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Praca analityk aml

Mamy dla Ciebie 39 ofert

Festiwal Pracy JOBICON online

Weź udział w bezpłatnym wydarzeniu

Sprawdź
    • Kraków
    This role is responsible for developing and maintaining Transaction Monitoring models and methodologies for Global Risk Analytics (GRA), Financial Crime Risk sub-function (FCR). Review and improve the existing suite of models and methodologies,...
    opublikowana: 5 marca 2021
      • Warszawa
      Responsibilities: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Appropriately assess risk when business decisions are made, demonstrating particular consideration for...
      opublikowana: 4 marca 2021
        • Warszawa
        Your responsibilities, Execute and support Optimisation activitiesand interact with teams and stakeholders at global and country level, Perform required analysis and write high quality documentation, Contribute to the process and tools...
        opublikowana: 4 marca 2021
          • Katowice
          Wspólnie z naszym Klientem - globalną organizacją będącą branżowym liderem, rozwijamy nową jednostkę biznesową wchodzącą w skład międzynarodowych struktur. W ramach budowania zespołu dedykowanego obszarowi AML poszukujemy Kandydatów o...
          opublikowana: 4 marca 2021
            • 2 lokalizacji
            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: 4 marca 2021
            • Rekrutacja zdalna
              • 2 lokalizacji
              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: 4 marca 2021
                • Warszawa
                Your responsibilities, Demonstrate strong independent responsibility and extensive knowledge in working with international AML compliance-related issues, Ability to identify & deem relevancy of public records, as it relates to customer...
                opublikowana: 4 marca 2021
                  • Warszawa
                  You'll get extra points for: Prior experience of performing a Quality Assurance role is preferred, Intermediate and above in French and Dutch Please submit your CV in English ...
                  opublikowana: 3 marca 2021
                    • Gdynia
                    Refinitiv is now part of LSEG (London Stock Exchange Group). London Stock Exchange Group and Refinitiv have combined to become a leading global financial markets infrastructure and data provider. You will find more information on:...
                    opublikowana: 3 marca 2021
                      • Gdynia
                      Refinitiv is now part of LSEG (London Stock Exchange Group). London Stock Exchange Group and Refinitiv have combined to become a leading global financial markets infrastructure and data provider. You will find more information on:...
                      opublikowana: 3 marca 2021