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  • o firmie

    Wrocław, dolnośląskie 20.08.2018

    Description: Group overview The Front Office Global Markets Client Integration group (GMCI) exists to help protect Sales from regulatory risk. The KYC group helps with the identification of financial crime related risks and adherence with...

  • Kraków, małopolskie 20.08.2018

    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...

  • Warszawa, mazowieckie 20.08.2018

    Review invoices for accuracy and compliance with the contract, update database with current costs and track and maintain critical lease dates Resolve payment-related queries with the landlords/suppliers Review annual service charge reconciliation...

  • o firmie

    Wrocław, dolnośląskie 20.08.2018

    Your role: You describe yourself as a dynamic person, willing to learn banking products content and cooperate in an international business environment? You have an inner sense for coordinating tasks and prioritizing the daily work load? We are...

  • o firmie

    Gdynia, pomorskie 20.08.2018

    YOU AND YOUR TEAM: The Thomson Reuters Pricing Service Derivatives team is responsible for providing an independent derivatives valuation service. The team is also focusing on analyzing and resolving all price challenges including any price...

  • Kraków, małopolskie 20.08.2018

    The Global Markets Control Office is an extension of the COO Office and partners businesses in the embedding, remediation and improvement of the control environment with respect to key risks to Markets and BSM businesses. The Surveillance...

  • o firmie

    Kraków, małopolskie 20.08.2018

    Job Description Debt Collection Analyst will be working in Credit Department to ensure customer debts are collected in line with contracted payment terms. Main responsibilities: Managing credit blocked orders and customers approaching or...

  • o firmie

    Warszawa, mazowieckie 20.08.2018

    What will you do: Building and maintaining strong relationship with customers to ensure timely cash collection. Managing collections related activities based on fiscal calendar requirements. Timely escalation of most delicate matters to necessary...

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  • o firmie
    2 lokalizacje 20.08.2018

    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...

  • o firmie

    Gdańsk, pomorskie 20.08.2018

    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...

  • o firmie

    Warszawa, mazowieckie 19.08.2018

    Your responsibilities will include: Daily identification of orders by distribution agreements in the system Identification and proper allocation of “out of scope movements” Ensuring correct allocation of distribution agreements orders to a...

  • Kraków, małopolskie 19.08.2018

    Grow your career at State Street From technology and product innovation to corporate responsibility and community development, we’re making our mark on the financial services industry. We’re a global company with diverse people and experiences,...

  • o firmie

    Kraków, małopolskie 19.08.2018

    As a Transfer Agency KYC/AML Investor On-boarding Supervisor, you’ll be responsible for directing team members within the Investor On Boarding Team with the objective to achieve overall high client satisfaction. Your knowledge and experience in...

  • o firmie

    Gdańsk, pomorskie 19.08.2018

    Staples Solutions is the leading provider of workplace products, services, and solutions. At Staples, we do much more than selling paper clips and pens. We are committed to making more happen for our customers and being the go-to solutions...

  • o firmie

    Warszawa, mazowieckie 19.08.2018

    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

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

  • o firmie

    Kraków, małopolskie 18.08.2018

    Your role Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that who can help us: monitor and control Portfolio Managers` investment decisions performing detailed analysis of client...

  • Kraków, małopolskie 18.08.2018

    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...

  • Kraków, małopolskie 18.08.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD analyst is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • o firmie

    Warszawa, mazowieckie 18.08.2018

    This position will coordinate and support the execution of accounting activities related to indirect tax processing with the focus on ERP system maintenance from VAT perspective. Key Responsibilities: Return preparation and filing : VAT returns,...

  • o firmie

    Kraków, małopolskie 18.08.2018

    Do you have you have 6 months plus experience in collections, pricing or order entry and speak fluent English? Would you be interested in joining a new GBS in Krakow at the start of their operation in a key position within OTC giving great career...

  • Wrocław, dolnośląskie 18.08.2018

    Job Description: Develop expertise on processes and on data governance Responsible for monitoring work queues for new requests Responsible for completing assigned tasks within SLA targets Coordination of respective queue or issue resolution,...

  • Kraków, małopolskie 18.08.2018

    The role of KYC Screening Analyst provide screening services to KYC Operations Production Teams and ensure customer screenings are undertaken to the required quality and detail on a timely basis. When required, the Analyst perform research via...

  • Wrocław, dolnośląskie 18.08.2018

    What will your role be? As a Payroll Accounting Financial Analyst, you will be responsible for month-end-close activities: booking of all payroll transactions in General Ledger for a dedicated entity. Your focus will be also on H2R (Hire To...

  • o firmie

    Kraków, małopolskie 17.08.2018

    Main Duties and Responsibilities: US GAAP reporting of French Corporate trial balance (TB) Full ownership of one legal entity (1 TB) and another TB US GAAP reporting on a monthly basis Ensure SOX requirements are met Perform account...

  • o firmie

    Kraków, małopolskie 17.08.2018

    Functions as a billing expert in the European Shared Services Center located in Kraków . Primary responsibilities include, but are not limited to: analyzing data and information in order to efficiently process invoices and payments, input data...

  • Kraków, małopolskie 17.08.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Kraków, małopolskie 17.08.2018

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • o firmie

    Warszawa, mazowieckie 16.08.2018

    Your responsibilities will include: Carry out compliance operations on the funds in order to ensure that fund’s assets comply with legal and investment policy requirements Perform investment compliance controls using a dedicated IT tool Analyse...

  • 3 lokalizacje 16.08.2018

    Help in development of financial reporting templates, Support in month end close activities (accruals, reclass, PO corrections), Preparation of intercompany expenses and re-invoicing to affiliate partners, Reviewing PO requisitions for accuracy,...

  • o firmie

    Warszawa, mazowieckie 16.08.2018

    The KYC Operations Analyst will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will assist in...

  • Kraków, małopolskie 16.08.2018

    Conduct Quality L1/L2 reviews in line with the PLA requirements and standards set out within the FCC and RC Quality process. Act as a process expert, provide support to the operations team and share best practices amongst quality and the...

  • o firmie

    Łódź, łódzkie 15.08.2018

    You are looking for a job but your lack of experience has always been a problem? We believe in new talents and want to give you a chance! If you are... fast learner, willing to start work as business dota analyst in the Master Data or Customer...

  • o firmie

    Kraków, małopolskie 15.08.2018

    Main Duties and Responsibilities: Being first point of contact for suppliers queries and finance issues Ensuring timely and accurate payment of supplier invoices Review and monitor blocked/not paid invoices, analysis of supplier statements...

  • o firmie

    Kraków, małopolskie 13.08.2018

    Are you inquisitive and self-driven? Will you make a difference to our company and your colleagues around you? If the answer is yes, then we’d like to hear from you. ...

  • o firmie

    Gdynia, pomorskie 12.08.2018

    YOU AND YOUR TEAM: You will join a very dynamic environment of Risk Management Solutions team at Thomson Reuters. The team was created in 2015 with around 5 colleagues. Today we are close to 400 and growing. We’ve evolved from a single team into...

  • 3 lokalizacje 10.08.2018

    Responsibilities: Assists in the development of annual departmental budgets. Coordinates the capital budget process for the related areas of responsibility. Develops financial projections to support new programs or services. Supports strategic...

  • o firmie

    Kraków, małopolskie 03.08.2018

    Are you up for a challenge? Are you a fast learner and passionate to grow in an international company? Then apply now. We are currently looking for a Corporate Financial Analyst for the PMI Corporate Financial Consolidation team in Krakow. ...