reklama

Praca transaction monitoring analyst, Polska

Mamy dla Ciebie 19 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Warszawa
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 13 lipca 2020
    • 2 lokalizacji
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 13 lipca 2020
    • Gdańsk
    Your areas of responsibility will include but not be limited to: Gathering business requirements for KYC-related initiatives within KYC Agile Release Train Leading discussions among various business stakeholders in order to reach a common...
    opublikowana: 13 lipca 2020
    • Warszawa
    What will You do: Playing a key role in supporting the delivery of comprehensive financial crime prevention and Anti Money Laundering processes Analysis of cases generated by an internal monitoring software to detect Money Laundering and / or...
    opublikowana: 13 lipca 2020
    • Kraków
    Job Description Cards Accounting Team is part of the Revenue organization and is providing financial support for Fleet Solution Business across European market. Shell Fleet Solution is a dynamic business of constantly growing market of fuel cards...
    opublikowana: 12 lipca 2020
    • Kraków
    Global Analytics Centres (GAC) provides support to various business groups and functions. Members of the GAC are involved in data analysis, model and strategy development and implementation, reporting and data management. These analyses form the...
    opublikowana: 12 lipca 2020
    • Kraków
    Global Analytics Centres (GAC) provides support to various business groups and functions. Members of the GAC are involved in data analysis, model and strategy development and implementation, reporting and data management. These analyses form the...
    opublikowana: 12 lipca 2020
  • Rekrutacja zdalna
    • Gdańsk
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 11 lipca 2020
    • Warszawa
    Nice to have: Intermediate and above in French and Dutch ...
    opublikowana: 11 lipca 2020
    • Kraków
    Your role Are you a passionate engineer and technical lead with a strong focus on delivery? Are you in command of the "full stack"? Are you already experienced with Anti-Money Laundering platforms or are you curious to take a step into Financial...
    opublikowana: 10 lipca 2020
reklama