Praca Compliance Aml - Kraków
Onboarding Analyst (Poland/remote)
nowa ofertaAre you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for you! We are looking for Onboarding Analyst to work...
Senior AML Analyst with German
nowa ofertaWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, an...
Investor Services Supervisor
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
Senior AML Analyst
nowa ofertaWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, an...
Junior AML Specialist
nowa ofertaAs an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...
Investor Services Administrator
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds, and Managed Account Platforms. We optimize our clients’ experience us...
Client Onboarding and Account Maintenance Analyst (Afternoon Shift)
nowa ofertaClient Onboarding and Account Maintenance Analyst (Afternoon Shift) page is loaded Client Onboarding and Account Maintenance Analyst (Afternoon Shift) Apply locations Krakow time type Full time posted on Posted 3 Days Ago job requisition id JR000177 Everyone at OANDA is focused on our vision to tran...
Fund Accounting Supervisor
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
Analyst with German and English
nowa ofertaAbout Our Client Global technological company with its business center in Kraków. Job Description An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money. You will...
Fund Accounting Assistant Manager
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
Supervisor, Private Equity
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
Head of Next Generation Networks
nowa ofertaABOUT THE PROJECT Own relationships with business and technology customers and stakeholders to design, deliver and operate services which utilize appropriate infrastructure solutions, while ensuring they are efficient, cost optimal and highly resilient Drive the implementation of DevOps, disciplined...
Supervisor, Portfolio Accounting
nowa ofertaHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...
Senior AML Analyst
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, an...
AML Analyst with German
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, an...
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