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Praca activity finance controller, Polska

Mamy dla Ciebie 18 ofert

Aplikacja Pracuj.pl

Przeglądaj oferty wygodniej

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    • Wrocław
    We Offer The Global Markets Client Lifecycle Management group (GM CLM) exists to help protect the Firm from Regulatory and Reputational risk. The KYC Ongoing Due Diligence team is responsible for the regular periodic reviews of Clients in...
    opublikowana: 6 grudnia 2019
    • Warszawa
    RESPONSIBILITIES: Contribute to the appropriate governance and oversight in connection with the implementation of Risk Assessment procedures in order to ensure compliance with such procedures. Provide advice and guidance to relevant stakeholders...
    opublikowana: 6 grudnia 2019
    • Warszawa
    Manager of CDD Team is responsible for protecting the Organization against money laundering risks, by applying all relevant policies and procedures into Customers’ monitoring. Manager will look after a Team of Customer Due Diligence Analysts to...
    opublikowana: 6 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst 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...
    opublikowana: 6 grudnia 2019
    • Olsztyn
    What would you do as Customer Service Analyst: Managing client relationships, ensuring all their queries are resolved (operational and technical) Designing and executing system solutions for clients Participating and leading global technical...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst (Transaction Monitoring) 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),...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst (Sanctions, ECDD, PEP) 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...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Job Summary The Compliance Analyst (International 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...
    opublikowana: 5 grudnia 2019
    • Warszawa
    Responsibilities: Carrying out compliance operations and controls on the funds in order to ensure that fund’s assets comply with legal and investment policy requirements Analysing and documenting all of the reported investment compliance...
    opublikowana: 4 grudnia 2019
    • 2 lokalizacji
    What would be your responsibilities? Finding, assessing and verify client data like name, address, business activity etc Creating the customer record in the Bank's system sourcing information from internal and external sources by the agreed...
    opublikowana: 4 grudnia 2019
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