Praca Investigator Polska. Znaleziono 29 ofert pracy.

i3 Insider Threat Investigator - EMEA

  • DTEX Systems
  • , null,
  • 8 dni temu

We are excited that you’ve taken the time to explore our business and potentially join us on this incredible journey. We are already the leader in the Insider Risk Management, but our story doesn’t stop there. We have serious growth plans and that means serious growth opportunities for everyone in o...

pl.talent.com

Investigator, Cheminformatics​

  • United Kingdom
  • 10 dni temu

Investigator - CheminformaticsThe new Research Tech Data & Predictive Sciences function is focussed on harnessing the power of (COMPANY NAME)'s data-as-an-asset to drive research productivity upper quartile ambitions.As an Investigator in the Cheminformatics (CIX) group, you will be focused on devel...

www.iagora.com

EMEA Sanctions Screening Investigator Analyst

  • Citigroup Inc.
  • PL Mazowieckie Warszawa , ,
  • 11 dni temu

Custody Sanctions Screening Operations (CSSO) is a global Custody business function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static dat...

pl.jooble.org

Scientific Investigator Immune Cell Biology

  • United Kingdom
  • 13 dni temu

(COMPANY NAME) is a world leading research-based pharmaceutical company that combines both individual talent and technical resources to support our mission to improve the quality of human life by enabling people to get ahead of disease together.We have an exciting opportunity available for a bright

www.iagora.com

Global Financial Crime Investigator

  • Frankfurt am Main, Germany
  • 15 dni temu

pJob Description:brJob Title: Global Financial Crimes (GFC) InvestigatorbrCorporate Title: Assistant Vice PresidentbrLocation: FrankfurtbrbrCompany Overview: brbrAt (COMPANY NAME), we are guided by a common purpose to help make financial lives better through the power of every connection. Responsibl...

www.iagora.com

EMEA Sanctions Screening Investigator Analyst

  • Citigroup Inc.
  • , Warsaw,
  • 17 dni temu

Custody Sanctions Screening Operations (CSSO) is a global Custody business function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated activities in the context of automatically and/or manually screened securities transactions, securities static data...

pl.talent.com

TM Optimisation Specialist AML Investigator (replacement contract)

  • ING Bank N.V.
  • , null,
  • 21 dni temu

We are looking for you, if: You are fluent in English, reading and writing, You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terro...

pl.talent.com

Global Financial Crime Investigator

  • Essen, Germany
  • 28 dni temu

pJob Description:brJob Title: Global Financial Crimes InvestigatorbrCorporate Title: Assistant Vice PresidentbrLocation: FrankfurtbrbrCompany Overview:brbrAt (COMPANY NAME), we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growt...

www.iagora.com
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