will also include assisting with identifying, defining and enhancing process efficiencies which will benefit Client Onboarding in EMEA and globally.To be successful in this role you will need to have a University degree (educational background in accounting/economic is an asset) as well as at least 2
provided for audit; missing documents; non-compliant documents; completion of audit • Review audit documents for completion & compliance – Certificate o f Insurance; Form 941, Proof of Employment, Resource Validation documents (client-required forms); Background Check/Drug Test Results • Update audit Requisite Skills: • Fluent in English • Fluent in French or German or Spanish is a plus • Strong attention to detail ...
documents checks and financial crime risk assessment at on-boarding stage, on a trigger/date driven review basis, and for KYC/Remediation reviews. The Client Due Diligence analyst will also be building the cases in Client Selection Exit Management process that will allow the professional exit of CMB
CI Analyst Warszawa NR REF.: 1097395 Due to the fast growth of newly created Shared Service Centre in Warsaw, we are looking for the Candidates to hold the position of CI Analyst.On this position you will be responsible for analyzing, investigating and escalating risks, monitoring
Transfer Agency Analyst with French Warszawa NR REF.: 1098315 Your new companyOn behalf of our Client, a fast growing operation centre in Warsaw, we are currently seeking Candidate for the position of Transfer Agency Analyst with French. Your new roleHolding this position you will be
With over 2800 Engineers, Sii is the top IT & engineering services provider in Poland. We work with passion for the best companies! At the moment we are looking for:Functional Analyst/ Business Analyst City: Kraków171023-269A4 TasksImplement new
efficiencies which will benefit Clients in EMEA and globally Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board We are looking forward to meeting Candidates who: Legal & Compliance experience, awareness of the client onboarding
KYC Analyst Warszawa NR REF.: 1098095 On behalf of our Client, internationally recognized leader in investment banking, we are looking for candidates willing to join their KYC Team.The KYC Analyst will be responsible for producing a critical, detailed, in-depth investigative review of
Description Currently we are looking for a EDI Analyst, for our client a leading global supplier of technologies for the automotive and commercial vehicle market. Our partner provides a modern and innovative technological solutions for car brands around the world. Main tasks Translate business We offer Individual approach to each employee Possibility to choose type of contract (b2b also) Benefit ...
Financial Analyst KrakĂłw NR REF.: 1089265 For our Client, a leading multi-line insurer headquartered in Switzerland, which opened a shared service center for Finance in Krakow, we are now looking for a professionals, who are able to take a position of Planning and Performance Management
customer business users and the project development and testing team. As Business Analyst you will initiate and oversee project solution design and provide presentations and demonstrations on Product features. What you'll need to succeedTo be successful in this role you should have solid experience
Analyst.The successful Candidate will be responsible for preparation of monthly group reports for the Management Board and supporting annual and multiyear budget planning with group Controller. Moreover, this person will analyse monthly variances between actual results, forecast, prior periods, and budget in
Business Analyst WrocĹ‚aw NR REF.: 1094580 Hays IT Contracting is an up-to-date B2B form of employment for IT specialists with innovate and developmental projects for TOP Clients close at hand.For our Client we are currently looking for qualified Candidates for the position of: Business
Analityk Biznesowy Warszawa NR REF.: 1096805 Hays IT Contracting is an up-to-date B2B form of employment for IT specialists with innovate and developmental projects for TOP Clients close at hand.For our Client we are currently looking for qualified Candidates for the position of:Business
available in the market for the right people. Join this changing industry and be part of the digitalization of one of the largest industry sectors in the world. Test Analyst Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and