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Praca risk documentation analyst

Mamy dla Ciebie 177 ofert

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Sprawdź
    • Kraków, Podgórze
    Your responsibilities, Management and forecasting of multi-currency global cash pool and other cash accounts to ensure cash is available when and where needed, Execute cash investments to maximize yield while balancing counterparty risks, Identify...
    opublikowana: 20 maja 2022
      • 2 lokalizacji
      Your responsibilities, 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: 20 maja 2022
        • Gdańsk
        Your responsibilities, Work with technical and non-technical team members such as Product Managers, Project Managers, Software Developers, and Customer Service & Support to ensure high quality outcome of all product deliverables, Create, maintain,...
        opublikowana: 19 maja 2022
          • Kraków, Dębniki
          Your responsibilities, Support the Alpha Data Solutions Product Management team with detailed analysis, testing, documentation, outlining problems, opportunities and solutions, Participate in business requirement elaboration and functional design...
          opublikowana: 19 maja 2022
            • Warszawa, Śródmieście
            Your responsibilities, Perform 2nd Line of Defence QA reviews onScreening files together with independent testing on the quality of files and providefeedback to the 1st Line and 2nd Line ofDefence highlighting systematic issues within training and...
            opublikowana: 19 maja 2022
              • Kraków
              Your responsibilities, Assist the EMEA Transfer Pricing Manager in providing corporate tax and transfer pricing support to group companies across various, industries and various European countries (focus will be on tax compliance and advisory...
              opublikowana: 19 maja 2022
                • Warszawa, Śródmieście
                Your responsibilities, Risk-based investigations on transaction monitoring alerts and cases, Analysis of customer and transaction information, Conducting background research, Documenting investigations
                opublikowana: 19 maja 2022
                  • Kraków, Dębniki
                  Your responsibilities, Preparation of submissions and requests for information to regulators, including challenge and driving improvements where required, Provide the business with timely communication of regulatory engagement, priorities and...
                  opublikowana: 19 maja 2022
                    • Warszawa, Śródmieście
                    Your responsibilities, Analysis of customer and transaction information, Conducting background research, Documenting investigations, Conducting Quality Check process, Risk-based investigations on transaction monitoring alerts and cases
                    opublikowana: 19 maja 2022
                      • Warszawa, Wilanów
                      Your responsibilities, Maintaining documentation for projects, including tracking of risks, action logs and project deliverables, Being able to cover all project administrative tasks like maintenance of Salesforce, SharePoints, Share Drives,...
                      opublikowana: 19 maja 2022