24.04.2024 | Pełny etat | Warszawa | MoneyGramSuspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram’s forward-looking risk-mitigation response. Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations. Works with team members to determine whether
Zobacz później25.04.2024 | Pełny etat | Warszawa | T-MobilePlatforms to improve your knowledgeI know Talent - training or money for referring friends to work !Besides, with us you can count on access to our products and services at preferential terms and benefits, which you will read about belowBenefits Sharing the costs of sports activitiesPrivate medical
Zobacz później19.04.2024 | Pełny etat | Warszawa | Michael PageRegulators, and other stakeholders such as banks, insurance brokers, GUS, NBP etc. - Conducting the Company's tax matters and submitting the financial statements, tax returns, regulatory filings - Monitoring cash flow to ensure that bills are paid on time and that there is enough money available to cover
Zobacz później29.03.2024 | Pełny etat | Warszawa | Michael PageFor supporting the Head of Financial Reporting and Accounting in managing the Regional shared service finance function to provide a best in class, value for money financial reporting and accounting transaction service for the legal entities
Zobacz później20.11.2023 | Pełny etat | Warszawa | Michael PageMaintain and further develop the Group Treasury reporting dashboard on cash results and forecasts - Ensure sufficient funds are available to meet ongoing operational and capital investment requirements - Collaborate with bank partners to effect fund transfers to and from the line-of-credit, money market
Zobacz później01.01.2012 | Pełny etat | Warszawa | BNP Paribas S.A. Oddział w PolsceResponsibilities - Controlling and booking of Money Market, FX and derivatives transactions - Nostro accounts positions monitoring - Preparation of the reports and statistic data - Securities (bonds and bills) transactions processing - New products, systems, upgrades, procedures implementation
Zobacz później01.01.2012 | Pełny etat | Warszawa | Experis Engineering WarszawaBest value for money solutions and maximum cost saving potential - Ensuring adherence to Group purchasing arrangements locally - Ensuring local procurement activities are undertaken in a transparent manner - Ensuring implementation of all internal and external rules, regulations and policies
Zobacz później01.01.2012 | Pełny etat | Warszawa | BNP Paribas S.A. Oddział w PolsceResponsibilities - Controlling and booking of Money Market, FX and derivatives transactions - Nostro accounts positions monitoring - Preparation of the reports and statistic data - Securities (bonds and bills) transactions processing - New products, systems, upgrades, procedures implementation
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