Praca Aml Gdynia
AML & Sanctions Processing Officer in Nordea Finance FinCrime Unit - Swedish speaker
Nordea Bank - Gdańsk, Pomeranian Voivodeship, pl
What you’ll be doing: Be part of establishing new AML unit in Poland Collecting, investigating and analysing customer activities, patterns...
od: pl.talent.com - 6 dni temu
Compliance Lawyer
Inbank - Gdańsk, Pomeranian Voivodeship, pl
This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless shopping experience...
od: pl.talent.com (+1 źródło) - 14 dni temu
Personnel and Media Solutions - Gdańsk, Polska
Poszukujemy kandydatów z bardzo dobrą znajomością języka DUŃSKIEGO, chętnych do pracy hybrydowej. - pracę hybrydową z wizytą w biurze...
od: gowork.pl - 9 dni temu
Operations Specialist with German | Financial Crime Unit
PwC - Gdańsk, Pomeranian Voivodeship, pl
These are the institutions that seek assistance from us – PwC Financial Crime Unit.We are looking for:Operations Specialist with GermanYour...
od: pl.talent.com - 10 dni temu
Senior Analyst with German | Financial Crime Unit
PwC - Gdańsk, Pomeranian Voivodeship, pl
These are the institutions that seek assistance from us – PwC Financial Crime Unit.We are looking for:Senior Analyst with GermanYour...
od: pl.talent.com - 10 dni temu
Personnel and Media Solutions - Gdańsk, Polska
Poszukujemy kandydatów z bardzo dobrą znajomością języka FIŃSKIEGO , chętnych do pracy hybrydowej. Mł. Specjalista w zespole Anti-Money...
od: gowork.pl - 9 dni temu
Analyst with German in Financial Crime Unit
PwC - Gdańsk, pomorskie
development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...
od: Karierawfinansach.pl - Przed więcej niż 30 dniami
Operations Specialist | Financial Crime Unit
PwC - Gdańsk, pomorskie
Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...
od: Karierawfinansach.pl - Przed więcej niż 30 dniami
State Street - Gdańsk, Trójmiasto, Polska
The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential... Nie podano
od: students.pl - Przed więcej niż 30 dniami
Operations Specialist with German in Financial Crime Unit
PwC - Gdańsk, pomorskie
development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...
od: Karierawfinansach.pl - Przed więcej niż 30 dniami