Sanctions Circumvention and Evasion Training @ emagine Sp. Z o.o.

17 godzin temu

Łódź, Polska emagine Sp. Z o.o. Pełny etat

PROJECT INFORMATION: Industry : Banking Location:   hybrid  (visit the Warsaw, Łódź, Gdańsk or Gdynia office 1/week) Remuneration:  up to 145 PLN/h Project language : English Start : ASAP The need for Circumvention and Evasion (C&E) training was identified as critical. As a result, the team is working on delivering 6 training modules and follow-up training based on the stakeholder feedback. Due to competing priorities, such as the C&E review (Project Safeguard) and BAU responsibilities, the team cannot execute all tasks. It is critical to have a Sanctions SME solely dedicated to helping the Sanctions Training Manager to  develop, record, assign, and track these trainings - in addition to addressing specific questions regarding the case studies presented . Proven experience as a Sanctions SME with in-depth knowledge of sanctions regulations and enforcement actions . Proficiency in understanding and interpreting  regulatory expectations related to sanctions . Demonstrated expertise in  sanctions advisory or investigative roles . Previous experience in developing or delivering  sanctions training programs (preferable) . Strong analytical and organizational skills  to manage multiple tasks and prioritize effectively. Ability to communicate complex sanctions topics clearly and effectively to a diverse audience. Experience in a banking or financial services environment is advantageous. Proficiency in English, both written and verbal, to effectively collaborate with international teams. PROJECT INFORMATION: Industry : Banking Location:   hybrid  (visit the Warsaw, Łódź, Gdańsk or Gdynia office 1/week) Remuneration:  up to 145 PLN/h Project language : English Start : ASAP The need for Circumvention and Evasion (C&E) training was identified as critical. As a result, the team is working on delivering 6 training modules and follow-up training based on the stakeholder feedback. Due to competing priorities, such as the C&E review (Project Safeguard) and BAU responsibilities, the team cannot execute all tasks. It is critical to have a Sanctions SME solely dedicated to helping the Sanctions Training Manager to  develop, record, assign, and track these trainings - in addition to addressing specific questions regarding the case studies presented . ,[Develop and deliver six core Circumvention and Evasion (C&E) training modules., Record and assign training sessions to relevant teams or individuals., Track training progress, and outcomes, and prepare effectiveness reports., Address specific case study questions and provide sanctions expertise., Support the Sanctions Training Manager in managing competing priorities., Ensure training materials align with stakeholder feedback and regulatory expectations.] Requirements: Analytical skills

  • Network Engineer @ emagine Sp. Z o.o.

    17 godzin temu

    Łódź, Polska emagine Sp. Z o.o. Pełny etat

    PROJECT INFORMATION: Industry: banking Location: Warsaw/Tricity/Łódź - hybrid Rate: up to 150 pln/h net + vat, B2B Project language: English, Polish WE OFFER: Interesting and stable development projects and long-term cooperation. Attractive remuneration in the B2B model depending on competences and experience. Occasional company integration meetings....

  • VMware Specialist @ emagine Sp. Z o.o.

    17 godzin temu

    Łódź, Polska emagine Sp. Z o.o. Pełny etat

    GENERAL INFORMATION: Industry:  banking Location:  Warsaw/Gdańsk/Gdynia/Łódź (hybrid work model) Rate:  up to 170 PLN/h Form of cooperation:  B2B contract Required languages:  English ROLE DESCRIPTION: The VMware Specialist will manage the migration of Standard Applications to a new VCF environment, including setup, mirroring, and hypercare....

  • Data Engineer with Quantexa @ emagine Sp. Z o.o.

    17 godzin temu

    Łódź, Polska emagine Sp. Z o.o. Pełny etat

    PROJECT INFORMATION: Industry : Banking  Location:   hybrid  ( visit the Warsaw/ Gdańsk/ Gdynia or Lodz office 1/week)  Remuneration:  up to 170 PLN/h  Project language : English  Start : ASAP  Description of the Role: We are seeking experienced and skilled  Data Engineers  with expertise in the Quantexa platform. This role involves working on...

