Praca aml – Gdansk
3 ofert pracy aml w Polska. Codziennie aktualizowane oferty.
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Technology and Reporting Manager
4 dni temu
Gdansk, Pomeranian Voivodeship, Polska State Street Pełny etat 87 000 zł UmowaWho we are looking for We are seeking an experienced Technology and Reporting Manager with strong expertise in technology change, governance, reporting, and stakeholder management. The role will oversee AML technology assessments, prioritize KYC platform enhancements, support information security controls, and deliver meaningful KPIs and KRIs to senior...
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KYC Senior Specialist, Associate 2
5 dni temu
Gdansk, Poland State Street Pełny etat 68 004 zł UmowaPurpose Of Role:The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards.The team provide...
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Auditor, Officer
3 tygodni temu
Gdansk, Pomeranian Voivodeship, Polska State Street Pełny etat 132 000 zł UmowaJob Description Who we are looking for We are looking for a Business/ Operational Auditor, Officer, to join State Street Bank International GmbH (SSBI). In this role you will work with a team of professionals to assess the adequacy and effectiveness of controls designed to ensure the businesses are complying with relevant regulatory requirements and...