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AML Specialist praca w Polska

35 aml specialist ofert pracy

Senior Aml Specialist, Associate 2
Pracodawca: State Street Bank Poland |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 12 Sty 2018

for Senior AML Specialist, Associate 2 Location: Kraków, małopolskie JOB ID: R-564088 to join the insource organization... leaders from within. The AIS Poland AML Team provides a Customer Due Diligence (CDD) service to Alternative Investments...
Aml Specialist, Associate 1
Pracodawca: State Street Bank Poland |

Miejsce pracy: Gdańsk, pomorskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 05 Sty 2018

for AML Specialist, Associate 1 Location: Gdańsk, pomorskie JOB ID: 172476 to join the insource organization supporting...
Aml Technology Technical Specialist - Monitoring
Pracodawca: Citigroup |

Miejsce pracy: Warszawa, mazowieckie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 22 Gru 2017

There is a huge regulatory spotlight on anti-money laundering (AML) and the need to monitor transactions for suspicious... activity. The technology systems performing AML monitoring are under increased scrutiny and subject to constant change...
Aml Specialist
Pracodawca: nieznany |

Miejsce pracy: Warszawa, mazowieckie, Polska

| Wynagrodzenie: 6001 per month | Opublikowany: 17 Lis 2017

, we are looking for AML Specialist. Duties will include: performing CDD / EDD using various sources and databases on new customers... how it affects the business REQUIREMENTS track- record of working in financial services in area of risk management (AML...
Aml Compliance Senior Specialist - Increased Risk Review
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 03 Lis 2017

you with the tools to help you succeed and grow your career. We are currently looking for: AML Compliance Senior Specialist... - Increased Risk Review Location: Kraków, małopolskie As an AML Compliance Senior Analyst, you’ll be part of the Anti-Money...
Aml Specialist
Pracodawca: nieznany |

Miejsce pracy: Polska, Polska

| Wynagrodzenie: nieznane | Opublikowany: 19 Gru 2017

wykonywanych zadań Your position The AML Shared Services department provides a Customer Due Diligence (CDD) service to State... for all customers in line with applicable AML Policies & Procedures, Screening clients’ names and other parties against various...
Aml Compliance Senior Specialist - Increased Risk Review
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 25 Sie 2017

As an AML Compliance Senior Analyst, you’ll be part of the Anti-Money Laundering (AML) Compliance Team and perform... of AML will enable you to multi-task in a fast-paced environment driven to review actual client activity versus expected...
Aml Specialist, Associate 1
Pracodawca: nieznany |

Miejsce pracy: Gdańsk, pomorskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 10 Lis 2017

Company Description: Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged e...
Payments Specialist (french Or German)
Pracodawca: Advisory Group TEST Human Resources |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 23 Gru 2017

Responsibilities: As a Payments Specialist, your role will be to help deliver world-class and industry leading support... documentation to ensure that internal AML policies are met Requirements: Fluency in English (min. C1) Fluency in French or German...
Transfer Agency Kyc Data And Documentation Senior Specialist
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 14 Gru 2017

and Documentation Senior Specialist Location: Kraków, małopolskie As a Data & Documentation Senior Specialist, you’ll be responsible... your resume. Key responsibilities include: Collaborate with TA Reassessment Team and contact investors for AML KYC...
Transfer Agency Kyc Data And Documentation Senior Specialist
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 14 Gru 2017

As a Data & Documentation Senior Specialist, you’ll be responsible for the processing of all internal and external...: Collaborate with TA Reassessment Team and contact investors for AML KYC documentation. Ensure attention to deadlines...
Cfw Recruitment Specialists
Pracodawca: nieznany |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 07 Sty 2018

nuances Verifying client documentation to ensure that internal AML policies are met Conducting audit checks and client...
Supplier Risk & Control, Vendor Risk Management Specialist
Pracodawca: Credit Suisse |

Miejsce pracy: Wrocław, dolnośląskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 18 Gru 2017

-Corruption (BACC), Anti-Fraud, Sustainability Affairs (SA), Anti Money Laundering (AML) and Legal & Compliance (LCD). The tool...
Supplier Risk & Control, Vendor Risk Management Specialist
Pracodawca: Credit Suisse |

Miejsce pracy: Wrocław, dolnośląskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 17 Gru 2017

-Corruption (BACC), Anti-Fraud, Sustainability Affairs (SA), Anti Money Laundering (AML) and Legal & Compliance (LCD). The tool...
Graduate Opportunities – Gdańsk, Associate 1
Pracodawca: State Street Bank Poland |

Miejsce pracy: Gdańsk, pomorskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 02 Gru 2017

Laundering Specialist will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies... for you: We recruit graduates on a year-round basis into the following areas: Fund Accountant Financial Reporting Specialist...
Internship
Pracodawca: State Street Bank Poland |

Miejsce pracy: Kraków, małopolskie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 02 Gru 2017

Laundering Specialist will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies... areas Fund Accountant Financial Reporting Account Derivatives Specialist Financial Analyst Financial Accountant...
Assistant Of Business Development Department
Pracodawca: X-Trade Brokers Dom Maklerski S.A |

Miejsce pracy: Warszawa, mazowieckie, Polska

| Wynagrodzenie: nieznane | Opublikowany: 26 Lis 2017

you have your experience as a legal advisor, accountant, AML specialist, assistant, account manager or any similar role...
Aml Technology Technical Specialist Monitoring
Pracodawca: Citigroup Inc |

