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Praca compliance specialist, małopolskie

Mamy dla Ciebie 10 ofert

Aplikacja Pracuj.pl

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    • Kraków
    What will you do? For one of the most recognizable online Search Engine we are currently looking for candidates to join the position in Risk and Compliance team. Performing identity verification documents check, and research on a range of...
    opublikowana: 8 grudnia 2019
    • Kraków
    The AML Compliance Analyst – Negative News will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary...
    opublikowana: 7 grudnia 2019
    • Kraków
    Overview: This role is in the newly created Central DataVisa Team within the Data Privacy Office. The DataVisa Team provides support and guidance for the centralised process to assess requests to transfer data cross-border (DataVisa)....
    opublikowana: 7 grudnia 2019
    • Kraków
    As a result of the organizational growth we are currently looking for a person to hold the position of an Compliance Accountant at our Cracow office. You will be able to join us as a part of our local Accounting Team and work closely with other...
    opublikowana: 7 grudnia 2019
    • Kraków
    Jeśli jesteś osobą, która: posiada wyższe wykształcenie zna program MS Excel na poziomie zaawansowanym i średnio zaawansowanym pozostałe programy pakietu MS Office ma doświadczenie w pracy z bazami danych oraz w zakresie raportowania informacji...
    opublikowana: 6 grudnia 2019
    • Kraków
    Overview HSBC are committed to transforming the way we work in order to meet the growing market demand for speed to market, delivery flexibility, and to stay competitive in an increasingly challenging marketplace. In order to facilitate the...
    opublikowana: 6 grudnia 2019
    • Kraków
    The role: Work cross-functionally with various domestic/international departments and raw material suppliers, necessary to ensure raw material compliance with internal requirements and regional regulations as required and for completion and...
    opublikowana: 5 grudnia 2019
    • Kraków
    At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We...
    opublikowana: 5 grudnia 2019
    • Kraków
    Job Description Junior Commissions Specialist reports the Receivables Team Lead and is responsible for paying out the commission to our MR (Manufacturer Representatives). The Junior Specialist will adhere to established policies, procedures, and...
    opublikowana: 4 grudnia 2019
    • Kraków
    What will you do? For one of the most recognizable online Search Engine we are currently looking for candidates to join the position in Risk and Compliance team. Performing identity verification documents check, and research on a range of...
    opublikowana: 3 grudnia 2019
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