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...composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts...
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PwC
Poznań
12 dni temu
...update, additional configurations).
The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation with the Compliance and Risk Team.
Our Commitment To Building A Diverse And Inclusive...
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PayU
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Umowa
...that we offer that you can look forward to
Competitive compensation package
Annual bonus based on performance
Invest and Earn money and/ or become a shareholder with Pearson Worldwide programme ‘Save for Shares'
Family friendly policies, work-life balance,...
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Umowa
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...Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence centre...
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...main scope of duties and responsibilities will be:
~ Reconciliation of accounts : You'll carefully check and make sure all the money-related records match and are correct. This helps our company have reliable financial information.
~ Reporting on fixed assets...
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DFDS Poland
Poznań
2 dni temu
...Med (basic package fully financed by BC).
Fit Profit sports card co-financed by BC.
PPE: we care about your future, and we save money for your retirement.
Vacation subsidy as part of the Social Fund.
Group life insurance.
Parking space on the premises....
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...flexible working time
We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. At ZEN you'll get to work with a lot of...
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...scheme, pension and life assurance along with access to an employee benefits platform that offers discounts on gym memberships and money off vouchers for a diverse range of retail, travel and hospitality brands. There’s no doubt that you will be compensated for your hard...
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Umowa
CEVA Logistics Poland Sp. z o.o.
Poznań
13 dni temu
...that we offer that you can look forward to
Competitive compensation package
Annual bonus based on performance
Invest and Earn money and/ or become a shareholder with Pearson Worldwide programme ‘Save for Shares'
Family friendly policies, work-life balance,...
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Poranna zmiana
...Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.
As a multicompetence centre...
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