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Praca client due diligence analyst with hebrew and english

Mamy dla Ciebie 10 ofert
    • Warszawa
    The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring across the CSEE region. They will take responsibility for the tasks assigned by the operation leader,...
    opublikowana: 20 marca 2019
    • Warszawa
    The EMEA KYC REM team is a second line of defense in mitigating money laundering and terrorist financing risks for Citi and its customers in the global marketplace. This role will be an interface with various stakeholders across the business and...
    opublikowana: 19 marca 2019
    • Kraków
    Brown Brothers Harriman is currently recruiting Subject Matter Experts to join our Transfer Agency Reassessment team on a position of Transfer Agency AML/KYC Expert. If you are looking to push your career to the next level, introduce yourself by...
    opublikowana: 19 marca 2019
    • Kraków
    Overview/Description: The FP&A team is responsible for supporting & partnering with operations to provide reliable and accurate financial information and forecasts to support decision making and optimize financial results. The Senior FP&A Analyst...
    opublikowana: 19 marca 2019
    • Warszawa
    The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring across the CSEE region. They will take responsibility for the tasks assigned by the operation leader,...
    opublikowana: 18 marca 2019
    • Kraków
    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD Utility Specialist is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...
    opublikowana: 17 marca 2019
    • Kraków
    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe,...
    opublikowana: 13 marca 2019
    • Warszawa
    The successful candidate will have a unique opportunity to develop further in interesting areas connected to KYC/AML, Data Protection, Due Diligance. Client Details For our Client, global and well recognized professional legal firm we are looking...
    opublikowana: 12 marca 2019
    • Wrocław
    Description: The opportunity to learn about the global financial markets, investment funds industry as well as credit risk management practices and models. The role involves regular interaction with the London Credit Risk Management desk and...
    opublikowana: 12 marca 2019
    • Olsztyn
    Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism...
    opublikowana: 1 marca 2019
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