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  • o firmie

    Poznań, wielkopolskie 21.03.2018

    JOB DESCRIPTION: Senior Trade Control & AML Analyst is a part of TA Global Risk & Control department and is responsible for supporting the international business to ensure compliance with FTI Anti-Money Laundering and Trade Control Policies. The...

  • Wrocław, dolnośląskie 19.03.2018

    The Role This role is accountable for providing oversight to a team of capable negotiators dedicated to supporting our client in the drafting, negotiation, management and execution of their financial contracts. ...

  • o firmie

    Kraków, małopolskie 16.03.2018

    Specific duties: Service all aspects of trade confirmation i.e. Monitor Clients’ inbound trade notifications and tie back included economical against broker confirmation Investigate and escalate any discrepancies outside of given tolerances...

  • o firmie

    Kraków, małopolskie 15.03.2018

    For our new Logo Client (insurance industry), we are looking to recruit talented Dutch speakers to join our team in Krakow. If you have no previous experience in this branch or if it would be your first job – no worries, our onboarding trainings...

  • Kraków, małopolskie 14.03.2018

    depending on qualifications and experience...

  • Kraków, małopolskie 14.03.2018

    depending on qualifications and experience...

  • o firmie

    Gdynia, pomorskie 14.03.2018

    YOU AND YOUR TEAM You will join the International Legal Managed Services team based in Gdynia, London, New York and Eagan (MN). Within your role you will be responsible for drafting, reviewing, and negotiating financial documentation, including...

  • Olsztyn, warmińsko-mazurskie 06.03.2018

    TTS Account Services Operations has a core set of the critical processes. The AML team will be responsible for coordinating the data elements/client documentation required for payments authorizers to be enabled in Citidirect system. Employee will...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    client onboarding analyst

    Tak, chcę!

  • Warszawa, mazowieckie 05.03.2018

    Responsibilities: Coordinate day-to-day activities performed by the part of the team Process client’s requests related to system set up including signatories’ updates and documentation lodgment – direct interaction with CPB front office teams...