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  • o firmie
    2 lokalizacje 19.07.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...

  • Kraków, małopolskie 18.07.2018

    Key Accountabilities: Daily tasks includes alert investigation by analyzing the account activity in order to find and report any suspicious activities related to money laundering and/or terrorism financing Pro-actively gather intelligence from...

  • Warszawa, mazowieckie 18.07.2018

    Join us in Warsaw as a Product Controller You'll be responsible for overseeing the calculation of statements and other financial reporting in line with business requirements This is an excellent opportunity for somebody with a keen interest in...

  • Kraków, małopolskie 18.07.2018

    To be a highly-effective and valuable member of a growing function that performs quantitative and qualitative analytics across a broad range of information/data sets of varying reliability, in order to identify risk intelligence and inform...

  • Warszawa, mazowieckie 18.07.2018

    Join us in Warsaw as a Product Controller in the Credit/Rates Revenue Control team You'll be responsible for overseeing the calculation of statements and other financial reporting in line with business requirements This is an excellent...

  • o firmie

    Kraków, małopolskie 17.07.2018

    IMS Transaction Management role is centric for Asset managers, traders, brokers and other counterparty’s relationship. Senior Transaction Management Analyst speaks with financial institution representatives on a daily basis to ensure the trade...

  • Kraków, małopolskie 17.07.2018

    WHAT WE NEED We’re looking for a AML Analyst - Investigator to sit within our compliance team at our Krakow-based office. As company is rapidly growing we are building new Compliance Team. If you are experienced Compliance Analyst with deep...

  • o firmie

    Kraków, małopolskie 17.07.2018

    An Internship at BBH means: Full-time or part-time employment with flexible hours Comprehensive training and ongoing career development Working side-by-side with experts and individual guidance from mentors Engaging projects that tackle current...

  • Chcę otrzymywać podobne oferty pracy na e-mail!

    transaction controller

    Tak, chcę!

  • Kraków, małopolskie 17.07.2018

    We are expert, we are focused, we are ambitious, we are partners In IAG GBS, every day is different. And the same is true for Group Finance. What makes our Finance role unique is the opportunity to participate in Group Treasury, while gaining...

  • o firmie

    Warszawa, mazowieckie 17.07.2018

    What will you do? Providing transaction execution support for Accenture Ventures & Acquisition activity across Europe covering business and financial analysis, and due diligence Supporting the evaluation and negotiation of potential acquisitions,...

  • o firmie

    Łódź, łódzkie 16.07.2018

    Place of work: Łódź, Poland Group AML & Sanctions in Nordea Bank AB has been looking for employees to enforce our fast developing team. You will be supporting our transaction sanction screening unit. If you would like to join us in our everyday...

  • o firmie

    Warszawa, mazowieckie 16.07.2018

    Key Responsibilities: As part of GSS Operations, the Indirect Tax Operations team manages indirect tax activities for the firm (e.g. VAT, GST, US Sales & Use Tax) as well as US Personal Property Tax and various withholding and reporting regimes...

  • Warszawa, mazowieckie 16.07.2018

    What will you do? Using your subject matter expertise in Investment Banking & Investment Management in the areas of:Capital Markets (e.g. FO, MO, Market Data, Collateral Management, Liquidity Management) Asset & Wealth Management Transaction...

  • Katowice, śląskie 14.07.2018

    CHALLENGES WAITING FOR YOU Financial analysis for manufacturing locations in Katowice, Aarau, Wuppertal, Shanghai and Singapore Supporting Plant Finance Manager with daily analytics to provide proactive partnering with the Plant Manager and Staff...

  • o firmie

    Gdańsk, pomorskie 11.07.2018

    Principal Accountabilities: Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data: Perform name and account based research via internal and external sources Gather and analyze documentation in...

  • o firmie

    Warszawa, mazowieckie 08.07.2018

    You will be responsible for: Reviewing profiles prepared by Analysts Using quality tools to ensure highest quality checks Being up to date with Policy & Procedure changes Supporting and coaching Analysts, delivering trainings Proposing and...