money expert

... 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 corruption. What youll be doing: Conducting research on items that are suspicious in nature, which includes ... with Nordic team environment to investigate and detect possible money laundering activities and terrorism financing Handling alerts in line with standard processes, compliance rules and international regulations from AML & CTF area Being an expert in AML and help fight financial crime Improving quality and efficiency of ...

Opis stanowiska: Do you speak Danish and would like to develop it further in daily work? Would you like to be the part of the leading Nordic bank, supporting Customers within operations and growing yourself as a financial expert? We are now looking for a (Junior) Process Officer / Process Specialist with Danish language to join the new Team in Gdańsk, where you would be able to learn processes and practicalities that stand behind wide scope of banking (like mortgage, daily banking and KYC). Welcome to the Tricity Operations team. We add value by paying out mortgage loans, supporting Customers in their daily needs and ensuring high standards in ...

Now you have maximum chances of getting a job in luxury companies in a short time! Are you ready to start a unique adventure? Working on cruise ships is not just a job, it is great chance to explore many beautiful destinations, earn money and grow professionally! We are actively recruiting for position SOMMELIER to work onboard luxury cruise ships! The Sommeliers ensure guests satisfaction by assisting the Head Sommelier in delivering quality and variety of wines and wine services, consistently and effectively reflecting the luxurious nature of our company. To assist with effective operation of the department, achieving and exceed departmental ...

Now you have maximum chances of getting a job in luxury companies in a short time! Are you ready to start a unique adventure? Working on cruise ships is not just a job, it is great chance to explore many beautiful destinations, earn money and grow professionally! We are actively recruiting for position SOMMELIER to work onboard luxury cruise ships! The Sommeliers ensure guests satisfaction by assisting the Head Sommelier in delivering quality and variety of wines and wine services, consistently and effectively reflecting the luxurious nature of our company. To assist with effective operation of the department, achieving and exceed departmental ...

Now you have maximum chances of getting a job in luxury companies in a short time! Are you ready to start a unique adventure? Working on cruise ships is not just a job, it is great chance to explore many beautiful destinations, earn money and grow professionally! We are actively recruiting for position SOMMELIER to work onboard luxury cruise ships! The Sommeliers ensure guests satisfaction by assisting the Head Sommelier in delivering quality and variety of wines and wine services, consistently and effectively reflecting the luxurious nature of our company. To assist with effective operation of the department, achieving and exceed departmental ...

... of High Level E2E service architecture (service chain), including responsibility split, Regular updates of Knowledge Base, On-Call procedures, Expert Advices, Technical contact person for internal and external partners and Customers in the area of responsibility, Support for E2E monitoring planning & optimization (Sigos/GlobalRoamer), Analysis of service behavior based on available monitoring and performance counters, End-to-end support of new setups/changes/cancellations between IP VPN customer and Telekom technicians. (IPSEC tunnel setup, APN setup - basic testing & troubleshooting), End-to-End testing of IPVPN / APN connections ...

Dla firmy w Gdańsku (praca w biurze) szukamy kandydatów z językiem niemieckim GERMAN SPEAKERS - junior marketing expert Obowiązki odpisywanie na zapytania klientów delegowanie zapytań do innych działów praca w dziale marketingu Wymagania znajomość niemieckiego B2 znajomość angielskiego B2 Oferujemy umowę o pracę lub umowę zlecenie wynagrodzenie 9.000 PLN pracę tylko na pełen etat Aplikuj

... Technical Description: Work with our Payments teams to accelerate development on our global expansion initiatives to expand payments acceptance into new markets such as Brazil, Mexico, Japan, etc. Project Objectives: Example projects for achieving our goals: Update processor integrations to add new features Build out new money movement flows to align with merchant and regulatory requirements for new regions Build out new chargeback / disputes flows, working closely with the Treasury team, to align with merchant and regulatory requirements for new regions Add and/or update fraud prevention tools to align with merchant and regulatory requirements ...

... in write-offs, legal claims, and monitors customer bankruptcy proceedings Basic Requirements Bachelor Master Degree in Economy / Finance /Accounting 1- 3 years experience in the collection/customer service function in the multinational environment Willingness to work US hours (2nd shift) Demonstrated ability to support team efforts as a team member Ability to develop professional expertise Ability to enforce payment terms & collect money from customers Make decisions using sound judgment and consult when appropriate Very strong communication and interpersonal skills Ability to multi task Excellent English and Spanish skills Proficiency in MS Excel

Nowa oferta Pracy dla Doradcy Klienta (umowa zlecenie) Hej! Co będziesz robić w najbliższym czasie? A może chcesz zarobić i zdobyć doświadczenie w branży RTV/AGD/IT? Świetnie się składa, bo w Media Expert właśnie szukamy Doradcy Klienta. Nie musisz mieć doświadczenia, wystarczą chęci i pozytywne nastawienie! Twoje zadania: sprzedaż produktów i usług zgodnie ze strategią i standardami firmy zapewnienie Klientom informacji na temat bieżącej oferty i promocji dbanie o najwyższą jakość obsługi Zapewnimy Ci: umowę zlecenie możliwość zdobycia doświadczenia zawodowego wiedzę na temat handlu w branży RTV/AGD/IT Wyrażam zgodę na przetwarzanie podanych przeze ...

... the implementation of other HR initiatives across RITS. OUR REQUIREMENTS: At least 5 years in internal HR, including working directly with Managers and internal Clients, preferably in IT or a similar dynamic environment Knowledge of labor laws and HR best practices, allowing you to play the role of an independent HR expert in the organization Capacity to listen deeply, make insightful analyses and take bold decisions on complex issues. Responsibility, business maturity, and out-of-the-box thinking Openness and sensitivity to a diversity of cultures and work styles and the ability to support them Proactive approach, an initiative in action, ...

... schemes that support business processes & integrate multiple data sources & databases into one system Experience in working with PostgreSQL db, good knowledge of SQL & PL / SQL syntax Experience in working with ORM libraries (typeORM, Sequelize, Prisma) Ability to use the tools of the CI / CD environment Expert understanding of Git code versioning tool Understanding what asynchronous programming is all about & its workarounds Working knowledge in user authentication & authorization between multiple systems, servers, & environments Ability to write efficient & S.O.L.I.D. code (fast, readable & memory optimized) ...

... private health care, sports card, life insurance, savings plan, lunch card, language courses) We will count on you to: Be responsible for the administration of clients on the Swedish market and directly answer client inquiries Take part in the transfer of one of our global benefit services to the Warsaw team Become expert in terms of market and insurance knowledge with a desire to constantly broaden this knowledge Cooperate with internal and external stakeholders Maintain the quality of data in internal systems and applications What you need to have: 1+ year of relevant experience Very good Swedish and English Working knowledge of Excel ...

... investor account maintenance issue reporting and resolution. You will be responsible for processing investor transaction: review documentation ensure anti-money laundering documentation has been received and enter subscription and save documentation on internal systems Compliance - responsible for monitoring compliance ... in compliance with their investment restrictions. There are a number of departments under Compliance, including Investment Operations and Implementations and Anti Money Laundering (AML) What we value These skills will help you succeed in this role Team skills demonstrated ability to work with people at different levels Good ...

Opis stanowiska: Do you speak Swedish and would like to develop it further in daily work? Would you like to be the part of the leading Nordic bank, supporting Customers within operations and developing yourself as financial expert? We are now looking for a Junior Process Officer with Swedish language skills to join the new Team in Gdańsk, where you would be able to learn processes and practicalities that stand behind wide scope of banking (like mortgage, daily banking and KYC). In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. Were more than just a Nordic bank, were one of the ...