28.04.2024 | Pełny etat | Warszawa | Citi EMEAAre responsible for a broad spectrum of financial and accounting matters affecting client fund valuations. Identify and implement corrective action plans across teams while analyzing and assessing business risk Serve as primary point of escalation for internal/external queries, and develop/manage process
Zobacz później26.04.2024 | Pełny etat | Warszawa | Citigroup, Inc.Accounting rules is a must. Strong Excel skills is essential and hands-on experience with complex spreadsheets is a must. Understanding of financial markets, banking products, and International Financial Reporting Standards Experience with financial and regulatory reporting a plus. Familiarity with data
Zobacz później27.04.2024 | Pełny etat | Warszawa | Fairfield Consultancy Services LtdRequirements and regulations arising under special are and document suspicious wire are SAR irements-expected Must have skills set Business Analyst, KYC and AML, German ercial training ideally in financial services with focus on KYC and uage
Zobacz później25.04.2024 | Pełny etat | Warszawa | Point72 Asset Management, L.PFederal Reserve/Treasury, Securities and Futures Commission (SFC), Kanto Finance Bureau (KFB), Financial Conduct Authority (FCA), and Monetary Authority of Singapore (MAS). What you’ll do Prepare and review filing responses for various regulators (i.e., SEC, NFA, FCA, MAS) Gather requirements, perform
Zobacz później25.04.2024 | Pełny etat | Warszawa | NCR CorporationSegments we serve and the technology we deliver, but we create exceptional consumer experiences in partnership with the world’s leading retailers, restaurants and financial institutions. We leverage our expertise, R&D capabilities and unique platform to help navigate, simplify and run our customers
Zobacz później25.04.2024 | Pełny etat | Warszawa | Point72, L.PFederal Reserve/Treasury, Securities and Futures Commission (SFC), Kanto Finance Bureau (KFB), Financial Conduct Authority (FCA), and Monetary Authority of Singapore (MAS). What you’ll do Prepare and review filing responses for various regulators (i.e., SEC, NFA, FCA, MAS) Gather requirements, perform
Zobacz później25.04.2024 | Pełny etat | Warszawa | On The Spot DevelopmentOverview Sedric is revolutionizing the way financial institutions ensure consumer protection and regulatory compliance while growing their business. As the only consumer finance compliance platform covering the entire compliance cycle, Sedric offers compliance teams comprehensive oversight
Zobacz później26.04.2024 | Pełny etat | Warszawa | PwCProjects in the area of computer forensics that support the implementation of investigative projects,Co-managing projects related to frauds and irregularities, e.G. corruption, financial manipulations, employee frauds, data leaks, that our clients may face,Managing the work of team members in currently
Zobacz później24.04.2024 | Pełny etat | Warszawa | Alimentiv Inc.Maintain operational, financial and regulatory integrity and safety. Develop and/or participate in the development of project communications, training, regulatory submissions and/or audits and selection of third party vendors as required. Documents and Tools Manage a cross-functional team to ensure
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