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  • o firmie

    Kraków, małopolskie 2017-08-19

    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency team on a position of AML/KYC Expert and AML/KYC Lead Expert. As a Transfer Agency KYC/AML Expert & Lead Expert, you’ll be responsible for...

  • 3 lokalizacje 2017-08-19

    Główne obowiązki: Dostarczanie profesjonalnych usług biznesowych w zespole/ projekcie w Grupie AML & Sankcji Zapewnienie KPI, zgodnie z wymogami klienta. Przyczynianie się do poprawy jakości i efektywności przydzielonych zadań i procesów. ...

  • 3 lokalizacje 2017-08-19

    współpraca z globalnymi działami w celu zbadania i wykrycia ewentualnych działań związanych z praniem brudnych pieniędzy, analiza transakcji i danych finansowych, zgłaszanie nietypowych transakcji, które mogą dotyczyć działań związanych z praniem...

  • o firmie

    Kraków, małopolskie 2017-08-18

    Seeking exceptional Graduates! Are you looking to start your career with an internationally recognized brand? Do you have the drive and ambition to achieve the very best? Then our Graduate Opportunity jobs are just what you are looking for. Our...

  • o firmie

    Gdańsk, pomorskie 2017-08-18

    Seeking exceptional Graduates! Are you looking to start your career with an internationally recognized brand? Do you have the drive and ambition to achieve the very best? Then our Graduate Opportunity jobs are just what you are looking for. Our...

  • Łódź, łódzkie 2017-08-18

    The position we offer Responsibilities: Deliver professional business specific services regarding dedicated team/project in Group AML & Sanctions; Ability to work under time pressure; Meet assigned KPI's according to customer’s needs; Contribute...

  • Gdynia, pomorskie 2017-08-18

    Performing efficient research, creating and maintaining Know Your Customer (KYC) records; Working on data from various public sources; Screening on KYC researched records against Negative News, Politically Exposed Persons and Sanctions;...

  • Warszawa, mazowieckie 2017-08-18

    Job Purpose: Regular preparation and presentation of information related to capacity planning and workload management to the regional and country teams Primary point of contact for all hub Capacity Planning metrics and reporting enquiries and...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    anti-money laundering analyst

    Tak, chcę!

  • Warszawa, mazowieckie 2017-08-18

    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...

  • Warszawa, mazowieckie 2017-08-17

    OPIS STANOWISKA • Konsultacje i wsparcie jednostek organizacyjnych banku w zakresie realizacji Programu Przeciwdziałania Praniu Pieniędzy oraz Finansowaniu Terroryzmu (Program AML) • Weryfikacja i aprobata bankowych regulaminów i procedur...

  • Warszawa, mazowieckie 2017-08-17

    Citigroup Institutional Clients Group Know Your Customer Control Unit is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate...

  • Warszawa, mazowieckie 2017-08-17

    Opis stanowiska: Weryfikacja wniosków pożyczkowych. Przeciwdziałanie wyłudzeniom. Telefoniczna i mailowa obsługa klientów. Obsługa reklamacji. Administracja dokumentacją związaną z udzielaniem pożyczek. Współpraca z innymi działami w firmie. ...

  • Warszawa, mazowieckie 2017-08-17

    Do zadań na tym stanowisku należy: • Weryfikacja procedur globalnych z obszaru AML, KYC po stronie ICG • Praca nad wdrożeniem wymogów nowej Ustawy AML • Współpraca z jednostkami organizacyjnymi Banku w celu wprowadzania nowych procesów AML •...

  • Kraków, małopolskie 2017-08-16

    Job holder oversees and leads end to end recruitment and selection process for all Krakow GSC business units, functions and GCBs. Senior Recruitment Specialist provides a variety of services within the recruitment areas through directing and...

  • o firmie

    Poznań, wielkopolskie 2017-08-16

    Oferujemy Ci miejsce, w którym możesz: współuczestniczyć w wykrywaniu oszustw finansowych (m.in. usługi elektroniczne, bankomaty), kompleksowo współpracować z organami ścigania w zakresie prowadzonych spraw karnych i cywilnych, analizować i...

  • Gdańsk, pomorskie 2017-08-16

    Principal Accountabilities: Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data: Perform name and account based research via internal and external sources Gather and analyze documentation in...

  • o firmie

    Warszawa, mazowieckie 2017-08-15

    JOB DESCRIPTION: In the right hands (yours!) and handled strategically, the massive amounts of information our clients collect today can become their most valuable new asset. The ability to gain actionable insights from that data is critical to...

