Senior Transaction Monitoring Investigator
4 tygodni temu
The role naming convention in the global ING job architecture will be "Financial Crime Compliance Specialist III".
-
Junior Investigator with German in Transaction Monitoring
4 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you if you:are fluent in English, reading and writing,know German language on minimum B2 level,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 terrorism financing,have skills...
-
Scenario Design Senior Expert in Transaction Monitoring
2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 8 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...
-
Scenario Design Expert in Transaction Monitoring
2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you:Have approx of 6 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with a approx of 4 years' experience in AML Transaction Monitoring area and you have an academic degree,Have a strong understanding of AML TM risks and typologies...
-
Credit Risk Model Monitoring Senior Specialist
2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if you:Have (Financial) Econometrics, Financial Mathematics, Quantitative Financial Economics, Mathematics, Statistics, Physics,Possess sound knowledge of IRB and IFRS9 models,Previously spent at least 3 years working with IFRS9/IRB models, including development, monitoring, or validation. Proficiency in programming languages like SAS...
-
Credit Risk Model Monitoring Expert
2 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you if you:have MSc in mathematics, econometrics, statistics or a similar quantitative field,have sound knowledge of statistical inference and econometric methods,have extensive knowledge of IRB and IFRS 9 models,have at least 5 years of experience with: development or monitoring or validation of IFRS9/IRB models, with programming (e.g....
-
Child Protection Monitoring Officer
2 tygodni temu
Warszawa, Mazovia, Polska International Rescue Committee Pełny etatRequisition ID: req46788Job Title: Child Protection Monitoring OfficerSector: Protection and rule of lawEmployment Category: Fixed TermEmployment Type: Full-TimeOpen to Expatriates: NoLocation: Warsaw, PolandWork Arrangement: In-personJob DescriptionBackground/IRC Summary:The International Rescue Committee (IRC) responds to the worlds worst humanitarian...
-
Child Protection Monitoring Officer
1 tydzień temu
Warszawa, Mazovia, Polska International Rescue Committee Pełny etatRequisition ID: req46788Job Title: Child Protection Monitoring OfficerSector: Protection and rule of lawEmployment Category: Fixed TermEmployment Type: Full-TimeOpen to Expatriates: NoLocation: Warsaw, PolandWork Arrangement: In-personJob DescriptionBackground/IRC Summary:The International Rescue Committee (IRC) responds to the worlds worst humanitarian...
-
Child Protection Monitoring Officer
2 tygodni temu
Warszawa, Mazovia, Polska International Rescue Committee Pełny etatRequisition ID: req46788Job Title: Child Protection Monitoring OfficerSector: Protection and rule of lawEmployment Category: Fixed TermEmployment Type: Full-TimeOpen to Expatriates: NoLocation: Warsaw, PolandWork Arrangement: In-personJob DescriptionBackground/IRC Summary:The International Rescue Committee (IRC) responds to the worlds worst humanitarian...
-
Child Protection Monitoring Officer
3 tygodni temu
Warszawa, Mazovia, Polska International Rescue Committee (IRC) Pełny etatJOB DESCRIPTIONBackground/IRC Summary: The International Rescue Committee (IRC) responds to the world's worst humanitarian crises and helps people to survive and rebuild their lives. Founded in 1933 at the request of Albert Einstein, the IRC offers lifesaving are and life changing assistance to refugees forced to flee from war or disaster. At work today in...
-
Child Protection Monitoring Officer
3 tygodni temu
Warszawa, Mazovia, Polska International Rescue Committee (IRC) Pełny etatJOB DESCRIPTIONBackground/IRC Summary: The International Rescue Committee (IRC) responds to the world's worst humanitarian crises and helps people to survive and rebuild their lives. Founded in 1933 at the request of Albert Einstein, the IRC offers lifesaving are and life changing assistance to refugees forced to flee from war or disaster. At work today in...
-
Child Protection Monitoring Officer
2 tygodni temu
Warszawa, Mazovia, Polska International Rescue Committee (IRC) Pełny etatJOB DESCRIPTIONBackground/IRC Summary: The International Rescue Committee (IRC) responds to the world's worst humanitarian crises and helps people to survive and rebuild their lives. Founded in 1933 at the request of Albert Einstein, the IRC offers lifesaving are and life changing assistance to refugees forced to flee from war or disaster. At work today in...
-
Warszawa, Mazovia, Polska J.P. Morgan Pełny etatJob Description The team is a multi-cultural team based in Frankfurt, Luxembourg, Mumbai and Warsaw, working as one to deliver best in class regulatory reporting to Deutsche Bundesbank & European Central Bank, under a strong and effective control framework. Capital monitoring and regulatory reporting (CMRR) activities are crucial from bank's perspective to...
-
Senior Site Reliability Engineer
2 tygodni temu
Warszawa, Mazovia, Polska COGNIZANT TECHNOLOGY SOLUTIONS POLAND SP Z O O Pełny etatKey requirements:Providing customer support on merchant escalated issues specific to applications (e.g. increased latency, transactional issues, features not working as encouraged, etc.),Advancement in one or more general programming languages (e.g., Java, Python),Experience supporting modern services and web applications on Linux and or Windows...
-
Senior Project Manager Construction
3 tygodni temu
Warszawa, Mazovia, Polska Equinix Pełny etatWho are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...
-
Warszawa, Mazovia, Polska Circle K Pełny etatJob DescriptionCircle K Business Center is a professional software development hub, responsible for delivering software solutions used by external private and business Circle K customers across the globe.Our software is used on a real scale, Circle K is the global company with over stores in 26 countries, serving more than 6 million customers a day and...
-
Senior Project Manager
3 tygodni temu
Warszawa, Mazovia, Polska FIS Global Pełny etatPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 10 - 15%Senior Project ManagerAbout the team:FIS Integrity is a leading liquidity management solution that provides chief financial officers and treasurers in corporations, financial...
-
Valuation Control Group
4 tygodni temu
Warszawa, Mazovia, Polska J.P. Morgan Pełny etatJob Description You are experienced, innovative, proactive and independent person who can navigate complex issues, drive impactful change and communicate with a senior audience. That would be the role for you. As a Vice President in the Valuation Control Group team, you will benefit from ongoing expert training and development to ensure you are fully...
-
Change/Project Manager
4 tygodni temu
Warszawa, Mazovia, Polska ING Pełny etatWe are looking for you, if You have minimum of 5 years experience in Project / Change Management in multinational corporation, involving: service transitions and securing operational readiness driving efficiency improvements managing change governance, You have experience in Agile or Waterfall and can effectively work in a hybrid of both, You are a master...
-
Senior Azure Cloud Engineer at System Team
2 dni temu
Warszawa, Mazovia, Polska Circle K Pełny etatJob DescriptionCircle K Business Center is a professional software development hub, responsible for delivering software solutions used by external private and business Circle K customers across the globe.Our software is used on a real scale, Circle K is the global company with over stores in 26 countries, serving more than 6 million customers a day and...
-
Valuation Control Group
3 tygodni temu
Warszawa, Mazovia, Polska J.P. Morgan Pełny etatJob Description You are experienced, innovative, proactive, and independent candidate who can navigate complex issues, drive impactful change, and communicate with a senior audience. That would be the role for you. As a Vice President in the Valuation Control Group (VSG) team you will benefit from ongoing expert training and development to ensure you are...