Praca Compliance Specialist

KYC/AML Specialist with GermanWarszawaNR REF.: 1182223For our client, one of the leading European bank, we are looking for KYC Specialist.Your role: As a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for: verifyin...

Client Onboarding SpecialistWarszawaNR REF.: 1185939Dla naszego Klienta, międzynarodowego banku działającego w obszarze bankowości korporacyjnej, poszukujemy osoby na stanowisko Client Onboarding SpecialistMiejsce pracy: Warszawa (model hybrydowy)Opis stanowiska:- będziesz osobą odpowiedzialną za ad...

Junior Content Verification Specialist (No Experience Required) - Czech/Slovak Language We are an international recruitment agency established in 1987 in Israel and present in Poland since 2014. We specialize in permanent and temporary recruitments. Our headquarters are located in Poznań, and we als...

Investment Compliance Specialist with GermanWarszawaNR REF.: 1176969For our Client, well-known financial company, we are looking for Investment Compliance Specialist.Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourcing mandates, sur...

Customer Service Specialist with SpanishPoznanNR REF.: 1186104Your new company The company is a leading global supplier of catalysts and engineered materials. The company’s two industry-leading business segments—Catalysts Technologies and Materials Technologies—provide innovative products, technolog...

Your responsibilitiesAssist in maintaining employee records and HR databases.Support the recruitment process by posting job ads, screening resumes, and coordinating interviews.Help organize and conduct new employee onboarding and orientation.Assist in preparing and updating HR documents, such as emp...

Investment Compliance Specialist with FrenchWarszawaNR REF.: 1183720For our Client, well-known financial company based in Warsaw, we are looking for Investment Compliance Specialist.Within this role you will join Investment Controlling team and will be responsible for daily limit checks for insourci...

Senior Analyst Valuations/PricingWroclawNR REF.: 1184953Your new company BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world39s top asset management and banking firms that manages trillions of dollars in asse...

Your responsibilitiesAssist in the preparation and maintenance of financial records, ensuring accuracy and compliance with company policies and regulatory requirements.Support month-end and year-end close processes.Prepare journal entries and account reconciliations.Accounts Payable and Receivable:P...

Specialist with GermanWarszawaNR REF.: 1179763For our client, we are looking for a candidate for the Finance Specialist position. Position description:• Communication with clients and internal stakeholders• Working with financial documents related to investment funds• Ongoing and periodic verificati...

Jost Chemical Poland Sp. z o.o., production company in chemical/food industry, for new factory located in Koscian, PL, is currently looking for a person who will fulfill the position of: Senior Quality Assurance Specialist Tasks Continuous improvement of implemented quality and food safety manage...

Account Specialist We are looking for new colleagues that can join our PrismaWorx team Account Specialist Place of work: Netherlands, Stramproy Job description A broad role in which you represent the interests of different parties; flex worker, customer and PrismaWorx. The main focus in this positio...