...PMO (banking)
Miejsce pracy: Kraków
Technologies we use
Operating system
~ Windows
About the project
Industry: banking
Location: Kraków (hybrid, 3 days per week in the office)
Renumeration: up to 120zł/h + VAT on B2B
Start: March
Your responsibilities...
Zasugerowane
Praca zdalna
Umowa
Elastyczny czas pracy
...open for new challenges.
Your responsibilities would include:
Allocation of all payment types and daily reconciliation of bank statements
Managing Direct Debit process
Managing all kind of refunds/ rejected and bounced payments
Cleaning and...
Zasugerowane
...Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support...
Zasugerowane
Praca na pełen etat
Legalna praca
Praca zmianowa
W godzinach popołudniowych
...success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About The Role
Meet the Compliance team!
We get it. You have a burning desire to make things better, to be the best.
If being on the ground floor of...
Zasugerowane
Praca na pełen etat
Praca zdalna
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH:
If you join BBH you will find a collaborative...
Zasugerowane
Gotówka
Praca na pełen etat
Praca hybrydowa
Praktyka/staż
...Bank Statement Processing Specialist
Miejsce pracy: Kraków
Your responsibilities
Allocation of all payment types and daily reconciliation of bank statements
Managing Direct Debit process
Managing all kind of refunds/ rejected and bounced payments
Cleaning...
Zasugerowane
Gotówka
Praca zdalna
Elastyczny czas pracy
...Finance and Banking Junior Specialist
Miejsce pracy: Kraków
Your responsibilities
Handing financial information/transactions
Providing superior client service and resolution of open inquiries
Identifying errors to minimize risk
Producing monthly management...
Zasugerowane
Gotówka
Praktyka/staż
Praca hybrydowa
Praca na pełen etat
Who we're looking for?
At least 5 years of professional experience in Linux administration
Experience with Red Hat Linux, Ubuntu, and Solaris, focusing on high-availability environments
Background in SAN and NAS management
Proficiency in technologies such as...
Zasugerowane
1 raz w tygodniu
...Job description: Act as Compliance representative on business and operations-led project Provide compliance advice and support for:
Trading activity and related operational workflows, including Best Ex, Algorithmic Trading Systems and UMR
IG Prime (Institutional...
Zasugerowane
...Java Developer – investment banking sector
Miejsce pracy: Kraków
Technologies we use
Expected
Java
Apache Spark
Spring Boot
SQL
ETL
CI/CD
Agile
Optional
~ GCP
About the project
Join the team of one of the largest financial institutions...
Zasugerowane
Praca hybrydowa
Praca zdalna
...program offers volunteer opportunities to give back to your community and help transform the lives of others.
Join us as a Fund Compliance Representative
Brown Brothers Harriman is currently recruiting Fund Compliance Representative to join our team. In this role...
Zasugerowane
Praca hybrydowa
Umowa
...Compliance Advisor with Polish + Czech/Romanian
About the role:
The purpose of this position is to provide guidance, educate and coach Independent Members on the Herbalife Member Rules of Conduct, Business Marketing Plan, the terms and conditions of the Herbalife...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Legalna praca
...essential to the success of the Group and as result we continue to strengthen our existing capabilities by establishing a dedicated Compliance Centre of Capability function as part of our wider GRC (Governance, Risk & Compliance) operating model.
The role will...
Zasugerowane
Praca na pełen etat
Praca hybrydowa
Elastyczny czas pracy
....NET Developer (IT Chapter Systemy KYC i Compliance)
Miejsce pracy: Kraków
Technologie,... ...agile
To oferujemy
Dołączenie do banku o globalnym zasięgu, który jest częścią grupy... ...program wellbeingowy
BNP Paribas Bank Polska S.A.
Fundamentem naszych działań...
Zasugerowane
Praca za granicą
Praca zdalna
...Resilience Senior Risk Steward - Commercial Banking
Miejsce pracy: Kraków
Your... ...This role forms part of the Group Risk and Compliance function. Our main objective is to ensure... ...and external events that would stop the bank from functioning normally.
Resilience...
Zasugerowane
Elastyczny czas pracy
Who we're looking for?
