Introduction Dentons Business Services EMEA is the operational backbone of Dentons, supporting the worlds largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons
SEB is looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. The KYC/AML Center supports the continued development of KYC processes within PWM&FO business units across the Nordics and Luxembourg. Currently, KYC/AML Center is looking for Temporary
Job Description & Summary The FCU Technology team at PwC Polska includes over 100 IT specialists. The financial services industry operates in a challenging environment due to global economic pressures, increasing regulatory and capital requirements, and
Team: Risk & Compliance Reporting to: SeniorFinCrime Operations Lead Location: Warsaw / Cracow (hybrid role) Contract: 6-month fixed-term contract, with the possibility of extension About Volt Volt is revolutionising how people pay online, globally. Our technology
Job Description & Summary PwC Poland’s FCU Technology team is made up of about 100 IT specialists. The financial service industry operates in a challenging environment due to global economic pressure, increasing regulatory and capital requirements,
At COLIBRIX ONE*, were building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution (FCA Reference
Job Description & Summary The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector. As a key member of the team, you will be heavily involved in