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Learn how to detect the financial crime risk by becoming an Analyst in Transaction Monitoring process. The role involves analysing the financial data using the risk-based assessment and investigating suspicious patterns to ensure compliance with regulatory requirements...Удаленная- Record to Report Operations Senior Analyst in GLand Reporting Team Record to Report Operations Senior Analyst in GLand Reporting Team A typical tasks may include: Accounting operations in general ledger area in accordance with US GAAP SOX controls Balance ...
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- Goldman Recruitment is a leading Polish consulting company specializing in recruitment using Search & Selection and Executive Search methods. Our ambition is to provide the highest level of service, ahead of the market and creating a new standard in the personal consulting...Гибкий график
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Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities...УдаленнаяНа домуГибкий график