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Internal Audit Change Senior Vice President

- Warszawa, mazowieckie
Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 180 countries....

Opportunities with Alternative Investment Services

- Kraków, małopolskie
AIS AML Specialist. The AIS Poland AML Team provides a Customer Due Diligence (CDD) service to Alternative Investments Solutions clients for all contracting...

Customer Support Representative

MoreFromIT Sp. z o.o.
- Wrocław, dolnośląskie
Experience in business communication or in customer service environment. Experience and interests in AML, fraud or risk management will be an added value....

Manager, Client Liaison - KYC as a Service, F&R

- Gdynia, pomorskie
Experience of working with Compliance, Financial Crime or AML teams. The role is to manage a team of 10 Client Liaison Specialists that deliver excellent client...

Commercial Bank - KYC - Operations Analyst

JP Morgan Chase
- Warszawa, mazowieckie
Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)....

Design and Development Training Designer

- Warszawa, mazowieckie
AML background preferred. Facilitator guides, participants’ workbooks, PowerPoint presentations, job aids and other training materials....

Graduate opportunities: Representative, Anti Money Launderin...

- Wrocław, dolnośląskie
Job:. Basic understanding of AML KYC principals is advantage. The AML/ KYC Team perform due diligence on New Clients (New Business) and existing Clients...

KYC Analyst with Czech/Slovak/Bulgarian/Hungarian/Romanian

- Warszawa, mazowieckie
Dynamic and challenging job. Fixed term job contract for maximum 2 years. Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an...

Online Fraud Manager - IPF Digital Poland

International Personal Finance
- Warszawa, mazowieckie
Your job level:. IPF Digital Group Lead Fraud and AML Manage. Business operational, analytical skills, experience, ideally in an online retail, payments, online...

Representative, Client Processing Late Shift (3pm-11pm)

- Wrocław, dolnośląskie
Job:. Proven customer service skills. Client Service Delivery manages investment monitoring, measurement and processing services for our clients....