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Transaction Monitoring
AML Data & Regulatory Delivery Lead (K/M)
seniorhybridWarszawa, PL →il y a 4 j
AMLKYCTransaction MonitoringData SourcingData QualityJira+2
AML Data & Regulatory Delivery Lead (K/M) Zadania: Prowadzenie inicjatyw AMLR w obszarze Information Sharing, Data Sourcing/Reporting i Data Quality. Koordynacja współpracy między …
Afficher l'entreprise →Project leads for AMLR Programme
managerhybridWarszawa, PL →il y a 6 j
Zarządzanie ProjektamiWymagania regulacyjneObszar danychObszar complianceObszar KYCTransaction Monitoring+4
Szukamy Project Leada do prowadzenia inicjatyw programu AMLR w obszarach wymiany informacji, pozyskiwania danych i poprawy ich jakości. O projekcie Projekt obejmuje realizację inic…
Afficher l'entreprise →Project leads for AMLR Programme
managerhybridWarszawa, PL →il y a 6 j
Zarządzanie ProjektamiWymagania regulacyjneObszar danychObszar complianceObszar KYCTransaction Monitoring+4
Szukamy Project Leada do prowadzenia inicjatyw programu AMLR w obszarach wymiany informacji, pozyskiwania danych i poprawy ich jakości. O projekcie Projekt obejmuje realizację inic…
Afficher l'entreprise →Transaction Monitoring Analytics Specialist
midremoteNew Delhi, IN →il y a 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…
Afficher l'entreprise →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2 000 USD · période non indiquéeGdansk, PL →il y a 4 sem.
Solution architectureEnterprise architectureAMLKYCTransaction MonitoringSanctions screening+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…
Afficher l'entreprise →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2 000 USD · période non indiquéeWarsaw, PL →il y a 4 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…
Afficher l'entreprise →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2 000 USD · période non indiquéeWroclaw, PL →il y a 4 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…
Afficher l'entreprise →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2 000 USD · période non indiquéeKrakow, PL →il y a 4 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…
Afficher l'entreprise →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2 000 USD · période non indiquéePoznan, PL →il y a 4 sem.
Solution architectureAMLKYCKYBSanctions screeningTransaction 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…
Afficher l'entreprise →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2 000 USD · période non indiquéeLodz, PL →il y a 4 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…
Afficher l'entreprise →Transaction Monitoring Project Manager / Business Analyst (m/f/d)
seniorremoteLondon, PLil y a 4 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…
Afficher l'entreprise →Project Manager - Transaction Monitoring
seniorremoteLondon, PLil y a 4 sem.
Change ManagementRisk ManagementOperationsCoordinationstrategyStakeholder Management+4
Project Manager - Transaction Monitoring Model Validation & Model Management Lead Remote - UK £700-750p/d emagine is a high-end professional services consultancy and solutions firm…
Afficher l'entreprise →Risk Manager
midremoteLondon, PLil y a 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…
Afficher l'entreprise →Project Manager
midhybridGdansk, PL →il y a 5 sem.
DocumentationRisk ManagementFinancial ServicesMIFIDRegionsMicrosoft Platform+4
B2B, 135 pln/h + VAT work mode - 3 days a week from the office, Warsaw/Gdańsk//Łódź nordic bank client The role of Project Manager entails overseeing and managing the governance an…
Afficher l'entreprise →Quantexa Transaction Monitoring Scenario Engineers
seniorremoteLondon, PLil y a 5 sem.
API (Application Programming Interface)strategyKnow Your Customer (KYC)Transaction MonitoringRoadmapData Strategy+1
Transaction Monitoring Scenario Engineers Initial 6 months Fully remote in UK £500-600pd Inside IR35 ASAP START emagine is a high-end professional services consultancy and solution…
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