Zadania: Identyfikacja i weryfikacja tożsamości nowych użytkowników indywidualnych oraz instytucjonalnych; Weryfikacja obecności na listach sankcyjnych oraz PEP; Identyfikacja i weryfikacja tożsamości beneficjentów rzeczywistych; Tworzeniem dokumentacji wymaganej na potrzeby procesu KYC; Stosowanie
Undisclosed SalarypJob Reference #br294488BRbrbrJob TypebrFull TimebrbrYour rolebrAre you a motivated self-starter? Can you take an assignment and run with it? If you're ready to dive into abrbrfast-paced, client-focused work environment, an internship may be the right fit for you.brbrWe welcome interns to become a p...
pGITEC recrute pour l'un de nos clients un(e) comptable général dans le secteur de la grande distribution en CDD. brbrSous la supervision du Responsable Financier ou du Trésorier, vos missions sont les suivantes : brbrComptabilité bancaire : br -Saisie des écritures bancaires br -Rapprochements banc...
pJob DescriptionbrbrIn this position, you will be responsible for working on specific identified projects providing varying levels of counsel and general financial information to operational business groups or factories to assist and/or drive the business decision making process. Your responsibiliti...
pUnternehmensbeschreibung:brbrBei (COMPANY NAME) gestalten wir Zukunft mit hochwertigen Technologien und Dienstleistungen, die Begeisterung wecken und das Leben der Menschen verbessern. Unser Versprechen an unsere Mitarbeiterinnen und Mitarbeiter steht dabei felsenfest: Wir wachsen gemeinsam, haben
pBanca responsablebrbrNuestro modelo de banca responsable aspira a lograr una sociedad más inclusivabr ybr sostenible. Porque el futuro de las finanzas es financiar el futuro.brbrEmpezamos con el espíritu de ayudar a otros a tomar las mejores decisiones financieras. Ese espíritu br permanecebr hoy e...
pJob title - Sustainable Finance Internship (68644)brLocation - Maastricht, The NetherlandsbrJob model - On-site brbrSustainability is intrinsically embedded in our purpose of bringing progress to life; it is our key success factor and differentiator to meet the expectations of all external (e.g., c...
p-br(COMPANY NAME)'s Expansion team is offering an analyst internship opportunity in the Milan office to assist in the identification, analysis and execution of investments.brThe intern analyst will have significant responsibilities from day one and become an integral part of the team, with high lev...
p(COMPANY NAME) is a global leader in integrated logistics and have been industry pioneers for over a century. Through innovation and transformation we are redefining the boundaries of possibility, continuously setting new standards for efficiency, sustainability, and excellence.brbrAt (COMPANY NAME...
pWe are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they a...