Transaction Compliance Analyst

Our MissionAt Volt, we aim to transform the payments industry by making real-time payments accessible to all. We believe in the power of our diverse and talented team to drive innovation and deliver exceptional results.We champion 'extreme ownership' – being not just the owner of your own tasks, but a key member of a team united by, and accountable for,...

**Job Summary**We are seeking an experienced Credit Analyst to join our client's team in Poland.As a key member of the team, you will be responsible for assessing client creditworthiness, conducting risk assessments, and compiling comprehensive credit analysis reports.You will also work closely with sales, finance, and legal teams to develop and implement...

Job Description:The Senior Tax Analyst role at Equinix Poland Sp. z o.o. involves preparing tax returns and work papers with minimal supervision, as well as providing assistance to other team members on various projects.Company Overview:As a leading digital infrastructure company, we provide a stable and challenging work environment that encourages growth...

Company OverviewOur client, a major international company, is looking for a highly skilled Cash Flow and Cash Management Analyst with French to join their team in Poland. This is an excellent opportunity to start and grow with the company.Job DescriptionUndertake comprehensive assessments of cash flow, working capital, and inventory performance across...

Job SummaryWe are seeking a skilled Credit Risk Analyst with Dutch language skills to join our team in Warsaw. As a key member of our credit risk assessment team, you will be responsible for analyzing corporate clients, preparing reports and recommendations, and identifying potential risks. This is an excellent opportunity for a professional looking to...

Transforming Financial Systems with PostgreSQLIn today's digital age, financial institutions require cutting-edge technological solutions to stay competitive. At our client, we're harnessing the power of PostgreSQL to revolutionize their core banking systems, payment transactions, biometric identity, and POS systems. As a Database Developer, you'll be part...

Company OverviewThe global fintech startup we work with is built on technical solutions in the core banking systems, payment transactions, biometric identity, and POS systems. They have a unique approach to development, working in small cross-functional teams with short cycles and frequent deliveries using agile software development. Our technology team...

Job SummaryHays Poland Sp. z o.o. seeks a skilled Business Analyst to join our team. As a Business Analyst, you will be responsible for analyzing business needs, designing solutions, and implementing changes.ResponsibilitiesAnalyze business requirements and translate them into functional specifications.Design and implement solutions using SQL, focusing on...

As a key member of our CIP Due Diligence team, you will collaborate with stakeholders to ensure smooth client onboarding and maintain compliance standards.ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies and proceduresRespond promptly and knowledgeably to queries from clients and internal departmentsRisk and issue...

Salary: We offer competitive employment based on an employment contract.Job Description:We require a skilled Data Analyst to independently execute analytical projects in the area of clinical and global operations data.The successful candidate will analyze data, identify gaps, and ensure compliance with requirements.They will create data visualizations and...

Company Overview">Our client is a renowned international consumer goods company recognized for its innovation, dynamic approach, and leadership in its category.">Job Description">Planning product demand across various categories, overseeing the ordering process, and ensuring timely execution to maintain supply chain continuity.Analyzing sales performance in...

About the RoleWe are looking for a well-organized and analytical individual to assist in maintaining compliance with accounting standards and supporting the organization's financial objectives. The ideal candidate will have strong communication skills and be able to work effectively in a collaborative environment.The role involves ensuring accurate...

Job RoleAs a Junior Card Dispute Specialist, you will play a key role in handling case investigations, customer communications, and collaborating with various internal teams. The ideal candidate will be passionate about problem-solving, providing excellent customer service, and maintaining compliance.Responsibilities- Manage case handling and normal...

Company OverviewOur client is a multinational company with a strong focus on sustainability. They operate globally and have a well-established global shared services structure.They are looking for an experienced professional to support their ESG reporting efforts.

Assist in implementing and executing an Internal Controls Framework, ensuring compliance with relevant standards and effective risk mitigationPerform testing and evaluation of internal controls for IT General Controls and financial processesSUPPORT IMPLEMENTATION OF CORE CONTROLS FOR NEWLY ACQUIRED LEGAL ENTITIES AND PARTICIPATE IN RISK ASSESSMENTS AND...

Company OverviewOur Client is an international consulting company based in Poland, providing professional support to external clients and renowned for their high-quality services.Job DescriptionWe are seeking a skilled Credit Analyst to join our team. In this role, you will be responsible for assessing client creditworthiness through financial statement...

About the CompanyOur Client is a leading international consulting firm with a presence in Poland. They offer expert services to external clients and have a reputation for delivering high-quality results.Job SummaryWe are seeking a seasoned Credit Analyst to join our team in Poland. The ideal candidate will have expertise in credit analysis, risk assessment,...

**About Our Client**Our client is a leading international consulting company with a strong presence in Poland.Their commitment to excellence and quality has earned them a reputation as a trusted advisor to external clients.In this role, you will have the opportunity to work closely with a talented team of professionals who share your passion for delivering...

Key ResponsibilitiesAs a Data Analyst, your key responsibilities will include:Developing and upholding robust data governance frameworks, policies, and standards to ensure adherence to data quality and compliance requirements.Monitoring and enhancing data quality through the application of AI tools, adeptly identifying and rectifying anomalies,...

Company OverviewOur client, a leading international company, is expanding its Shared Services Center in Poland. This presents an exciting opportunity for a Cash Flow and Cash Management Analyst with French to establish the process from scratch.Job DescriptionConduct thorough evaluations of cash flow, working capital, and inventory performance across assigned...