responsibilities encompasses such tasks as gathering documentation for compliance reviews, updating the global compliance monitoring system or analysing in-house business practices, controls and systems. What you'll need to succeedAt least 3 years of work experience in financial services, analytical and problem
5-7 years of related experience (compliance / audit / internal controls / regulatory / operational risk) are essential.Strong problem solving skills, organizational skills as well as the abilities to liaise with the business unit managers located globally - fluency in English - are other key
Currently for one of our clients, international financial organization we are looking for: INTERNAL CONTROL AND RISK MANAGEMENT SPECIALIST Responsibilities: an organization of accounting and information processing systems a documentation and information system (procedures, reporting), for measuring and monitoring risks and flows a system for measuring and monitoring risk and flows, including credit, market ...
accuracy and timeliness of payments Compliance, approval verification and quality control review Management reporting specific to accounts payable/accounts receivable/GL Identify and present solutions for process improvements Work with other team leaders to ensure that the Warsaw SSC is meeting or Requirements: Previous experience in BPO/SSC environment General accounting principles knowledge ...
in the new projects such as product development of the company's branches, shaping of the legal documentation, in compliance with the laws, regulations and applicable procedures, in coordination with the different departments of the branches or even abroad HQ: Providing legal risk assessment and
Major Duties and Responsibilities: Resolving discrepancies and queries related to bank clearing activities Moving the bank statement data from Bank to SAP Reconciliation activities Managing unapplied cash, requesting remittance advices Ensuring compliance with operational policies Support the
compliance with Group Global Policy, internal procedures and Polish Regulations • Ensuring correctness of Factory accounts reconciliations • Supervision over annual plan and quarterly forecasts preparation • Ensuring accurate profit estimations / Flash reporting • Results presentation to Factory Management, Requirements: • 3 years in a similar position, preferably in a manufacturing environment • Good interpersonal ...
Business Controller Wrocław NR REF.: 1084336 Your new companyThe world’s leading provider of medical products and services is looking for experienced individuals who are ready to join their office in Wrocław to become a part of an expert team.Your new roleOn this position you will be
Quantitative Analyst Wrocław NR REF.: 1082020 Your new companyFor our Client, one of the oldest financial institutions, we are searching for skilled individual that is willing to develop within new growing Quant Hub department as a Quantitative Analyst- Model Risk Validation.Your new
Quantitative Analyst Wrocław NR REF.: 1081776 Your new companyFor our Client one of the oldest financial institutions, we are searching for skilled individual that is willing to develop within new growing Quant Hub department as a Quantitative Analyst- Model Risk Validation. Your new
Wroclaw for an exciting challenge in Content Editing Specialist position! The Role: You would be responsible for the publishing of content across internal and external knowledge sites and supporting content management needs. Your primary objective for this role is to ensure that optimized content is Your offer us: · An advanced command of the French language (min. C1) · An interest or experience in the ...
jobLocation: Wrocław Responsibilities:-handling supplier account balance reconciliation including bank statement review, G/L recon, GR/IR recon, statement reviews, and open credits-handles inquiries with vendors, approvers and internal clients-ensures compliance to internal source-to-pay business rules
including financial services and shared service centres.For our client, a worldwide company with stable position on the market, we are currently looking for a suitable candidate for the position of: AP analyst with English Ref. no: 35598Permanent jobLocation: Wrocław
through solid operations and routines, a proper staff planning and efficient ways of working with a constantly improving productivity. Completion of store administration and to ensure compliance with policies and procedures. Raising the customers and co-workers satisfaction while also setting and
30162Temporary jobLocation: Wrocław Responsibilities:ensure trades executed by clients are captured in a timely and accurate mannermatching of trades booked by client against executing brokers trade blotter/tickettransmission of trade files/documentation to prime brokers and/or Fund Accounting &
Senior Statutory Accountant with Italian Wrocław NR REF.: 1083668 For our Client, an outsourcing company located in Wrocław, we are currently looking for candidates willing to work as a Senior Statutory Accountant with Italian.Being a Senior Statutory Accountant you will be a part of
Senior Statutory Accountant with French Wrocław NR REF.: 1079567 For our Client, an outsourcing company located in Wrocław, we are currently looking for candidates willing to work as a Senior Statutory Accountant with French.Being a Senior Statutory Accountant you will be a part of
year contract Are you a digital world enthusiast? Would you like to contribute to our global content management infrastructure? Do you enjoy working within a global team, using your German language skills? If yes – join our Content Delivery Team in Wroclaw for an exciting challenge in Content Your offer us: · An advanced command of the German language (min. C1) · An interest or experience in the digital content ...