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  • o firmie

    Wrocław, dolnośląskie 2017-10-16

    Description Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for a talented individual to join the Anti-Fraud Compliance team in Wroclaw. You will become a member of an international team and receive...

  • o firmie

    Kraków, małopolskie 2017-10-16

    As a Transfer Agency AML Product Manager, you’ll participate as part of the senior management team in developing and maintain the Global Transfer Agency AML Product. Your knowledge of AML Compliance and supervisory experience will enable you to...

  • o firmie

    Kraków, małopolskie 2017-10-16

    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...

  • Kraków, małopolskie 2017-10-16

    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...

  • o firmie

    Kraków, małopolskie 2017-10-16

    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...

  • o firmie

    Warszawa, mazowieckie 2017-10-16

    Szukamy osoby do zrealizowania zadań w Zespole AML (Zespół Przeciwdziałania Praniu Pieniędzy): Analizy danych i procesów niezbędnych do wdrożenia nowych rozwiązań systemowych w zakresie przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu...

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    anti-money laundering analyst

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  • Łódź, łódzkie 2017-10-16

    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...

  • o firmie

    Warszawa, mazowieckie 2017-10-15

    Dołącz do nas, jeżeli: masz wykształcenie wyższe - preferowany kierunek: Finanse/Ekonomia/Matematyka Finansowa, posiadasz min. 2 lata doświadczenia zawodowego w dziedzinie finansów/ryzyka, znasz specyfikę i zasady funkcjonowania rynku pieniężnego...

  • o firmie

    Kraków, małopolskie 2017-10-12

    As an AML Compliance Senior Analyst, you’ll 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. Your knowledge of AML...

  • Warszawa, mazowieckie 2017-10-12

    Perform global periodic reviews of in business monitoring to ensure that sufficient AML risk mitigation strategies are being applied. The mission of Citi AML is to protect Citi, its clients and the financial system from being used to facilitate...

  • o firmie

    Warszawa, mazowieckie 2017-10-11

    Description The Front Office Global Markets Client Integration group (GMCI) exists to help protect Sales from regulatory risk by monitoring client-related regulations and implementing a range of controls and metrics to ensure that rules are being...

  • Warszawa, mazowieckie 2017-10-11

    This position will involve the review of client profiles to ensure compliance with Citi Private Bank policy and regulatory mandates. The KYC Specialist will act as a front line KYC quality gate keeper and process desk for due diligence...

  • Kraków, małopolskie 2017-10-10

    The main aspects of the role of Senior Subject Matter Expert are: 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....

  • o firmie

    Warszawa, mazowieckie 2017-10-10

    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...

  • o firmie

    Warszawa, mazowieckie 2017-10-10

    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...

  • Gdańsk, pomorskie 2017-10-10

    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....

  • Warszawa, mazowieckie 2017-10-10

    As a key member of the team, you will be involved in service delivering to banks, regarding AML/CTF/regulatory compliance projects, transformation of Client’s AML/CTF/Sanctions functions and processes. You will be supporting Client’s and PwC...

  • Warszawa, mazowieckie 2017-10-10

    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...

  • Wrocław, dolnośląskie 2017-10-09

    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 2017-10-08

    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...

  • 2 lokalizacje 2017-10-06

    Major duties: Developing and manage 30+ people a team Assist in requirements definition for software systems and tools and implementing technology solutions. Ensure Business Unit SLA standards are in place and that each Business unit has an...

  • Gdynia, pomorskie 2017-10-06

    Controlling the quality and potential risk to the Operations business process against the Policy and agreed Procedures; Cooperating with internal teams; Participating in a team that meets and delivers against agreed quality control mechanisms...

  • Warszawa, mazowieckie 2017-10-03

    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...

  • Gdańsk, pomorskie 2017-10-03

    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 2017-10-02

    Role description: Review of transaction monitoring and authorizing alerts closed by AML Analyst to ensure that quality of review is within the required standards. Performing peer review of investigations to ensure appropriate dispositions have...

  • 2 lokalizacje 2017-09-29

    Responsibilities: Review investor’s AML KYC requirements and documentation for varying investor types in s Use the documentation and consolidatedtool to determine the investors’ risk rating Quality control and checks on the assessed files Ensure...

  • Warszawa, mazowieckie 2017-09-26

    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 2017-09-22

    W Zespole Zarządzania Danymi i Aplikacjami Rynków Finansowych w mBanku dajemy Ci możliwość rozwoju w zakresie: realizacji zadań analitycznych związanych z budową systemu do zarządzania bilansem (ALM) analizy wymagań biznesowych i proponowanie...

  • o firmie

    Warszawa, mazowieckie 2017-09-21

    Working Conditions: Headquarter: Warsaw as primary place of work. Willing and ability to work at client’s locations mostly across Europe, but also other locations, for short or long term. Willing to travel min. 50% (annual) of time and could be...

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