... the Corporate Lending Services 1 team. We add value by delivering multiply services connected with lending process towards our Corporate customers in Denmark. As Junior Process Officer (with Danish) in Corporate Lending Services Team youll play a valuable role in delivering banking services according to standards and in being ... in Scandinavian countries Helping continuously improve process routines with new ideas and inputs Youll join a a real Nordic team in Poland. The role is based in Łódź. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you share with us. Your ...
... in identifying, assessing, mitigating and monitoring financial crime risks. We are passionate people who are eager to learn and committed to doing our best. As Junior/Process Officer with Swedish language youll play a valuable role in providing great services to our customers covering FATCA/CRS requirements. What youll be doing: ... about Nordea customers under FATCA/CRS law. Moreover, you will support your colleagues with your Swedish language skills on a daily basis. The role is based in Łódź; Gdańsk; Gdynia; Warszawa. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you ...
Opis stanowiska: Would you like to join KYC Services? We are now looking for a Junior/Process Officer with Swedish language to support our department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit. In ... about Nordea customers under FATCA/CRS law. Moreover, you will support your colleagues with your Swedish language skills on a daily basis. The role is based in Łódź. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you share with us. To succeed ...
Opis stanowiska: Would you like to be a part of financial crime prevention area? We are now looking for a Junior Process Officer/Process Officer with Nordic language skills to support KYC Services department in efforts to ... Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. ... a team with English speaking environment, focused on personal development and team work. The role is based in Łódź; Gdańsk; Gdynia; Warszawa. Who you are Collaboration. Ownership. Passion. Courage. These are the values that ...
Opis stanowiska: Would you like to help us fight tax evasion? We are now looking for a Junior Process Officer with Norwegian, in KYC Ops Mass Market FATCA/CRS NO to support us in efforts to eliminate tax evasion by increasing ... for possible foreign tax residencies and therefore making tax system more secure and efficient. As the Junior Process Officer with Norwegian, in KYC Ops Mass Market FATCA/CRS NO youll play a valuable role in this ... documentation Participating in quality driven initiatives to improve data accuracy The role is based in Łódź. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our ...
... performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors ... quality and efficiency of assigned tasks Youll join a team with English speaking environment, focused on personal development and team work. The role is based in Łódź; Gdańsk; Gdynia; Warszawa. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you ...
Opis stanowiska: As a P2P Accountant you become a part of our Global Shared Services in Gdansk. Here, you wont find factory machines or farmers. Instead, you will join over 500 colleagues dedicated to supporting all of Arla with IT, HR, financial and procurement operations. Joining us, you will take part in our mission to make a real difference for colleagues near and far. With over 10 years of existence in Gdansk, we offer you a lot of knowledge and the opportunity to partake in challenging and exciting innovation projects. As a part of the Arla organization, you will also enjoy a Scandinavian, collaborative work culture. We are all on first name ...
... atmosphere built on support and mutual respect Attractive set of benefits (sport cards, private healthcare for employees and family members language courses) Stable employment Benefits sharing the costs of sports activities private medical care sharing the costs of foreign language classes Role purpose Cash Management Junior Accountant is responsible for processing Bank Statement in a timely and quality manner as defined by Service Level Agreements and Customer expectations, responds to assigned enquiries and collaborates closely within the Treasury and AP and Expenses team seeking opportunities for improving GSC customers experience and ...
... performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors ... quality and efficiency of assigned tasks Youll join a team with English speaking environment, focused on personal development and team work. The role is based in Łódź; Gdańsk; Gdynia; Warszawa. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you ...
Poszukujemy kandydatów ze znajomością Excel. Praca w Łodzi. Junior Analyst with Excel Obowiązki praca z Excel analizy danych finansowych Wymagania znajomość Excel na poziomie - średnim/dobrym znajomość angielskiego min B2 Oferujemy wynagrodzenie 6000 -7500 pln brutto umowę o pracę możliwość pracy w systemie hybrydowym szkolenia stanowiskowe Aplikuj
... performing Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. What youll be doing: Analysing and assessing risk factors ... quality and efficiency of assigned tasks Youll join a team with English speaking environment, focused on personal development and team work. The role is based in Łódź; Gdańsk; Gdynia; Warszawa. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you ...
Dla naszego Klienta Międzynarodowego Banku poszukujemy ANALITYKÓW DANYCH System pracy hybrydowy Miejsce pracy Łódź Junior Analyst Obowiązki Analizy dużych zbiorów danych Praca codzienna z Excel Wymagania Angielski B1/B2 Doświadczenie z bazami danych lub ze zbiorami danych Oferujemy umowa o pracę wynagrodzenie do 7500 pln brutto pracę hybrydową (spotkanie raz w biurze w tygodniu) Aplikuj
Opis stanowiska: Would you like to be a part of financial crime prevention area? We are now looking for a Junior Process Officer/Process Officer with Nordic language skills to support KYC Services department in efforts to ... Financing (CTF) related due diligence on existing customers on behalf of Personal Banking (PeB). As the Junior Process Officer/Process Officer youll play a valuable role in identifying and preventing financial crime. ... a team with English speaking environment, focused on personal development and team work. The role is based in Łódź; Gdańsk; Gdynia; Warszawa. Who you are Collaboration. Ownership. Passion. Courage. These are the values that ...
... PL - NO team.We add value by monitor of transations looking for unusual activities on Nordea customers accounts. As (Junior) Process Officer in Transaction Monitoring Investigation with Norwegian, Łódź, youll play a valuable role in identification of potential money-laundering, counter terrorist financing, bribery and ... and efficiency of assigned processes Youll join Transaction Monitoring Investigation team, where we protect society from financial crime. The role is based in Łódź . Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best and that we imagine you share with us. To succeed in ...
Oferujemy pracę w dziale Analiz - duże zbiory danych Junior Data Analyst Obowiązki analizy danych praca z Excel praca z językiem angielskim praca w systemie hybrydowym Wymagania angielski b2 znajomość Excela Oferujemy umowę o pracę rozwój zawodowy szkolenia Aplikuj
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