Financial Crime Operations Manager

Financial Crime Team LeaderWe are seeking a highly skilled and experienced Financial Crime Team Leader to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the company's compliance with internal and external regulations regarding money laundering and other illegal activities.Key...

Financial Crime Team LeaderWe are seeking a highly skilled and experienced Financial Crime Team Leader to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the company's compliance with internal and external regulations regarding money laundering and other illegal activities.Key...

We are seeking a highly skilled Financial Crime Team Leader to join our team at ZEN. The successful candidate will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes in FinCrime Operations department.Key Responsibilities:Managing performance of...

Key ResponsibilitiesAs a Financial Crime Team Leader at ZEN, you will be responsible for managing performance, ensuring adherence to KPIs, and conducting regular one-to-ones and team meetings. You will also participate in preparing procedures and internal processes to ensure compliance with regulations, and take ownership of difficult problems. Additionally,...

About the Role:Zurich Insurance Company is seeking an experienced Operations Manager to join our Financial Crime Risk Services team in Krakow. As an Operations Manager, you will be responsible for managing a team of highly skilled professionals, directing selection, technical training, and career development of their teams. You will also administrate and...

About the Role:Zurich Insurance Company is seeking an experienced Operations Manager to join our Financial Crime Risk Services team. As an Operations Manager, you will be responsible for managing a team of highly skilled professionals, directing selection, technical training, and career development of their teams. You will also administrate and direct...

Financial Crime Investigator Role at ZENWe are seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key member of our team, you will be responsible for conducting in-depth analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key...

Operations Manager - Financial Crime Risk ServicesAbout the role:As a key member of our team, you will be responsible for managing employees, directing selection, technical training, and career development of their teams. You will administrate and direct operations to provide prompt, accurate and dependable service to customers. You will identify...

Operations Manager Role OverviewThis role is part of Financial Crime Risk Services at Zurich Insurance Company. Our mission is to help our customers understand and protect themselves from risk. As an Operations Manager, you will be responsible for managing employees, directing selection, technical training, and career development of your teams. You will...

Unlock Your Potential in Risk ManagementWe are seeking a highly motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct in-depth analysis of client transactions to identify...

Role OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...

Job Title: Operations ManagerAbout the Role:Zurich Insurance Company is seeking an experienced Operations Manager to join our team in Krakow, Poland. As an Operations Manager, you will be responsible for managing a team of highly skilled professionals, directing selection, technical training, and career development of their teams. You will also be...

Job Title: Middle Financial ManagerWe are seeking a highly skilled Middle Financial Manager to join our team at AgileEngine in Krakow, Poland.Job SummaryThe successful candidate will be responsible for processing contractors' onboarding and off-boarding, covering all finance-related contractors' questions, communicating with vendors regarding operational...

Job Title: Middle Financial ManagerWe are seeking a highly skilled Middle Financial Manager to join our team at AgileEngine. As a key member of our finance department, you will be responsible for ensuring the smooth operation of our financial processes, including contractor onboarding and offboarding, financial reporting, and vendor communication.Key...

Job Title: Global Network Operations ManagerStoneX Financial LTD Sp. Z O.o. Oddział W Polsce is seeking a skilled Global Network Operations Manager to lead our global network infrastructure operations teams/resources. The successful candidate will have 2+ years' experience in managing/leading global network infrastructure operations teams/resources and 10+...

Job Title: Middle Financial ManagerWe are seeking a highly skilled Middle Financial Manager to join our team at AgileEngine. As a key member of our finance department, you will be responsible for managing financial operations, ensuring accurate financial reporting, and providing strategic financial guidance to the business.Key Responsibilities:Process...

About the Role:We are seeking a highly skilled Senior Financial Operations Manager to join our team at KION Business Services Polska. As a key member of our financial department, you will be responsible for managing and leading our General Ledger team, ensuring the effective and efficient delivery of services across the KION Group.Key Responsibilities:Manage...

Junior Finance ManagerGoldman Recruitment is seeking a highly motivated and detail-oriented Junior Finance Manager to join our client's team in Krakow. As a key member of the finance team, you will play a crucial role in supporting the development and implementation of financial strategies that drive business growth and profitability.Key...

Financial Operations AssistantWe are seeking a highly motivated and detail-oriented Financial Operations Assistant to join our team at MDPI. As a key member of our finance department, you will play a crucial role in supporting our financial operations and ensuring the smooth execution of our business activities.Key Responsibilities:Assist in processing...

Financial Operations SpecialistArchdesk is a next-generation ERP software for construction and energy sector companies in a SaaS model. We enable the build of some of the most notable projects worldwide, being a trusted partner for some of the biggest construction and energy companies and tens of smaller subcontractors across the globe.We are seeking a...