Aktualne oferty pracy związane z Financial Crimes Risk Management Specialist - Warszawa, Mazovia - K2 Integrity Holdings, Inc.

  • Financial Crimes Risk Management Associate

    4 dni temu

    Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    We are looking for a skilled Financial Crimes Risk Management Associate with experience in correspondent banking to join our team at K2 Integrity Holdings, Inc. This role involves supporting engagements in our Financial Crimes Risk Management practice, focusing on look-backs and transaction monitoring activities.Key ResponsibilitiesSupport tasks on...

  • Financial Crimes Compliance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    TN Poland seeks a skilled Technology Project Manager to oversee technology projects and initiatives focused on financial crimes compliance.Responsibilities include planning, executing, and finalizing projects within budget and time constraints.Candidates should have at least five years of experience in technology project management in financial services or...

  • Financial Crimes Risk Manager

    2 dni temu

    Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat

    K2 Integrity Holdings, Inc. seeks a highly motivated Backend Developer to join our Financial Crimes Risk Management practice and play a pivotal role in combatting financial crime.Job DescriptionYou will leverage advanced server coding techniques to develop innovative solutions to detect and prevent illicit activities across various financial crime...

  • Financial Crimes Compliance Specialist

    3 dni temu

    Warszawa, Mazovia, Polska K2 Integrity Pełny etat

    Job DescriptionWe are looking for a Senior Business Analyst to join our team and help us build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and...

  • Financial Risk Management Specialist

    2 dni temu

    Warszawa, Mazovia, Polska U.S. Bank Pełny etat

    Job SummaryWe are seeking a highly skilled Financial Risk Management Specialist to join our team. The ideal candidate will have experience in risk management, business analysis, and financial services.The successful candidate will be responsible for identifying and mitigating risks across various business lines, developing and implementing effective risk...

  • Financial Crimes Analyst

    2 tygodni temu

    Warszawa, Mazovia, Polska K2 Integrity Pełny etat

    K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

  • German Language Financial Crimes Analyst

    7 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    German Language Financial Crimes Analyst Job DescriptionWe are seeking a skilled German Language Financial Crimes Analyst to join our team in Warsaw, Poland. As a financial crimes analyst, you will be responsible for:Main Responsibilities:Conducting research and analysis to identify potential financial crimesMaintaining accurate records of client...

  • Risk Management and Optimization Expert

    7 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job RequirementsTN Poland is seeking a Data Analyst for Regulatory Compliance to join our team. The ideal candidate will have a strong background in data analysis, regulatory compliance, and risk management.About the RoleThis is an exciting opportunity to work with our Financial Crimes Consulting team, assisting global financial services firms with...

  • Financial Crimes Compliance Expert

    2 tygodni temu

    Warszawa, Mazovia, Polska Rutkowski Pełny etat

    Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

  • Risk Management Specialist

    6 dni temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    Job Overview\Citi's Internal Audit division in Warsaw includes over 150 employees and provides independent assessments of the company's governance, risk management, and internal control environment for key stakeholders globally. As a Risk Management Specialist, you will be responsible for performing audits and assessments of Citi's risk and control...

  • AML Financial Risk Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska U.S. Bank Pełny etat

    About the RoleWe are seeking a highly skilled and experienced AML Investigator to join our team at U.S. Bank Europe DAC.As an AML Investigator, you will be responsible for conducting investigations into suspicious customer activity, analyzing complex financial data, and making recommendations to prevent money laundering and other financial crimes.Your...

  • Financial Crimes Investigator

    2 tygodni temu

    Warszawa, Mazovia, Polska U.S. Bank Pełny etat

    About the TeamOur team is dedicated to preventing financial crimes and ensuring compliance with regulatory requirements.We strive to maintain a culture of transparency, collaboration, and open communication within our team and with external stakeholders.We offer a dynamic and challenging work environment, opportunities for professional growth and...

  • Financial Crimes Investigator

    2 tygodni temu

    Warszawa, Mazovia, Polska K2 Integrity Pełny etat

    K2 Integrity is seeking a seasoned Senior Data Analyst to join its Financial Crimes / Anti-Money Laundering (AML) team. As a member of this team, you will leverage your technical expertise to analyze complex financial data and identify potential risks.About the RoleDevelop and maintain advanced statistical and analytical models to identify potential...

  • Risk Management Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Citi Pełny etat

    Citi's Internal Audit division in Warsaw is seeking a highly skilled Risk Management Specialist to join their team. As a key component of the company's global governance and risk management framework, this role will play a vital part in ensuring the accuracy and integrity of financial data.The successful candidate will be responsible for performing...

  • Financial Risk Specialist

    6 dni temu

    Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etat

    Citigroup, Inc. is committed to attracting and retaining top talent in the financial services industry. We are seeking a highly skilled Financial Risk Specialist to join our Internal Audit team.You will be responsible for identifying and assessing potential financial risks across various lines of business, developing recommendations for mitigation...

  • Financial Crimes Analyst

    4 dni temu

    Warszawa, Mazovia, Polska HAYS POLAND Sp. z o.o. Pełny etat

    We are seeking a highly skilled Financial Crimes Analyst to join our team. As a Junior Fraud Analyst with German language expertise, you will be responsible for gathering and analysing documentation, monitoring transactions, observing procedures, performing research, and reporting suspicious activities.The successful candidate will possess fluency in English...

  • Risk Management Specialist

    5 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Our ApproachAt Management Solutions, SL, we take a collaborative approach to delivering business, risk, financial, organisational and process-related advisory services. Our team of experts works closely with clients to understand their unique needs and develop tailored solutions.SalaryWe offer a competitive salary based on your qualifications and experience....

  • Risk Management Specialist

    7 godzin temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    Job DescriptionWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at TN Poland. As a key member of our Fraud Risk Team, you will be responsible for conducting monitoring of Worldline merchants using in-house and third-party systems to reduce fraud losses and fines resulting from inadequate fraud risk management.The...

  • Financial Crimes Risk Management Specialist

    2 dni temu

    Warszawa, Mazovia, Polska K2 Integrity Pełny etat

    Job OpportunityWe are seeking a skilled Backend Developer to join our team in combating financial crime through innovative server-side coding techniques.Main Responsibilities:Develop and maintain robust server-side code.Implement and manage database systems for optimal performance.Design and build APIs to support front-end functionality.Optimize applications...

  • AML/KYC/CTF Detection Lead

    2 tygodni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    TN Poland seeks a skilled Financial Crimes Compliance Specialist to lead technology projects and initiatives focused on financial crimes compliance.Responsibilities include planning, executing, and finalizing projects within budget and time constraints.Candidates should have at least five years of experience in technology project management in financial...

Financial Crimes Risk Management Specialist

3 tygodni temu

Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etat
Job Summary:

K2 Integrity Holdings, Inc. is seeking a skilled Backend Developer to join our team.

In this role, you will be responsible for developing and maintaining robust and efficient server-side code for our platforms. You will also design, implement, and manage database systems to ensure optimal performance and data integrity.

The ideal candidate will have a strong understanding of backend development principles and experience working with Anti-Financial Crime and Compliance technologies.

A key aspect of this role will be identifying, diagnosing, and resolving technical issues in a timely and effective manner.

Key Accountabilities:
  • Develop and maintain server-side code for our platforms.
  • Design, implement, and manage database systems to ensure optimal performance and data integrity.
  • Identify, diagnose, and resolve technical issues.