Aktualne oferty pracy związane z Financial Crime Unit Project Coordinator - Warszawa, Mazovia - TN Poland
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Senior Process Specialist
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAre you looking for a challenging role that allows you to drive cooperation with multiple stakeholders? We are seeking a Senior Process Specialist to join our Financial Crime Unit.About the TeamOur Financial Crime Unit comprises over 60 members who support clients in their operations in an increasingly challenging business environment. We help clients...
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Financial Crime Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...
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Financial Project Coordinator
4 dni temu
Warszawa, Mazovia, Polska Westinghouse Electric Company LLC Pełny etatKey ResponsibilitiesThe Financial Project Coordinator will be responsible for coordinating project finances, preparing detailed financial reports, and providing expert analysis to project managers. This role demands a deep understanding of financial processes, excellent organizational skills, and the ability to work efficiently under pressure.If you have a...
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Financial Crime Prevention Expert
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...
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Financial Crime Data Expert
5 dni temu
Warszawa, Mazovia, Polska K2 Integrity Holdings, Inc. Pełny etatWe are seeking a highly skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Responsibilities:Analyze and interpret transactions, accounts, customers, alerts, and third-party...
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Financial Crime Investigator
7 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a skilled Financial Crime Investigator to join our team in Warsaw.About the Job:We are looking for a highly motivated individual with excellent analytical and investigation skills to conduct research on suspicious items and analyze transactions for suspicious activity.Key Responsibilities:Conduct thorough research on suspicious...
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Senior Financial Crime Investigator
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatFinancial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...
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Financial Crime Risk Management Professional
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Title: Financial Crime Risk Management ProfessionalCompany Overview:Our company, TN Poland, is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Financial Crime Risk Management...
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Global Financial Crime Prevention Expert
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...
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Financial Crime Specialist
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThe role of the Compliance Risk Manager at TN Poland involves ensuring adherence to regulatory requirements and industry standards in our Financial Crime Compliance Group. This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.ResponsibilitiesAssist in conducting surveillance...
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Senior Financial Process Specialist
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAre you looking for a challenging role that allows you to build collaborative networks? We are seeking a Senior Financial Process Specialist to join our Financial Crime Unit.About the TeamOur Financial Crime Unit comprises over 60 members who support clients in their operations in an increasingly challenging business environment. We help clients transform...
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Warszawa, Mazovia, Polska Kaliszuk sp.j. Staff Partners Pełny etatCompany OverviewKaliszuk sp.j. Staff Partners is a leading staffing agency providing top talent to clients across various industries.As an Administrative Coordinator, you will play a critical role in supporting our Client's EIBM Intelligence Division / Analysis Unit in Warsaw.
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Junior Project Coordinator @
3 tygodni temu
Warszawa, Mazovia, Polska AVENGA Pełny etatProject for a large international company from banking sector. Work with various Stakeholders, mostly at the operational level. Project Coordinator is responsible for supporting a workstream or a small project and ensuring that the assigned project is successfully delivered on time, within agreed scope and budget according to the Change Delivery Standards.-...
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Accounting Project Coordinator
6 dni temu
Warszawa, Mazovia, Polska Tomasz Rutkowski Solo Law Firm Pełny etatJob DescriptionWe are seeking an Accounting Project Coordinator to join our team in Poland.The successful candidate will be responsible for coordinating project finances, collaborating with project teams, clients, and internal departments to ensure financial performance and high-quality clinical research project management services.This role requires strong...
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Financial Operations Coordinator
4 dni temu
Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etatWe are looking for a highly skilled Financial Operations Coordinator to support our Fund Accounting team. As a Financial Operations Coordinator, you will be responsible for monitoring the work activities to ensure the timeliness/accuracy of the funds activities in a department, including calculation of NAV and distribution factors.This role requires a strong...
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Financial Reporting Coordinator
4 dni temu
Warszawa, Mazovia, Polska Jones Lang LaSalle IP, Inc. Pełny etatFinancial Reporting Coordinator Job SummaryThis is an exciting opportunity to join our finance team as a Financial Reporting Coordinator. The successful candidate will provide financial analysis and support to the Client Account Finance Manager, ensuring accurate and timely financial reporting.Your primary responsibilities will include preparing and...
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Project Coordinator Generalist
5 dni temu
Warszawa, Mazovia, Polska Pracujw Pełny etatJob DescriptionWe are looking for an experienced Generalist Project Coordinator Generalist to support our project management team. As a Generalist Project Coordinator Generalist, you will assist in planning, executing, and monitoring projects to ensure successful delivery.Key Responsibilities:Project Support:Assist project managers in planning, scheduling,...
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Project Coordinator Manager
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleThe Project Coordinator Manager will oversee the implementation of major media, CMI, advocacy, DATA & CRM, and cross-domain projects.You will work closely with project owners to monitor status and progress, providing regular reporting to the management level.
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Project Coordinator
3 dni temu
Warszawa, Mazovia, Polska TST Group Pełny etatRole: Project CoordinatorLocation: Warsaw, PolandEmployment Type: Sub-con, B2B, PermanentContract Duration: 6 months with possibility of extensionExperience: 2 to 5 Years (For Coordinator)Work Mode: Hybrid (2 days a week in office)Language: EnglishJob DescriptionRequirement and Task Description:Managing EDI API ESB implementations in accordance with internal...
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Financial Operations Coordinator
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatCompany OverviewTN Poland is a company that values efficiency and reliability in its operations.We are currently seeking a highly skilled Financial Operations Coordinator to join our team. As a key member of our finance department, you will be responsible for verifying transport costs and approving invoices, as well as implementing processes according to the...
Financial Crime Unit Project Coordinator
7 dni temu
TN Poland's Financial Crime Unit is expanding, and we need a skilled Project Coordinator to support our team. As a key member of our team, you will be responsible for coordinating project activities, developing and implementing project plans, and ensuring successful project delivery.
Key responsibilities include managing project timelines, resources, and budgets, as well as communicating project progress to stakeholders. You will also assist in the preparation of project reports, presentations, and proposals.
The ideal candidate will have a university degree, strong organizational and communication skills, and 1-3 years of experience in project coordination or management. Proficiency in MS Office, particularly MS Excel, MS Word, and MS PowerPoint, is essential.
We offer a supportive and dynamic work environment, with opportunities for growth and development. If you are a detail-oriented and organized professional looking for a new challenge, we encourage you to apply.
