Lending Management Department in Corporate Risk Unit that coordinates work of Early Warning team. Key role of the Credit Risk Leader is to enhance and automate Early Warning processes, using as much as...
    opublikowana: 26 października 2020
  • Rekrutacja zdalna
    • Warszawa
    The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Bank Handlowy’s risk and control environments in coordination with the Audit team. The overall...
    opublikowana: 26 października 2020
    • Kraków
    Your responsibilities, Reporting to the Global Head of Compliance, the Team Leader of the Financial Crime Prevention Team has overall responsibility for the qualitative and quantitative output of the Financial Crime Prevention team, and the...
    opublikowana: 26 października 2020
  • Super oferta
    Rekrutacja zdalna
    • Kraków
    As a Transfer Agency AML Product Manager, you’ll participate as part of the senior management team in developing and maintain the Global Transfer Agency AML Product. Your knowledge of AML Compliance and supervisory experience will enable you to...
    opublikowana: 26 października 2020
    • Warszawa
    As a Financial Crime Compliance Manager, you will: assist in ensuring ICG’s financial crime (Anti-bribery & Corruption, Fraud, Anti-money laundering/KYC and counter Terrorist Financing, Sanctions and Tax Evasion) framework enables ICG to comply...
    opublikowana: 24 października 2020
    • Kraków
    At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We...
    opublikowana: 24 października 2020
  • Super oferta
    Rekrutacja zdalna
    • Warszawa
    About the GBC Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of...
    opublikowana: 24 października 2020
    • Warszawa
    About The Role This role will give the right candidate a chance to join the Analytics team within CFCC (Conduct, Financial Crime and Compliance) This role along with the team will work with key stakeholders across the bank to manage the technical...
    opublikowana: 23 października 2020