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Transaction Monitoring
Risk Manager
midremote800 GBP · período não informadoLondon, GBhoje
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…
Mostrar empresa →AML Data & Regulatory Delivery Lead (K/M)
seniorhybridWarszawa, PL →há 5 d
AMLKYCTransaction MonitoringData SourcingData QualityJira+2
AML Data & Regulatory Delivery Lead (K/M) Zadania: Prowadzenie inicjatyw AMLR w obszarze Information Sharing, Data Sourcing/Reporting i Data Quality. Koordynacja współpracy między …
Mostrar empresa →Project leads for AMLR Programme
managerhybridWarszawa, PL →há 6 d
Zarządzanie ProjektamiWymagania regulacyjneObszar danychObszar complianceObszar KYCTransaction Monitoring+4
Szukamy Project Leada do prowadzenia inicjatyw programu AMLR w obszarach wymiany informacji, pozyskiwania danych i poprawy ich jakości. O projekcie Projekt obejmuje realizację inic…
Mostrar empresa →Project leads for AMLR Programme
managerhybridWarszawa, PL →há 1 sem.
Zarządzanie ProjektamiWymagania regulacyjneObszar danychObszar complianceObszar KYCTransaction Monitoring+4
Szukamy Project Leada do prowadzenia inicjatyw programu AMLR w obszarach wymiany informacji, pozyskiwania danych i poprawy ich jakości. O projekcie Projekt obejmuje realizację inic…
Mostrar empresa →Transaction Monitoring Analytics Specialist
midremoteNew Delhi, IN →há 1 sem.
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…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2.000 USD · período não informadoGdansk, PL →há 4 sem.
Solution architectureEnterprise architectureAMLKYCTransaction MonitoringSanctions screening+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…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2.000 USD · período não informadoWarsaw, PL →há 4 sem.
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…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2.000 USD · período não informadoWroclaw, PL →há 4 sem.
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…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2.000 USD · período não informadoKrakow, PL →há 4 sem.
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…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2.000 USD · período não informadoPoznan, PL →há 4 sem.
Solution architectureAMLKYCKYBSanctions screeningTransaction 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…
Mostrar empresa →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2.000 USD · período não informadoLodz, PL →há 4 sem.
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…
Mostrar empresa →Transaction Monitoring Project Manager / Business Analyst (m/f/d)
seniorremoteLondon, PLhá 4 sem.
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…
Mostrar empresa →Project Manager - Transaction Monitoring
seniorremoteLondon, PLhá 4 sem.
Change ManagementRisk ManagementOperationsCoordinationstrategyStakeholder Management+4
Project Manager - Transaction Monitoring Model Validation & Model Management Lead Remote - UK £700-750p/d emagine is a high-end professional services consultancy and solutions firm…
Mostrar empresa →Risk Manager
midremoteLondon, PLhá 5 sem.
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…
Mostrar empresa →Project Manager
midhybridGdansk, PL →há 5 sem.
DocumentationRisk ManagementFinancial ServicesMIFIDRegionsMicrosoft Platform+4
B2B, 135 pln/h + VAT work mode - 3 days a week from the office, Warsaw/Gdańsk//Łódź nordic bank client The role of Project Manager entails overseeing and managing the governance an…
Mostrar empresa →Quantexa Transaction Monitoring Scenario Engineers
seniorremoteLondon, PLhá 5 sem.
API (Application Programming Interface)strategyKnow Your Customer (KYC)Transaction MonitoringRoadmapData Strategy+1
Transaction Monitoring Scenario Engineers Initial 6 months Fully remote in UK £500-600pd Inside IR35 ASAP START emagine is a high-end professional services consultancy and solution…
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