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  • o firmie

    Warszawa, mazowieckie 2018-12-14

    The purpose of the M&A Due Diligence Specialist role is to support the HR due diligence, preparation for day one and post-merger integration progress by collecting, analyzing and synthesizing key human resource information. AS AN M&A DUE...

  • Kraków, małopolskie 2018-12-14

    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...

  • o firmie

    Kraków, małopolskie 2018-12-14

    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 FP&A Analyst will...

  • Kraków, małopolskie 2018-12-13

    Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...

  • Kraków, małopolskie 2018-12-12

    Job holder will work very closely with the International Case Management Team performing checks in two areas: international account opening and Existing to Bank processes. This role is to ensure setting up of international bank accounts in...

  • o firmie

    Wrocław, dolnośląskie 2018-12-12

    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...

  • Kraków, małopolskie 2018-12-11

    Onboarding and Client Management Services (OCMS) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence...

  • Warszawa, mazowieckie 2018-12-11

    The Account Service Unit in Warsaw will support Account Opening and Maintenance processes for the TTS client base across EMEA region. The successful candidate will be responsible for engaging with both clients and internal stakeholders as part of...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    client due diligence analyst with hebrew and english

    Tak, chcę!

  • o firmie

    Kraków, małopolskie 2018-12-11

    Your role Are you incredibly organized with an eye for detail? Do you know how to take care of business? We’re looking for someone like that to: review and process incoming documents for clients provide client advisors support with document...

  • Kraków, małopolskie 2018-12-04

    For our Client, an international business company located in Kraków, we are looking for Data Security Analyst. Within this role you will be supporting existing data management program to address data vulnerabilities and support standards for...

  • o firmie

    Gdynia, pomorskie 2018-12-04

    The Financial and Risk Business of Thomson Reuters is now Refinitiv. YOU AND YOUR TEAM: Know your customer as a Service (KYCaaS) is an end-to-end client identity and verification service that provides a complete legal entity due diligence and...