11.06.2024 | Pełny etat | Warszawa | NielseniqOf our subsidiaries will never ask you for money at any point of the recruitment or onboarding process. #J-18808-Ljbffr
Zobacz później11.06.2024 | Pełny etat | Warszawa | BCSCreation, execution and analysis to maximise operational and financial performance, reduction of financial risk and continuous commercial performance. It will also be expected that you will have experience in commercial pricing, modelling and strategies to drive value for money for the client
Zobacz później11.06.2024 | Pełny etat | Kraków | Revolut LtdAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40
Zobacz później11.06.2024 | Pełny etat | Warszawa | Fiserv, Inc.Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly
Zobacz później11.06.2024 | Pełny etat | Warszawa | VISAAn impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description Come be a key part of a high-performing and motivated team in the vanguard of documenting Visa products and services, including Visa digital, mobile payments, e-commerce, money transfer, and much more
Zobacz później11.06.2024 | Pełny etat | Warszawa | K2 Integrity Holdings, Inc.Regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports
Zobacz później11.06.2024 | Pełny etat | Warszawa | BinanceThe freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities Be the local SME for AML. Review and update AML policies and procedures in alignment with regulatory guidelines
Zobacz później11.06.2024 | 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
Zobacz później11.06.2024 | Pełny etat | Warszawa | Citibank Switzerland AGManagement (ICRM) Team at Citi Solutions Center in Warsaw! As a result, we are looking for a Senior Compliance AML (Anti-Money Laundering) Analyst who will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi. What you'll do Enhance
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