22.06.2024 | Pełny etat | Kraków | Cyclad Sp. z o.o.25 000 PLN gross Responsibilities Supervising of ongoing operations in accounting teams (AP, AR, GL, Statutory Compliance & Tax) Ensuring that processes are followed correctly and handled in a timely manner Ensuring compliance of procedures with accounting and tax regulations Preparing financial
Zobacz później15.06.2024 | Pełny etat | Kraków | ITDS Business ConsultantsJoin us, and elevate the benchmark for stress testing frameworks! Krakow-based opportunity with the possibility to work 80% remotely! As a Model Risk Policy Expert, you will be working for our client, a leading financial institution, on optimizing the Stress Testing Framework to manage risks
Zobacz później30.05.2024 | Pełny etat | Kraków | State StreetWHY IS THIS ROLE IMPORTANT? You will be joining the Regulatory Reporting team in Global Finance Center Krakow (Poland), which provides a wide range of complex financial and reporting services. The team gives senior stakeholders financial tools and information they need to make an effective analyzes
Zobacz później11.06.2024 | Pełny etat | Kraków | ANTAL Sp. z o.o.Duties · Conducting research to identify potential financial crime and money laundering (AML) risks. · Using German on a daily basis. · Monitoring customer transactions and activities. · Creating reports. · Work closely with regulatory authorities and internal teams to ensure compliance
Zobacz później11.06.2024 | Pełny etat | Kraków | ANTAL Sp. z o.o.To customer identification (KYC). - Conducting research to identify potential financial crime and money laundering (AML) risks. - Monitoring customer transactions and activities. - Creating reports. - Work closely with regulatory authorities and internal teams to ensure compliance with procedures. Employer
Zobacz później04.06.2024 | Pełny etat | Kraków | ANTAL Sp. z o.o.regulators) in a non-technical language if required. • Assist in the on-going application of the models in a business-as-usual risk management framework. • Manage assigned projects, typically of moderate scale. Participate in ad hoc projects. What you need to have to succeed in this role • At least 5 years
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