Praca Compliance Marki
Credit Maintenance Senior Analyst
Citi - Warsaw, Masovian Voivodeship, pl
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
od: pl.talent.com - 2 dni temu
Risk Management Specialist
Worldline - Warsaw, Masovian Voivodeship, pl
The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating...
od: pl.talent.com - 3 dni temu
Senior Indirect Tax Analyst EMEA
Equinix - Warsaw, Masovian Voivodeship, pl
Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections...
od: pl.talent.com - 2 dni temu
Audytor(-ka)
Santander - Warsaw, Masovian Voivodeship, pl
Benefity dla osób z niepełnosprawnościami: dodatek finansowy na cele prozdrowotne, dodatkowe dni urlopu dla pracowników z lekkim stopniem...
od: pl.talent.com - 2 dni temu
Site Financial Controller
Maersk - Warsaw, Masovian Voivodeship, pl
At Maersk, we’re transforming global logistics—and finance is at the heart of that transformation. We are looking for a Site Financial...
od: pl.talent.com - 3 dni temu
Risk Management Specialist with French
Worldline - Warsaw, Masovian Voivodeship, pl
The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating...
od: pl.talent.com - 3 dni temu
KYC/AML Specialist with Dutch
Worldline - Warsaw, Masovian Voivodeship, pl
The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating...
od: pl.talent.com - 3 dni temu
AML/KYC Analyst
Worldline - Warsaw, Masovian Voivodeship, pl
The risk assessment process is a part of the merchant onboarding process and merchant monitoring process and consists of evaluating...
od: pl.talent.com - 3 dni temu
Finance Analyst - Now Hiring!
Zimmer Biomet - Warsaw, Masovian Voivodeship, pl
Develop and manage standardized input and data collection templates to streamline the planning input process of online and offline...
od: pl.talent.com - 2 dni temu
AML/KYC Analyst with Swedish or German
Worldline - Warsaw, Masovian Voivodeship, pl
The risk assessment done by the Merchant monitoring team could be a part of period reviews or triggered by Event Driven Reviews, both...
od: pl.talent.com - 3 dni temu