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Praca analityk aml

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    • Warszawa
    Dodatkowo zapunktujesz za: Znajomość języka francuskiego lub holenderskiego na poziomie średniozaawansowanym lub wyższym. ...
    opublikowana: 24 stycznia 2020
    • Warszawa
    Dodatkowo zapunktujesz za: Znajomość języka francuskiego lub holenderskiego na poziomie średniozaawansowanym lub wyższym. ...
    opublikowana: 24 stycznia 2020
    • Kraków
    Third Party Due Diligence Specialist performs due diligence on third parties, demonstrates sufficient knowledge of third party due diligence and screening area, has developed expertise in the process operation; is able to complete assigned tasks...
    opublikowana: 24 stycznia 2020
    • Kraków
    Third Party Due Diligence Junior Specialist demonstrates basic knowledge of third party due diligence and screening area, willingness to learn and develop new skills in order to establish expertise; is able to complete assigned tasks in a timely...
    opublikowana: 24 stycznia 2020
    • Wrocław
    We Offer The Global Markets KYC Initial Due Diligence Team exists to help protect the Firm from Regulatory and Reputational risk. The KYC Initial Due Diligence team is responsible for the reviews of Clients in accordance with Financial Crime and...
    opublikowana: 24 stycznia 2020
    • Kraków
    As a Senior KYC Account Opening Representative, you’ll be responsible for the processing of all internal and external enquires and other related tasks for the funds for which BBH acts as Registrar. Your knowledge of Transfer Agency processes and...
    opublikowana: 24 stycznia 2020
    • Warszawa
    The Role Responsibilities Definition of solution methodology and design for compliance with internal and regulatory policies in the area of: Interest Rate Risk in Banking Book (IRRBB), Net Interest Income (NII) forecasting, Funds Transfer Pricing...
    opublikowana: 24 stycznia 2020
    • Warszawa
    Best in class data management is a top priority for the Firm. Accurate data about clients, products, instruments and prices as well as other information is critical for every transaction, from making a loan to an individual to executing a...
    opublikowana: 24 stycznia 2020
    • 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: 24 stycznia 2020
    • Warszawa
    Nice to have: Experience with databases, data modelling, data preparation and data quality control is considered a plus Knowledge of stochastic interest rate model Professional certification FRM/PRM/CFA or CQF Knowledge of Risk Pro or QRM system...
    opublikowana: 24 stycznia 2020
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