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  • Kraków, małopolskie 2018-12-18

    Praca w finansach dla absolwentów Dołącz do zespołu State Street Bank - postaw na rozwój! Zapewnij sobie dostęp do wykwalifikowanych trenerów i ekspertów z branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym,...

  • Gdańsk, pomorskie 2018-12-18

    RESPONSIBILITIES: Assisting staff in sourcing CDD documentation for clients from State Street Donor sites (BU) in line with requirements as per the global KYC matrix, from various internal & external websites and vendors. Reviewing and tracking...

  • Łódź, łódzkie 2018-12-15

    Responsibilities Support on managing collections and disputes Review receivables aging and account balances Develop, distribute, and monitor credit controlling and collections policies and procedures Liaise with customers and sales teams...

  • Gdańsk, pomorskie 2018-12-15

    The Global Process Delivery Business Controls Team (GPDBC) is part of the 1st Line of Defense framework for Global Process Delivery. The Associate will be responsible for supporting the design, development and implementation of key risk programs,...

  • Gdańsk, pomorskie 2018-12-15

    Dołącz do zespołu State Street Bank - postaw na rozwój! Zapewnij sobie dostęp do wykwalifikowanych trenerów i ekspertów z branży finansowej. Dzięki indywidualnemu systemowi szkoleń oraz programom rozwojowym, udoskonalisz swoje umiejętności...

  • Kraków, małopolskie 2018-12-14

    The major focus of this role is to supervise the Investor Services AML team and process in accordance with internal controls and procedures. Primary Responsibilities: Supervise daily Investor Services AML processes Review associates work Provide...

  • Kraków, małopolskie 2018-12-14

    The successful candidate will be involved in reviewing investor Anti Money Laundering documentation in line with the AML policies and liaising with the Investor Services team’s in order to request and obtain the required data from the investors...

  • Kraków, małopolskie 2018-12-13

    IMS Transaction Management role is centric for Asset managers, traders, brokers and other counterparty’s relationship. Senior Transaction Management Analyst speaks with financial institution representatives on a daily basis to ensure the trade...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    controlling associate

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  • Warszawa, mazowieckie 2018-12-13

    Associate Consumer Fraud Analyst are responsible for transaction monitoring, disputing chargebacks, fraud investigating and reviewing potentially suspicious activities on all Groupon platforms (Local, Travel, Shopping, Tickets). They respond to...

  • Gdynia, pomorskie 2018-12-12

    YOU AND YOUR TEAM The successful candidate will join the team responsible for the analyzing, researching, interpreting and documenting laws and regulations, extensive researching and analyzing of product exemptions, researching and responding to...

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    Wrocław, dolnośląskie 2018-12-11

    Description: GM Operations Legal Linkage Key Data Quality Team are responsible for managing the Legal Linkage Key exception management process. Legal Linkage Keys (LLK) are attached to OTC trades booked in trade capture systems at the point of...