Financial Crimes Specialist Jobs in Poland

Do you want to join us in making water experiences smart and sustainable With us you will join a Big Small Company: Big enough to be international and small enough to have an impact in every role. We invite you to rethink our ways of working to create the Perfect Flow for people p More...

Sardina Systems is a Cloud Management platform developer based on OpenStack and Kubernetes. Were looking for a SMM and Content Manager whos brave enough to take responsibility for getting the tasks done. A sharp mind wholl get detailed knowledge and understanding of every aspect of Sa More...

Why this role is important to us:The team you will be joining is in the Alternative Investment Solutions (AIS) department which is a part of State Street the largest financial services provider in Poland. AIS is a recognized industryleading provider of fund accounting and fund adminis More...

Odpowiedzialno na danym stanowisku wie si z:Wspprac przy zapewnieniu utrzymania sprawnoci maszyn i urzdze technicznychDiagnozowaniem usterek ukadw automatycznych i usuwaniem biecych awariiObsug programowaniem diagnozowaniem i korygowaniem ustawie sterownikw PLCWykonywaniu instala More...

The Risk & Compliance team plays essential role in ensuring that Allegros operations are in line with the applicable laws in Poland and Europe. The team is responsible for monitoring adherence to internal policies overseeing risk management and managing business continuity. O More...

Responsible for dealing with HR and recruitment queries and administration tasks. Deliver on key recruitment processes to ensure a seamless service to both candidate and internal stakeholders. Coordinate employee processes and internal changes (promotions secondments etc.) for operati More...

My client is seeking a motivated and experienced HR Projects Specialist for 6 months to help drive the successful implementation of various (small) People projects within their organisation.Do you have a strong understanding of the people/HR space and the ability to help design build More...

Job Title: SAP QM SpecialistLocation: Europe (Remote with occasional travel for golive support)Start Date: ImmediateFreelanceDuration: 1 year (with option to extend)Daily Rate: Up to 300EUR per dayTasksLead design work and requirement gathering for SAP QM process implementation ensuri More...

Job Description NielsenIQ is seeking a talented Junior Specialist to play a key role in enabling sellers to be more efficient stay focused on winning business and ensure a smooth customer experience upon close of contract.  This role will work with cross functional teams (Sa More...

Business Services & Automation within whose structures IT Support operates is a team of nearly 100 specialists who work as partners on a daily basis with people from all levels of the organization. The team maintains operational hundreds of servers network devices and other hardwa More...

The Senior Specialist Regulatory and PV Network is responsible for developing the strategy based onregulatory requirements and for driving regulatory and PV deliverables based on an established PV andregulatory plan. They also serve as a liaison between regulatory and other functional More...

Na czym bdzie polega Twoja praca:Integracji dziaa marketingowych z rnymi kanaami cyfrowymi jak marketing emailowy media spoecznociowe czy kampanie PPC w celu uzyskania spjnoci i wikszego zasiguTworzeniu zintegrowanej strategii marketingu influencerw w tym identyfikowaniu odpowiednich More...

Analyzing and interpretation of product information to assign Customs Classification due to the Harmonized Tariff SystemMonitoring and verification of Customs Classifications defined in the central process of classificationEmbedding and maintaining correct and complete product customs More...

Analyze assigned portfolio based on established methodology to detect risks and determine strategies and course of actionRun account statements and/or aging reports to all customersFollow up on payment status for all customers assigned from the portfolio to reduce past due balances. R More...

Na czym bdzie polega Twoja pracaBdziesz odpowiada za codzienne procesy transportowe Middle Mile (operacje transportowe midzy Oddziaami Allegro) w tym:zabezpieczenie iloci ciarwek bazujc na planowanych ilociach przesyekmonitorowanie przejazdw zarwno krajowych jak i midzynarodowychmonit More...

We are looking for a focused and proactive Talent Acquisition Specialist to join our HR Team. As a member of Nagarros Talent Acquisition team youll help discover and develop our most important resource: our people.The primary focus is to attract source select and onboard the best cand More...

Software configuration managementBuild and continuous integrationEstablishment /maintenance procedures related to the deployment of information systemsManagement of development infrastructure (e.g. application servers)Release management and controlsAnalysis of IS performancesQualifica More...

Twoje odpowiedzialnoci:Prowadzenie lokalnych procesw importowoexportowych dla towarw przeznaczenia komercyjnego i niekomercyjnegoKrtkoterminowe oraz dugoterminowe planowanie transportu towarw z/poza Uni EuropejskZarzdzanie transportem towaru w procesach importu/eksportuEfektywna obsug More...

This role offers an exciting opportunity to join a global international team as a Battery Product Specialist at Bosch. If you are ready to take on this challenge and make a meaningful impact we encourage you to apply and become a part of our innovative and dynamic team.Responsibilitie More...

What does this role involve:Participation in the monthend processPreparation of group and statutory financial reporting under IFRSParticipation in the consolidation processEnsuring financial reporting quality by performing internal controlsCooperation with external auditor tax and acc More...