  • Senior Test Automation Engineer

    17 godzin temu

    Łódź, Polska emagine Sp. Z o.o. Pełny etat

    Project information: Industry:  Banking Rate:  up to 160 pln netto/h + VAT Contract:  B2B Location:  hybrid in Warsaw, Gdańsk, Gdynia or Łódź This position is in Information Factory train where we are expanding our Data Lake and building strong capabilities and Data Marts for enabling data democratization. In this role you will work with some of the...

  • Coordinator Training

    18 godzin temu

    Łódź, Polska Bonprix Sp. z o.o. Pełny etat

    Coordinator TrainingYour responsibilities As an empathetic jack-of-all-trades, you will work in our cross-functional epicentre for end-to-end optimization of customer satisfaction and will be responsible for international training management, both internally and externally (inter/national service...

  • IT Business Solutions Expert

    5 dni temu

    Łódź, Polska emagine Polska Pełny etat

    Company OverviewAt emagine Polska, we are dedicated to delivering high-quality IT solutions that meet the needs of our clients. As a Senior IT Analyst, you will play a crucial role in bridging the gap between business requirements and technical capabilities.SalaryWe offer a competitive salary package, ranging from 135-150 zl/h net+vat, providing a stable...

  • Accountant with Corporate Experience

    4 dni temu

    Łódź, Łódź Voivodeship, Polska ManpowerGroup Sp. z o.o. Pełny etat

    Manpower Group Sp. z o.o.A global staffing firm with over 70 years of experience, operating in 82 countries. Established in Poland since 2001, we currently have nearly 35 branches across the country.Our MissionWe strive to provide candidates with new opportunities and assist them in finding a job that matches their skills and experience. Feel free to contact...

  • International Process Manager

    16 godzin temu

    Łódź, Łódź Voivodeship, Polska Bonprix Sp. z o.o. Pełny etat

    Job DescriptionAs a Process Manager at Bonprix Sp. z o.o., you will play a key role in shaping the company's transformation process.Company OverviewBonprix Sp. z o.o. is an international company with a flat hierarchy and an entrepreneurial mindset.We are transitioning to an international line organization and are looking for a skilled Process Manager to join...

  • RTR Accounting Specialist

    3 godzin temu

    Łódź, Łódź Voivodeship, Polska Randstad Polska Sp. z o.o. Pełny etat

    Job Title: RTR Accountant with German Randstad Polska Sp. z o.o. OverviewAs a key member of our accounting department, you will be responsible for managing intercompany documentation and control, preparing reports for the company's needs, and ensuring accurate financial data entry. ResponsibilitiesManaging intercompany documentation and controlPreparing...

  • Customer Service Specialist with French

    6 dni temu

    Łódź, Polska Antal Sp. z o.o. Pełny etat

    Customer Service Specialist with FrenchWe are seeking a highly skilled Customer Service Specialist with fluency in French to fill this key role at Antal Sp. z o.o.About the PositionProvide clear and timely written and verbal communication with internal and external stakeholders, ensuring seamless collaboration.Maintain strong relationships with customers and...

  • Financial Controller with German Expertise

    3 godzin temu

    Łódź, Łódź Voivodeship, Polska Randstad Polska Sp. z o.o. Pełny etat

    Job DescriptionCompany OverviewRandstad Polska Sp. z o.o. is a leading employment agency in Poland, providing innovative solutions for businesses and job seekers alike.Job SummaryWe are seeking an experienced RTR Accountant with strong German language skills to join our team. As a key member of our accounting department, you will be responsible for managing...

  • Accountant with German Language Skills

    3 godzin temu

    Łódź, Łódź Voivodeship, Polska ManpowerGroup Sp. z o.o. Pełny etat

    ManpowerGroup Sp. z o.o. is a global leader in the contingent workforce industry, providing flexible staffing solutions and career advancement opportunities to individuals and businesses.We are seeking an experienced Accountant with German language skills to join our team. This role will be responsible for monitoring account reconciliations, finished goods...

  • Produktionsmitarbeiter für Flugzeugzubehör

    3 godzin temu

    Łódź, Łódź Voivodeship, Polska Contrain Poland Sp. z o.o. Pełny etat

    ÜberblickContrain Poland Sp. z o.o. ist ein etablierter Anbieter von Arbeitskräften in der Logistik- und Transportbranche mit einer Erfolgsstory von über 25 Jahren.GehälterUnsere Mitarbeiter verdienen faire Gehälter und Vorteile wie:Stundenlohn: 4430-4900 zł/MonatPremies bis zu 565 zł brutto - Weitere Details erfahren Sie bei unserem...

