26.04.2024 | Pełny etat | Warszawa | Danske Bank GroupAre you interested in process design and optimization? Do you have experience working with KYC activities in financial institutions? We are looking for you to become our new Senior Risk Officer in Financial Crime Controls area! As KYC Controls Senior Risk Officer, you will become a part
Zobacz później26.04.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.Screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. Responsibilities and Qualifications The Chief Operating Officers within the Financial Crime Compliance Group are seeking an analyst
Zobacz później24.04.2024 | Pełny etat | Warszawa | LSP RenewablesA solid Compliance Assurance system JOB ID #7016 Chief Financial Officer Location Warsaw, Poland Key Responsibilities Together with the other MD’s lead the company
Zobacz później24.04.2024 | Pełny etat | Warszawa | CycladOur customer works at the heart of the global travel industry and provides the technology which keeps the travel sector moving. Project information Location Warsaw; hybrid work model Type of project Accountancy & Financial Reporting Type of employment B2B or contract of employment Remuneration
Zobacz później24.04.2024 | Pełny etat | Warszawa | Adaid EuAnd works closely with Team Leaders/ Managers to foster a culture of growth and development with the team. Reporting line Chief Business Officer Responsibilities What will keep you busy during the day - Identifying opportunities for incremental growth on current accounts and supporting new business
Zobacz później24.04.2024 | Pełny etat | Warszawa | Goldman SachsEngineering provides risk & capital metrics, analytics and insights to the Chief Risk Officer, senior management, regulators, and other firm stakeholders. Role Responsibilities A&R delivers critical regulatory and risk metrics & analytics across risk domains (market, credit, liquidity, operational, capital
Zobacz później24.04.2024 | Pełny etat | Warszawa | J.P. MorganBusiness Architecture (FFBA) team, you will work closely with Project Management, Corporate Tax, Financial Control, Lines of Business, Operational teams, and Technology to collectively deliver Tax Data and Technology automation for VAT processes. You will be a part of a high-performing team of project
Zobacz później24.04.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.Explaining and communicating risk & capital metrics and analytics used to ensure the firm adheres to its Risk Appetite and maintains the appropriate amount of Risk Capital. Risk Engineering provides risk & capital metrics, analytics and insights to the Chief Risk Officer, senior management, regulators
Zobacz później24.04.2024 | Pełny etat | Warszawa | Nonprofit Center of Northeast FloridaOn assigned campaigns.• Recruits and trains volunteers to support fundraising efforts.• Works with the Chief Development Officer to implement department policies and procedures to ensure smooth departmental operations and adherence to approved budgets.• Generates and analyzes financial reports to identify
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