15.04.2024 | Pełny etat | Kraków | K2 Integrity Holdings, Inc.In the course of look-backs. Meet clearly defined productivity and quality assurance standards. Requirements Four-year college degree or international equivalent. 2+ years of AML experience; transaction monitoring/look-back/KYC experience required. Correspondent banking experience highly preferred. Strong
Zobacz później11.04.2024 | Pełny etat | NewCold Advanced LogisticsAnd writing -Knowledge of accounting principles and income tax and VAT laws -Ability to think analytically and plan actions -Advanced use of MS Excel We offer - Employment based on an employment contract with attractive remuneration - Private medical care for the employee - Subsidised sports card
Zobacz później14.04.2024 | Pełny etat | Rocketship Public SchoolsFederal, state and local regulatory requirements in licensing, credentialing, compliance training and other employment requirements such as background checks, labor law
Zobacz później15.04.2024 | Pełny etat | Poznań | 1dea1dea is seeking a Business Analyst to support high-level business analysis and architecture, with a focus on business data analysis. Terms of engagement Area EU Public (project EU Patent Law) Vacancies 1 (Senior) Localisation 100% remote Start ASAP (max 3 month notice period) Salary rate
Zobacz później15.04.2024 | Pełny etat | Szczecin | HERE TechnologiesFor countries with special laws around map data. Your experience, knowledge and passion for software engineering will help and inspire the teams to compile high-value map data for a great user experience in production. You will work with internal stakeholders to monitor and increase data quality and deliver
Zobacz później15.04.2024 | Pełny etat | Wrocław | HERE TechnologiesFor countries with special laws around map data. Your experience, knowledge and passion for software engineering will help and inspire the teams to compile high-value map data for a great user experience in production. You will work with internal stakeholders to monitor and increase data quality and deliver
Zobacz później14.04.2024 | Pełny etat | Warszawa | LeasingTeam GroupClose cooperation & daily communication with clients from all over the world Evaluating the project scope, estimating the costs and creating project schedule Trafficking work for the internal team Daily reporting Fluent knowledge of English- B2/C1 level (mandatory) Project management experience from
Zobacz później14.04.2024 | Pełny etat | Warszawa | Kelly Services PolandKelly Services, founded by William R. Kelly in 1946, is an international workforce solutions provider for customers in a variety of industries in 40 countries. Kelly Services specializes in Recruitment Projects within Finance and Accounting, Multi-Lingual, HR, Sales and Marketing, IT, Engineering
Zobacz później11.04.2024 | Pełny etat | Kraków | BestForexBonus.comTo regulatory requests or law enforcement agencies. Assist in reviewing, creating and updating compliance procedures, manuals and training resources. Engage with global compliance officers to provide assistance and keep all stakeholders informed of issues or the status of tasks performed which require oversight
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