(Latvian / Lithuanian / Estonian) Anti Money Laundering Junior Specialist

Junior AML Specialist - Transaction Monitoring at zondacrypto | softgarden View job here About us zondacrypto is the largest cryptocurrency exchange in Central and Eastern Europe. It is also a company created by creative people who believe that...

Your Job Join our organisation as Treasury Specialist . Our Team Be part of a Global Treasury Capability which manages the EMEA Treasury activities for several Global Corporate subsidiaries of Koch Industries Inc. Assist the Treasury Manager with the day-to-day EMEA cash management operations and treasury processes in a dynamic environment focused...

Trust is the foundation of our company, bonding us together like a large family. Knowing that our employees, customers and partners place their trust in us is what motivates us, day after day, and gives us the strength we need to move mountains together.For our Branch in Katowice (Poland) and Vilnius (Lithuania) we are searching for aJunior Carrier...

Junior Financial Specialist with FrenchKrakówKatowice ZAKRES OBOWIĄZKÓW· codzienne wsparcie dla zespołu księgowego i kontrolingowego· wsparcie i utrzymanie narzędzi wspomagających ich pracę· wsparcie raportowania· testowanie nowych rozwiązań POSZUKIWANE KOMPETENCJE· bardzo dobra znajomość języka francuskiego (min B2) oraz angielskiego...

Customer Support Specialist at zondacrypto | softgarden View job here About us zondacrypto is the largest cryptocurrency exchange in Central and Eastern Europe. It is also a company created by creative people who believe that cryptocurrencies and blockchain...

W 3Soft od 20 lat projektujemy, tworzymy i uruchamiamy dedykowane systemy informatyczne dla największych przedsiębiorstw w Polsce i Europie. Dzięki wiedzy, doświadczeniu i pasji 100 osobowego zespołu realizujemy zaawansowane technologicznie projekty, wydobywając z dużych zbiorów danych wartość biznesową. Nasz sukces opieramy na wsłuchiwaniu się...

We are looking for you, if you: Have great analytical and problem-solving skills English at B2 level (speaking and writing) Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can work under...

We are looking for you, if you: Have great analytical and problem-solving skills English at B2 level (speaking and writing) Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can work under...

We are looking for you, if you:Have great analytical and problem-solving skillsEnglish at B2 level (speaking and writing)Have basic knowledge of cybercrime threats (e.g., phishing, malware, social engineering attacks)Have experience and you are effective in operational workShow initiative, commitment and openness to new challengesCan work under pressure of...

As an Advanced Product and Solution Owner you will work with Project / Scrum teams to facilitate and / or lead product or solution development planning, execution and delivery. You will work across the product / solution lifecycle to ensure understanding of functional and nonfunctional requirements, customer expectations, business value and release...

We are looking for you, if you: Have great analytical and problem-solving skills English at B2 level (speaking and writing) Have basic knowledge of cybercrime threats (., phishing, malware, social engineering attacks) Have experience and you are effective in operational work Show initiative, commitment and openness to new challenges Can...

Customer Support Specialist with Italian at zondacrypto | softgarden View job here About us zondacrypto is the largest cryptocurrency exchange in Central and Eastern Europe. It is also a company created by creative people who believe that cryptocurrencies and...

As an Advanced Product and Solution Owner you will work with Project / Scrum teams to facilitate and / or lead product or solution development planning, execution and delivery. You will work across the product / solution lifecycle to ensure understanding of functional and nonfunctional requirements, customer expectations, business...

About TMF Group TMF Group is a leading provider of employee, financial and legal administration services, helping clients invest and operate safely around the world. Our 11,000 experts in over 125 offices across 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the...

About TMF GroupTMF Group is a leading provider of employee, financial and legal administration services, helping clients invest and operate safely around the world. Our 11,000 experts in over 125 offices across 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of...

We are looking for you, if you:have 5 years of experience within AML transaction monitoring field,have expert skills in conducting effective transaction monitoring investigations and you have developed understanding of how and why money laundering, terrorist financing and tax evasion are executed, and you can recognize the differences between them and their...

We are looking for you, if you:have 5 years of experience within AML transaction monitoring field,have expert skills in conducting effective transaction monitoring investigations and you have developed understanding of how and why money laundering, terrorist financing and tax evasion are executed, and you can recognize the differences between them and their...

We are looking for you, if you: have 5 years of experience within AML transaction monitoring field, have expert skills in conducting effective transaction monitoring investigations and you have developed understanding of how and why money laundering, terrorist financing and tax evasion are executed, and you can recognize the differences between them and...

About HireRight:HireRight is the premier global background screening and workforce solutions provider. We bring clarity and confidence to vetting and hiring decisions through integrated, tailored solutions, driving a higher standard of accuracy in everything we do.Combining in-house talent, personalized services, and proprietary technology, we ensure the...

Arlanis Reply is the Reply Group's specialist for consulting, planning, development and integration of Salesforce solutions and services . As a long-standing Salesforce Consulting Partner , Arlanis Reply configures all common Salesforce Clouds, supplements them with custom programming and uses MuleSoft as a comprehensive integration technology. Arlanis Reply...