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  • Kraków, małopolskie 17.02.2018

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends Ensure that the...

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    Warszawa, mazowieckie 17.02.2018

    Context: As a Junior Business Analyst you work closely with consultants in order to analyse and uncover insight surrounding our clients' travel spend. You are actively involved in all phases of the consulting engagement: you consolidate data, run...

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    Łódź, łódzkie 17.02.2018

    Do you have experience in Travel & Expenses ? Are you willing to develop in an international environment? Would you like to become a part of a leading organisation that brings Passion for Flavour and saves the World from Boring Food? If so we...

  • Kraków, małopolskie 17.02.2018

    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...

  • Wrocław, dolnośląskie 16.02.2018

    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. ...

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    Warszawa, mazowieckie 16.02.2018

    JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial...

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    Wrocław, dolnośląskie 16.02.2018

    Key Responsibilities: Working closely with Account Managers, Business Development Executive, Market Operational Leader & Partners and colleagues from GDS Supporting various processes & financial analysis reports like Sales & Pipeline report, New...

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    Warszawa, mazowieckie 16.02.2018

    Your responsibilities will include: Daily identification of orders in the system Identification of “out of scope movements” Ensuring correct allocation of distribution agreements orders to a distributor within agreed deadlines Reconciliation of...

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    financial analyst with french

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  • 3 lokalizacje 16.02.2018

    Job description: Order management; Monitoring of inventory availability, communicating possible stock level shortages; Receiving and managing customer complaints; Maintaining the highest standards of quality in customer service; Close cooperation...

  • Wrocław, dolnośląskie 15.02.2018

    Responsibilities: Provides complex financial analysis for a financial function or the business Consults with business leaders to guide and influence strategic decision-making processes Forecasts financial results within a broad scope Leads...

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    Łódź, łódzkie 15.02.2018

    MAIN RESPONSIBILITIES Business Partner working towards company goals by providing moderately complex financial analyses and reports for department management. Root cause analysis and issue resolution. Perform analysis in support of financial...

  • Kraków, małopolskie 15.02.2018

    Global Transformation is a dedicated team that helps shape and implements strategic change for HSBC. Combining our change expertise and experience with our HSBC knowledge and network, we work hand in hand with our business and delivery partners...

  • Kraków, małopolskie 15.02.2018

    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 15.02.2018

    RC Operations, Regulatory Affairs & Policy (RAP) is a part of the Regulatory Compliance (RC) function. The role will be responsible for the identification and oversight of material RC and FCC regulatory developments, supporting the Group to...

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    Łódź, łódzkie 15.02.2018

    Key responsibilities: Supporting month-end closing activities Checking that transactions are booked according to accounting policy Doing day-to-day operations: balance sheet reconciliations and monitoring, preparing standard reports Participation...

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    Kraków, małopolskie 14.02.2018

    Main Duties and Responsibilities: Perform all aspects of collections regarding EMEA Customers Portfolio (resolving customer financial queries, managing overdue payments through Collections Workflow, receive and resolve discrepancies, prepare and...

  • Kraków, małopolskie 14.02.2018

    Arvato Finance is part of Arvato AG – the Industry and Services Division of Bertelsmann AG which ranks among the world’s leading media companies. Bertelsmann is an internationally renowned media group with businesses in 58 countries worldwide,...

  • Warszawa, mazowieckie 13.02.2018

    The role: Working with global colleagues to investigate and detect possible money laundering activities Analyze transactions and financial data from more than 60 countries Conduct enhanced due diligence investigations into global client activity...

  • Poznań, wielkopolskie 13.02.2018

    What You’ll Do As Compliance Analyst for John Deere Bank you will review policies and procedures to ensure compliance with applicable laws & regulations and provide regular international compliance communication to employees and senior...

  • Kraków, małopolskie 12.02.2018

    Main Duties: Ensuring CMB KYC Operations due diligence reviews are undertaken to the required quality and detail on a timely basis, Recommend/undertake further due diligence where required. Ensure a conclusion is reached with regard to risk,...

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    Warszawa, mazowieckie 12.02.2018

    Job description: Customs Analysts are responsible for coordinating various customs-oriented projects that are mainly built around client and staying in compliance with the customs law. The responsibilities may include: Maintaining records,...

  • Kraków, małopolskie 12.02.2018

    Key Accountabilities: Pro-actively gather intelligence from media reports and appropriate websites to identify customers of HSBC involved in crime/ML/terrorism etc. Build on their knowledge of latest Anti Money laundering trends, Ensure that the...

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    Gdańsk, pomorskie 12.02.2018

    Principal Accountabilities: Perform quality assurance reviews on: Clients’ Profiles in accordance with AML policies and internal KYC procedures Suspicious transaction analysis in accordance with Transaction Monitoring policies and internal...

  • 3 lokalizacje 12.02.2018

    Responsibilities Preparation of payments. Preparation of monthly statistics and reports. Cooperation with external clients. Working with internal and external audit. Ensures adherence to internal controls. Cooperation with other departments and...

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    Warszawa, mazowieckie 10.02.2018

    Principal Accountabilities: Perform quality assurance reviews on: Clients’ Profiles in accordance with AML policies and internal KYC procedures Suspicious transaction analysis in accordance with Transaction Monitoring policies and internal...

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    Gdańsk, pomorskie 06.02.2018

    Principal Accountabilities: Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data: Perform name and account based research via internal and external sources Gather and analyze documentation in...

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    Kraków, małopolskie 05.02.2018

    Position purpose Financial Services Senior Analyst- responsible for daily service delivery in terms of consumer finance products offered by the Client on the French market. The main processes in scope are: Car loans and leasing applications...

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    Warszawa, mazowieckie 23.01.2018

    What will you do? As Junior Specialist in Order To Cash Department you will handle B2B relations with our customers. Mainly related to: Collecting due receivables Influencing customers, negotiating and building long term business relationships...