reklama
Praca junior financial controller, Polska
Mamy dla Ciebie 51 ofert-
Super ofertaRekrutacja zdalna- Gdańsk
What will be your job: Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by: Observing procedures, acting in accordance with policies and guidelines Researching via internal and external sources...opublikowana: 29 marca 2020 -
- Warszawa
Location: Warsaw ...opublikowana: 29 marca 2020 -
- Gdańsk
What will be your job: 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...opublikowana: 28 marca 2020 -
- Warszawa
Must have An academic degree in econometrics, quantitative methods, statistics, mathematics, physics or a similar quantitative field, Knowledge of statistical modelling and econometric methods, Good knowledge and experience with statistical...opublikowana: 28 marca 2020 -
- Skarbimierz (pow. brzeski)
Your tasks will include: Participating in preparation of the factory budget Analyzing deviations in budget and preparing financial analyzes regarding efficiency and profitability of projects Analyzing and preparing Key Performance Indicators...opublikowana: 28 marca 2020 -
Super ofertaRekrutacja zdalna- Kraków
The Junior KYC/AML Specialist primary duty is to review investor documentation prior to the account being opened. The Representative also has to contact investors and bank clients in order to obtain documentation. He/she will also have to handle...opublikowana: 27 marca 2020 -
- Gdańsk
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...opublikowana: 27 marca 2020 -
- 3 lokalizacji
your tasks Responsible for a portfolio of customers within 'a given country( depending on the language) Follow up the Accounts Receivables in line with company collection model, supported by the OnGuard collection tool Contact customers to obtain...opublikowana: 27 marca 2020 -
- Poznań
Na czym polegać będzie Twoja praca? Twoja praca będzie polegała na sprawowaniu kontroli nad poprawnością naliczania opłat billingowych a także nowowprowadzanych cenników i zniżek na platformie Allegro (Revenue Assurance) Będziesz współpracował z...opublikowana: 27 marca 2020 -
Super ofertaRekrutacja zdalna- Kraków
Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and...opublikowana: 27 marca 2020
