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87 znalezionych ofert pracy

Kyc Operations Analyst

Warszawa, Mazowieckie
Kyc analyst is an entry-level position responsible for participating in anti-money laundering (aml) monitoring, governance, oversight and regulatory reporting activities in coordination with the compliance and control team...
2 dni 10 godzin temu w Jobleads

Senior Grc Analyst

Warszawa, Mazowieckie
Marqeta marqeta is the world's first modern card issuing platform. Our open api platform allows businesses to instantly issue cards and process payments. View company page marqeta is on a mission to change the way money...
3 dni 10 godzin temu w Jobleads

Tech Grc Customer Trust Analyst

Warszawa, Mazowieckie
Marqeta marqeta is the world's first modern card issuing platform. Our open api platform allows businesses to instantly issue cards and process payments. View company page marqeta is on a mission to change the way money...
3 dni 10 godzin temu w Jobleads

Anti Money Laundering Senior Analyst

Warszawa, Mazowieckie
The aml senior analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader anti-money laundering (aml) team. The overall objective is to utilize...
4 dni 10 godzin temu w Jobleads

Senior Business & Risk Analyst

Warszawa, Mazowieckie
Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card-issuing platform provides unprecedented flexibility...
4 dni 10 godzin temu w Jobleads

Gl Manager/chief Accountant

Warszawa, Mazowieckie
Bills are paid on time and that there is enough money available to cover upcoming expensescoordination of...
4 dni 10 godzin temu w Jobleads

Senior Manager, Visa Consulting & Analytics

Warszawa, Mazowieckie
People around the world – helping unlock financial access to enable the future of money movement.Join visa...
5 dni 10 godzin temu w Jobleads

Finance Director Warsaw M/w

Warszawa, Mazowieckie
– find your future at fiserv.We’re fiserv, a global leader in fintech and payments, and we move money and information... Pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact...
5 dni 10 godzin temu w Jobleads

Gl Manager/chief Accountant

Warszawa, Mazowieckie
To ensure that bills are paid on time and that there is enough money available to cover upcoming expens...
5 dni 10 godzin temu w Jobleads

Junior Legal Risk Analyst

Warszawa, Mazowieckie
Conflict searches conducting anti-money laundering refresh of due diligence for existing clients reaching out...
6 dni 10 godzin temu w Jobleads

Compliance | Analyst | Warsaw

Warszawa, Mazowieckie
The firm’s enterprise-wide anti-money laundering, anti-bribery, and government sanctions compliance programs... Surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market...
1 tydzień temu w Jobleads

Junior Onboarding Specialist

Warszawa, Mazowieckie
It possible for millions of people to move money between buyers and sellers using our payments solutions...
1 tydzień 1 dzień temu w Jobleads

Senior Trade Support Analyst

Warszawa, Mazowieckie
Role in developing in-depth knowledge of fx, money market, interest rate swaps and financing trades, as well...
1 tydzień 1 dzień temu w Jobleads

Aml Associate

Warszawa, Mazowieckie
To detect and prevent money laundering, fraud, and terrorism.Manage assigned tasks related to controlling kyc...
1 tydzień 1 dzień temu w Jobleads

Technical Product Owner Payments

Kraków, Małopolskie
Customers from all over the world manage their money with zero effort. Join the zen team now and change the world... For technical product owner - payments to join our product team in kraków, warszawa, rzeszow and/or remote...
1 tydzień 2 dni temu w Talent.com - ZEN

Senior Software Engineer Python/.net #1415

Warszawa, Mazowieckie
Senior software engineer (python/.Net) (#1415) ukraine work type: office/remote technical level: senior job category: software development project: personalized financial solutions provider at 118 118 money, we...
1 tydzień 2 dni temu w Jobleads

Senior Technical Writer

Warszawa, Mazowieckie
Services, including visa digital, mobile payments, e-commerce, money transfer, and much more for financial institutions...
1 tydzień 3 dni temu w Talent.com - VISA

Senior Software Engineer Backend Trust & Safety

Senior software engineer, backend, trust & safety warszawa, mazowieckie senior software engineer, backend, trust & safety warszawa warsaw, masovian voivodeship, polska technologies-expected: python technologies-optional...
1 tydzień 3 dni temu w Talent.com - Affirm

Młodszy Specjalista W Zespole Anti Money Laundering / J. Fińskim

Łódź, Łódzkie
Mł. Specjalista w zespole anti-money laundering / j. Fińskim poszukujemy kandydatów z bardzo dobrą znajomością języka finskiego, chętnych do pracy hybrydowej. Więcej szczegółów poniżej: lokalizacja biura: gdańsk/warszawa...
1 tydzień 3 dni temu w GoWork - Personnel And Media Solutions

Global Network Strategy And Operations Analyst

Warszawa, Mazowieckie
Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card-issuing platform provides unprecedented flexibility...
1 tydzień 4 dni temu w Jobleads

Aml Associate Tm/ Kyc

Warszawa, Mazowieckie
Prevent money laundering, fraud, and terrorism.Manage assigned tasks related to controlling kyc processes, draf...
1 tydzień 5 dni temu w Jobleads

Client Operations Analyst – M/f/d Permanent Contract Warsaw, Poland

Warszawa, Mazowieckie
Responsibilitiestasks and responsibilities: settlement process on otc forex, interest rates derivatives, money market, credit default swaps, and other transversal tasks related to settlement tasks on such assets...
1 tydzień 5 dni temu w Jobleads

Kyc Analyst Hybrid

Warszawa, Mazowieckie
Kyc analyst is an entry-level position responsible for participating in anti-money laundering (aml) monitoring, governance, oversight and regulatory reporting activities in coordination with the compliance and control team...
1 tydzień 5 dni temu w Jobleads

Chief Software Engineer Full Stack

Warszawa, Mazowieckie
To enable the future of money movement.Join visa: a network working for everyone.Job descriptionvisa’s technology...
1 tydzień 5 dni temu w Jobleads

Senior Python Developer

Warszawa, Mazowieckie
Solutions on socially relevant topics such as anti-money laundering (aml), counter terrorism financing, fraud...
1 tydzień 5 dni temu w Jobleads
87 znalezionych ofert pracy
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