młodszy specjalista (junior) umowa o pracę pełny etat
4 dni
Zadania realizowane na stanowisku: wykonywanie czynności kontrolnych zgodnie z zasadami i trybem postępowania kontrolnego, programem kontroli lub tematyką kontroli doraźnej i poleceniami nadzorujących kontrolę; ustalanie stanu faktycznego w zakresie działalności poddanej kontroli oraz...
młodszy specjalista (junior) umowa o pracę pełny etat
4 dni
Zadania realizowane na stanowisku: wykonywanie czynności kontrolnych zgodnie z zasadami i trybem postępowania kontrolnego, programem kontroli lub tematyką kontroli doraźnej i poleceniami nadzorujących kontrolę; ustalanie stanu faktycznego w zakresie działalności poddanej kontroli oraz...
Na co dzień w naszym zespole:przeglądasz i weryfikujesz klientów Banku oraz ich beneficjentów rzeczywistych, aktualizujesz informacje o klientach i beneficjentach rzeczywistych, zapewniasz prawidłową realizację zadań dotyczących oceny ryzyka prania pieniędzy i finansowania terroryzmu...
Your main area of responsibility in this position will include: Strategic: Data analysis of 'as is' and 'to be' Merchandize related processes in Accounting and Database systems; Leading and coordinating standardization projects; Methodology wise assistance provided to technical team to maintain...
About the role To enhance our support for farmer owners (members), we established a dedicated team in Gdansk over two years ago. As a Financial Operations Specialist – Global Member Support, your primary responsibility will be to ensure accurate and timely pre-payments and main payments to our...
kierownik/koordynator / menedżer umowa o pracę pełny etat
2 dni
What the day will look like Working as a Manager on the Global Controllership Projects team, you will be part of an international team responsible from the planning to execution of global accounting and finance initiatives, specifically in the following areas: Controllership Project Management...
menedżer umowa o pracę pełny etat rekrutacja online
3 dni
About the role Finance & Compliance Manager is responsible for the Vat and Tax Compliance teams located in CPBC. The responsibility includes people management of the teams, area tactical planning, day to day operations as well as the development and implementation of effective and efficient finance...
menedżer umowa o pracę pełny etat rekrutacja online
3 dni
About the role Finance & Compliance Manager is responsible for the Vat and Tax Compliance teams located in CPBC. The responsibility includes people management of the teams, area tactical planning, day to day operations as well as the development and implementation of effective and efficient finance...
menedżer umowa o pracę pełny etat rekrutacja online
3 dni
About the role Finance & Compliance Manager is responsible for the Vat and Tax Compliance teams located in CPBC. The responsibility includes people management of the teams, area tactical planning, day to day operations as well as the development and implementation of effective and efficient finance...
General duties: acting leading role in medium to complex centralization projects within GA and AR accounting areas, managing transition projects in terms of scope, cost, timelines, resources, risk, change and communication, planning, coordinating, and providing deliverables within each project...
Location: flexible - first month in the office and then remote work
Project language: C1 English
Project length: Long-term cooperation
Start: ASAP / flexible
Assignment type: B2B
Rate: negotiable depending on experience
PROJECT ROLE:
Together with American Investment Bank, we are building KYC team and we are looking for KYC Analysts from Juniors to Seniors, who will join to the existing team and will support daily cooperation with the clients.
RESPONSIBILITIES:
Managing KYC processes E2E
Reaching out the business teams, clients, screenings and drafting profiles
Presenting the data in a meaningful manner
Presenting to clients and minimizing requirements and leverage info in the public domain, streamlining outreach and finding to info from across the bank
EQUIRED SKILLS AND EXPERIENCE :
Experience in KYC processes in regards to investment funds
Good understanding of banks and securities (institutional plans) and the corporate side
Good knowledge of basic KYC process – across all risk levels
Excellent with Excel and Power Point
min. 1 years’ experience
Strong CDD (customer Due Diligence)
Strong EDD (Enhanced Due Diligence)
NICE TO HAVE:
Worked previously on Luxembourg CDD/EDD reviews
Strong communicator, excellent attention to details
WE OFFER:
Long-term cooperation
Transparently built relations based on trust and fair play
młodszy specjalista (junior) umowa o pracę pełny etat
4 dni
Zadania realizowane na stanowisku: wykonywanie czynności kontrolnych zgodnie z zasadami i trybem postępowania kontrolnego, programem kontroli lub tematyką kontroli doraźnej i poleceniami nadzorujących kontrolę; ustalanie stanu faktycznego w zakresie działalności poddanej kontroli oraz...
młodszy specjalista (junior) umowa o pracę pełny etat
4 dni
Zadania realizowane na stanowisku: wykonywanie czynności kontrolnych zgodnie z zasadami i trybem postępowania kontrolnego, programem kontroli lub tematyką kontroli doraźnej i poleceniami nadzorujących kontrolę; ustalanie stanu faktycznego w zakresie działalności poddanej kontroli oraz...
Na co dzień w naszym zespole:przeglądasz i weryfikujesz klientów Banku oraz ich beneficjentów rzeczywistych, aktualizujesz informacje o klientach i beneficjentach rzeczywistych, zapewniasz prawidłową realizację zadań dotyczących oceny ryzyka prania pieniędzy i finansowania terroryzmu...
Your main area of responsibility in this position will include: Strategic: Data analysis of 'as is' and 'to be' Merchandize related processes in Accounting and Database systems; Leading and coordinating standardization projects; Methodology wise assistance provided to technical team to maintain...
About the role To enhance our support for farmer owners (members), we established a dedicated team in Gdansk over two years ago. As a Financial Operations Specialist – Global Member Support, your primary responsibility will be to ensure accurate and timely pre-payments and main payments to our...
kierownik/koordynator / menedżer umowa o pracę pełny etat
2 dni
What the day will look like Working as a Manager on the Global Controllership Projects team, you will be part of an international team responsible from the planning to execution of global accounting and finance initiatives, specifically in the following areas: Controllership Project Management...
menedżer umowa o pracę pełny etat rekrutacja online
3 dni
About the role Finance & Compliance Manager is responsible for the Vat and Tax Compliance teams located in CPBC. The responsibility includes people management of the teams, area tactical planning, day to day operations as well as the development and implementation of effective and efficient finance...
menedżer umowa o pracę pełny etat rekrutacja online
3 dni
About the role Finance & Compliance Manager is responsible for the Vat and Tax Compliance teams located in CPBC. The responsibility includes people management of the teams, area tactical planning, day to day operations as well as the development and implementation of effective and efficient finance...
menedżer umowa o pracę pełny etat rekrutacja online
3 dni
About the role Finance & Compliance Manager is responsible for the Vat and Tax Compliance teams located in CPBC. The responsibility includes people management of the teams, area tactical planning, day to day operations as well as the development and implementation of effective and efficient finance...
General duties: acting leading role in medium to complex centralization projects within GA and AR accounting areas, managing transition projects in terms of scope, cost, timelines, resources, risk, change and communication, planning, coordinating, and providing deliverables within each project...
