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  • o firmie

    Kraków, małopolskie 19.10.2018

    As a Transfer Agency KYC/AML Senior Representative, you’ll be responsible for assessment of investor's files in accordance to global AML KYC requirements and frame work, defining investors' risk rating, AML status and reporting as well as...

  • o firmie

    Kraków, małopolskie 18.10.2018

    Your role Are you an open-minded person looking for new challenges? Would like to develop operational risk management skills? Do you have an analytical mind and are focused on delivering solutions? We’re looking for someone like that to: Prepare...

  • o firmie

    Kraków, małopolskie 18.10.2018

    Service of existing customers Active acquisition of new customers (including international companies) Identifying and defining customer needs and counseling in terms of the proposed solutions in the field of IT Creation and implementation of the...

  • o firmie

    Kraków, małopolskie 16.10.2018

    Over the years, we have been fortunate to forge relationships with companies, institutions, families and individuals who appreciate our integrity, perspective, sense of partnership and long-term perspective. The loyalty we earn from our clients...

  • Kraków, małopolskie 16.10.2018

    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 15.10.2018

    Responsible for providing a professional and high quality service to CMB HSBC customers. The role of CDD Utility Specialist is to undertake customer screening (CDD), documents checks and financial crime risk assessment at on-boarding stage, on a...

  • Kraków, małopolskie 15.10.2018

    Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to perform the following tasks. His / Her main responsibilities are: Key Accountabilities: Supporting KYC Production...

  • Kraków, małopolskie 12.10.2018

    POWER FINANCES jest częścią Grupy Finansowej POWER HOLDING SP.Z O.O . o zasięgu krajowym. Grupa działa aktywnie na terenie całej Polski w takich branżach jak finanse, nieruchomości, ubezpieczenia, leasing, windykacja, pomoc prawna, coaching....

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    specialist in finance and banking - małopolskie

    Tak, chcę!

  • 8 - 10 tys. zł brutto

    Kraków, małopolskie 10.10.2018

    Our Client is one of the largest and most recognisable investment companies. they are now opening an office here in Krakow and are looking for specialists to join them and help them build it from scratch. ...