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  • Kraków, małopolskie 18.02.2018

    Key Accountabilities: Providing high quality back office service for English/Greek business, Analysing the account activity and performing alert processing, Identification of any suspicious transaction or transaction patterns, Making sure that...

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    Wrocław, dolnośląskie 18.02.2018

    Zakres obowiązków: Realizowanie procesów związanych z wymogami ustawowymi Koordynacja i wspieranie jednostek Banku w realizacji zadań ustawowych Analiza transakcji wrażliwych w systemach dedykowanych procesowi ppp Monitoring realizacji procesów...

  • Kraków, małopolskie 18.02.2018

    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 17.02.2018

    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...

  • Warszawa, mazowieckie 17.02.2018

    Job overview The Knowledge Analyst role is part of a team of Knowledge Management specialists supporting the different practices within Oliver Wyman. This position has global responsibility – supporting the global Automotive and Manufacturing...

  • Kraków, małopolskie 17.02.2018

    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...

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    Kraków, małopolskie 17.02.2018

    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...

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    Warszawa, mazowieckie 16.02.2018

    JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial...

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    anti-money laundering analyst

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  • Warszawa, mazowieckie 16.02.2018

    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 16.02.2018

    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...

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    Warszawa, mazowieckie 15.02.2018

    JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial...

  • Kraków, małopolskie 15.02.2018

    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...

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    Gdańsk, pomorskie 15.02.2018

    The role - Perform new account openings and maintenance to in line with Luxembourg regulatory requirements Oversight of account set up and static data maintenance Ensure new account openings adhere to internal KYC and AML policy Liaise with the...

  • Warszawa, mazowieckie 14.02.2018

    The role: 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 global client activity...

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    Gdańsk, pomorskie 14.02.2018

    Candidate’s Profile: We are looking for candidates with: Bachelor’s degree or higher Good communication skills An ability to build and maintain relationships An openness to change Proactive attitude and initiative An ability to analyse...

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    Warszawa, mazowieckie 13.02.2018

    Na stanowisku Specjalisty do Twoich obowiązków będzie należeć: Zapewnienie sprawnego funkcjonowania procesów związanych z programem przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu, korupcji i łapownictwu, uwzględniając m.in. wdrożenie...

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    Wrocław, dolnośląskie 13.02.2018

    The opportunity In order to fulfil the new requirements of the EU Anti Money Laundering regulations regarding AML identification/verification procedures, we established a central team of analysts to support our client serving teams in Germany and...

  • Warszawa, mazowieckie 13.02.2018

    We’re looking for an Analyst to join our team in Warsaw Working in our Warsaw office, you’ll be joining us on a full time, permanent basis You'll be helping with Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) activities You'll...

  • Warszawa, mazowieckie 13.02.2018

    The role: Working with global colleagues to investigate and detect possible money laundering activities Analyze transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity...

  • Łódź, łódzkie 13.02.2018

    It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We...

  • Warszawa, mazowieckie 13.02.2018

    Key Responsibilities: Align with a project benefit tracking process to link BM desktop procedure, project scope and financially accurate. Ensure BM team is aware of all efficiency initiatives, their saves are measured, validated and justified...

  • Kraków, małopolskie 12.02.2018

    Main Duties: Ensuring CMB KYC Operations due diligence reviews are undertaken to the required quality and detail on a timely basis, Recommend/undertake further due diligence where required. Ensure a conclusion is reached with regard to risk,...

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    Gdańsk, pomorskie 12.02.2018

    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...

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    Gdynia, pomorskie 12.02.2018

    You and your team: You will join the very dynamic environment of KYCasaService team at Thomson Reuters. The team was born in 2015 with around 5 colleagues. Today we are close to 200 and growing. We’ve evolved from a single team into a complex...

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    Warszawa, mazowieckie 12.02.2018

    Description J.P. Morgan is a global leader in financial services, offering solutions to the world’s most important corporations, governments and institutions in more than 100 countries. We have a sophisticated local market presence in Europe,...

  • Warszawa, mazowieckie 12.02.2018

    Key responsibilities: Create and deliver reporting/MIS solutions, presentations and decks in accordance to GSO calendar and schedules. Data Analysis of various screening metrics Support in creating MCA files for Management Review Report gathering...

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    Warszawa, mazowieckie 10.02.2018

    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...

  • Warszawa, mazowieckie 08.02.2018

    The successful candidate will take overall responsibility for all compliance matter related issues in the organization and reporting directly to the General Manager and Compliance Manager of Region. The ideal candidate for the role of Compliance...

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    Gdańsk, pomorskie 07.02.2018

    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,...

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    Wrocław, dolnośląskie 06.02.2018

    Dołącz do nas, jeżeli: posiadasz wykształcenie wyższe na kierunku Finanse/ Ekonomia, masz doświadczenie zawodowe w dziedzinie finansów / księgowości finansowej, posiadasz znajomość języka angielskiego w mowie i piśmie – zapewniającą sprawną...