Praca Transaction Due Diligence Specialist Warszawa. Znaleziono 5781 ofert pracy.

Business Analyst KYC / AML

  • Fairfield Consultancy Services Ltd
  • pl, mazowieckie, warszawa, , warszawa,
  • 10 dni temu

... to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services products or add a new location., In addition to salesforce, the KYC specialists might need to also learn ...

open.app.jobrapido.com

Cash Applications Specialist

  • Teladoc Health, Inc.
  • PL Mazowieckie Warszawa , ,
  • 4 dni temu

... Applications Specialist page is loaded Cash Applications Specialist Apply locations POL - Warsaw time ... card transaction Accurately post payments from various sources and ensures all transactions balance to the bank files ... changes due to growth Works well in ...

pl.jooble.org

Securities & Derivatives Senior Manager

  • Citigroup Inc.
  • PL Mazowieckie Warszawa , ,
  • 4 dni temu

... process of our client’s securities transactions, manage and process corporate actions ... , and always succeed together. Transaction Management Department is at the ... inquiries, conduct discovery and complete due diligence activities for client requests Provide ...

pl.jooble.org

Regional Ethics and Compliance Officer, Central Eastern Europe Cluster

  • Visa
  • PL Mazowieckie Warszawa , ,
  • 4 dni temu

... additional and enhanced due diligence applied to AML ATF & Sanctions cases, including direct communications and requests for information from clients and partners Review of significant business strategies, activities and transactions to ensure alignment ...

pl.jooble.org

Regional Ethics and Compliance Officer, Central Eastern Europe Cluster

  • Visa
  • PL Mazowieckie Warszawa , ,
  • 4 dni temu

... additional and enhanced due diligence applied to AML ATF & Sanctions cases, including direct communications and requests for information from clients and partners Review of significant business strategies, activities and transactions to ensure alignment ...

pl.jooble.org

Regional Ethics and Compliance Officer Central Eastern Europe Cluster

  • Visa
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

... additional and enhanced due diligence applied to AML ATF & Sanctions cases, including direct communications and requests for information from clients and partners Review of significant business strategies, activities and transactions to ensure alignment ...

pl.jooble.org

Regional Ethics and Compliance Officer Central Eastern Europe Cluster

  • Visa
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

... additional and enhanced due diligence applied to AML ATF & Sanctions cases, including direct communications and requests for information from clients and partners Review of significant business strategies, activities and transactions to ensure alignment ...

pl.jooble.org

Securities & Derivatives Senior Manager

  • Citigroup Inc.
  • PL Mazowieckie Warszawa , ,
  • 9 dni temu

... process of our client’s securities transactions, manage and process corporate actions ... , and always succeed together. Transaction Management Department is at the ... inquiries, conduct discovery and complete due diligence activities for client requests Provide ...

pl.jooble.org

Regional Ethics and Compliance Officer Central Eastern Europe Cluster

  • Visa
  • PL Mazowieckie Warszawa , ,
  • 11 dni temu

... additional and enhanced due diligence applied to AML ATF & Sanctions cases, including direct communications and requests for information from clients and partners Review of significant business strategies, activities and transactions to ensure alignment ...

pl.jooble.org

Services Commercial Operations Specialist

  • Elekta AB
  • PL Mazowieckie Warszawa , ,
  • 4 dni temu

... Elekta   The Services Commercial Operations Specialist support the commercial operations End- ... timelines for service agreements. The Specialist will guide and oversee the ... stuff   The Services Commercial Operations Specialist will play an active role ...

pl.jooble.org
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