Oferty dla Money Market Trader praca Małopolskie Województwo

24.04.2024 | Pełny etat | Kraków | ZENSystem Your daily duties will be Conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP - RCA lists, making decisions on the level indicated in the company's procedures, taking

24.04.2024 | Pełny etat | Kraków | Experis ManpowerGroup Sp. z o.o.Money Mkt, Commodities), Cash Position/ Liquidity Forecast, AP and Treasury payments, Electronic Bank Statement and Exchange Rates, Market Risk Analyzer. Collaborate with cross-functional teams to define and implement treasury strategies aligned with business goals Develop and implement cash forecasting

24.04.2024 | Pełny etat | Kraków | Umpqua BankTo identify and offer appropriate products and services. Secure against loss by ensuring safekeeping of money in cash drawer and prompt accounting or transfer of funds. Identify fraudulent activity. Read, understand, and follow all relevant SOP’s. Perform and support daily tasks that maintain the integrity

24.04.2024 | Pełny etat | Kraków | Remitly Inc.Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where

24.04.2024 | Pełny etat | Kraków | ZENWe are open to hire people from Ukraine We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. At ZEN you'll get to work with a lot of exciting new

24.04.2024 | Pełny etat | Kraków | Michael PageAbout Our Client Global technological company with its business center in Kraków. Job Description An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money. You

24.04.2024 | Pełny etat | Kraków | MysmarthotelDodatkowozałożyliśmy spółkę na Dominikanie, mamy bardzo duzych klientów w Południowej Afryce i podbijamy nowe,zagraniczne rynki po drugiej stronie globu, a o naszym rozwoju pisał m.in. Forbesczy Jesteś gotowa/y do współpracy z wyjątkowym zespołem, który zmienia branżę Hospitality? Aktualnie poszukujemy

24.04.2024 | Pełny etat | Kraków | TaniumEmployees will only use @ email addresses to communicate with you, will have video interviews with you, and will never ask you for money. This link leads to the machine readable files that are made available in response to the federal Transparency in Coverage Rule and includes negotiated service

24.04.2024 | Pełny etat | Kraków | TaniumEmployees. Tanium employees will only use @ email addresses to communicate with you, will have video interviews with you, and will never ask you for money. This link leads to the machine readable files that are made available in response to the federal Transparency in Coverage Rule and includes