Praca Transaction Due Diligence Specialist Warszawa. Znaleziono 2726 ofert pracy.

• adzuna
• mazowieckie, Warszawa
• 4 dni temu

... in the recruitment of IT specialists.Our client is a leading ... development of applications for high transaction volumesExtensive knowledge of the principles ...

• HAYS
• Polska, Warszawa
• 5 dni temu

... .Your responsibilities: Processing General Ledger transactions in SAP recording to US ... balance sheet reconciliation including cash transactions reconciliation Analyse P&L accounts ...

• PwC
• Gdańsk, Lublin, Warszawa, pomorskie, lubelskie, mazowieckie
• 5 dni temu

...  Your future role:Process all transactions and documents related to the ... any unusual or potentially suspicious transaction activity and report and or ...

• VISA
• , Warszawa,
• 4 dni temu

... handling more than 65k secure transactions a second across 80M merchants, ... with large data volumes and transaction systems • Possesses a deep understanding ...

• HAYS Poland
• Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin
• 6 dni temu

... by Analysts in KYC or Transaction Monitoring processes Using production quality ... experience in AML (KYC or Transaction Monitoring) Min. 1 year of ...

• adzuna
• mazowieckie, Warszawa
• 6 dni temu

... in the recruitment of IT specialists.Our client is a leading ... development of applications for high transaction volumesExtensive knowledge of the principles ...

• PwC
• Gdańsk, Lublin, Warszawa, pomorskie, lubelskie, mazowieckie
• 6 dni temu

Your future role:Process all transactions and documents related to the ... the Team Leader and senior specialists,Perform reconciliations of accounts according ...

• Affirm
• , Warszawa,
• 6 dni temu

... us to reconcile each individual transaction across systems, partners, and cash ... financial products and perform financial transactions at Affirm. What We Look ...

• CodiLime Sp. z o.o.
• , Warszawa,
• 6 dni temu

... : JPK, etc.) Ensuring that intercompany transactions are in line with internal ... is prepared for related party transactions Supervising the payments process (including: ...

• Securitas
• , Warszawa,
• 6 dni temu

... obligations for domestic and international transactions. Supervising unsettled transactions, such as prepayments and corporate ...