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Według danych statystycznych wypełnienie pola "miasto" zwiększa szansę na znalezienie pożądanej oferty o 83.7%.

Praca Money

1-20 z 196 wyników

HRO Personnel  -  Kraków

HRO Personnel is a Human Resources service provider operating under number 6696. We are working as a recruitment provider searching on our Clients behalf for a person in the following role: Key Accountabilities: • Providing high quality back office service for English...
11 dni temu

CFW  -  Kraków

Main responsibilities Timely and accurate processing of chargeback claims in various formats and dealing with enquiries/queries relating to the chargeback process Proactively managing the day-to-day requirements for own customer portfolio including: creation of chargeback...
Jooble aplikowanie 11 dni temu

PMSolutions  -  Bułgaria

Oferujemy: . Wymagania: . Obowiązki: . .
13 dni temu

PMSolutions  -  Bułgaria

Consultantwitch greek for money gram Prowadzimyprojekt dla Money Gram (przelewy / płatności internetowe) Miejscepracy Sofia Wynagrodzenie:4110pln brutto BGN1500 gross +BGN 200 gross language bonus + 10% performance bonus Kandydatzatrudniony na projekt min 1 -1,5 roku...
14 dni temu

State Street Bank Poland  -  Gdańsk

 ...Hiring and training staff for the department. Setting up suitable training programs and training the department on State Street anti-money laundering procedures. Driving the objectives of the department in delivering a service to State Street EMEA offices. Managing... 
6 dni temu

PwC  -  Gdańsk

 ...United States. PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA. What we have to offer:... 
5 dni temu

PwC  -  Warszawa

 ...United States. PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA. Currently we are looking for... 
5 dni temu

Citi Service Center Poland  -  Warszawa

 ...tests Cooperate with Regional and Global UAT & technology teams Building and applying testing excellence and knowledge of anti-money laundering processes Operating within agreed business SLAs, KPIs, control processes and confidentiality standards... 
8 dni temu

UBS  -  Kraków

 ...for cash transfer, accounting and confirmation process for trades on Derivative Instruments, transferring every day a huge amount of money. So yes, we DO care about the quality! The delivery teams are located in Krakow, Quattro Office and consist of people from a... 
3 dni temu

State Street Bank Poland  -  Kraków

 ...vendors. Part of the role will include screening clients’ names and other parties against various sanctions lists and completing Anti-Money Laundering risk assessment.   Specific Duties: Requesting CDD documentation for clients from State Street EMEA sites,... 
2 dni temu

Citi Service Center Poland  -  Warszawa

 ...Scripts based on FR, BR Documents w.r.t various projects related to Private Banking Products from Banking (Funds Transfer Deposits Money Market) , Investment Finance (Loans), Investments, Capital Markets / Derivatives, FX & Managed Investment Products offered by CPB... 
3 dni temu

State Street Bank Poland  -  Kraków

 ...vendors. Part of the role will include screening clients’ names and other parties against various sanctions lists and completing Anti-Money Laundering risk assessment.   Specific Duties: Requesting CDD documentation for clients from State Street Donor sites (BU)... 
6 dni temu

PwC  -  Gdańsk

 ...United States. PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA. Currently we are looking for an... 
5 dni temu

Citi Service Center Poland  -  Warszawa

 ...investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.   Citi’s Mission and Value Proposition explains... 
7 dni temu

Citi Service Center Poland  -  Warszawa

 ...investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.   Citi’s Mission and Value Proposition explain what... 
7 dni temu

UBS  -  Kraków

 ...data and master confirmation instructions, payment instructions and various line of business information for the Foreign Exchange, Money Market and Precious Metal business. In addition, we are providing trade regulatory rules and data classifications to enable pre-trade... 
3 dni temu

Citi Service Center Poland  -  Warszawa

 ...issues that may be stuck Generate reporting metrics and aging analysis   Qualifications Minimum 5 years of relevant Anti-Money Laundering work experience required Track record of working in a complex corporate environment and successfully overseeing... 
3 dni temu

Michael Page  -  Warszawa

 ...-label mobile wallet platform that facilitates payment, loyalty and rewards, remittances and cross-wallet transactions. By enabling money to move in different ways, OmiseGO leverages blockchain technology to open up possibilities for new types of financial services for... 
28 dni temu

State Street Bank Poland  -  Kraków

 ...country language if required PC application knowledge and good Excel skill-set are necessary Understands and can explain the money market and stock market transaction. Demonstrated good communication and interpersonal skills Ability to work under time pressure... 
5 dni temu

Aon Polska  -  Kraków

 ...teams make sure that retired people in the UK receive their pensions. You'll help people enroll in pension schemes, help them save money for their future, and make sure that retirees receive their monthly payments. You'll be responsible for reviewing incoming documents... 
4 dni temu