Compliance Investigation Analyst - fixed term contract- 26010107 - Warszawa, mazowieckie
3 tygodnie temu

Job summary
The Compliance Investigation Analyst (in CAGR Team - Consumer Alert and Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention.The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.
Opis pracy
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Uzyskaj dostęp do wszystkich wysokopoziomowych stanowisk i zdobądź pracę swoich marzeń.
Podobne stanowiska
Paralegal (Fixed-Term Contract) (Polish, English)
3 tygodnie temu
We are looking for a Paralegal to join our Regional Legal team in Warsaw. · ...
Python Developer
1 tydzień temu
W naszej firmie szukamy Pythona Doświadczonego w technologii AI i dużych modeli językowych (LLM). Twój zakres obowiązków obejmuje tworzenie backendu aplikacji webowych z wykorzystaniem Postgresa oraz ORM. · ...
Financial Controller
1 tydzień temu
Posicionamos a personas con pasión por la tecnología para transformar vidas a través de nuestras soluciones innovadoras. · Sporządzanie okresowych raportów i prognoz dotyczących sprzedaży... · ...
AI Data Scientist
1 dzień temu
+Job summary · Dane i Technologie: Opracowujemy i wdrażamy kompleksowe, skalowalne architektury oraz rozwiązania z zakresu danych. · +KwalifikacjeZaawansowane doświadczenie w wykorzystaniu języka Python. · ...
T Hub
1 miesiąc temu
Dołącz do naszego zespołu jako menedżer umowy i odegraj kluczową rolę w zarządzaniu skomplikowanym pełnym cyklem życia umowy. · Ciesz się pracą w międzynarodowej środowisku, · pracuj nad strategicznym wpływem Twojej pracy na rozwój i sukces naszej organizacji. · ...
Contracts Specialist
1 tydzień temu
We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. · Reviews and extracts finance-related terms from consulting customer contracts and records them in Oracle Fus ...
Contracts Specialist
1 tydzień temu
We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. · We offer a dynamic, fulfilling career with flexibility and a world-class employee experience. · The Contract ...
Contracts Specialist
6 dni temu
+We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. · +Reviews and extracts finance-related terms from consulting customer contracts and records them in Oracle F ...
finance planning
3 tygodnie temu
Dołącz do naszego zespołu i rozwijaj swoją karierę w motoryzacji. · ...
Building and Facility Contracts Officer
1 tydzień temu
+This is an exciting career opportunity with Frontex as a Building and Facility Contracts Officer. · +Preparing procurement and managing building contracts;Safeguarding sound budgeting and financial management of lease contracts;Ensuring provision of facility management services ...
Contracts Specialist
6 dni temu
We're a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. · Reviews and extracts finance-related terms from consulting customer contracts and records them in Oracle Fus ...
Contracting Specialist
1 miesiąc temu
Join Natek as a Contracting Specialist and support a top global pharmaceutical company In this role you will focus mainly on reviewing and negotiating contracts. · ...
fleet cars sales advisor
3 tygodnie temu
++ Szukasz miejsca, w którym Twoje umiejętności zostaną docenione, a codzienna praca będzie łączyć pasję z profesjonalizmem? · Dołącz do naszego zespołu Inchcape w Warszawie i pracuj z doświadczonymi specjalistami oraz nowoczesnym sprzętem. · Gwarantujemy stabilne zatrudnienie, r ...
Sr. Contract Analyst, Poland
2 tygodnie temu
We are seeking a · Sr. Contracts Analyst to join our team in Warsaw, · Poland. · ...
Study Startup Assistant
3 tygodnie temu
Job summary · We are looking for a Study Startup Assistant to join our team. As a Study Startup Assistant you'll have the chance to gain valuable experience in Clinical Trials by engaging in a dynamic Study Startup process. · QualificationsCollege or University degree or an equiv ...
analityk ds. procesów finansowych
3 tygodnie temu
Dołącz do naszego zespołu i rozwijaj swoją karierę w motoryzacji. · Projektowanie i wdrażanie skutecznych kontroli wewnętrznych w różnych obszarach biznesowychAktywny udział w implementowaniu Grupowego systemu kontroli wewnętrznejKoordynowanie przygotowania Rejestru RyzykIdentyfi ...
Mendix Developer
1 miesiąc temu
We are looking for a Mendix Developer on behalf of our client, a well-known technology company offering a stable long-term project in a modern environment. · ...
Contract Manager
1 miesiąc temu
Join our team as a Contract Manager and take on a key role in managing a complex contract landscape. · You will be responsible for the entire contract lifecycle - from drafting and negotiation to implementation and renewal. · ...
Project Manager
1 miesiąc temu
The Project Manager will play a pivotal role in establishing and evolving our Global Shared Services organization. · We are looking for someone who will co-create key elements of our People Playbook and operational framework, · including Recruitment model and onboarding experienc ...
Project Management Officer
1 miesiąc temu
The Project Manager will play a pivotal role in establishing and evolving our Global Shared Services organization. · ResponsibilitiesDevelop an integrated plan for the Hub site in collaboration with workstream leaders (HR/TA, IT&D, Facilities, Finance, Legal etc) · Drive change m ...