  • Facharbeiter für Luftfahrtplomben

    3 godzin temu

    Łódź, Łódź Voivodeship, Polska Contrain Poland Sp. z o.o. Pełny etat

    Über unsContrain Poland Sp. z o.o. ist ein führender Anbieter von Arbeitskräften in der Logistik- und Transportbranche mit über 25 Jahren Erfahrung. Unsere Mission ist es, unseren Kunden höchste Qualität und Zuverlässigkeit zu bieten.LöhneWir bieten unseren Mitarbeitern faire Löhne und eine Vielzahl von Vorteilen, darunter:Bruttostundenlohn:...

  • Operational Team Manager Position for International Customer Care

    16 godzin temu

    Łódź, Łódź Voivodeship, Polska Bonprix Sp. z o.o. Pełny etat

    Company OverviewBonprix Sp. z o.o. is transforming into a world-class international customer care organization, driven by excellence and innovation.Job DescriptionAs an Operational Team Manager, you will play a pivotal role in leading our local Polish Operations team towards achieving exceptional performance and quality targets.Key Responsibilities:Develop...

  • Specjalista w dziedzinie Opieki nad Zwierzętami

    5 dni temu

    Łódź, Polska FARM HEJŁA sp. z o.o. Pełny etat

    O nas FARM HEJŁA sp. z o.o. jest firmą, która poszukuje osoby doświadczonej w dziedzinie opieki nad zwierzętami. Opis stanowiskaPożądany kandydat powinien wykazywać się następującymi umiejętnościami:potrafi podejmować szybkie i trafne decyzje;dokładność i sumienność są dla niego priorytetem.WymaganiaKandydat powinien mieć odpowiednie...

  • Doradca Transportowy Kat. B

    16 godzin temu

    Łódź, Łódź Voivodeship, Polska Verent Sp. z o.o. Pełny etat

    Praca w Verent Sp. z o.o.Opis stanowiskaPomoc przy załadunku i rozładunku sprzętu oraz rusztowań to tylko niektóre z Twoich obowiązków na tym stanowisku. Nasza firma wymaga od Ciebie sprawdzania stanu technicznego naszych maszyn przed wypożyczeniem, byś mógł je bezpiecznie eksploatować. Za kluczowe punkty będziesz odpowiedzialny za uruchamianie...

  • Pracownik magazynu

    17 godzin temu

    Łódź, Polska Jobman Group sp. z o.o. Pełny etat

    Jobman Sp. z o.o. marka należąca do JobmanGroup Sp. z o.o. - Agencji Pracy Tymczasowej działającej na podstawie wpisu do rejestru podmiotów prowadzących agencje zatrudnienia pod nr 2163 - poszukuje osób chętnych do podjęcia pracy tymczasowej na stanowisku: Pracownik magazynu Miejsce pracy: Łódź (łódzkie) Numer referencyjny: jobs.pl Wymagane...

  • Specjalista ds. Obsługi Produktów Bankowych

    3 godzin temu

    Łódź, Łódź Voivodeship, Polska Pekao Direct Sp. z o.o. Pełny etat

    Przedstawiamy:">Pekao Direct Sp. z o.o.">Stanowisko:">Młodszy Specjalista ds. Obsługi i Sprzedaży Produktów Bankowych">O nas:">Firma Pekao Direct Sp. z o.o. szukają kandydata na stanowisko Młodszego Specjalisty ds. Obsługi i Sprzedaży Produktów Bankowych.">Zadania:">- Wspieramy klientów w codziennym bankowaniu poprzez zdalne kanały kontaktu...

  • Fachmann für Finanzen mit Deutschkenntnissen

    4 dni temu

    Łódź, Łódź Voivodeship, Polska ManpowerGroup Sp. z o.o. Pełny etat

    Oferta pracyPraca finansowa w Manpower Group Sp. z o.o.Opis stanowiskaMonitoring zapasów wyrobów gotowychRozliczenia międzyokresoweKsięgowanie/monitorowanie rezerwPrzepływ płatności bankowych GLRegionalna alokacja amortyzacji i kosztów P/LKontrola planów kontWymaganiaZnajomość języka niemieckiego i angielskiego na poziomie min. B2Min. 2 lata...