Activity Reports Jobs in Poland
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Security Officer Activity Monitor
Allied Universal
Overview Allied Universal North Americas leading security and facility services company offers rewarding careers that provide you a sense of purpose. While working in a dynamic welcoming and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the...
Amlkyc Analyst (fixed Term)
Sopra Steria
This position is offered as a fixed-term contract that will end by 30.09.2026.We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/...
Amlcft Specialist
Tf Bank
We are seeking a qualified and experienced professional to join AML Operations in Szczecin as an AML/CFT Specialist. The role is responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions screening activities while m...
Amlctf Transaction Monitoring Specialist
Worldline Global
ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...
Data Analyst (israel)
International Sos Government Medical Services
Contingent upon Contract Award.Assesses complex data systems and programs in support of ad-hoc and standing management or customer requests. To advise leadership on courses of action that can improve healthcare delivery as well as provide data and information that will allow decision making by mana...
Kierownik Kierowniczka Działu Hr
Marriott Hotels Resorts
DescriptionJOB SUMMARYAs a member of the property Human Resources support staff he/she works with Human Resources employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation and training and development. Additionally he/she focuses o...