Miejsce pracy: Warsaw, Masovian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 05 Sty 2018

No. Description. There is a huge regulatory spotlight on anti money laundering (AML) and the need to... A highly disciplined and competent technology specialist is required to support the multiple changes...
Aml Technology Technical Specialist - Monitoring
Pracodawca: Citi |

Miejsce pracy: Warsaw, Masovian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 05 Sty 2018

Description. There is a huge regulatory spotlight on anti money laundering (AML) and the need to... A highly disciplined and competent technology specialist is required to support the multiple changes...
Aml Technology Technical Specialist - Monitoring
Pracodawca: Citi |

Miejsce pracy: Warsaw, Masovian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 05 Sty 2018

Description. There is a huge regulatory spotlight on anti money laundering (AML) and the need to... A highly disciplined and competent technology specialist is required to support the multiple changes...
Senior Aml Specialist, Associate 2
Pracodawca: State Street Corporation |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

The AIS Poland AML Team provides a Customer Due Diligence (CDD) service to Alternative Investments... Notifying local management of operational issues,. Assisting staff in completing AML risk assessment...
Aml Compliance Senior Specialist - Increased Risk Review
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 08 Sty 2018

As an AML Compliance Senior Analyst, you'll be part of the Anti Money Laundering (AML) Compliance Team... Investor Services, Private Banking and Investment Management. Your knowledge of AML will enable you to...
Senior Aml Specialist, Associate2
Pracodawca: State Street Corporation |

Miejsce pracy: Gdańsk, Pomeranian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

The AML Shared Services department provides a Customer Due Diligence (CDD) service to State Street... Reviewing and tracking CDD documentation for all clients in line with applicable AML Policies...
Aml Specialist, Associate 1
Pracodawca: State Street Corporation |

Miejsce pracy: Gdańsk, Pomeranian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

Purpose of Role. Reporting to an AVP the Officer is responsible for ensuring team compliance with operating policies procedures and guidelines in the timely completion of accurate...
Transfer Agency Kyc Data And Documentation Senior Specialist
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 12 Sty 2018

As a Data & Documentation Senior Specialist, you'll be responsible for the processing of all internal... Collaborate with TA Reassessment Team and contact investors for AML KYC documentation. Ensure attention...
Data Senior Specialist
Pracodawca: State Street Corporation |

Miejsce pracy: Gdańsk, Pomeranian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

DESCRIPTION. The AML CoE department provides a series of services to State Street Global Services in... Data Senior Specialist will support operations by monitoring and analyzing master data, key data, and...
Supplier Risk & Control, Vendor Risk Management Specialist
Pracodawca: Credit Suisse |

Miejsce pracy: Wrocław, Lower Silesian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

IT Risk, Business Continuity Management (BCM), Anti Corruption (BACC), Anti Fraud, Sustainability Affairs (SA), Anti Money Laundering (AML) and Legal & Compliance (LCD). The tool that the team...
Sourcing & Vendor Management - Vendor Risk Management Specialist
Pracodawca: Credit Suisse |

Miejsce pracy: Wrocław, Lower Silesian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 15 Sty 2018

IT Risk, Business Continuity Management (BCM), Anti Corruption (BACC), Anti Fraud, Sustainability Affairs (SA), Anti Money Laundering (AML) and Legal & Compliance (LCD). The tool that the team...
Team Leader
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 01 Sty 2018

In the following areas. GL Accounting. Financial Reporting. Fund Accounting. AML KYC. Transfer Agency... People's Management. Manage and supervise a team of specialists and or supervisors. Actively manage...
Customer Service Representative With French
Pracodawca: CFW Recruitment Specialists |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 03 Sty 2018

Wymagania. A degree level education (any subject) Fluency in English and French Additional languages at business level advantageous Excellent interpersonal and communication skills...
Junior Kyc Analyst
Pracodawca: Top Language Jobs |

Miejsce pracy: Warsaw, Masovian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 01 Sty 2018

Update workflow database regularly throughout the day. Our Highlight any discrepancies to senior analysts specialists. Escalate any negative news and high risk cases to RM AML Compliance...
Full-stack Developer Kyc
Pracodawca: Brown Brothers Harriman |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 08 Sty 2018

Working with project managers, developers, testers and other specialists across multiple teams and... Previous financial services experience, specifically in KYC AML. Any previous experience in Agile such...
Commercial Bank - Enhanced Due Diligence Manager - Associate
Pracodawca: JPMorgan Chase & Co |

Miejsce pracy: Warsaw, Masovian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 04 Sty 2018

Manage specific LOB standards and KYC AML policies. Ensure team's reports are properly documented and... Certified Anti Money Laundering Specialist (CAMS) or other relevant professional certification. In depth...
Graduate Opportunities – Gdańsk, Associate 1
Pracodawca: State Street Corporation |

Miejsce pracy: Gdańsk, Pomeranian Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

Anti Money Laundering Specialist. Anti Money Laundering Specialist will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies and liaising with the...
Opportunities In Finance - Krakow
Pracodawca: State Street Corporation |

Miejsce pracy: Kraków, Lesser Poland Voivodeship, PL

| Wynagrodzenie: nieznane | Opublikowany: 16 Sty 2018

Anti Money Laundering Specialist. Anti Money Laundering Specialist will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies and liaising with the...