Praca Fraud Województwo Małopolskie
Compliance Manager (MLRO team)
Revolut Ltd - Kraków, Lesser Poland Voivodeship, pl
No ping pong tables or bean bag chairs, just benefits you actually want Get what you need to succeed Financial benefits that show we...
od: pl.talent.com (+1 źródło) - 6 dni temu
Asset Protection Specialist
Home Depot - Kraków, Lesser Poland Voivodeship, pl
They must demonstrate integrity at all times, respond to asset protection and operational concerns of all associates and remain focused...
od: pl.talent.com - 11 dni temu
Model Risk Manager
Kraków, Województwo małopolskie, Poland
Are you ready to challenge the status quo? We're looking for a dynamic individual who isn't just content with existing processes but...
od: jobleads.pl - Wczoraj
Analyst with German and English
Michael Page - Kraków, Województwo małopolskie, Poland
In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates...
od: jobleads.pl (+1 źródło) - Przed więcej niż 30 dniami
AML RightSource Company (Passcon) - Kraków, Polska
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes...
od: gowork.pl - Przed więcej niż 30 dniami
FinCrime Risk Manager (Financial Investigations Unit)
Kraków, Województwo małopolskie, Poland
Someone who'll support our first-line FinCrime teams in building safe, effective controls, advise on financial crime decision-making...
od: jobleads.pl - 21 dni temu
IBM Quantum Industry Applications Consultant for Financial Services
Kraków, Województwo małopolskie, Poland
IBM is looking for a Quantum Industry Applications Consultant who will provide finance (banking and insurance) industry-specific thought...
od: jobleads.pl - Przed więcej niż 30 dniami
AML RightSource Company (Passcon) - Kraków, Polska
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second...
od: gowork.pl - Przed więcej niż 30 dniami
AML Associate
Kraków, Województwo małopolskie, Poland
Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs)...
od: jobleads.pl - Przed więcej niż 30 dniami
Junior Financial Crime Analyst (Poland/remote)
Kraków, Województwo małopolskie, Poland
Ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards Analyzing transactions...
od: jobleads.pl - Przed więcej niż 30 dniami