Praca kyc process Pomorskie

Minimum Salary zł87,000 Annual The minimum salary quoted above applies to the role in the primary location specified. If the candidate ultimately works outside of this primary location, the applicable minimum salary may differ. Salary will be determined based on factors such as the position, type of work performed, individual skills, job description, working hours, diligence, initiative,...

A Portfolio Accounting Supervisor is required to execute our reconciliations service delivery. The reconciliations shall be executed within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a Portfolio Accounting Manager and Director. They will facilitate the timely and accurate delivery of operational deliverables (Trade, Cash and Portfolio...

Associate Analyst, Third Party Diligence Join the Thomson Reuters enterprise Risk Management function, part of Risk & Compliance to help build, deploy and operate a TR diligence capability, focusing on identifying risks associated with selling products and provisioning access to TR content and intellectual property. About The Role - Execute third party diligence, including identity...

Reference: TEPO Poland has become one of the most developed economies in the world, which has made it a desirable place to work abroad.It has a high percentage of people who speak English as a second language and because of the diversity there are many job opportunities for expats and multilingual people. The IT industry has found a spot in Poland’s economy, so there are many offers in this...

Lead Research Analyst - Slovak language page is loaded## Lead Research Analyst - Slovak languagelocations: POL-Gdynia-3T Office Park, Tower Ctime type: Full timeposted on: Posted Todayjob requisition id: R The job of a Lead Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skill. Our core is to provide search and analysis...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

Our Privacy Statement & Cookie PolicyAssociate Analyst, Third Party Diligence page is loaded## Associate Analyst, Third Party Diligenceremote type: Hybridlocations: Poland, Gdansktime type: Full timeposted on: Posted Todayjob requisition id: JREQ Join the Thomson Reuters enterprise Risk Management function, part of Risk & Compliance to help build, deploy and operate a TR diligence capability,...

This is a great opportunity to join our dynamic business working with some of the world’s leading financial institutions. This specific role is within the Client Lifecycle Management (CLM) technology transformation area (Client Onboarding, Maintenance, Offboarding). This role requires hands on experience and knowledge with technical analysis, software design & implementation, configurations,...

The candidate must be based in Poland. Project Description The EBAM Consultant will support the design, implementation, and maintenance of EBAM solutions within the organization's Treasury and Banking environment. The role focuses on automating bank account management processes, ensuring compliance with internal controls, and improving visibility over global banking structures. The consultant...

At Idego Group , you’ll work with people who are passionate about programming and have deep expertise in a range of technologies. You’ll collaborate with clients worldwide to deliver exceptional software development with a focus on data, AI, and cloud solutions. From IoT to data-driven machine learning projects, we support innovation in every step. Our team works in a relaxed, yet productive...

Sr Data Associate with German Part-Time, AGI-Data Services Join to apply for the Sr Data Associate with German Part-Time, AGI-Data Services role at Amazon Sr Data Associate with German Part-Time, AGI-Data Services 1 day ago Be among the first 25 applicants Join to apply for the Sr Data Associate with German Part-Time, AGI-Data Services role at Amazon DescriptionNote: This position is for...

Pega Lead Architect (with CLM Expertise) Job ID: 2208 Welcome to Group Technology, where we pride ourselves on engineering solutions and direct Nordea’s transformation by providing a holistic technological view & structured understanding of the bank, and its surrounding environment to enable the Customer Vision and the Business Strategy. We are looking for an experienced Pega Lead Architect...

A Senior Fund Accountant in Portfolio Accounting is required to execute our reconciliations service delivery. The reconciliations shall be executed within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a Portfolio Accounting Manager and Director. They will facilitate the timely and accurate delivery of operational deliverables (Trade, Cash and...

AML Senior Analyst with German | Financial Crime Unit Join PwC Polska’s Financial Crime Unit (FCU) team of 1300 specialists providing consulting and operational support to global financial institutions in Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. The FCU focuses on preventing the introduction of illegal funds into a legitimate financial system and helping...

Reference: TEPO Poland has become one of the most developed economies in the world, which has made it a desirable place to work abroad.It has a high percentage of people who speak English as a second language and because of the diversity there are many job opportunities for expats and multilingual people. The IT industry has found a spot in Poland’s economy, so there are many offers in this...

Fund Accounting Supervisor - remote work (m/f) A Fund Accounting Supervisor is required to execute the following tasks within the fund accounting department. They shall be executed within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of a Fund Accounting Manager and Director. They will facilitate the timely and accurate delivery of NAV calculations...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

A Fund Accounting Manager will be required to manage the overall NAV calculation process within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of an AVP and Fund Accounting Director. They will ensure the timely and accurate delivery of NAV calculations. They will assist in the development of client relationships and will require a detailed understanding...

Overview PwC Poland’s Financial Crime Unit (FCU) team provides consulting services and operational support to global financial institutions in AML, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, focusing on Anti-Money Laundering to help prevent illegal funds entering legitimate financial systems. Institutions seek our assistance to combat money...

Job Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...