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  • Kraków, małopolskie 17.11.2018

    The role is based in the Global Finance Centre of Excellence in Krakow, Poland. The center is supporting the development of the businesses across the European region. The center covers all finance functions including Reporting (management and...

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    Warszawa, mazowieckie 17.11.2018

    The department Our team of business services staff play a significant role in the success of Dentons, and we recruit staff into a wide variety of areas. Here, we look for focused, flexible individuals from a variety of backgrounds who are team...

  • Kraków, małopolskie 16.11.2018

    The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of...

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    Kraków, małopolskie 16.11.2018

    Are you a team player with great communication skills and a desire to combine it with working with data to help the business achieving its goals? Do you want to join globally recognised brand in the brand new office in Krakow, Poland and move...

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    Warszawa, mazowieckie 15.11.2018

    Key responsibilities: Contribute in adaptation and implementation of Compliance rules and policies in BNP Paribas Securities Services in Warsaw. This covers, among others, Financial Security and KYC, market integrity, clients’ interest protection...

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    Gdynia, pomorskie 15.11.2018

    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...

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    Warszawa, mazowieckie 15.11.2018

    The role is to deliver codified consulting product output to consulting teams within the EMEA region, as part of the Bain Capability Network (BCN). Specifically, the Analyst plays a team member role on BCN consulting product cases, managing...

  • Kraków, małopolskie 14.11.2018

    Key Accountabilities: Spreading of financial statements, Preparation and maintenance of credit applications for Corporate entities, Credit documentation preparation (credit facility agreement and collaterals), Verification and validation of...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    financial analyst with french

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  • Kraków, małopolskie 14.11.2018

    HSBCnet Support Specialist is responsible for support Customers with processing on time all e-banking transactions in accordance with all procedures & standards. Key Accountabilities: Delivering high-quality client services Handling Customer...

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    Wrocław, dolnośląskie 14.11.2018

    Being a part of our Claim Operations Poland, you add value to the organization as you are directly alignedto organizational goals. It’s a unique team in terms of learning as we cater to all the countries where AXA XL has offices and we support...

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    Warszawa, mazowieckie 14.11.2018

    Key Responsibilities: Tasks and responsibilities in the Strategy & Sustainability Group depend on specific projects but commonly include: supporting client and internal teams in data gathering and analysis; industry / market and competitors...

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    Gdańsk, pomorskie 13.11.2018

    What we have to offer: Opportunity to be a part of a new PwC Advisory Team Possibility to develop your career in an international environment Unique training package Work in a team providing services to global clients Great atmosphere and a...

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    2 lokalizacje 13.11.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

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    Gdańsk, pomorskie 11.11.2018

    Role: analyzing clients complex data to create KYC profiles and evaluate AML risk ratings analyzing alerts to identify potential suspicious activity being up to date with anti-money laundering, counter terrorist financing and FATCA regulations,...

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    Warszawa, mazowieckie 10.11.2018

    MORE ABOUT THIS JOB OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides...

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    Warszawa, mazowieckie 10.11.2018

    MORE ABOUT THIS JOB OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides...