Investment Compliance Specialist with German

Job Title: International AML Compliance Specialist with German FluencyWe are seeking an experienced AML and KYC specialist to join our team at TopTalents. The ideal candidate will have a strong background in financial regulations, excellent analytical skills, and fluency in German.About the JobAs an AML and KYC specialist, you will be responsible for...

Job Title: AML and Compliance Specialist with German Language SkillsWe are seeking an experienced AML and Compliance Specialist to join our team at TopTalents. The ideal candidate will have a strong background in anti-money laundering (AML) and compliance, as well as fluency in German.Job Description:The successful candidate will be responsible for managing...

Specialist with GermanWarszawaNR REF.: 1179763For our client, we are looking for a candidate for the Finance Specialist position. Position description:•             Communication with clients and internal stakeholders•             Working with financial documents related to investment funds•             Ongoing and periodic...

For an international corporate client, TopTalents is looking for a highly skilled AML and KYC specialist with fluency in German and related experience.Key Responsibilities:Analyzing and managing on-boarding and ongoing due diligence in line with the company's procedures and guidelines.Ensuring all processes are executed as per predefined Service Level...

Job DescriptionAs an AML KYC Analyst with German, you will play a crucial role in ensuring the integrity of our financial systems. Your responsibilities will include conducting research to identify potential financial crime and money laundering risks, managing the onboarding process, and monitoring customer transactions.Key Responsibilities:Conduct thorough...

Job Opportunity: AR Specialist with GermanGroupe SEB Polska Sp. z o.o. is seeking a highly skilled AR Specialist with expertise in German language to join our team.Responsibilities:Posting customer payments and managing customer accountsCoordinating with sales administration, commercial, and credit control teams in EuropeEnsuring compliance with rules,...

About the RoleThe Compliance team at Intermediate Capital Group is seeking a talented Regulatory Compliance Specialist to assist the London Compliance Manager with reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new pieces of regulation on the Group's footprint. This will include maintaining the...

Compliance SpecialistWarszawaNR REF.: 1186600For our client, an investment bank rapidly expanding in the Polish market, we are seeking an individual to take on the position ofCompliance Specialist. This person will be responsible for the oversight, support and monitoring of the application of compliance program across the bank. This role cooperates with all...

OverviewH elprise is a leading outsourcing and consultancy firm providing exceptional talent, know-how, and solutions for executing business processes. We are committed to creating an ecosystem that delivers unique value to our customers, partners, candidates, and employees.About the RoleA Payroll Specialist at Helprise is responsible for managing and...

Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker’s high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular, cellular, and microscopic...

About the RoleBruker, a leading analytical instrumentation company, is seeking a highly skilled HR Administration Specialist with advanced German language proficiency to join their Business Support Center in Warsaw, Poland.Key ResponsibilitiesProvide first-level support for employee inquiries and manage email and telephone communication.Administer employee...

Job Title: HR Administration Specialist with GermanJob Summary:As an HR Administration Specialist with German expertise, you will play a vital role in supporting the HR team at HRK S.A. Your primary responsibilities will include comprehensive administrative handling of employee contracts, from preparation to updates.Key Responsibilities:Contract Management:...

Fund Administration Specialist with GermanWarszawaNR REF.: 1179174For one of our clients we are looking for Fund Administration Specialist with German language. Within this role you will be responsible for preparing and reviewing different reports and documents in German language from fund administration area, building and maintaining relationships with...

Order to Invoice Specialist with GermanYour responsibilities Create and administrate sales orders, contracts and purchase orders Issue customer invoices Maintain and control data in the systems Communication and...

We are seeking a detail-oriented Accounts Receivable Specialist with fluency in German to join a dynamic team for a client in the FMCG industry.Key Responsibilities:performing preventive checks prior to invoicing,creating and posting invoices and credit notes,sending invoices and confirming receipt by customers,ensuring billing document templates and content...

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the JobThis is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.Key Responsibilities:Gather and analyze documentation required for KYC files from business...

At Goldman Recruitment, we are seeking a skilled Investment Relations Specialist to join our team. The ideal candidate will have experience in Investor Relations, with a strong focus on building and maintaining relationships with investors.Key Responsibilities:Develop and implement effective communication strategies to engage with investors.Prepare and...

Accountant Specialist with German ExpertiseAntal Banking & Insurance is currently recruiting for an Accountant Specialist with German expertise to join our team.About the RoleWe are seeking a highly skilled Accountant Specialist with expertise in German to coordinate and prepare annual and quarterly financial statements, analyze discrepancies in accounting...

Bruker Business Support Center Sp. z o.o. is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key Responsibilities:Support the development and implementation of compliance policies and...

Job Title: Collections Specialist with GermanGOLDMAN RECRUITMENT is seeking a highly skilled Collections Specialist with proficiency in German to join our team. As a key member of our finance department, you will be responsible for managing accounts receivable processes, ensuring timely and accurate collection of outstanding payments, and maintaining...