29.04.2024 | Pełny etat | Warszawa | VS HoldingAML Officer (Anti-Money Laundering Officer) Description Key position in a financial company, with the opportunity to work on challenging tasks and challenges, and to build processes from scratch if necessary. Working directly with the owner and founder of the business and a team that has been
Zobacz później29.04.2024 | Pełny etat | KnewinAnd implementation of payroll related changes, policies, and procedures. Monitor new labor trends, state, and federal labor and employment laws and ensure compliance with federal, state, and local labor laws and regulations. Oversees the compilation of payroll data such as hours worked, taxes, and from time sheets
Zobacz później29.04.2024 | Pełny etat | Warszawa | MoneyGramReporting such activity to the appropriate regulatory authorities, and supportMoneyGram's forward-looking risk-mitigation response. Supports managers, supervisors, and sr analysts in conducting moderatelycomplex AML/Fraud investigations. Works with team members to determine whether to close cases
Zobacz później29.04.2024 | Pełny etat | Antal International NetworkField. Degree in International Relations, Political Science, Global Studies, Law, Economics, Communications or related field. At least 8 years of working experience in
Zobacz później29.04.2024 | Pełny etat | KnewinAs an ability to research and implement new technologies Desire to learn and discover Ability to simplify complex messages and adapt communication style to audience Flexible and open-minded; proactively seeks input from others Entrepreneurial drive and spirit; enjoys working in a fast-paced environment
Zobacz później29.04.2024 | Pełny etat | XMTP Labs, Inc.With legal issues and regulations specific to the crypto and blockchain industry. Experience managing or working with outside counsel. Have been a part of a
Zobacz później29.04.2024 | Pełny etat | Warszawa | AmazonAmazon EHS Specialist JacksonvilleFlorida Apply Now One focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, healthy behaviors and encourage employees to proactively manage their health and wellbeing
Zobacz później29.04.2024 | Pełny etat | Huber+SuhnerActivities Basic knowledge of Polish Labour Law - nice to have Effective knowledge of MS Office Able to work under pressure effectively Sense of responsibility, accuracy and attention to detail High level of communication and interpersonal skills Initiative, commitment and independence in action Experience
Zobacz później29.04.2024 | Pełny etat | Warszawa | Servpro Industries, Inc.Strong organizational skills with the ability to multi-task Valid Drivers License Skills/Physical Demands/Competencies This is a role in a fast-paced office environment. Ability to lift 35 lbs, open filing cabinets, transport materials, bending, standing, or sitting as necessary. Ability to successfully
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