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Praca senior analyst aml, Polska

Mamy dla Ciebie 9 ofert
    • Kraków
    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency team on a position of Transfer Agency AML/KYC Senior Expert. As a Transfer Agency KYC/AML Senior Expert, you’ll be responsible for assessment of...
    opublikowana: 17 stycznia 2019
    • Kraków
    As a KYC Data & Documentation Senior Specialist, you’ll be responsible for the processing of all internal and external enquires and other related tasks for the funds for which BBH acts as Registrar. Your knowledge of Transfer Agency processes and...
    opublikowana: 17 stycznia 2019
    • Kraków
    Job holder will work very closely with the International Case Management Team performing checks in two areas: international account opening and Existing to Bank processes. This role is to ensure setting up of international bank accounts in...
    opublikowana: 16 stycznia 2019
    • Kraków
    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,...
    opublikowana: 16 stycznia 2019
    • Warszawa
    The ICG (Institutional Clients Group) Know Your Customer (KYC) Utility is an Anti-Money Laundering (AML) function within the ICG O&T that is responsible globally for ensuring the ICG meets and exceeds the standards mandated by the Corporate...
    opublikowana: 11 stycznia 2019
    • Warszawa
    Job Summary The Compliance Analyst (Transaction Monitoring) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML),...
    opublikowana: 11 stycznia 2019
    • Warszawa
    Job Summary The Compliance Analyst (International Government Reporting) with Italian ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter...
    opublikowana: 7 stycznia 2019
    • Warszawa
    Job Summary The Compliance Analyst (International Government Reporting) with Turkish ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter...
    opublikowana: 7 stycznia 2019
    • Wrocław
    Description: The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for two (2) talented individuals to join the Anti-Fraud Compliance team in Wroclaw. You will become a member of an international team...
    opublikowana: 5 stycznia 2019
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