Praca cft Warszawa. Znaleziono 5 ofert pracy.

  • Consulting Manager | Financial Crime and Managed Services Technology

    PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu
    ... technology solutions (preferably within AML CFT Anti-Financial Crime, Managed Services ... creation). Optional Experience in AML CFT Anti-Financial Crime area, Managed ...
    www.adzuna.pl

  • IT Application & Production Support Engineer

    Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu
    ... , Shell, JSON YAML, IBM MQ, CFT, Tomcat, and Apache. Automation CI ...
    www.adzuna.pl

  • Merchant Monitoring Analyst

    PayU S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu
    ... risk review, fraud detection, AML CFT investigations; Enhance analysis on unfavorable ...
    www.adzuna.pl

  • Inspektor Nadzoru w Biurze Maklerskim K/M

    Alior Bank SA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu
    ... nadużyć na rynku finansowym AML CFT: wdrażanie i kontrolowanie stosowania przepisów ...
    www.adzuna.pl

  • Ekspert / Ekspertka ds. Compliance

    Netcredit PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu
    ... regulacyjnej Nadzór nad systemem AML CFT (w tym współpraca z MLRO) ...
    www.adzuna.pl