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Praca junior compliance analyst

Mamy dla Ciebie 66 ofert

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Sprawdź
    • Katowice
    Your responsibilities, Contribute to the compliance with Group’s Finance Policies and Procedures;, Track deviations from approved budget;, Follow up on the approval process of these deviations;, Assist in the implementation of tools in order to...
    opublikowana: 20 maja 2022
      • dolnośląskie
      Your responsibilities, An outstanding opportunity to join us as an Asset Management Compliance Specialist focusing on performing compliance monitoring, testing and/or surveillance activities. In this role, you will manage and provide daily support...
      opublikowana: 20 maja 2022
        • 2 lokalizacji
        Your responsibilities, Opportunity to join our dynamic and pioneering organization that values diversity and offers flexibility. Financial Crime Compliance incorporates almost all surveillance conducted in the second line of defense, providing a...
        opublikowana: 20 maja 2022
          • Kraków, Podgórze
          Your responsibilities, Analysis:, Review and validate that select clients’ actual account activity and use of BBH’s products and services are consistent with the clients’ stated expected account activity and use of BBH’s products and services,...
          opublikowana: 19 maja 2022
            • Warszawa
            Your responsibilities, Liaising with suppliers and ensuring suppliers understand company’s requirements, Collecting documents to ensure company’s requirements are fulfilled, Acting as a trusted support to suppliers when any inquiry occurs,...
            opublikowana: 19 maja 2022
              • 16 lokalizacji
              Your responsibilities, 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...
              opublikowana: 19 maja 2022
                • Katowice
                Your responsibilities, Analysis of alerted payments for potential Money Laundering and Terrorist Financing risks following agreed guidelines and procedures, Investigating customer transactions as part of the periodic and event driven customer...
                opublikowana: 19 maja 2022
                  • Łódź
                  Twój zakres obowiązków, Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego;, Wyszukiwanie i krytyczna analiza zgromadzonych informacji;, Przygotowanie dokumentacji oraz zapewnienie zgodności z...
                  opublikowana: 18 maja 2022
                    • Warszawa, Włochy
                    Your responsibilities, Analysts are responsible for coordinating various customs-oriented requests related to compliance with the customs law, Verifying Import/Export documents for accuracy and/or auditing them to ensure declarations are timely...
                    opublikowana: 18 maja 2022
                      • Poznań, Grunwald
                      Your responsibilities, Ensure compliance in cash management activities in accordance with Treasury ‘Guidelines’, contribute to further ‘Regional Treasury Guidance’ development and help to maintain a robust control environment., Understand the...
                      opublikowana: 18 maja 2022