22.06.2024 | Pełny etat | Warszawa | Citigroup Inc.And management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create
Zobacz później22.06.2024 | Pełny etat | Warszawa | SIX Group Services Ltd.To new things? Then our cash management team would like to hear from you. You help us expand and operate our services. As an essential part of our team, you are responsible for optimizing the cash management of our ATM fleet. You monitor usage behavior and optimize the cash handling of the ATMs
Zobacz później21.06.2024 | Pełny etat | Warszawa | EcoVadis Germany GmbHManagement policy statement of the Group, Contact with traders and investment banks (mainly French banks), Documentation of investments in accordance with the Group policy, Prepare reporting on the global cash situation to management and to the audit committee, Prepare reporting on investments for financial
Zobacz później19.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAResponsibilities Tasks and responsibilities Having the role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production of operational risk documentation for Management of Business Line Creating and follow up of the GLBA Key Risks Indicators
Zobacz później19.06.2024 | Pełny etat | Warszawa | ING Hubs B.V. sp. z o.o. Oddział w PolsceAre fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have
Zobacz później18.06.2024 | Pełny etat | Warszawa | Sii Ukraїna TOVJunior Operations Specialist - finance industry Junior Operations Specialist - finance industry As part of the Business Services Competency Center at Sii, we are running a project for an international financial institution, in which our team (+20 Data Management Specialists) supports operational
Zobacz później17.06.2024 | Pełny etat | Warszawa | envia.comAnd negotiation skills; - Demonstrated ability to build and maintain relationships with key clients and partners; - Excellent written and verbal communication skills in English and Ukrainian. - Full availability for business trips. Will be a plus - Knowledge of the Spanish language. Responsibilities - Develop
Zobacz później15.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SADescription Collect Settlement Instructions (SSI) and take in charge of ”Mismatched SSI” Manage Clients and partners relationship and make interface with Clients Relationship experts Manage cash receipts/payments anomalies Manage cash gaps Respect all Norms Payment ,SSI and cash gaps Be involved
Zobacz później05.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAOn part of GLBA’s data perimeter Leading instances and coordinating stakeholders to define, implement and follow action plans to improve data quality on their perimeter Coordinating data quality projects, if needed in coordination with other Business Units or Service Units of Societe Générale Defining
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