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  • Kraków, małopolskie 19.06.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 19.06.2018

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • Kraków, małopolskie 19.06.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. Job holder will work very closely with the international Case Management and international account opening teams to ensure setting up of international bank...

  • o firmie

    Łódź, łódzkie 19.06.2018

    Workplace: Łódź ...

  • Kraków, małopolskie 19.06.2018

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • Kraków, małopolskie 19.06.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • o firmie

    Kraków, małopolskie 19.06.2018

    The Junior AML Compliance Analyst will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary responsibility...

  • o firmie

    Gdańsk, pomorskie 19.06.2018

    Role: You will be responsible for: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    anti-money laundering analyst

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  • o firmie
    2 lokalizacje 19.06.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • o firmie

    Kraków, małopolskie 19.06.2018

    Jeśli jesteś osobą, która: posiada wykształcenie wyższe lub jest na ostatnim roku studiów (preferowane kierunki: matematyka, statystyka, ekonometria, informatyka) ma rozwinięte umiejętności analitycznego myślenia i logicznego wnioskowania /...

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    Łódź, łódzkie 18.06.2018

    Workplace: Łódź ...

  • Kraków, małopolskie 17.06.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Kraków, małopolskie 17.06.2018

    Global Banking and Markets KYC Services Team’s objective is to provide robust client due diligence, process excellence and standardization across each KYC function. KYC (Know Your Customer) is a GBM department which is responsible for providing...

  • Kraków, małopolskie 17.06.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

  • Kraków, małopolskie 17.06.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • o firmie

    Gdynia, pomorskie 17.06.2018

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • o firmie

    Kraków, małopolskie 16.06.2018

    We offer: Real job experience from day one, based on the employment contract. Being a part of the Finance Team and will have exposure to our global business and how we work across a variety of markets including, the US, UK, Germany, Italy and...

  • Kraków, małopolskie 16.06.2018

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...

  • Kraków, małopolskie 16.06.2018

    Key Accountabilities: Development, maintenance and documentation of specific domains for the HSBC business information model Support the Integration of conceptual data models into HBIM (Business Semantic Model) Manage HBIM traceability and model...

  • Kraków, małopolskie 16.06.2018

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

  • Kraków, małopolskie 16.06.2018

    Key Accountabilities: Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes, Provide professional and high quality KYC analysis of corporate and individual HSBC customers, Undertake robust research, customer...

  • o firmie

    Warszawa, mazowieckie 16.06.2018

    Investor Services is a new initiative being launched by our Warsaw office - you have a chance to be a part of it! Your team will transfer new process from Ireland and United States to our Warsaw office. This is a unique opportunity to gain new...

  • Kraków, małopolskie 16.06.2018

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • o firmie

    Warszawa, mazowieckie 16.06.2018

    i przekonaj się sam, że eService to firma jak żadna inna :) U nas piłka jest po Twojej stronie… WYZWANIA DLA CIEBIE... podejmowanie decyzji o wstrzymaniu lub dalszym procesowaniu boardingu klienta, analizę ryzyka AML/KYC, ocenę ryzyka...

  • o firmie

    Gdańsk, pomorskie 15.06.2018

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

  • Kraków, małopolskie 15.06.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Kraków, małopolskie 15.06.2018

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

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    Kraków, małopolskie 15.06.2018

    Dołącz do zespołu State Street Bank i postaw na rozwój zapewniając sobie dostęp do wykwalifikowanych trenerów i ekspertów w branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym rozwiniesz swoje umiejętności...

  • o firmie

    Gdynia, pomorskie 13.06.2018

    YOU AND YOUR TEAM: You will join a very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team into...

  • o firmie

    Gdynia, pomorskie 13.06.2018

    YOU AND YOUR TEAM: You will join a very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team into...

  • o firmie

    Gdynia, pomorskie 13.06.2018

    YOU AND YOUR TEAM: You will join a very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team into...

  • Warszawa, mazowieckie 13.06.2018

    What will you be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • o firmie

    Warszawa, mazowieckie 11.06.2018

    Mamy dla Ciebie pracę, która polega na: obsłudze systemu do analizy transakcji pod kątem wykorzystania działalności Banku prania pieniędzy oraz finansowania terroryzmu, opracowywaniu zawiadomień do Generalnego Inspektora Informacji Finansowej,...

  • o firmie

    Gdynia, pomorskie 10.06.2018

    YOU AND YOUR TEAM: You will join the very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team...

  • Warszawa, mazowieckie 08.06.2018

    You will be responsible for: Working with global colleagues to investigate and detect possible money laundering activities Analyse transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into...

  • Warszawa, mazowieckie 06.06.2018

    Naszym klientem jest butikowy oddział międzynarodowego banku oferującego produkty typu Consumer Finance. Do oddziału w Warszawie poszukujemy kandydata / kandydatki na stanowisko: Specjalisty ds. Przeciwdziałania Nadużyciom Do zadań nowej osoby w...

  • o firmie

    Poznań, wielkopolskie 05.06.2018

    Główne zadania: Realizacja zadań związanych z przeciwdziałaniem praniu pieniędzy oraz finansowaniu terroryzmu, Analiza transakcji Klientów, Tworzenie i aktualizacja regulacji wewnętrznych, Przygotowanie sprawozdań i tworzenie raportów, Kontrola...

  • Warszawa, mazowieckie 04.06.2018

    Key responsibilities: Review and access client profiles and supporting documentation for adherence to CPB policy and quality requirements Act as a front line quality control gate keeper and process desk top due diligence verification, ensuring...

  • o firmie

    Gdańsk, pomorskie 01.06.2018

    analiza podejrzeń nadużyć kredytowych, analiza rachunków bankowych pod kątem transakcji podejrzanych, weryfikacja dokumentów przedkładanych w procesie wnioskowania o kredyt, przeciwdziałanie nadużyciom oraz podejmowanie działań prewencyjnych,...

  • o firmie

    Wrocław, dolnośląskie 01.06.2018

    Swoją pracą przyczyniasz się do ograniczenia skali oszustw i wyłudzeń w portfelu kredytowym banku. Współtworzysz systemowe rozwiązania i narzędzia antyfraudowe Bierzesz udział w doskonaleniu procesów weryfikacji wniosków oraz zapobiegania fraudom...