oferty pracy: All Money

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Pracownicy podstawowi (załoga) na statki pasażerskie :hotel,

cruise line - Warszawa, mazowieckie
All contaracts sign directly with english agency - no money ,percentages, commisions etc .. Opis oferty pracy:....

CIP Due Diligence - Analyst/Associate - Warsaw

Goldman Sachs - Warszawa, mazowieckie
Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations....

Current Graduate Opportunities - 2016

State Street - Kraków, małopolskie
The Fund Accountant is the central point of contact for all accounting support functions and analyzes the information received;...

Credit Risk Business Analyst

Credit Suisse - 437 ocen - Warszawa, mazowieckie
Communicate clearly with all stakeholders and demonstrate an understanding of business processes and related issues....

AML Specialist,Assc1

State Street - Gdańsk, pomorskie
Reviewing and tracking CDD documentation for all customers in line with applicable AML Policies & Procedures,. Regional Marketing Statement....

Financial Crime (AML Compliance) Officer

UBS - Kraków, małopolskie
And all the support functions. Monitoring and reviewing of Anti Money Laundering (AML)/Know Your Customer (KYC), Sanctions, Anti Bribery and Corruption risks;...

Recruitment Manager

Transcom - Polska
The HR Recruitment Manager (HRRM) is responsible - with the support of HR management functions and through the supervision of HR functions assigned to...

Customer Due Diligence Administrator

Capita Plc - Polska  1 lokalizacja
Performing Politically Exposed Persons (PEPs) & Sanction checks on all customers and related parties. Performing Anti-Money Laundering and Customer Due...

Graduate Opportunities: Junior Finance Specialist

BNY Mellon - Wrocław, dolnośląskie
Hedge Fund Accounting - this area of business focuses on preparing and calculating accurate Net Asset Values (NAVs) across all funds in accordance with BNY...

UNIX Systems Administration Expert

Citi - 7 424 ocen - Warszawa, mazowieckie
Our goal is to have our workforce reflect this same diversity at all levels. Our core activities are safeguarding assets, lending money, making payments and...

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