area lead, know your customer (cdd) 22 january 2021 Warszawa, Mazowieckie Permanent For our client, a well-known, international bank, we are looking for the Area Lead in the KYC CDD field. If you have a similar experience and a desire to become a part of newly ... read more
compliance monitoring officer 19 january 2021 Warszawa, Mazowieckie Permanent For our client, big international bank, we are looking for Compliance Monitoring Officer. Our klient is build new Team in Compliance area in Warsaw. If you have minimum 3 years of ... read more
senior change and compliance specialist 19 january 2021 Warszawa, Mazowieckie Permanent For our client, an international banking organization that is building new Team in Compliance area in Warsaw, we are looking for people who have ca 15 years of professional ... read more
aml specialist poniedziałek, 18 stycznia 2021 Warszawa, Mazowieckie praca stała Masz pierwsze doświadczenie w AML / KYC? Chcesz rozwijać się w tym kierunku? Posługujesz się dobrze językiem angielskim i programem Excel? Fantastycznie! Sprawdź naszą ofertę ... read more
quality assurance analyst (2nd line of defense) 17 january 2021 Warszawa, Mazowieckie Permanent For our client, an international banking organization that is building new Team in Compliance area in Warsaw, we are looking for people who have a minimum of 3 years of ... read more
global kyc expert 12 january 2021 Warszawa, Mazowieckie Permanent Are you an expert in the area of KYC? Do you have experience in process improvements? Do you want to develop in one of the most recognizable and innovative organizations in the ... read more
transaction monitoring specialist 11 january 2021 Warszawa, Mazowieckie Permanent If your answear is yes, we have the perfect offer for you! Together with our client, we are developing the AML Transaction Monitoring department and we are looking for people for ... read more
transaction monitoring senior 11 january 2021 Warszawa, Mazowieckie Permanent Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language? Do you want to be free to act and develop in one of ... read more
tax data quality specialist 07 january 2021 Warszawa, Mazowieckie Permanent This position supports the clients positive experience by high quality level of support for tax reporting. The incumbent will act as a tax data quality specialist to support our ... read more
senior aml analyst with german or spanish 25 november 2020 Warszawa, Mazowieckie Permanent Do you have experience in monitoring Anti-Money Laundering transactions, and also have a good command of the English language and additionaly German or Spanish? Do you want to be ... read more