Praca Compliance Aml
Senior Compliance Specialist (f/m/d)
nowa ofertaWe know that a business only thrives if our people are thriving. That’s why we always put our people first. Our global and diverse team would be happy to support you and challenge you to grow in many ways. Who knows where our joint journey will take you? We are seeking a highly skilled Senior Compli...
Junior AML Analyst
nowa ofertaDentons 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 ...
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...
Account Opening Officer
nowa ofertaDescription : 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...
Process Manager
nowa ofertaCERI to miejsce, w którym spotykają się ludzie na wszystkich etapach kariery . Nieustannie uczymy się od siebie nawzajem, doceniamy zaangażowanie i pozytywne nastawienie. W każdym zespole czekają na Ciebie ludzie chętni do współpracy i dzielenia się wiedzą! Od 1996 roku wspieramy bankowość, budujemy...
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...
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...
AML Officer
nowa ofertaWOO operates a centralised exchange WOO X and a decentralised platform WOOFi, democratising access to top-tier liquidity and exceptional trading execution while keeping costs competitive. Our native token, $WOO offers token holders a unique position to participate, engage, and maximise the benefits ...
AML/KYC Process Delivery Expert
nowa ofertaSEB 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 extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, b...
TM Quality Review Team Lead
nowa ofertaWe are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, have proven team leadership skills, having b...
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...
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...
AML/KYC Process Development and Governance Expert
nowa ofertaAML/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...
Legal Compliance Officer
nowa ofertaRequirements Global policies&license legal counselor; Professional experience at least 5 years; Management experience at least 1 year; Strong knowledge of requirements for global gambling licenses operations (Curasao, Kahnawake, Malta); Strong knowledge of data protection rules; Strong knowledge in ...
Information Security Automation Engineer, AML RightSource - Krakow, Poland - (R-100588)
nowa ofertaInformation Security Automation Engineer, AML RightSource - Krakow, Poland 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 truste...