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Reposted 4 Hours AgoSaved
In-Office
Kraków, Małopolskie, POL
Senior level
Senior level
Financial Services
The HR Director will establish partnerships, guide HR strategy, ensure compliance with laws, manage HR operations, and drive employee engagement in a global organization.
Reposted YesterdaySaved
In-Office or Remote
5 Locations
Senior level
Senior level
Financial Services
The Senior Vice President manages the Managed Services division, ensuring compliance, developing strategies, maintaining client relationships, and leading teams to optimize service delivery and financial performance.
Top Skills: Data AnalysisEddFinancial Crime ComplianceFraud MonitoringKycRisk ManagementTransaction Monitoring
Reposted YesterdaySaved
In-Office
Gurugram, Haryana, IND
Internship
Internship
Financial Services
Support the HR Generalist and Manager by managing HR operations, onboarding processes, employee engagement activities, and maintaining records while ensuring confidentiality.
Top Skills: HrisMS Office
Reposted YesterdaySaved
In-Office
Gurugram, Haryana, IND
Senior level
Senior level
Financial Services
The Senior Analyst I role involves advising clients on fighting financial crime, analyzing data for compliance, and conducting KYC procedures.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
Reposted YesterdaySaved
In-Office
Kolkata, West Bengal, IND
Mid level
Mid level
Financial Services
Lead and manage a team of analysts in Financial Crime Compliance, ensuring project objectives are met and quality is maintained, while interacting with clients for service opportunities.
Top Skills: Anti-Money Laundering (Aml)Kyc Management
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2 Days AgoSaved
In-Office
Kraków, Małopolskie, POL
7K-7K Annually
Junior
7K-7K Annually
Junior
Financial Services
The AML Analyst will support AML and KYC operations, analyze financial activities, investigate suspicious reports, and ensure regulatory compliance.
Top Skills: AmlBsaCddEddKyc
2 Days AgoSaved
In-Office
Kraków, Małopolskie, POL
8K-8K Annually
Mid level
8K-8K Annually
Mid level
Financial Services
As a Senior AML Analyst, you will investigate financial activities for compliance, lead a team, and ensure adherence to regulations and policies.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
2 Days AgoSaved
In-Office
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
Mid level
Mid level
Financial Services
The Senior Finance Specialist supports accounting operations, compliance activities, and ensures adherence to financial laws and regulations in India.
Top Skills: ExcelNetSuite
Reposted 3 Days AgoSaved
In-Office
Gurugram, Haryana, IND
Senior level
Senior level
Financial Services
The Senior Analyst (Crypto) conducts due diligence for crypto clients, monitors transactions, performs investigations, and ensures compliance with AML regulations.
Top Skills: ChainalysisGeminiTrm Labs
Reposted 3 Days AgoSaved
In-Office
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
3-3 Annually
Mid level
3-3 Annually
Mid level
Financial Services
The Workday Architect / Manager optimizes Workday's configuration and architecture for HR processes and modules, leads an administration team, and collaborates with stakeholders to ensure effective solutions.
Top Skills: Absence ManagementBenefitsHcmPayrollRecruitingTime TrackingWorkday
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