- KrakówPermanentHome Office
An AML (Anti-Money Laundering) position is responsible for making sure that banks, financial institutions, and other businesses are not being used by criminals to hide illegally obtained money.
In simple words, someone in an AML position looks for suspicious activities, like large transactions or unusual behavior, and investigates to make sure everything is legal and follows regulations.- Fluency in English (B2) and professional working proficiency in German (B2)
- Back office support
Save Job - KrakówPermanent
We are looking for Financial Processes Enhancement Lead who will be responsible for communication within financial department, and will collaborate directly with CFO.
- Direct cooperation with Groups CFO.
- New position.
Save Job
Inni użytkownicy również zaaplikowali
- WarsawContract B2BHome Office
We are looking for Financial Controller.
- Work in an international organization
- Opportunity for professional development and training
Save Job - KrakówPermanentHome Office
We are looking for a group of specialists with German, who would like to develop professionally.
- Remote work
- Possibility of proffesional development
Save Job - WarsawPermanentPLN18.000 - PLN20.000 per year
For our client a service company is looking for a financial controller
- international working environment
- working directly with the CFO and MD for the region
Save Job - WrocławPermanent
Team Leader reporting to PTP Tower Lead of a new PTP structure in developing global business center.
- NEW BUSINESS CENTER - transition
- Hybrid work model
Save Job - KrakówPermanent
In this role, it's crucial to balance standardization with flexibility to meet local expectations and comply with regulations. Emphasizing alignment of global processes with local needs is key to enhancing process adherence across countries.
- The possibility of professional development
- International company - SSC
Save Job