  • Wrocław, dolnośląskie 2017-08-15

    Wroclaw is one of six Global Delivery Centres that BNY Mellon has established around the world. We currently employ around 1200 highly skilled employees at our centrally-located and modern office in Wroclaw. Over the next few years we have plans...

  • Warszawa, mazowieckie 2017-08-15

    Job Context: AML mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure...

  • Poznań, wielkopolskie 2017-08-14

    Będziesz odpowiedzialny za: Kontrole scentralizowane AML (tj. przeciwdziałanie praniu pieniędzy i finansowaniu terroryzmu), w tym: monitoring transakcji wrażliwych dla transakcji wysokiego ryzyka. Kontrole planowe AML (wg Procedury AML i planu...

  • Warszawa, mazowieckie 2017-08-14

    Job Context: AML mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure...

  • Warszawa, mazowieckie 2017-08-14

    Join us as a FP&A Senior Analyst in our growing Warsaw hub We're looking for someone with banking knowledge of reported actuals to join our Large Corporate & Sectors team In this key role, you'll be delivering meaningful financial guidance to the...

  • Warszawa, mazowieckie 2017-08-14

    Join us as a FP&A Analyst in our growing Warsaw hub We're looking for someone with good financial and banking knowledge to join our Large Corporate & Sectors team In this key role, you'll be delivering meaningful financial guidance to the...

  • Kraków, małopolskie 2017-08-13

    This is a role responsible for supporting the development and maintenance of collateral models and methodologies for traded risk measurement. Key Accountabilities: Enable The Bank to consistently assess inherent Financial Crime Risk of countries,...

  • Warszawa, mazowieckie 2017-08-13

    We’re looking for an Analyst to join our Shared Services team in Poland Working in our Warsaw office, there are opportunities on a permanent basis to join us to support our remediation team in assisting the bank to review historic customer files...

  • Kraków, małopolskie 2017-08-13

    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...

  • Warszawa, mazowieckie 2017-08-13

    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...

  • Łódź, łódzkie 2017-08-12

    Place of work: Łódź, Poland Group AML & Sanctions in Nordea Bank AB has been looking for employees to enforce our fast developing team. You will be supporting our transaction sanction screening unit. If you would like to join us in our everyday...

  • Kraków, małopolskie 2017-08-11

    Our team is expanding! Revolut is a UK-based Series B fintech with a global presence of over 700,000 users and more than $4bn USD transacted. Interested? It gets better. We are looking to expand our operations and compliance team in Krakow to...

  • Warszawa, mazowieckie 2017-08-11

    The position we offer With Group AML and Sanctions – TM Development, you join a team that is delivering the ongoing enhancement of the Nordea’s AML controls. The team facilitates metrics-led conversations, informed by advanced analytics, to help...

  • Warszawa, mazowieckie 2017-08-11

    With Group AML and Sanctions – TM development, you will join a team that is delivering the ongoing enhancement of Nordea’s AML controls. The team facilitates metrics led conversations, informed by great analytics, to help business areas see,...

  • pomorskie 2017-08-10

    Responsibilities: Control (in conjunction with colleagues) the quality and potential risks to the Operations business process against the Policy (and agreed Procedures), from inception to conclusion. Be part of the team that meets and delivers...

  • 3 lokalizacje 2017-08-08

    For new activity within our bank we are looking for candidates who are willing to be a vital part of the expansion in Warsaw's SSC Client Details Our Client is well-known banking and financial services company which is growing and currently...

  • Wrocław, dolnośląskie 2017-08-08

    Key Responsibilities: • Supporting Global Financial Crime Compliance strategy and change team which is responsible for developing the Financial Crime Compliance strategy and overseeing its delivery through portfolio change management ...

  • Gdańsk, pomorskie 2017-08-08

    As a key member of the team, you will be supporting our Clients, and PwC project teams with your industry and regulatory expertise and will be instrumental in evaluating and developing guidance, policies and procedures within particular projects....

  • Gdańsk, pomorskie 2017-08-08

    Principal Accountabilities: Perform quality assurance reviews on: Clients’ Profiles in accordance with AML policies and internal KYC procedures Suspicious transaction analysis in accordance with Transaction Monitoring policies and internal...

  • Łódź, łódzkie 2017-08-08

    The position we offer A chance for you to take part in interesting project that contributes to Nordea growth where you can develop your skills and gain new competence Dealing with Nordea customers covered by remediation programme Contribution to...

  • 3 lokalizacje 2017-08-07

    For new activity within our bank we are looking for candidates who are willing to be a vital part of the expansion in Warsaw's SSC. Client Details Our Client is well-known banking and financial services company which is growing and currently...

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