11.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SASeeking data quality senior officer for our Business Management Office (BMO) team, part of Global Banking and Advisory business Unit (GLBA). GLBA/BMO aims to support the strategy, development and transformation of the activity, while maintaining a solid and secure working framework. Multiple and growing
Zobacz później11.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAProtection officer for our Business Management Office (BMO) team, part of Global Banking and Advisory business Unit (GLBA). GLBA/BMO aims at supporting the strategy, the development, and the transformation of the activity, while maintaining a solid and secure working framework. The multiple and growing
Zobacz później11.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAVery good knowledge of Microsoft Office tools Good planning and organizational skills Analytical skills High level of accuracy, attention to detail, commitment, and diligence Ability to work in a team as well as independently Why join usSociété Générale Poland is a multi-category bank offering every
Zobacz później12.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAThe client and collecting all non-publicly available required information and documents upon Front Office delegation. You will take care of the client relationship, i.E. you will be the privileged point of contact for the client during the whole KYC review process. Tasks and responsibilities Prepare
Zobacz później11.06.2024 | Pełny etat | Warszawa | Us BankFor Credit & Risk Audit Liaison Officer in Europe. The position will be responsible for EMS Credit & Risk Teams within Europe for audits (internal & external) and daily support for Credit & Risk Audit Liaison Manager. Collaboration will be key to ensure compliance with various Anti-Money Laundering laws
Zobacz później11.06.2024 | Pełny etat | Warszawa | VisaRegional Ethics and Compliance Officer, Central Eastern Europe Cluster Full-time Job Family Group Legal Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities
Zobacz później12.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAThe client and collecting all non-publicly available required information and documents upon Front Office delegation. You will take care of the client relationship, i.E. you will be the privileged point of contact for the client during the whole KYC review process. Tasks and responsibilities Prepare
Zobacz później11.06.2024 | Pełny etat | Warszawa | ABB Schweiz AGCountry Trade Compliance Officer (PL ) and Central EU Cluster Lead Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable ABB, we have the clear goal of driving diversity and inclusion
Zobacz później01.06.2024 | Pełny etat | Warszawa | PMSolutionsJUNIOR PROCESS OFFICER WITH DANISH/WARSAW JUNIOR PROCESS OFFICER WITH DANISH/WARSAW JUNIOR PROCESS OFFICER WITH DANISH/WARSAW An international bank with an established position on the market is now looking for candidates with knowledge of Danish for the position of Junior Process Officer. WORK
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