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Full Time
Gdańsk, Pomorskie
At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real ...
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Number of Applicants
:000+
Posted 395 days ago
Full Time
Warsaw
Groupon is a marketplace where customers discover new experiences and services everyday and local businesses thrive. To date we have worked with over a million merchant ...
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Number of Applicants
:000+
Posted 399 days ago
Full Time
Remote / Work from Home
PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA ...
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Number of Applicants
:000+
Posted 399 days ago
Full Time
Warsaw, Poland
Netflix is one of the world's leading entertainment services, with 283 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres a ...
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Number of Applicants
:000+
Posted 404 days ago
Full Time
Olsztyn, Poland
The CRIU Program Standardization Analyst is a seasoned professional role. Applies in-depth disciplinary AML and CRIU knowledge, contributing to the development of new procedures and the improvement ...
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Number of Applicants
:000+
Posted 405 days ago
Full Time
Warsaw, Poland
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 405 days ago
Full Time
Warsaw, Poland
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 405 days ago
Full Time
Warsaw, Poland
Role/Team Overview:Real Estate Services (RES) within Enterprise Services & Public Affairs (ESPA) provides real estate support services to all Citigroup businesses en ...
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Number of Applicants
:000+
Posted 406 days ago
Full Time
Warsaw, Poland
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a ...
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Number of Applicants
:000+
Posted 409 days ago
Full Time
Warsaw, Poland
Responsibilities:Develops, implements, and executes monitoring procedures addressing key compliance risks impacting middle and back office Operations ...
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Number of Applicants
:000+
Posted 409 days ago
Full Time
Olsztyn, Poland
Role is placed within Sanction Screening Hub in Olsztyn.L1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.Sanctions Analyst is an mid-level ro ...
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Number of Applicants
:000+
Posted 409 days ago
Full Time
Limassol, Cyprus; Wa...
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 410 days ago
Full Time
Warsaw, Poland
We’re BrainRocket — an international software development and digital solutions company driven by 1,300 talented professionals across Cyprus, Malta, and Portugal. ...
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Number of Applicants
:000+
Posted 411 days ago
Full Time
Warsaw, Poland
The Product Control Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the F ...
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Number of Applicants
:000+
Posted 413 days ago
Full Time
Poland
Our Company:EOS IT Solutions is a family run Global Technology and Logistics company, providing Collaboration and Business IT Support services to some of the world’s ...
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Number of Applicants
:000+
Posted 413 days ago
Full Time
Warsaw, Poland
Departament Analiz Przeciwdziałania Praniu Pieniędzy, działający w strukturach Pionu Zgodności, jest odpowiedzialny za kompleksowe zapewnienie zgodności procesów dotyczących zapobiegania pr ...
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Number of Applicants
:000+
Posted 416 days ago
Full Time
Warsaw, Poland
Are you interested in working directly for a single s ...
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Number of Applicants
:000+
Posted 416 days ago
Full Time
Olsztyn, Poland
AML Automation DeveloperThis role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation Unit Analysts ...
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Number of Applicants
:000+
Posted 417 days ago
Full Time
Warsaw, Poland
Markets KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML)monitoring, governance, oversight and regulatory reporting activities in coordination with the Com ...
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Number of Applicants
:000+
Posted 417 days ago
Full Time
Olsztyn, Poland
The Cash and Trade Processing Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Servic ...
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Number of Applicants
:000+
Posted 417 days ago
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