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Filtro de stack:Financial crime
Project Manager / Project Lead
seniorhybridGdansk, PL →hace 4 d
DocumentationProject ManagementProcurementStakeholder ManagementGovernanceKnow Your Customer (KYC)+2
Rate: 140 pln/h net + VAT, B2B Location: Hybrid - 3 days a week in office (Warsaw/Gdańsk/Gdynia/Łódź) Industry: Banking We are seeking experienced Project Leads with a strong backg…
Mostrar empresa →Consultant for model validation, financial crime prevention and AI agents
seniorremoteCopenhagen, DK →hace 4 d
Data analysisDocumentationProject ManagementArtificial Intelligence (AI)Financial crimeValidation (Pharma)+1
For one of our financial clients we are looking for a consultants who can help with a specific project. This role involves securing ring-fenced validation capacity in preparation f…
Mostrar empresa →Business Analyst
midhybridKraków, PL →hace 5 d
SQLPythonTableaucorporate bankingCorporate LendingFinancial crime+3
RITS Group to firma informatyczna, która oferuje najwyższej jakości usługi programistyczne zarówno dla rynku polskiego, jak i międzynarodowego. Jesteśmy dumni, że należymy do grona…
Mostrar empresa →Transaction Monitoring Analytics Specialist
midremoteNew Delhi, IN →hace 1 sem.
Data analysisSQLArtificial Intelligence (AI)TestingAnti Money Laundering (AML)Transaction Monitoring+6
Role Overview We are seeking hands-on Transaction Monitoring Analytics specialists to support the Financial Crime programme during the integration of TSB. The programme involves re…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo no indicadoWarsaw, PL →hace 3 sem.
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo no indicadoWroclaw, PL →hace 3 sem.
Solution architectureFinancial crimeAMLKYCTransaction MonitoringKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo no indicadoKrakow, PL →hace 3 sem.
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo no indicadoKatowice, PL →hace 3 sem.
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo no indicadoLodz, PL →hace 3 sem.
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostrar empresa →Transaction Monitoring Project Manager / Business Analyst (m/f/d)
seniorremoteLondon, PLhace 3 sem.
Project ManagementtrainingOperationsSystem IntegrationProject Management Professional (PMP)Transaction Monitoring+4
Project Manager / Business Analyst £500-550pd Inside IR35 Remote in United Kingdom ASAP Start emagine is a high-end professional services consultancy and solutions firm Specialisin…
Mostrar empresa →Risk Manager
midremoteLondon, PLhace 4 sem.
risk assessmentRisk Managementrisk analysisFinancial ServicesStakeholder ManagementTransaction Monitoring+3
Risk Manager Remote working £800 - £900 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the…
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