15.03.2024 | Pełny etat | Kraków | Michael PageAnd conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior
Zobacz później03.04.2024 | Pełny etat | Piotrków Trybunalski | HAYS POLAND Sp. z o.o.In the periodic closes, preparation of financial statements, tax and statistical returns and relevant document flow according to specific standards. - Monitoring and analyzing accounting data, maintaining policies and controls on fiscal files and accounting records. - Maintaining the adequate tax documentation
Zobacz później07.11.2023 | Pełny etat | Warszawa | Michael Page' queries - Checking approvals for salary changes, hiring - Preparing employee contract, certificates of employment, personnel files, certificates for employees. - Our Client is a marketing and communications company operating globally. They are famous for their high-quality services
Zobacz później07.11.2023 | Pełny etat | Warszawa | Michael Page' queries - Checking approvals for salary changes, hiring - Preparing employee contract, certificates of employment, personnel files, certificates for employees. - Our Client is a marketing and communications company operating globally. They are famous for their high-quality services
Zobacz później12.02.2024 | Pełny etat | Wrocław | HAYS POLAND Sp. z o.o.Is on file and is processed in a timely manner to prevent any negative client or company impact. - You will ensure that relevant databases and client files remain up to date. - You will play an active role in developing and documenting procedures and ensuring they remain up to date. - You will be also
Zobacz później03.12.2023 | Pełny etat | UNESCOIncluding assisting in the preparation of presentation materials. - Perform general administrative tasks such as leave and attendance recording, initiate administrative procedures and ensure follow-up, maintain files (paper and electronic), information systems and databases in both physical and electronic
Zobacz później22.11.2023 | Pełny etat | UNESCOThe functioning of the team by responding to enquiries by phone and by e-mail and follow up on routine files notably by liaising with the Sector’s Entities and central
Zobacz później01.01.2012 | Pełny etat | Piła | Philips Polska, Shared Service Center EuropeThe purposes of this position are Ensure correct, timely and complete e-Files, that adhere to global and local regulations. This is done by enforcing the global policy, making sure all PPS Center staff is aware of the correct way of working and performing regular checks. Ensure proper creation
Zobacz później07.11.2023 | Pełny etat | Radomsko | Ardagh Metal Packaging PolandSeparation and apply trapping to prepare the files. These files will be utilised to manufacture the printing plates used in the commercial can printing process. Communicating with the Graphics coordination team to ensure that PDF’s for approval and quality control are sent within the required deadlines. Key
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