Praca Transaction Due Diligence Specialist Gdańsk. Znaleziono 437 ofert pracy.

• Jit Team
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 6 dni temu

... maintenance of systems related to Transaction Monitoring. What you will be ... collaboration Nice to have Having Transaction Monitoring experience Possessing familiarity with ...

• ALTEN Polska
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 8 dni temu

... financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working agile ... Manager, Technical Leader and a specialist in their field. Participation in ...

• Redvike
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 11 dni temu

... , Remote We are looking for specialists to join our exciting new banking project. We aim to build a platform that integrates management, compliance, transaction monitoring, and risk management features, ...

• Booksy
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 12 dni temu

... us? Read on for more. Due to our explosive growth and ... , you will analyze millions of transactions and data points recorded on ...

• Jit Team
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 14 dni temu

... involve managing high-risk and transaction-monitoring projects aimed at achieving ... countries, while the second involves transaction monitoring to meet stringent risk- ...

• ALTEN Polska
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 15 dni temu

... financial crime (AML CTF, KYC, Transaction Monitoring and Sanctions) Working agile ... Manager, Technical Leader and a specialist in their field. Participation in ...

• ALTEN Polska
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• miesiąc temu

... , the bank’s system used for transaction monitoring. This includes ensuring that ... performance or accuracy in monitoring transactions. The tester will work independently ...

• MarketerHub.com
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 5 dni temu

... 2000 companies have trusted us. Due to the very dynamic growth of our startup , we are looking for a specialist who will help us in ...

• DCG
• PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
• 13 dni temu

... its ranks IT related professionals. Due to the continuous development and ... expertice, you work as a specialist in various project teams You ...

• adzuna
• cała Polska, Gdańsk
• 3 dni temu

... in the recruitment of IT specialists.Our client is an innovative ... known for its focus on transaction security, competitive rates, and a ...