Anti Money Laundering Compliance Jobs in Poland

Twój zakres obowiązków:Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego;Wyszukiwanie i krytyczna analiza zgromadzonych informacji przygotowanie dokumentacji i zapewnienie zgodności z przepisami i regulacjami wewnętrznymi i zewnętrznymi;Wykonywanie przeg...

N-iX is looking for MiddleAQA (C#) Engineer to join the team.Our client provides comprehensive operational support and a range of expert services to the worlds leading insurers brokers fleet managers and automotive manufacturers. The client helps the global insurance market handle millions of claims...

Drive Financial Excellence as our next Credit & Collection Specialist (German Speaking)!Are you a proactive communicator with a sharp eye for financial detail Trimble is looking for a German-speaking Credit & Collection Specialist to safeguard our revenue and strengthen customer partnerships across...

As a Junior Accountant in the Record to Report (RtR) department you will support daily accounting activities and monthend closing processes. Your main responsibilities will include: Key Responsibilities:Making postings in the general ledger keeping a register of fixed assets accruals etc.; reconcili...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Job Title:Senior Technical QA AnalystRequisition ID:R026628Job Description:Elsewhere Entertainment is seeking a Senior Technical QA Analyst to join our team in the development of an exciting new IP. As a Senior Technical QA Analyst you will play a crucial role in ensuring the highest quality of our...

JOIN OUR TEAMAs Junior Translation Specialist you will be responsible for translating our product descriptions to French as well as translating and proofreading the newsletter and texts that appear on our website such as marketing texts or visual materials. Our department provides translations for a...

Relocate to Greece and Start Your Remote Career! Are you fluent in Polish and looking for a fresh start Ready to grow your career and upgrade your lifestyle at the same time This is your chance to live in beautiful Greece work remotely and be part of an international team creating safer online commu...

Relocate to Greece and Start Your Remote Career! Are you fluent in Polish and looking for a fresh start Ready to grow your career and upgrade your lifestyle at the same time This is your chance to live in beautiful Greece work remotely and be part of an international team creating safer online commu...

Relocate to Greece and Start Your Remote Career! Are you fluent in Polish and looking for a fresh start Ready to grow your career and upgrade your lifestyle at the same time This is your chance to live in beautiful Greece work remotely and be part of an international team creating safer online commu...

Relocate to Greece and Start Your Remote Career! Are you fluent in Polish and looking for a fresh start Ready to grow your career and upgrade your lifestyle at the same time This is your chance to live in beautiful Greece work remotely and be part of an international team creating safer online commu...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public safety agencies...

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public safety agencies...

General dutiesResponsibility for performing basic tasks within a selected area of accountingIssuing and posting invoices clearing bank statements taking care of customer settlements clearing items on customer accountsCare for the efficiency accuracy and timelines of all tasksClose cooperation with a...

As a Senior IT Business Analyst you will lead end-to-end analysis for high-impact financial software projects. You will act as the bridge between business stakeholders product teams and developers guiding the full lifecycle from discovery through delivery and post-go-live support.We need someone lik...

ABOUT THIS JOB The role will be analytical support for senior team members and Client Business Partners. A Junior Insight Analyst will be in support of 1 or several clients. This role will be part of an International Community with the expectation of being connected with other Support Centre Analyst...

The role combines strategic analytics project leadership and people development to drive performance customer-centric execution and data-driven decision making. Acting as a strategic partner to senior management the role delivers insights and recommendations that inform business planning and operati...

About BYDOur Purpose is to build a zero-emission future that reconnects humanity with nature. We are looking for talent that connects with this mission and want to create positive impact by joining a diverse and dynamic team.BYD is a leading high-tech multinational based in Shenzhen China. Operates...

We are looking for a QA Engineer who will contribute to the quality of our web applications by designing and executing tests collaborating closely with analysts and developers and supporting our production environment. You will work in a selforganizing Scrum team taking ownership of both manual test...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...