job postings Banking, Warszawa, Mazowieckie

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 ...

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 ...

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 ...

Masz pierwsze doświadczenie w AML / KYC? Chcesz rozwijać się w tym kierunku? Posługujesz się dobrze językiem angielskim i programem Excel? Fantastycznie! Sprawdź naszą ofertę ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...