24.04.2024 | Pełny etat | Warszawa | MoneyGramTo close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally. Writes and files Suspicious Activity Reports and recommends relationship retention or termination. Liaise with various Compliance
Zobacz później03.05.2024 | Pełny etat | Warszawa | KnewinWith country laws, rules, and regulations including all Sonova policies and procedures Other projects as assigned Your profile University degree or higher
Zobacz później03.05.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight
Zobacz później03.05.2024 | Pełny etat | Warszawa | DentonsDentons Business Services EMEA is currently seeking a Financial Controller to support our operations spread across 19 countries in Europe. Based in Warsaw you will predominantly be accountable for management accounting of the firm. Why Dentons? Dentons is the world's largest global law firm. We're
Zobacz później02.05.2024 | Pełny etat | Warszawa | BMW GroupBusiness and Corporate Law Warsaw 16.04.2024 URL of this page was copied topaste buffer Legal Specialist Legal Expert Your responsibilities Supporting the drafting, maintaining and updating legal templates (e.g. agreements, terms and conditions) for leasing and financing products, Conducting legal
Zobacz później03.05.2024 | Pełny etat | Warszawa | Triumph InternationalHad close relations, in addition to a dense network of more than 2,300 controlled points of sale, which are operated both by partners and by Triumph itself. The company is mindful of the fact that quality products must be accompanied by excellent service in order to satisfy demanding consumers. Our
Zobacz później03.05.2024 | Pełny etat | Warszawa | KBRVeteran status, genetic information, union status and/or beliefs, or any other characteristic protected by federal, state, or local law
Zobacz później03.05.2024 | Pełny etat | Warszawa | CreatioWith amazing opportunities ahead of us, Creatio is looking for a Finance Directorto oversee Creatio’s finance operations accounting, taxes and payroll. The company is dedicated to winning a big horizontal market, targeting mid-size and large enterprises, with the global TAM of dozens
Zobacz później03.05.2024 | Pełny etat | Warszawa | DCGDCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position Junior Client Service Officer Contract UoP Rate up
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