Specialist, Financial Crime Compliance Data Management

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Would you like to be a member of a pioneer Legal and Compliance Services team? Looking for a new challenge in Compliance services at a new Shared Service Center? If you are a diligent data analyst and good communicator,...

Junior Item Master Data Management Specialist Junior Item Master Data Management Specialist Olympus Business Services Sp.z o.o. (OBSE) | CorporateSet up of new items in SAP based on predefined input.Price data entry in SAP and maintenance of price list in sub system.Creation of bill of material.Collection of information from purchasing department and set up...

Trade Compliance Specialist (12 months fixed-term contract)Description Our Incora Story is really taking off – we'd love you to join us for the journeyWe are currently seeking an exceptional professional to join us as a Trade Compliance Specialist (12 months fixed-term contract)The trade compliance function is associated with the issuance of export and...

Do you have a knack for analyzing complex business processes and designing IT solutions that meet your clients' needs? Are you willing to challenge your limits and work with talented people across the bank to understand and solve complex problems? Do you enjoy using tools, techniques and data driven analysis to help provide solutions?We're looking for a Data...

Would you like to help us enhance our client experience, now and for the future? Are you service orientated with high risk awareness? Do you have excellent attention to detail and the ability to work in a fast-paced team? Are you looking for a role with a global organization?We're looking for a Payments & Cash Specialist to:• Handle all types of...

Join us and shape the future! BNY Mellon is a global leader in asset management and banking, handling trillions of dollars in assets for top financial institutions. Our culture encourages growth, risk-taking, and authenticity - that's the essence of LifeAtBNYMellon. We're looking for an Associate, Data Management & Quantitative Analysis Representative to...

Title in the contract: Vice President, Data Management & Quantitative Analysis I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody...

Req ID Wroclaw LP3, Poland What to expect as an R&D Process Compliance Specialist Review and approve compliance of engineering project processes aligned with internal standards for R&D & ASPICE/CMMI standards; Conduct regular health-checks on Product Development activities following ASPICE/CMMI framework on Strategic Projects and suggest action...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Senior Master Data Management Process Specialist (SAP Solution Testing) The positionJoin our dynamic team at our GBS Enabling Services Organization renowned for consistently supporting the delivery of high-quality...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Credit Management Specialist with English THE POSITIONPerforms and ensures timely completion of credit management activities for Boehringer legal entities in scope for GBSC Wrocław. The role focuses on credit and...

DescriptionOur Incora Story is really taking off – we'd love you to join us for the journey.We are currently seeking an exceptional professional to join us as a Trade Compliance Specialist on a 12-month fixed-term contract.The trade compliance function involves developing export and import policies, procedures, methods, and practices to support the...

PURPOSE AND SCOPE: Assists with the assessment of compliance risks and controls, and compliance policies and procedures. Conducts compliance audits to assess the adequacy of compliance with internal controls, applicable regulations, laws, and standard operating procedures. PRINCIPAL DUTIES AND RESPONSIBILITIES:Assists with the development of the annual...

Functional Area: Finance/Controlling Location: Wroclaw (Breslau), Poland Employment Type: Regular Full-Time Duration: unlimited Position Description The Project Management Specialist (PMS) is a member of the Project Management Office (PMO), and responsible for assisting project managers and other stakeholders with understanding and adhering to project...

Saule TechnologiesNOWHIRING DATA ANALYSIS AND REPORTING PROCESSES AUTOMATION SPECIALISTSaule Technologies Inc. is hiring We are currently looking for a Data Analysis and Reporting Processes Automation Specialist that will support our management staff and will cooperate closely with our Financial Department analyzing data as well as developing and designing...

Creating analysis and reports to support decision-making processesData analysis, formulation of conclusions, recommendations, risksReview and approve the month-end submissions and review of quarterly recharge fileProvide variance analysis of actuals vs budget and forecast and prepare a cash-flow forecast for SSC legal entityProvide financial models to...

Controlling Specialist at Olympus / Pracuj w Finansach Strona Główna finanse Controlling Specialist Ogłoszenie archiwalne, może być już nieaktualne. Controlling Specialist Lokalizacja:Wrocław Ogłoszenie Bezpośrednie Szczegóły oferty: Responsibilities:- Performing timely controlling activities, managing cost control during...

Do you have a passion for taking on a new challenging global role working across a complex array of innovative products? Are you the type of person that everyday wants a new interesting problem to solve? Do you want to play a key role in transforming a complex global organization to new agile ways of working? And perhaps you have experience of consulting, or...

Press Tab to Move to Skip to Content Link Camelot is the globally leading consulting specialist for value chain management in the process, consumer product goods and manufacturing industries. As a specialist we stand for leading-edge expertise, innovative concepts and solutions as well as for superior project quality and results. Experienced Inventory...

Creating analysis and reports to support decision-making processesData analysis, formulation of conclusions, recommendations, risksReview and approve the month end submissions Provide variance analysis of actuals vs budget and forecastProvide financial models to support profitability and saving targets goalsSupport the control & compliance related...