Search Results for: Anti-Money Laundering (AML)

** This is an employment agreement (umowa o pracę) role only** Who We Are We are a trusted, institutional crypto asset technology team that delivers leading data and software products to address the most complex data challenges. We build SaaS and DaaS solutions to convert crypto asset data into auditable […]

Minimum 3-letnie doświadczenie na stanowisku Analityka Systemowego, Bardzo dobra znajomość architektury i działania Apache Kafka, Dobra znajomość obszaru AML i doświadczenie w bankowości, Bardzo dobra znajomość języka angielskiego, Bardzo dobra znajomość RestAPI. Mile widziane: Znajomość Ab Initio i doświadczenie w pracy z tą platformą. Doświadczenie w integracji systemów Wspólnie z […]

Tryb pracy: zdalna/hybrydowa/w biurze w Poznaniu Wynagrodzenie: do 15k netto na b2b (możliwa też uop)   Stack: PHP 8, MySQL, mikroserwisy, GCP, architektura heksagonalna, RabbitMQ, Elasticsearch, Sentry, Grafana   ✨ Co może Cię zainteresować: będziesz mieć realny wpływ na standardy pracy w zespole wykorzystujemy clouda – GCP  raz w miesiącu […]

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Head of FCC Model and Data Governance (Remote) Job Level: Director Location: CA, US TX, US IL, US NC, US FL, US NJ, US SC, US PA, US VA, US NY, US […]

JOB DESCRIPTION Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 1 – 5% Job Description Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of […]

Overview: First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed […]

Overview: First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed […]

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life […]

Responsibilities Maintain an understanding of UK and EEA regulations; regulatory and compliance requirements; and developments relative to Zero Hash’s business as well as provide regional compliance support for other teams within Zero Hash Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in […]