~5 years of professional experience across all areas of IBM BAW/BPM
~ Experience in using IBM BPM REST Service and Web Service
~ Good knowledge of relational database systems and SQL language
~ Excellent programming skills using JavaScript...
...services internationally.
One of our outsourcing clients is a Silicon Valley-based, innovative fintech for which we are extending Compliance team responsible for the design and implementation of a compliance program that enables our Client to proactively adhere to...
Legalna praca
Praca zdalna
Umowa
Elastyczny czas pracy
...PerkinElmer is searching for a Risk and Compliance Analyst to join our risk and compliance program. As part of the CISO function, directly reporting to the Head of Risk and Compliance, the Risk and Compliance Analyst will support the design and operation of our compliance...
Umowa
Legalna praca
Telepraca
...IT Compliance Expert - Manager Kraków, Lesser Poland Voivodeship
responsibilities :
Design, review and implement processes, policies, internal procedures
Participate in interactions with external/internal auditors and regulators, including gathering and providing...
Praca zdalna
Elastyczny czas pracy
...Risk Compliance & Governance Lead
Work Mode: Work from multiple client location
Role/Responsibilities:
Individuals will be required to be at vendor’s premises to perform vendors risk assessment i.e., they would be required to assess set of controls that...
Elastyczny czas pracy
...IG Markets | Senior Analyst - Financial Crime Compliance
~ Job description: Investigate and escalate potential suspicious Market Abuse cases. Analyze trading and client data and make a recommendation for follow up actions to mitigate or report perceived financial crime...
...IT Risk and Compliance Specialist
Miejsce pracy: Kraków
Technologies we use
Optional
Microsoft Active Directory
PowerShell
Python
Your responsibilities
Monitor user access to IT systems by performing the following: Semiannual access reviews, Termination...
Legalna praca
Praca zdalna
Elastyczny czas pracy
...• Support creation and ongoing updates of SCM Compliance strategy, performance metrics, and operating framework.
• Support our client’s Supply Chain’s legal, regulatory, and customer compliance requirements, including conflict minerals program, risk assessments, screening...
Legalna praca
Pracodawca ma prawo do wcześniejszego zakończenia rekrutacji.
zakończona
Opublikowane 2019-04-25 10:28:55
Obecnie poszukujemy osób na stanowisko
Kraków
Opis stanowiska
Zakres obowiązków i opis zadań:
• wdrożenie, monitorowanie wdrożenia wymagań...
Job Description
Head of Finance – Investment Bank Poland
Our Client is a leading global investment bank, who are now looking to recruit a Head of Finance with at least 5 to 10 years proven track in finance.
Key Accountabilities:
Drive to ensure preparation and review...
Legalna praca
Praca zdalna
...ADAMAS is a well-established, leading provider of mission-critical regulatory compliance and consulting services to the global pharmaceutical industry. It operates across Good Clinical Practice (GCP), Good Pharmacovigilance Practice (GVP), Good Manufacturing Practice...
Praca na pełen etat
Praca zdalna
...International Trade Compliance Specialist (late shift 14:00-22:00)
Miejsce pracy: Kraków
Your responsibilities
Denied and Restricted Party Screening:
This position will review all sales orders held due to a partial or 100% match to an entity on a sanctioned...
Praca hybrydowa
Praca zdalna
W godzinach popołudniowych
Praca zmianowa
Elastyczny czas pracy
...Senior PHP Software Engineer @ VOLT.io Open Banking Payments Kraków, Lesser Poland Voivodeship
Volt is revolutionising how people pay... ...Our technology frees consumers from cards by letting them ‘Pay by Bank’. It’s effortless. It’s lightning fast. It’s the future. For...
...strategic objective of the role is to ensure appropriate tax withholding and refunds are executed in a timely manner, reporting and tax compliance requirements are undertaken where required, and done so within the regulatory framework of the tax jurisdictions of operation and...
Telepraca
Elastyczny czas pracy
...Bank Accounting Controller within Global Trade and Receivable Finance Services
Miejsce pracy: Kraków
Your responsibilities
Work in Trade and Factoring teams supporting Import, Export, Guarantee, Receivables Finance, Invoice Discounting including Domestic and...
Gotówka
Telepraca
Elastyczny czas pracy