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  • Kraków, małopolskie 21.06.2018

    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 21.06.2018

    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 21.06.2018

    JOB DESCRIPTION: Supporting insurance brokers from France in administrative activities Client, contract and other account-related operations on records Managing and maintaining data Implementing master data change on procedures Reporting, data...

  • Warszawa, mazowieckie 20.06.2018

    You see things a little differently. So do we. Leadership at IKEA is simple, clear and humble. We’re not fans of bureaucracy and complicated hierarchy. We invest in your passions and encourage you to grow with them. Come see things a little...

  • Kraków, małopolskie 20.06.2018

    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...

  • Kraków, małopolskie 20.06.2018

    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...

  • Kraków, małopolskie 20.06.2018

    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...

  • Kraków, małopolskie 19.06.2018

    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...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    operations analyst with french

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  • Kraków, małopolskie 19.06.2018

    Responsible for providing a professional and high quality service to all HSBC Businesses. The role of Indexing Officer is to complete the timely execution and routing of instructions to the correct business service operations. The Indexing...

  • Kraków, małopolskie 19.06.2018

    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...

  • Kraków, małopolskie 19.06.2018

    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...

  • o firmie

    Warszawa, mazowieckie 19.06.2018

    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...

  • Kraków, małopolskie 18.06.2018

    In relation to the Bermuda Finance Systems processes we are looking for the candidates that will support the systems maintenance. The candidates responsible for ensuring the accuracy and completeness of data loads, inter and intra system data...

  • Kraków, małopolskie 18.06.2018

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Analyst,...

  • Gliwice, śląskie 18.06.2018

    Your Responsibilities and Tasks Analysis and improvement of existing business processes to realize efficiency potentials Conceptual design, enhancement, and implementation of Service Delivery Models Derive respectively adjust country specific...

  • Warszawa, mazowieckie 17.06.2018

    Your role: Work in project teams focused on strategic business solutions taking benefit from process automation and re-engineering possibilities Concept development, designing and management of implementations of modern operations support systems...

  • Kraków, małopolskie 15.06.2018

    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 15.06.2018

    Job Description: Invent your career by joining 3M Service Center EMEA this summer. An internship with one of the following departments Record to Report (Finance&Accounting) and Source to Pay will give you unique opportunities to apply your...

  • Kraków, małopolskie 15.06.2018

    Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. The Analyst...

  • Kraków, małopolskie 13.06.2018

    This position will be part of a fast paced, experienced team responsible for the financial operations and planning of the EMEA and India commercial operations for the Discovery and Analytical Science division (DAS) of PerkinElmer, Inc. which...

  • Warszawa, mazowieckie 12.06.2018

    What will you do? As Junior Specialist in Order To Cash Department you will handle B2B relations with our customers. Mainly related to: Analytical tasks (reporting & forecasting Very close cooperation with local stakeholders leading to claims...

  • Warszawa, mazowieckie 30.05.2018

    What will you do? You will be responsible for reviewing web data for our Client in a given language. Mostly, you will: Review data according to Client guidelines Work within the agreed timelines, quality and quantity standards Need to keep up to...

  • Kraków, małopolskie 30.05.2018

    What will you do? You will be responsible for reviewing web data for our Client in a given language. Mostly, you will: Provide back-end support to our client's customer Review data according to Client guidelines Work within the agreed timelines,...

  • Warszawa, mazowieckie 30.05.2018

    What will you do? You will be responsible for reviewing web data for our Client in a given language. Mostly, you will: Provide back-end support to our client's customer Review data according to Client guidelines Work within the agreed timelines,...