Praca Transaction Due Diligence Specialist Warszawa. Znaleziono 2666 ofert pracy.

• SimCorp Sp. z o.o.
• Warszawa, mazowieckie
• 4 dni temu

... workflow of processes such as:Transaction data received from; Clients, 3rd ... Settlement)Monitor, investigate and resolve transaction booking exceptionsTrades (FI, Equity, Money ...

• capital.com
• , Warszawa,
• 8 dni temu

... real-time, high-volume financial transactions. This teams efforts directly influence ... trading platforms, including various transaction types, trading algorithms, and online ... of user activities or transactions Security in Trading Platforms: Comprehensive ...

• VISA
• , Warszawa,
• 7 dni temu

... more than 215 billion payments transactions between consumers, merchants, financial institutions ... and data engineering R&D specialists, to incorporate the most advanced ... , and engage successfully with both specialist teams and broader business partners. ...

• TMF Group
• , Warszawa,
• 9 dni temu

... structures, we are looking for specialists in the field of international ... reports; Posting of all business transactions in the general ledger and ... other parties; Monitoring of payment transactions.   Key requirements Knowledge experience in ...

• TMF Group
• , Warszawa,
• 9 dni temu

... structures, we are looking for specialists in the field of international ... financial reports;  Monitoring of payment transactions; Communicating with customers, accountants, banks, ... parties; Posting of all business transactions in the general ledger and ...

• Flying Wild Hog
• , Warszawa,
• 9 dni temu

... to ensure compliance of all transactions’ recognition with Polish tax regulations ( ... of Flying Wild Hog companies’ transactions in the SAP system based ... , etc. Ensuring compliance of all transactions’ recognition with Polish tax regulations ( ...

• Warszawa, Warszawa
• miesiąc temu

... processing and accounting of securities transactions, loans, securities lending transactions as well as call and ... , checking and monitoring the individual transactions;NAV-evaluation of investment funds, ...

• Warszawa, Warszawa
• 15 dni temu

... essential for TAX returns, including transaction data control checks and tax ...

• Accenture
• Warszawa, mazowieckie
• jeden dzień temu

... and opportunities, and monitor past due levels.What we expect from ...

• Accenture
• Warszawa, mazowieckie
• 8 dni temu

... and opportunities, and monitor past due levels.What we expect from ...