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This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth,...
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...Zakres obowiązków:
Udział w projektach financial due diligence
Dokonywanie interpretacji przepisów rachunkowych wg regulacji polskich i MSR/MSSF
Przygotowywanie procedur z zakresu rachunkowości
Tworzenie lub modyfikacja polityk rachunkowości jak również...
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...spread financial empowerment.
Intrigued? Read on and say hello!
WHO YOU ARE. ..
As a Quality Control Credit Specialist, Due Diligence at Maxwell, you enjoy digging in to ensure loan files are accurate and compliant with originators guidelines. You understand...
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Elastyczny czas pracy
W godzinach popołudniowych
Maxwell
Polska
5 dni temu
...zasady gry.
Transaction Services w PwC Polska to zespół składający się z 30 ekspertów zajmujących się badaniami finansowymi due diligence spółek, które mają być przedmiotem transakcji M&A. Oceniamy ich kondycję finansową, szczegółowo analizując RZiS, bilans i cash...
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Gotówka
Własną działalnością
Praktyka/staż
PwC
Warszawa
1 dzień temu
...Description
As Global Social sustainability Due Diligence specialist you will join our team in Grid Integration Business Unit, part of Hitachi Energy and Hitachi Group that applies and develops strategies to contribute to the Hitachi Energy and Hitachi Sustainability...
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Hitachi Vantara Corporation
Kraków
2 dni temu
...Financial Due Diligence Manager at Red Sky / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. Financial Due Diligence Manager
Lokalizacja:Warszawa
Ogłoszenie Bezpośrednie
Szczegóły oferty:
Red Sky to #StartupStudio i strategiczny partner...
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Praca stała
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...Tax Analyst
Miejsce pracy: Poznań
Your responsibilities
Assisting in the review of workpapers for U.S. federal, state, and... ...review of foreign tax reporting
Assisting in the investor due diligence and onboarding processes
Ongoing collection, tracking and monitoring...
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Franklin Templeton Investments Poland Sp. z o.o.
Poznań
6 dni temu
25000 - 30000 zł
Wymagania:
~Degree in CS or IT field
~3+ years of commercial experience as a Business Analyst
~Extensive knowledge of Retail Systems within a store environment
~Proficiency in Microsoft Suite and Jira
~Hands-on experience documenting requirements, developing test...
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Premium
Praca hybrydowa
Praca na pełen etat
Umowa
Praca po godzinach
1 raz w tygodniu
12000 - 20000 zł
...system, Windows
Your responsibilities, The team will provide due diligence tasks for our new customer onboarding team within the Merchant... ...., Prepare SAR narratives.
Must have skills set : Business Analyst, KYC and AML, German language., Commercial training ideally in...
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Umowa
Fairfield Consultancy Services Ltd
Warszawa
5 dni temu
...monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We... ...of more than 4,000 highly trained analysts and subject matter experts is the industry... ...we are Reimagining Compliance.
AML Analyst
R-100704
Obowiązki
Evaluate...
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AML RightSource Company (Passcon)
Kraków
18 dni temu
DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position:IT AnalystRESPONSIBILITIES...
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Umowa
DCG
Sopot, Pomorskie
16 godzin temu
...culture:, The culture at IPFD is driven by our shared values. People are put first, we accept differences and encourage individuality. Due to our flat business structure, we enjoy collaborating together. Although recognition is highly valued, failure is accepted...as long...
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IPF Digital
Warszawa
7 dni temu
...McKinsey offices in Europe and report to the Compliance Manager, COE Diligence, Europe-EEMA who is based in Johannesburg, South Africa.
You... ...as necessary to secure additional expert input to inform due diligence discussions and fill gaps in knowledge. You will be responsible...
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McKinsey & Company, Inc.
Polska
5 dni temu
...monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We... ...of more than 4,000 highly trained analysts and subject matter experts is the industry... ...Reimagining Compliance.
Senior AML Analyst
R-100707
Obowiązki
May act...
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Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
18 dni temu
9100 - 14500 zł
About the requirements. You need:
At least 1 year of professional experience in IT projects for the financial sector, preferably insurance or bancassurance
To be creative, resourceful, and proactive in finding solutions to complex problems
Ability to apply analytical...
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Telepraca
Elastyczny czas pracy
Sollers Consulting
Gdańsk
2 dni temu
...and Responsibilities:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal...
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Umowa
Elastyczny czas pracy
Wipro Technologies
Warszawa
1 dzień temu
...improvement and adaptability.
The role:
Conduct client due diligence (CDD) on new and existing clients and matters from AML,... ...with projects and ad hoc assignments as required.
An AML Analyst should be proficient with the following core compliance processes...
Legalna praca
Elastyczny czas pracy
Dentons
Warszawa
1 dzień temu
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal... ...reports for management staff and stakeholders as part of due diligence and financial security processe
Nasze wymagania
University...
Praca hybrydowa
Umowa
Praca zdalna
...compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance... ...Officers within the Financial Crime Compliance Group are seeking an analyst to join an opportunity to work on a variety of different...
Elastyczny czas pracy
Goldman Sachs Group, Inc.
Warszawa
2 dni temu
7000 - 10000 zł
...Experienced in due diligence, KYC, customer support, or sales support, ideally in diverse industries or tech sectors
Strong problem-solving... ...within a thriving Fintech start-up? The Customer Operations Analyst position is a multifaceted opportunity perfectly suited for...
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Elastyczny czas pracy
