Praca Donor Services Supervisor Polska. Znaleziono 10 ofert pracy.

Product Owner Sanction Screening

SILENT EIGHT PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 53.13249, 23.16884, białystok, podlaskie, Białystok 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 53.12348, 18.00844, bydgoszcz, kujawsko-pomorskie, Bydgoszcz 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 49.99709, 20.97342, tarnów, małopolskie, Tarnów 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Product Owner Sanction Screening

SILENT EIGHT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

At Silent Eight, we develop our own AI-based products to combat financial crimes that enable things like money laundering, the financing of terrorism, and systemic corruption. We’re a leading RegTech firm working with large international financial institutions such as Standard Chartered Bank and HSB...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 2 miesiące temu

pTreasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector, and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients w...