Praca Compliance Aml

Compliance Analyst Jobs In Warszawa | MoneyGram Primary Responsibilities Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to)...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role ...

Description : The role requires a strong understanding of complex account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time. This position requires strong ability to work inde...

AML/KYC Process Development and Governance Expert Categories KYC/AML, Private Wealth Management & Family Office SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide. At SEB, we recognise that the world of finance is evolving at an extra...

FinCrime Risk Manager (Financial Investigations Unit) FinCrime Risk Manager (Financial Investigations Unit) Office: Krakow Remote: Poland · Portugal · Romania · Spain About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on ...

We operate boldly in the iGaming and Entertainment industries, uniting brands worldwide and gathering expertise from diverse markets. We focus on developing and implementing cutting-edge entertainment technology platforms and payment solutions, propelling assets' expansion and sustainable growth. Gr...

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known a...

HedgeServ 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...

FinCrime Manager (Group Sanctions) Remote: Poland · Portugal · Romania · Spain About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, ...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part ofProsusgroup, one of the largest technology investors in the world is redefining the way people buy and sell online for our ...

We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data. We are looking for you if: You have a university degree (preferably in IT, Engineering, Maths or Economics/Business), You have working experience in IT process, You were work...

Client Account Management, Large Corporates & Financial Institutions SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of f...

You are here : Home Jobs Financial Crime Investigations Specialist Jobs In Warsaw Poland Financial Crime Investigations Specialist Jobs in Warsaw, Poland You are here : Home Jobs Financial Crime Investigations Specialist Jobs In Warsaw Poland Financial Crime Investigations Specialist Jobs in Warsaw,...

Dentons is the world's largest law firm, renowned for its commitment to delivering innovative legal solutions to clients around the globe. With offices in over 160 countries and a team of legal professionals dedicated to excellence, Dentons offers a dynamic and inclusive work environment. Dentons Bu...

Private Equity Supervisor Miejsce pracy: Kraków Your responsibilities A Private Equity Fund Accounting Supervisor will be required to manage the closed end fund accounting process within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a Private Equity Ma...