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  • Warszawa, mazowieckie 18.07.2018

    Purpose of the role is to protect the Organization against money laundering risks, by applying all relevant policies and procedures into Customers’ monitoring. Customer Due Diligence Junior Analyst will work with other Business Lines to ensure...

  • Kraków, małopolskie 18.07.2018

    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...

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    Kraków, małopolskie 18.07.2018

    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...

  • Kraków, małopolskie 18.07.2018

    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...

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    Kraków, małopolskie 18.07.2018

    Brown Brothers Harriman is currently recruiting Financial Accounting and Group Reporting Supervisor to join our Alternatives Investment Funds Team. The person filling this position will be responsible for the supervision and review of work of a...

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    Warszawa, mazowieckie 18.07.2018

    Responsibilities: Timely and accurate processing of the Transfer Agent orders Clearing and settlement of Institutional Funds Checking if incoming instructions are correct and complete Monitoring of pending trades Recognising risks, which can...

  • Warszawa, mazowieckie 18.07.2018

    Job description: We are looking for Financial Analyst that will be responsible for supporting control and management of financial activities regarding development projects in Poland. The person will directly co-operate with Financial Controller...

  • Warszawa, mazowieckie 17.07.2018

    An international real estate company and market leader has an immediate need for a highly-motivated candidate for a Cash Management Analyst / Funding Specialist role based in Warsaw due to strong growth and ongoing changes in its business....

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    financial analyst with german

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  • Kraków, małopolskie 17.07.2018

    Key Accountabilities: Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes, Provide professional and high quality KYC analysis of corporate and individual HSBC customers, Undertake robust research, customer...

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    Wrocław, dolnośląskie 17.07.2018

    EY GDS is carrying out a global business transformation which includes a global SAP implementation. This significant change to our business creates new possibilities for external candidates. The opportunity We are looking for an Internal Business...

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    Kraków, małopolskie 17.07.2018

    An Internship at BBH means: Full-time or part-time employment with flexible hours Comprehensive training and ongoing career development Working side-by-side with experts and individual guidance from mentors Engaging projects that tackle current...

  • Pruszków, mazowieckie 17.07.2018

    Primary Position Responsibilities: Supporting the month end close process an FP&A perspective, including data gathering, consolidation and review of revenues and costs by plant, by region, by function etc. Providing management with monthly,...

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    Warszawa, mazowieckie 17.07.2018

    What will you do? Providing transaction execution support for Accenture Ventures & Acquisition activity across Europe covering business and financial analysis, and due diligence Supporting the evaluation and negotiation of potential acquisitions,...

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    Warszawa, mazowieckie 16.07.2018

    Responsibilities: Ownership verification and record keeping for private equity and real estate funds based on the provided documentation Cash monitoring for private equity and real estate funds Performing depositary controls over private equity...

  • Wrocław, dolnośląskie 16.07.2018

    What we offer Develop distinctive expertise through unparalleled exposure to international business topics and clients Continuous learning opportunities through access to McKinsey’s unique portfolio of codified knowledge, proprietary tools and...

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    Wrocław, dolnośląskie 16.07.2018

    We Offer Swiss Universal Bank division is looking for a skilled individual to join the team in Wroclaw and to support data governance operations within SUB business. We offer a dynamic role in which you will collaborate closely with analysts and...

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    Wrocław, dolnośląskie 16.07.2018

    Description Swiss Universal Bank division is looking for a skilled individual to join the team in Wroclaw and to support data governance operations within SUB business. We offer a dynamic role in which you will collaborate closely with analysts...

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    Warszawa, mazowieckie 16.07.2018

    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...

  • Kraków, małopolskie 15.07.2018

    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...

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    Gdańsk, pomorskie 15.07.2018

    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,...

  • Kraków, małopolskie 14.07.2018

    Key Accountabilities: Analysts are at the center of how Global Transformation shapes, delivers and embeds change working with the business and our delivery partners. Responsible for supporting Requirements Management, Design, Change Management or...

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    Gdynia, pomorskie 14.07.2018

    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...

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    Kraków, małopolskie 14.07.2018

    Your role: Problem solving support for suppliers queries Review and monitor blocked/not paid invoices, proper analysis of supplier statements Addressing invoice processing issues and proposing solutions to problems Dealing with complication in...

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    Warszawa, mazowieckie 14.07.2018

    Junior Financial Analyst ...

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    Kraków, Zabierzów (pow. krakowski), małopolskie 12.07.2018

    Your role Are you an analytic thinker? Do you have strong relationship management, communication and project management skills? We’re looking for someone like that who can: work collaboratively across the Finance to provide analytical support to...

  • Warszawa, mazowieckie 12.07.2018

    You will have an opportunity to: Conduct business analyses and support implementation of core IT systems for financial institutions Support project management using Agile (Scrum) methodology Cooperate with clients Gain experience in various roles...

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    Gdańsk, pomorskie 11.07.2018

    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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    Gdańsk, pomorskie 10.07.2018

    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 08.07.2018

    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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    Gdańsk, pomorskie 08.07.2018

    Role: You will be responsible for: 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...

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    Warszawa, mazowieckie 08.07.2018

    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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    Łódź, łódzkie 07.07.2018

    Role Purpose The key responsibilities include understanding the Customer Solution Life Cycle (CSLC) and Assurance Operation’s responsibilities within it, scheduling and attending of Bid & Assurance Reviews across the UK&I for all levels and...

  • 3 lokalizacje 06.07.2018

    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,...

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    Warszawa, mazowieckie 02.07.2018

    What will you do? Develop and maintain governance frameworks Establish consistent and binding standards and guidelines for the full set of procedural rules Introduce and implement coherent documentation requirements incl. the processes Ensure the...

  • 2 lokalizacje 02.07.2018

    JOB DESCRIPTION: - junior positions in accountancy with German: invoice processing in financial system, support accountants in day to day business objectives, - junior positions in customer service with German: daily contact with German clients,...

  • 2 lokalizacje 01.07.2018

    Opis stanowiska: Analiza poprawności danych, warunków cenowych, Aktualizowanie danych klienta zgodnie z procedurami, Przygotowywanie raportów,wprowadzanie danych do systemu, Wsparcie obsługi procesów księgowych/master data, Rozwiązywanie...

  • 3 lokalizacje 29.06.2018

    JOB RESPONSIBILITIES: Analyzing and input data into systems / database Data maintenance and reporting on daily basis Issue solving in close cooperation with customers Ensuring high quality of the process Possibility of taking part in improvement...