24.04.2024 | Pełny etat | Kraków | AML RightSource, LLCAnd performing his/her own detailed monitoring of account activity and ensuring compli ance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep
Zobacz później24.04.2024 | Pełny etat | Warszawa | NielseniqCommercial and Operational teams to deliver high-quality study execution, ensuring set deadlines are met. Ensure that vendors understand and follow best practices as set forth by leadership and provide feedback to vendors and internal leaders as appropriate. Work as a team regionally and globally by taking
Zobacz później24.04.2024 | Pełny etat | AITHERAS, LLCTeam on an active multi-year contract. This position reports to the Sr. Program Manager and is responsible for carrying out a variety of operational and technical writing assignments in support of the DHS S&T legislative support division. This includes performing legal research, gathering, preparing
Zobacz później24.04.2024 | Pełny etat | Kraków | AML RightSource, LLCAnalysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions
Zobacz później24.04.2024 | Pełny etat | Warszawa | Sancovia Corporate FinanceServices, Consulting or Private Equity. Operational/in-house experience will also be considered (minimum 1 year experience); Strong knowledge of finance and accounting
Zobacz później24.04.2024 | Pełny etat | Katowice | Thermo Fisher Scientific Inc.All study documentation and source data is accurate and up to date. Key responsibilities for a Data ComplianceCoordinatorare as follows Coordinates operational compliance activities on one or more studies to ensure successful delivery of the studies. Ensures accurate and timely entry of all data
Zobacz później12.04.2024 | Pełny etat | Warszawa | Sancovia Corporate FinanceOr Private Equity. Operational/in-house experience will also be considered (minimum 1 year experience); Strong knowledge of finance and accounting; Highly proficient Excel and PowerPoint skillsBenefitsWarsaw based roleA competitive salary, with a collaborative working environment, direct interaction
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