DESCRIPTIONWork hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything t...
Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) Team PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG,...
Are you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for you! We are looking for Junior Financial Crim...
IG Markets | Senior Analyst - Financial Crime Compliance Job description: Investigate and escalate potential suspicious Market Abuse cases. Analyze trading and client data and make a recommendation for follow up actions to mitigate or report perceived financial crime risks. Report suspicious acti...
Are you looking for an opportunity to work in rapidly growing startup that does meaningful work?Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential?If so, we may be the business for you! We are looking for Junior Financial Crime Ana...
PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bring...
IG Markets | Senior Analyst - Financial Crime Compliance Job description: Investigate and escalate potential suspicious Market Abuse cases. Analyze trading and client data and make a recommendation for follow up actions to mitigate or report perceived financial crime risks. Report suspicious activit...
Company Description:(COMPANY NAME) is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the worl...
Opis stanowiska:The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.As a multicompetence centre we are...
Opis stanowiska:The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.As a multicompetence centre we are...