Praca anti w Polsce. Znaleziono 209 ofert pracy.

Business Analyst

Andersen PL, , , pl, PL, Vilnus 13 dni temu

... on supporting the development of Anti-Financial Crime solutions within a ... to development and optimization of Anti Financial Crime platforms. Must-haves: ... to Have: Previous involvement in Anti Financial Crime system development initiatives ...

Business Analyst

Andersen PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... on supporting the development of Anti-Financial Crime solutions within a ... to development and optimization of Anti Financial Crime platforms. Must-haves: ... to Have: Previous involvement in Anti Financial Crime system development initiatives ...

Business Analyst

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... on supporting the development of Anti-Financial Crime solutions within a ... to development and optimization of Anti Financial Crime platforms. Must-haves: ... to Have: Previous involvement in Anti Financial Crime system development initiatives ...

Consulting Manager | Financial Crime and Managed Services Technology

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... (preferably within AML CFT Anti-Financial Crime, Managed Services or ... industry, Experience in AML CFT Anti-Financial Crime area, Managed Services ... challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, ...

Consulting Manager | Financial Crime and Managed Services Technology

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... (preferably within AML CFT Anti-Financial Crime, Managed Services or ... industry, Experience in AML CFT Anti-Financial Crime area, Managed Services ... challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, ...

Data Manager | FCU Technology

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 22 godziny temu

... up with latest Technology and Anti Financial Crime trends and work ... challenges in the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, ...

Pracownik zespołu ds operacji w cyberprzestrzeni

Agencja Wywiadu PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... kryptografii, umiejętności obchodzenia mechanizmów typu anti-debug, anti-vm, anti-sandbox, znajomości metod i technik ...

Business Analyst

Baltic Amadeus PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 13 dni temu

... Business Analyst to support Anti-Financial Crime system development initiatives ... Support development activities within Anti-Financial Crime systems in the ... process landscapes • Experience supporting Anti-Financial Crime system development initiatives • ...

Business Analyst

Baltic Amadeus PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... Business Analyst to support Anti-Financial Crime system development initiatives ... Support development activities within Anti-Financial Crime systems in the ... process landscapes • Experience supporting Anti-Financial Crime system development initiatives • ...

Business Analyst

Baltic Amadeus PL, , , pl, PL, Poland (Remote) 13 dni temu

... Business Analyst to support Anti-Financial Crime system development initiatives ... Support development activities within Anti-Financial Crime systems in the ... process landscapes • Experience supporting Anti-Financial Crime system development initiatives • ...

Business Analyst

Baltic Amadeus PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... Business Analyst to support Anti-Financial Crime system development initiatives ... Support development activities within Anti-Financial Crime systems in the ... process landscapes • Experience supporting Anti-Financial Crime system development initiatives • ...

Responsable de Pôle Maitrise des coûts et lutte anti-fraude H/F

49000 EUR

Groupama Gan France godzinę temu

... des coûts et lutte anti-fraude H FbrbrDescription de la ... des coûts et Lutte anti-fraudebrVos missions consisteront à :br- Piloter ...

PEP Research Editor, Arabic and French

Dow Jones Barcelona, Spain godzinę temu

... help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations ... and analyse changes in anti-money laundering regulations * Respond in ... in current affairs and anti-money laundering regulations * Education to ...

PEP Research Editor, Arabic and French

News Corp Barcelona, Spain godzinę temu

... help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations ... and analyse changes in anti-money laundering regulations + Respond in ... in current affairs and anti-money laundering regulations + Education to ...

Risk Manager, Anti-Money Laundering Suspicious Activity Monitoring Controls

Amazon Arlington, VA, US godzinę temu

... Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity ...

Chargé(e) de Lutte Anti-Blanchiment

Allianz Paris, France godzinę temu

... sein de la Direction Lutte Anti-Blanchiment sera * Danalyser et appré ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India godzinę temu

... Front Office as well as Anti Financial Crime function to ensure ... brbrRole Descriptionbr * In accordance with Anti-Money Laundering Requirements, Banks are ... internal and external guidelines (KYC, Anti Money Laundering Audits).br * All ...

Investment Restrictions and Risk Consultant (m/f/d)

PwC Luxembourg City, Luxembourg godzinę temu

... exciting environment. brSustainable Finance (ESG), Anti-Money Laundering, Risk Management, Crypto- ... Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, ...

Risk Specialist I, Suspicious Activity Monitoring

Amazon CR godzinę temu

... . We are looking for experienced anti-money laundering (AML) professionals across ... Economics Accounting• Working knowledge of Anti-Money Laundering (AML) laws and ... Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of ...

Team Lead, New Business Intake (NBI)

Baker McKenzie Belfast, United Kingdom godzinę temu

... Manual and relevant laws, including Anti-Terrorist Financing Anti-Money Laundering Know Your Client ... AML KYC br * Knowledge of Anti-Terrorist Financing AML KYC and ...