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Full Time
Warsaw, Poland
KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
What is AML (Anti- Money Laundering)?Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing. ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
Job location: WarsawAre you looking for a career move that will put you at the heart of a leading financial institution? Then bring your exceptional skills to Citi ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Servic ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Co ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, communication and technology to Citi’s Exe ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warsaw, Poland
The opportunityYou’ll be a part of a very dynamic team focused on the following types of activities:Reconciling, processing, and submitting WHT tax relief at source applicati ...
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Number of Applicants
:000+
Posted 491 days ago
Full Time
Warszawa, Pl
In a nutshellYour role’s purpose is to support the analytical part providing recommendations for strategic decisions and actions. As a Credit Risk Analyst you will work cl ...
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Number of Applicants
:000+
Posted 497 days ago
Full Time
Warszawa, Pl
In a nutshellThis amazing opportunity offers a once-in-a-lifetime chance to be a part of the rapid expansion and growth of our fintech busi ...
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Number of Applicants
:000+
Posted 497 days ago
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
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Posted 501 days ago
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 510 days ago
Full Time
Warszawa, Województw...
Company Description ...
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Number of Applicants
:000+
Posted 511 days ago
Full Time
Warsaw, Masovian Voi...
Daily booking of bank statements (manually and with RPA solution) Daily clearing of AR invoices via manual/automatic application of customer remittance advice Oversee cash application process and work ...
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Number of Applicants
:000+
Posted 197 days ago
Full Time
Warsaw, Poland
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and ...
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Number of Applicants
:000+
Posted 207 days ago
Full Time
Warsaw, Masovian Voi...
Credit management and risk analysis for your assigned customer portfolio Cash collection, dispute management, delivery control for delinquent accounts, managing customer & invoice queries Cash applica ...
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Number of Applicants
:000+
Posted 209 days ago
Full Time
Warsaw, Masovian Voi...
3+ years of experience in in-house payroll. Working knowledge of electronic attendance tracking systems (e.g., Zucchetti, Explora) is an advantage. Excellent understanding of labor law. Preferred addi ...
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Number of Applicants
:000+
Posted 209 days ago
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 209 days ago
Full Time
Warsaw, Poland
About This Role:As an External Stakeholder Engagement (ESE) Senior Analyst, you will play a pivotal role within the GBS ESE and Sponsorship team. Your primary responsibility ...
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Number of Applicants
:000+
Posted 211 days ago
Full Time
Warsaw, Poland
Company Description ...
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Number of Applicants
:000+
Posted 213 days ago
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