Empleos de Legal en Banca / Finanzas en Europa y el mundo
“A part of this process is called Transparency Register Check, where the ultimate benefactor needs to be checke...
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“Our group has unique insight on the financial industry and its products and operations. ...
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“Responsibilities:
* Conduct investigations and research on potentially suspicious clients using various inter...
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“Good understanding of how the team interacts with others in accomplishing the objectives of the area. ...
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“Team/Role Overview
Labor Relations professionals provide support for a suite of activities and are critical l...
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“Competenze comportamentali: Rappresentano requisiti fondamentali la capacità di lavorare in team, di analizzar...
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“If you are interested in inspiring challenges, making an impact and helping build the world of the future - if...
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“Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial ...
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“By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner ...
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“Integrates established disciplinary knowledge within own specialty area with basic understanding of related in...
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“* We're offering this role for a period of six months
What you'll do
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“With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and m...
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“This will include real estate and corporate entities including trusts and companies.
...
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“Team Overview
The Finance Risk Operations TIR unit in Dublin has primary responsibility for the documentation ...
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“kart kredytowych, lokat terminowych, kont osobistych;
* Kontrola stawek podatkowych na podstawie dokumentów o...
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“Te invitamos a ser parte de nuestro equipo como:
SUBDIRECTOR DE EVENTOS Y EXPERIENCIAS
...
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“The overall objective is to perform moderately complex cash & trade operation tasks, by providing processing a...
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“Responsibilities:
* Conduct investigations and research on potentially suspicious clients using various inter...
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“The overall objective is to act as a subject matter expert while processing all regular transfers, payments, t...
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“* Oversee product financial performance including identifying opportunities and gaps, and developing business ...
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“Masz okazję pracować w Citi! Pierwszym banku na Wall Street, którego prezesem jest kobieta. ...
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“Requisitos:
* Licenciatura en Económico administrativas a fines
...
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“Researches and interprets factual information. Identifies inconsistencies in data or results, defines business...
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“Then bring your skills in analysis, problem solving and communication to Citi's Liquidity Management Solutions...
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“This includes a total of 7 Non Executive Directors and the role involves frequent Board engagements. ...
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“Responsibilities:
* Conduct client profile reviews for customer accounts
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“Most of the impact is related to the accuracy of tasks performed. ...
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“The team supports the key regulated Citi entities in the UK and provides a full range of Board and Committee g...
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“And since 2015, (COMPANY NAME) has been on a mission to deliver just that....
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“Indirect Tax Manager
In this role you will work on both team & individual projects to ensure that (COMPANY NAME)'s ind...
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“This role will have a diverse workload supporting a number of (COMPANY NAME)'s global business teams, including: cl...
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“As a fiduciary to investors and a leading provider of financial technology, our clients turn to us for the sol...
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“As a fiduciary to investors and a leading provider of financial technology, our clients turn to us for the sol...
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“As a Tax Analyst, you'll play a key role in:
* Maintaining critical tax documentation, ensuring tax complianc...
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“People come to Howden for lots of different reasons, but they stay for the same one: our culture. ...
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“Kolejną istotną funkcją jest codzienne utrzymywanie aktualnych informacji rynkowych/finansowych...
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“We're a bank, but better: fairer, easier to use and designed to demystify money for everyone....
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“Identifies policy gaps and formulates policies. Interprets data and makes recommendations. ...
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“Overview
Deutsche Securities (a member of (COMPANY NAME) Group) benefits from having a highly experienced and d...
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“Program Rotacyjny w Sektorze Bankowości Korporacyjnej to unikalna ścieżka kariery, po zakoń...
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“* You'll also lead a Consumer Credit Centre of Excellence and advise on unsecured lending originating from the...
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“Jeśli nie boisz się nowych wyzwań, jesteś otwarty/-a na kontakt z Klientem i chcesz rozwij...
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“Finding the most talented and entrepreneurial people has always been key to our success.
...
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“Our payment solutions serve merchants in various industries....
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“* We're offering this role for a period of 12 months
What you'll do
...
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“Zakres obowiązków:
Prowadzenie projektów biura oraz udział w projektach banku dotyczących nada...
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“(COMPANY NAME) offers a range of solutions - from rigorous fundamental and quantitative active management approache...
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“El objetivo general de esta función es ayudar en los esfuerzos de cobro en cuentas de clientes morosas en etap...
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“* Weryfikacja zapytań dotyczących zgodności z listami podmiotów objętych sankcjami,
...
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“Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. ...
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