Money Management Specialist

Job OverviewWe are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As a Junior AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial operations.

Are you passionate about ensuring the integrity of financial transactions?About Majorel Poland GlobalMajorel is a leading provider of customer experience solutions for businesses around the world. Our team at Majorel Poland Global is dedicated to delivering exceptional services and support to our clients.About Your Future RoleWe are currently seeking an...

About the RoleWe are seeking a skilled Junior Anti-Money Laundering Specialist to join our team at Majorel Poland Global. As a Junior AML Specialist, you will be responsible for ensuring the smooth onboarding of merchants, performing risk and AML assessments, and enabling customer agreements.Key ResponsibilitiesHandle customer card applications in a...

About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience solutions, offering a wide range of services to clients across various industries.Job SummaryWe are seeking an experienced Risk & Anti Money Laundering Specialist to join our team. As a Risk & Anti Money Laundering Specialist, you will be responsible for ensuring...

About the RoleWe are seeking a skilled Risk and Anti-Money Laundering Specialist to join our team at Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. This is a unique opportunity to work in a dynamic environment and contribute to the success of our company.Key ResponsibilitiesProcess customer card applications and provide excellent service.Execute...

About Your Future RoleYou will be part of a dynamic team responsible for ensuring the smooth onboarding of new merchants. As an Anti Money Laundering Specialist, you will play a crucial role in assessing and mitigating risks associated with customer applications.Your primary responsibilities will include handling customer card applications, conducting risk...

We are seeking an experienced Anti-Money Laundering (AML) and Onboarding Specialist to join our team in Krakow, Poland. The ideal candidate will have a strong background in AML regulations and experience in handling customer applications.About the RoleIn this role, you will be responsible for ensuring compliance with AML regulations by performing risk...

ZEN is seeking an experienced Product Management Specialist to join our team and take our e-commerce product catalogue to the next level. As a Product Management Specialist, you will be responsible for maintaining and updating our product catalogue, ensuring data accuracy and consistency across all platforms.Your key responsibilities:Maintain and update...

We are seeking a talented Financial Crime Analyst to join our dynamic Financial Crime Operations department at ZEN. If you have a strong passion for AML/CTF/AF and a proven track record in the banking/financial industry, we encourage you to apply.The ideal candidate will possess excellent analytical skills, the ability to multitask, and strong interpersonal...

Risk Management SpecialistAon is seeking a skilled Risk Management Specialist to support the Asia Pacific (APAC) region in our Risk Management function. As a key member of the team, you will be responsible for analyzing data, identifying trends, and developing strategies to mitigate risks.Key ResponsibilitiesCollate data and risk summaries for reporting to...

About the RoleThe Global Documentation Team at Motorola Solutions is seeking a skilled Documentation Content Management Specialist to provide CCMS management and maintenance.Key ResponsibilitiesAdminister CCMS tools, including Heretto, Acrolinx, and Oxygen.Develop and implement XSLT programming for stylesheet templates.Collaborate with agile teams using Jira...

Job OverviewWe are seeking a skilled Global AML Onboarding Specialist to join our team at Majorel Poland Global. As a specialist in Anti-Money Laundering and Onboarding, you will play a crucial role in ensuring the smooth onboarding of new merchants for Nets International Card and Dankort services.

Job Title: Requirements Management SpecialistAntal Sp. z o.o. is seeking a Requirements Management Specialist to join their team in Kraków. The ideal candidate will have a strong background in requirements development and a passion for ensuring accuracy and consistency in project-related stakeholder requirements.Key Responsibilities:Manage the configuration...

About the RoleAs a seasoned AML and Onboarding Specialist, you will be part of the dynamic MS Operations team in Majorel Poland Global. The ideal candidate will have a solid background in financial crime compliance, risk assessment, and customer service.Key ResponsibilitiesServe as a primary point of contact for customer card applications, ensuring a smooth...

About the Role:This position is part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML at Majorel Poland Global. The team is responsible for ensuring a smooth onboarding process for merchants, performing a risk & AML assessment, and enabling customer agreements for payment services.Key Responsibilities:Service...

BorgWarner is a leading provider of innovative mobility solutions. Our team of experts is dedicated to creating a cleaner, more energy-efficient world. We are seeking a skilled Requirements Management Specialist to join our core systems engineering team. This role is responsible for managing and coordinating project-related stakeholder requirements, ensuring...

Job Title: Office Management SpecialistWe are seeking an experienced Office Management Specialist to join our team at Tipico, the leading sports betting provider in Germany. As a key member of our operations team, you will be responsible for ensuring the smooth day-to-day running of our office in Krakow.Your Key Responsibilities:Ensure seamless office...

Project Management Support SpecialistSoftware Mind is seeking a skilled Project Management Support Specialist to join our team. As a PMO Specialist, you will provide administrative support for project managers and directors, driving the success of our projects.ResponsibilitiesSupport project managers and directors in their daily workCooperate with internal...

Job DescriptionOfficer - Krakow, PolandTechnology Risk AnalystEnterprise Technology Risk Management (ETRM)State Street Corporation (SSC) is seeking a skilled Risk Management Specialist to join our Enterprise Risk Management team. As a member of our team, you will be responsible for identifying, analyzing, measuring, reporting, and managing risk at both the...

Senior Technology Risk and Control SpecialistAt HSBC Service Delivery, we're looking for a seasoned professional to join our Chief Technology Office Cloud Services team as a Senior Technology Risk and Control Specialist. In this critical role, you'll provide critical support to our team, leveraging your expertise in technology risk management to protect our...