Praca aml Katowice. Znaleziono 9 ofert pracy.

  • Data Analytics Engineer f m x

    Sii PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu
    ... as credit, payments, and fraud AML. You will operate in an ... in credit, payments, and fraud AML Partner closely with business stakeholders, ... as payments, credit, and fraud AML, rather than focusing narrowly on ...
    www.adzuna.pl

  • Solution Architect – Enterprise Services Financial Crime

    EPAM Systems PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu
    ... , implementable architecturesSet architectural direction for AML transaction monitoring, sanctions screening, fraud ... Financial Crime domains such as AML, sanctions, transaction monitoring, screening, KYC ...
    www.adzuna.pl

  • Analytics Engineer with AWS – fintech sector (f/m/x)

    Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 27 dni temu
    ... as payments, credit, and fraud AML. Collaborating closely with data, product, ... power credit, payments, and fraud AML reporting and decision-making Partner ...
    www.adzuna.pl

  • Automation Test Engineer with Java hybrid in Kraków

    PEOPLE MORE P.S.A. PL, 50.26008, 19.02547, katowice, śląskie, Katowice jeden dzień temu
    ... (if applicable), limits, sanctions and AML integration points, as well as ...
    www.adzuna.pl

  • Starszy_a Analityk_czka Biznesowy_a w obszarze płatności zagranicznych @ ING BANK ŚLĄSKI SPÓŁKA AKCYJNA

    ING BANK ŚLĄSKI SPÓŁKA AKCYJNA PL, 50.26008, 19.02547, katowice, śląskie, Katowice 5 dni temu
    ... komunikatów SWIFT Znajomość regulacji płatniczych - AML, KYC, PSD2,GDPR, etc. Doświadczenie ...
    www.adzuna.pl

  • Senior Java Developer (with Angular) @ XTB

    XTB PL, , , pl, PL, Remote, Warsaw, Kraków, Gdańsk, Wrocław, Łódź, Katowice, Poznań 5 dni temu
    ... Chat AI. We build internal AML and anti-fraud systems, as ...
    www.adzuna.pl

  • Senior Full Stack Developer (Java/Angular) @ XTB

    XTB PL, , , pl, PL, Remote, Warsaw, Kraków, Gdańsk, Wrocław, Łódź, Katowice, Poznań 10 dni temu
    ... Chat AI. We build internal AML and anti-fraud systems, as ...
    www.adzuna.pl

  • Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)

    Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 16 dni temu
    ... Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, ...
    www.adzuna.pl

  • Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)

    Sii Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 26 dni temu
    ... Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, ...
    www.adzuna.pl