26 Praca Aml Województwo Małopolskie - Strona 2
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Fund Accounting Supervisor HedgeServ Ltd - Kraków, Lesser Poland Voivodeship, pl As such a Fund Accounting Supervisor should be flexible and willing to adapt. A Fund Accounting Supervisor should be capable of supervising... 2 dni temu
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Junior AML/KYC analyst with Spanish Kraków, Polska undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT... 16 dni temu
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Fund Accountant HedgeServ Ltd - Kraków, Lesser Poland Voivodeship, pl Assist in the production of daily, weekly and monthly NAV, ensuring completion of specified tasks per NAV checklists Perform cash,... 3 dni temu
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Senior Fund Accountant HedgeServ Ltd - Kraków, Lesser Poland Voivodeship, pl Key Responsibilities: Assist in the production of daily, weekly and monthly NAV, ensuring completion of specified tasks per NAV checklist... 3 dni temu
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młodszy specjalista KYC/AML z j. hiszpańskim Kraków, Polska znajomości języka angielskiego w stopniu minimum B2+; pakiety sportowe, zniżki do kin, dodatkowy pakiet medyczny; znajomości języka... 23 dni temu
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Supervisor, Portfolio Accounting HedgeServ Ltd - Kraków, Lesser Poland Voivodeship, pl Key Responsibilities: Review cash, position and market value reconciliations Resolve break items on reconciliations in a timely manner... 4 dni temu
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Quality Assurance Analyst for Audit, Assistant Vice President STATE STREET CORPORATION - Kraków, Lesser Poland Voivodeship, pl Ability to effect or influence positive changes within the function Strong interpersonal and communication skills; ability to work... 14 dni temu
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Model Risk Manager Kraków, Województwo małopolskie, Poland Are you ready to challenge the status quo? We're looking for a dynamic individual who isn't just content with existing processes but... Dzisiaj
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AML Associate Kraków, Województwo małopolskie, Poland Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs)... Przed więcej niż 30 dniami
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Specjalista ds. Compliance (FinTech Apfino) Comarch - Kraków, Polska Udział w przygotowywaniu raportów z obszaru AML i ochrony danych osobowych Znajomość przepisów prawa w zakresie danych osobowych, usług... Przed więcej niż 30 dniami
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