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 ...Associate, Anti Money Laundering/Prevention/Know Your Client II Associate, Anti Money Laundering/Prevention/Know Your Client II AML/KYC/Prevention - IC2Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles.... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
7 dni temu
 ...Associate, Anti Money Laundering/Prevention/Know Your Client II Associate, Anti Money Laundering/Prevention/Know Your Client II Overview Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
2 dni temu
 ...Associate, Anti Money Laundering/Prevention/KYC Representative I Associate, Anti Money Laundering/Prevention/KYC Representative I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
7 dni temu
 ...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I Overview Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
4 dni temu
 ...Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection... 
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Umowa
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
3 dni temu
 ...Team Lead on ethical hack Participate in Imminent Threat response Proivde Security consultation and oversight to the Data loss prevention (DLP) team Provide Security consultation and guidance to Project delivery teams Review change controls to ensure changes... 
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AXA XL Catlin Services SE

Wrocław
16 dni temu
 ...your team will implement and advise clients on multiple data protection products and solutions, including: Enterprise Data Loss Prevention Data classification Digital Rights Management Cloud Data Loss Prevention / Cloud Access Security Broker (CASB) Skills... 
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EY

Wrocław
3 dni temu
 ...advise our customers with passion and confidence • Understand business results and opportunities to drive sales Operations • Ensure loss prevention and H&S guidelines are properly followed • Ensure VM standards are executed following all guidelineshe importance of leveraging... 
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Michael Kors

Wrocław
2 miesięcy temu
 ...format for controlling and operations departments Support real-time machine learning prediction on massive datasets which prevents company losses for pharmaceutical companies And more! What we offer: Work in a well-coordinated team of passionate enthusiasts... 
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Addepto

Wrocław
2 dni temu
 ...the statutory deadlines for subsidiaries in multiple countries. This includes evaluation of data, solution design (e.g. design of preventive and detective controls) and corrective actions (if necessary) and documentation (e.g. tax issue files/reports/assessment notices)... 
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Boehringer Ingelheim

Wrocław
22 dni temu
 ...good analytic skills and very good excel and MS office knowledge in common, Fluency inEnglish Good knowledge about profit and loss statement,impact of certain KPI’s on the contribution margin, main focus on increases the contribution margin for limango overall.... 
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limango GmbH

Wrocław
18 godzin temu
 ...tax knowledge and reporting. Getting to know the business, building team’s network whilst minimizing potential risk and financial loss in the inherent processes  Supporting day-to-day tax activities Working in team, participation in Documenting projects and Year... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
3 dni temu
 ...all sales orders received promptly, utilizing appropriate exception and communication processes when identifying any issues that may prevent us from meeting customer demands. Proactively contribute to meeting and exceeding order management accuracy and turnaround... 
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Smith+Nephew

Wrocław
3 dni temu
 ...and comprehensive knowledge of Generally Accepted Accounting Principles (GAAP), ability to read and analyze Balance and Profit & Loss (P&L) reports, preferred experience within Contract Research Organizations (CROs) or project-driven enterprises, mastery in utilizing... 
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GRUPA NEUCA

Wrocław
29 dni temu
 ...information and decision making, ensure that the right level of allowance is made in Compliance with ASC 326 - Current expected credit loss standard (CECL), and support all requests for interpretation of our accounts receivable trends by country and Business Units.... 
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Gotówka
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Becton, Dickinson and Company

Wrocław
5 dni temu
 ...product deployments in factory work with World Class Operations and local factory management team for continuous improvement and loss eradication What do you bring to the team? engineering background with proven track record in HVAC industry as experience in air... 
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Aira

Wrocław
9 dni temu
 ...data security&access realizowanych dla linii lotniczych i branży turystycznej. Stos technologiczny: Snowflake Data Security, Data Loss Prevention, Oauth, SAML, SCIM, RABC, Azure, AWS, GCP, projektowanie i rozwijanie rozwiązań z zakresu zabezpieczeń Data Loss Prevention i... 
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SCALO Sp. z o.o.

Wrocław
17 dni temu
 ...with a focus on eliminating liability. Emphasis must be placed on reducing any aged exception items and avoiding any associated gain/loss. Mange and provide leadership to staff. Plan, allocate and monitor workflow to ensure critical accountabilities are met.... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
3 dni temu
 ...Authority (EIOPA) and the Dutch Central Bank (DNB) on their transactions, positions, receivables, and payables as well as their profit and loss account details on a monthly, quarterly, and annual base. On a day-to- day basis team ensures submissions are completed according... 
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BNY Mellon (Poland) Sp. z o.o.

Wrocław
2 dni temu
 ...support all line of businesses (Property, Casualty, Professional and Specialty) and all products. Our Claims team in Poland receives loss notifications (“First Notice of Loss”) directly from our brokers/insureds across the world and set up claims, as per defined... 
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XL CATLIN

Wrocław
4 dni temu