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AML Operations Specialist | Financial Crime Unit

🏢 PwC 📍 Lublin, Województwo lubelskie, Poland

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Programme Manager (m/f/d) - EIT Higher Education Initiative

🏢 EIT RawMaterials 📍 Poland, Masovian Voivodeship, Poland

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Featured

Investor Services Supervisor

🏢 HedgeServ 📍 Kraków, Lesser Poland Voivodeship, Poland

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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

🏢 SGS 📍 Warsaw, Masovian Voivodeship, Poland

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Financial Crime Consultant | Financial Crime | Advisory

🏢 Deloitte 📍 Warsaw, Masovian Voivodeship, Poland

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CFO (Cards)

🏢 Evotym 📍 Warsaw, Masovian Voivodeship, Poland

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Tax Accounting and Reporting Manager

🏢 Kimberly-Clark 📍 Kraków, Lesser Poland Voivodeship, Poland

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Lawyer (Junior Level)

🏢 Confidential 📍 Poland, Poland, Poland

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Senior Fund Accountant

🏢 HedgeServ 📍 Gdańsk, Pomeranian Voivodeship, Poland

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Kierownik/Kierowniczka Wydziału Rzeczoznawców Stacjonarnych Majątkowych

🏢 Warta 📍 Lublin, Lublin Voivodeship, Poland

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Relationship Associate

🏢 07400 Bank Handlowy w Warszawie S.A. 📍 Warsaw, Masovian Voivodeship, Poland

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IT Business Analysis, Officer

🏢 State Street 📍 Gdańsk, Pomeranian Voivodeship, Poland

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Senior Product Manager - Payments (m/f/d)

🏢 Booksy 📍 Poland, Poland, Poland

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Automation & AI Analyst

🏢 Confidential 📍 Warsaw, Masovian Voivodeship, Poland

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AML/KYC Junior Analyst

🏢 Deloitte 📍 Rzeszow, Podkarpackie Voivodeship, Poland

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Financial Crime Systems Expert

🏢 Aion Bank 📍 Warszawa, Województwo mazowieckie, Poland

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DB2 z/OS DBA and System Programmer Senior SME

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

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KYC Operations Quality Senior Associate - Maternity Leave Cover (12 months)

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland

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Oracle HCM specialist /OIC Integration Developer

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

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Investor Services Assistant Vice President

🏢 HedgeServ 📍 Kraków, Lesser Poland Voivodeship, Poland

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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Lublin, Lublin Voivodeship, Poland

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Head of Product - AIVM (Agentic AI & Blockchain Platform) - Europe

🏢 ChainGPT 📍 Poland, Poland, Poland

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Analityczka lub Analityk ds. Zgodności i Analiz Danych

🏢 EY 📍 Warsaw, Masovian Voivodeship, Poland

No description available...

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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

🏢 SGS 📍 Kraków, Lesser Poland Voivodeship, Poland

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Operations Manager

🏢 Antal Sp. z o.o. 📍 Tarnobrzeg, Podkarpackie Voivodeship, Poland

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Treasury Manager/Senior Manager

🏢 OLX Group 📍 Poznań, Greater Poland Voivodeship, Poland

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Compliance AML Execution Analyst

🏢 11101 Citibank Europe plc Poland 📍 Warsaw, Masovian Voivodeship, Poland

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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Gdańsk, Pomeranian Voivodeship, Poland

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Operations Leader

🏢 Antal Sp. z o.o. 📍 Tarnobrzeg, Podkarpackie Voivodeship, Poland

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Solutions Engineer

🏢 Trellix 📍 Poland, Poland, Poland

No description available...

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Associate Financial Analyst

🏢 Ecolab 📍 Kraków, Lesser Poland Voivodeship, Poland

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Lider/Liderka Zespołu Ryzyka i Windykacji

🏢 Plenti 📍 Warsaw, Masovian Voivodeship, Poland

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Pega Lead Architect (with CLM Expertise)

🏢 Nordea Bank 📍 Gdynia, Pomeranian Voivodeship, Poland

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Rzeczoznawca Komunikacyjny - Stacjonarny/ Rzeczoznawczyni Komunikacyjna - Stacjonarna

🏢 Warta 📍 Katowice, Silesian Voivodeship, Poland

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Key Account Manager

🏢 Evotym 📍 Warsaw, Masovian Voivodeship, Poland

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Lawyer

🏢 Confidential 📍 Poland, Poland, Poland

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Enterprise Architect - Client Channels

🏢 Hiberus Poland 📍 Warsaw, Masovian Voivodeship, Poland

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Digital Asset Operations Senior Manager, hybrid, Assistant Vice President

🏢 State Street 📍 Dębniki, Małopolskie, Poland

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SaaS Sales Manager - Web3 SaaS & White-Label (IC Role) - Europe

🏢 ChainGPT 📍 Poland, Poland, Poland

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Rzeczoznawca mobilny komunikacyjny / Rzeczoznawczyni mobilna komunikacyjna

🏢 Warta 📍 Opole, Opole Voivodeship, Poland

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Inside Sales

🏢 Konecranes 📍 Katowice, Silesian Voivodeship, Poland

No description available...

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Banking Lawyer

🏢 OnHires 📍 Poland, Masovian Voivodeship, Poland

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Relationship Associate

🏢 07400 Bank Handlowy w Warszawie S.A. 📍 Kraków, Lesser Poland Voivodeship, Poland

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Senior Java Developer

🏢 Innobo 📍 Gdynia, Pomeranian Voivodeship, Poland

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Onboarding Operations Manager

🏢 Planet payment 📍 Warsaw, Masovian Voivodeship, Poland

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Mainframe System Automation – Senior SME

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Warsaw, Masovian Voivodeship, Poland

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Senior Scala Developer

🏢 b2bnetwork 📍 Warsaw, Masovian Voivodeship, Poland

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Legal Counsel ( Licensing )

🏢 FYST 📍 Poland, Poland, Poland

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AML Operations Specialist with German | Financial Crime Unit

🏢 PwC 📍 Poznań, Greater Poland Voivodeship, Poland

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