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Filtro stack:Financial crime
Business Analyst
midhybridKraków, PLoggi
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…
Mostra l'azienda →Transaction Monitoring Analytics Specialist
midremoteNew Delhi, IN →3 g fa
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…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoWarsaw, PL →2 sett. fa
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…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoWroclaw, PL →2 sett. fa
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…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoKrakow, PL →2 sett. fa
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…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoKatowice, PL →2 sett. fa
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…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoLodz, PL →2 sett. fa
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…
Mostra l'azienda →Transaction Monitoring Project Manager / Business Analyst (m/f/d)
seniorremoteLondon, PL2 sett. fa
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…
Mostra l'azienda →Risk Manager
midremoteLondon, PL3 sett. fa
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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