Financial Crime Risk Management Specialist

About Nordea BankNordea is a leading Nordic bank with a strong presence in Poland. We're committed to providing exceptional customer experiences and operate in a fast-paced international environment.Job Title: Financial Crime Analyst - Banking ExpertiseSalary:We offer a competitive salary of 60,000 - 80,000 PLN per annum, depending on experience.About the...

Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our Nordea FinCrime Unit in Poland.About the RoleThe ideal candidate will have experience in Know Your Customer / Financial Crime / Anti Money Laundering (AML) area and be able to take ownership of establishing new AML processes, collecting and analyzing customer...

Combat Financial Crime and Drive EfficiencyNordea Bank is seeking a skilled Financial Crime Analyst to join our KYC Services PeB Norway team. As an AML expert, you will play a critical role in ensuring the bank meets all legal requirements while providing excellent customer experiences.The successful candidate will support stakeholders by analyzing data...

About This OpportunityWelcome to the PEP/RCA team at Nordea Bank, where you'll play a valuable role in supporting our daily activities in KYC risk management.Job DescriptionAnalysing and screening of Nordea's customers in terms of PEP/RCAWorking on the basis of international legislations and tax lawsMeeting assigned service deliveries according to customers'...

About the RoleWe are seeking a highly skilled Supply Chain Risk Management Specialist to join our team. In this role, you will be responsible for maintaining the Grievance Mechanism Process, managing information-gathering processes, and ensuring communication with local sustainability teams.

About Nordea BankWe are a leading Nordic bank with a strong presence in Poland, offering a wide range of financial services to our customers. Our mission is to make a positive impact on society by providing excellent customer experiences and contributing to the growth of our communities.Job DescriptionWe are seeking an experienced Dedicated Financial Crime...

Company Overview">Albéa is a global leader in beauty, personal care, oral care, pharmaceutical, and food packaging. Our site, Albéa Lodz Components, specializes in plastic components production for cosmetics and personal care markets. It serves as the center of excellence for plastic tubes in Poland.">About the Job">We are seeking an experienced Financial...

Overview">Nordea Bank is a leading international bank with operations in multiple countries, and we are now seeking an experienced Associate KYC Analyst to join our team.">About the Role">This is a challenging opportunity for a highly motivated individual who has experience in anti-money laundering and financial crime prevention. As an Associate KYC Analyst,...

At Fujitsu, we are seeking an experienced Financial Deal Specialist to join our team in Europe. As a key member of our finance department, you will play a crucial role in defining win prices and shaping deals to achieve the best possible financial outcomes for the company.Key ActivitiesWe are looking for someone with industry experience to utilize...

About The Role:We're seeking a Financial Director to lead our Business Unit finance team. This role is accountable for performance and results of the local Finance team, with decision making guided by functional and business objectives. The Financial Director is responsible for delivery and performance of operational and strategic objectives of the team,...

Model Validation Specialist Lead This role is ideal for an experienced model validation specialist looking to take on a leadership position within our Model Validation team. You will be responsible for overseeing the validation of complex risk models and ensuring they meet the bank's standards.Key Responsibilities:Lead the validation of sophisticated risk...

About the Role:We are seeking a talented AML Operations Specialist to join our Nordea Finance FinCrime Unit team in Poland. This is an exciting opportunity to be part of a new unit and contribute to the fight against financial crime.About the Position:As an AML Operations Specialist, you will play a key role in establishing a new AML unit in Poland, focusing...

Fujitsu is seeking an experienced Senior Financial Consultant to join our team as a Strategic Pricing Specialist. This role will be based in Europe and will play a key part in defining win prices for Fujitsu bids, ensuring that pricing to potential customers is market aligned.About the RoleThis is an exciting opportunity to work with a global technology...

Job OverviewNordea Bank is seeking a skilled Financial Services Specialist to manage complex loans and provide exceptional service to our corporate customers.About the RoleThis is a dynamic opportunity for a results-driven professional to work closely with our product units, bringing expertise in loan administration, collateral, and shipping to deliver daily...

Job Opportunity in AML at NordeaAre you interested in anti-money laundering and willing to build a career in a fast-paced international banking environment? We are expanding our Nordea Finance FinCrime Unit in Poland, covering corporate and individual customers. We seek candidates for various positions, including Junior Process Officer/Process...

About UsNordea Bank is a leading financial institution in the Nordic region, committed to harnessing technology to revolutionize banking.As a key player in the industry, we're now seeking an experienced IT Specialist to join our KYC Application Management Team. This exciting role will enable you to leverage your technical expertise to drive automation,...

Job OverviewWe are seeking a highly skilled Environmental Specialist to join our team in Redzikowo, Poland. As an integral part of the Installation Environmental Program Director (IEPD) under the Public Works Department, this role is responsible for ensuring the installation's compliance with environmental standards, regulations, and management...

Hitachi Energy Poland Sp. Z O.O.We are looking for a qualified Supply Chain Management Specialist to be at the forefront of shaping the future of energy supply chain operations in our Polish office.This position will support the Factory SCM Manager in ensuring implementation and adherence to SCM strategies, processes and follow-up in the factory to ensure...

RWE Renewables Poland Sp. z o.oA challenging role in a dynamic companyFunctional area: Finance / ControllingAs an Accounting Specialist, you will provide comprehensive financial support for SPVs from RWE's portfolio in Poland, focusing on the renewable energy sector. This role offers a unique opportunity to collaborate with international finance teams,...

Planate Management Group is a trusted Service-Disabled Veteran-Owned Small Business (SDVOSB) with headquarters in the United States, providing comprehensive program management and facilities engineering services globally.We specialize in planning, design, infrastructure management, technical consulting, engineering, and construction management services,...