Santander Bank Polska
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie
6 dni temu
... oceny ryzyka banku z zakresu AML nadzór nad spółkami zależnymi banku ... doświadczenie w pracy w zakresie AML w instytucji finansowej znajomość otoczenia ...
www.adzuna.pl
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie
4 dni temu
... and clients. Signing off Investor AML files to ensure they are ... Transfer Agency. Familiar with luxembourg AML KYC laws and regulations - would ... Wroclaw- HYBRID. Team overview The AML KYC Prevention department is responsible ...
www.adzuna.pl
AI ML Engineer
Engenious
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
10 dni temu
... workflows on Azure Machine Learning (AML) for model training, deployment, and ... experience with Azure Machine Learning (AML) – ability to manage ML model training, deployment, and performance tracking on AML. Data engineering skills – expertise in ...
www.adzuna.pl
Starszy Menadżer Klientów Korporacyjnych
Credit Agricole Bank Polska S.A.
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie
jeden dzień temu
... tym standardami KYC, MIFID i AML, udział w procesie kredytowym, w ...
www.adzuna.pl
Growth Lead
Link Group Sp. z o.o.
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
7 dni temu
... , ensuring seamless coordination across services, AML, and support teams. Key Responsibilities: ...
www.adzuna.pl
Compliance Officer
Sogecap S.A. oddział w Polsce
PL, 51.10789, 17.03854, Wrocław, dolnośląskie, Wrocław, dolnośląskie
14 dni temu
... in the implementation of the AML requirements Coordination of the PEP ...
www.adzuna.pl
Nodejs Developer
Redvike
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
14 dni temu
... , compliance, and Anti-Money Laundering (AML) measures. The focus is on ...
www.adzuna.pl
Product Owner Sanction Screening
SILENT EIGHT
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
14 dni temu
... Experience with sanctions screening or AML transaction monitoring preferred. We offer ...
www.adzuna.pl
Starszy Audytor
Credit Agricole Bank Polska S.A.
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie
21 dni temu
... audytowe w tematach MIFID, MAR, AML masz lub ubiegasz się o ...
www.adzuna.pl
Senior AI ML Engineer
Holisticon Insight
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
25 dni temu
... Experience with Azure Machine Learning (AML) for training, deploying, and managing ...
www.adzuna.pl
AI ML Engineer
Avenga
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
25 dni temu
... Experience with Azure Machine Learning (AML) for training, deploying, and managing ...
www.adzuna.pl
Senior Data Engineer Quantexa
Capgemini Polska
PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
30 dni temu
... solutions for Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF) ...
www.adzuna.pl
Senior Analyst AML/Prevention/KYC
HAYS Poland
Polska, dolnośląskie, Wrocław
9 dni temu
... : Gathering collection and review of AML KYC documents Initiate the risk ... or conduct trainings related to AML Monitoring Open new Account Portfolio ...
pracawita.pl
Quality Assurance Lead Analyst, AML/Prevention/KYC
HAYS Poland
Polska, dolnośląskie, Wrocław
11 dni temu
... of Quality Assurance Lead Analyst, AML Prevention KYC to join our ... work experience preferred. Experience in AML, KYC, Quality Assurance or similar ...
pracawita.pl
Lead Analyst Anti Money Laundering/Prevention/Know Your Client
HAYS Poland
Polska, dolnośląskie, Wrocław
9 dni temu
... work: WroclawYour responsibilities: Carrying out AML Investor account reviews, AML application, financial sanction screenings and ... and clients. Signing off Investor AML files to ensure they are ... Fully familiar with the Irish AML KYC Laws and Regulations. In- ...
pracawita.pl
Group Manager Anti Money Laundering/Prevention/Know Your Client
HAYS Poland
Polska, dolnośląskie, Wrocław
9 dni temu
... responsibilities: Manages multiple teams of AML KYC Prevention staff assigned to ... matter resource on the KYC AML policies and procedures. Manages and ... other functions to help coordinate AML KYC Prevention procedures and policies ...
pracawita.pl
Lead Manager Anti Money Laundering/Prevention/Know Your Client
HAYS Poland
Polska, dolnośląskie, Wrocław
9 dni temu
... matter resource on the KYC AML policies and procedures. Responsible for ... other functions to help coordinate AML KYC Prevention procedures and policies ... or conduct trainings related to AML KYC Monitoring. Is involved in ...
pracawita.pl
Manager Anti Money Laundering/Prevention/Know Your Client
HAYS Poland
Polska, dolnośląskie, Wrocław
9 dni temu
... Our requirements: Deep understanding of AML KYC principals are required. Total work experience + 7 years KYC AML experience ( transaction monitoring preferred). min ...
pracawita.pl
Senior Representative, Anti Money Laundering/Prevention/Know Your Client
HAYS Poland
Polska, dolnośląskie, Wrocław
9 dni temu
... : Gathering collection and review of AML KYC documents Initiate the risk ... or conduct trainings related to AML Monitoring Open new Account Portfolio ...