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Financial Crime Optimisation Manager jobs at Ey in Poland, Warsaw
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Poland
Warsaw
16 jobs found
02.09.2024
EY
EY Financial Crime Optimisation Manager Poland, Masovian Voivodeship, Warsaw
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Manage and deliver Financial Crime engagements. Create a compelling future vision and strategy. Assist in managing financial aspects of engagements by organising staffing, tracking fees, and communicating issues to engagement...
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15.09.2024
EY
EY Młodszy Prawnik_Młodsza Prawniczka w Zespole White-Collar Cr... Poland, Masovian Voivodeship, Warsaw
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sporządzanie i weryfikacja projektów pism procesowych i opinii prawnych,. przygotowywanie analiz prawnych, w tym rozwiązywanie zidentyfikowanych, problemów,. przygotowywanie polityk oraz procedur,. bieżące doradztwo,. bezpośredni kontakt z klientami EY, uczestnictwo w...
07.07.2024
EY
EY Financial Crime Senior Analyst Business Consulting Poland, Masovian Voivodeship, Warsaw
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Financial Crime Compliance,. Customer Due Diligence,. Transaction Monitoring,. Sanctions Compliance,. >3 years of experience in financial crime compliance, with a focus on sanctions screening and compliance. Experience with regulatory bodies...
14.09.2024
EY
EY Customer Technology Manager Poland, Masovian Voivodeship, Warsaw
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Identifying organization needs and potential for business evolution. Take end-to-end accountability for delivery and its results. Build and maintain relationships with the client and key stakeholders as a trusted expert...
07.09.2024
EY
EY Chemical Petrochemical Manager Poland, Masovian Voivodeship, Warsaw
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Independently support project delivery ensuring deliverables meet quality, budget, and timeline targets, exercise analytical creativity in problem-solving, demonstrating a high level of strategic understanding and business acumen. Develop and execute...
02.09.2024
EY
EY Managerka Manager w Zespole Deal Origination - Strategia Tra... Poland, Masovian Voivodeship, Warsaw
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Nawiązywanie i utrzymanie długoterminowych relacji zarówno wewnątrz organizacji, jak i z potencjalnymi inwestorami, ze szczególnym uwzględnieniem Private Equity oraz Strategów w regionie CEE,. Zbieranie informacji o nadchodzących transakcjach na rynkach...
15.07.2024
EY
EY Starsza Analityczka lub Starszy Analityk Financial Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Financial Crime Compliance,. Customer Due Diligence,. Transaction Monitoring,. Sanctions Compliance,. >3 years of experience in financial crime compliance, with a focus on sanctions screening and compliance. Experience with regulatory bodies...
Share
Description:Full job details
Manage and deliver Financial Crime engagements. Create a compelling future vision and strategy. Assist in managing financial aspects of engagements by organising staffing, tracking fees, and communicating issues to engagement...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Crime Optimisation Manager opportunities at Ey in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.