24.04.2024 | Pełny etat | Umicore BelgiumSpending on a daily basis (PR check) Act as key resource in the development of annual budgets, financial forecasts, and long-term financial plans. Develop financial models and other related supporting tools for these purposes. Jointly with the Plant Controller, Ctr team, Local & Global GFS run the monthly
Zobacz później24.04.2024 | Pełny etat | Warszawa | BinanceAnd Binance's risk management strategies. Perform Quality control checksKYC/KYB for Polish users, PEPs screening, Sanctions and negative/adverse media. Review customers client risk rating on a periodic review. Escalate suspicious cases, deficiencies and arrange trainings where needed. Act as an escalation
Zobacz później24.04.2024 | Pełny etat | Warszawa | Adaid EuResponsibilities CHALLENGES THAT AWAIT YOU Conducting processes that lead to a creation of a database according to the clients’ requirements. The processes include selecting and validating the data, products, checking their correctness in internal applications that do not require programming skills; Working
Zobacz później24.04.2024 | Pełny etat | Katowice | TMF GroupJob Purpose Senior Tax Specialist will be responsible for coordination of the preparation and filing of tax returns, performing validation control checks, and providing
Zobacz później24.04.2024 | Pełny etat | Spyro SoftRequirements, so the recruitment process depends on the specific position you are applying for. quick reference all Checking your CV We read every resume we receive
Zobacz później24.04.2024 | Pełny etat | Kraków | State Street CorporationTo support tax in pricing and - or tax reporting. Checking and justifying the daily tax movements Following and completing relevant checklists in
Zobacz później24.04.2024 | Pełny etat | Warszawa | ING Bank N.V.We are looking for you, if you have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst - Signatory - Quality Check, have proven team leadership skills, having
Zobacz później24.04.2024 | Pełny etat | ING Bank N.V.People we work with. Risk Hub Warsaw is a part of the central risk team located in Amsterdam and Warsaw. Model validation checks the design, performance, proper use of models and compliance with internal and external regulatory requirements. Together with Amsterdam office we work as one team and actively
Zobacz później24.04.2024 | Pełny etat | Kąty Wrocławskie | Michael PageMontażowe Rozwój nowych stanowisk i linii montażowych, udział we wdrażaniu nowych technologii i produktów, automatyzacja produkcji Planowanie i realizacja zadań związanych z procesem produkcji (Process Flow Diagrams, PFMEA, Control Plan, Start-of-production check list) Przygotowywanie dokumentacji
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