Ocena ogólna pracodawcy
MONEYGRAM POLAND sp. z o.o.
WARSZAWA, UL. KONSTRUKTORSKA 13
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FP&A Analyst
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 08.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Are you ready to take your financial analysis skills to the next level? As a Financial Analyst with us, you'll be at the forefront of shaping our organization's financial future. From long-term strategic planning to real-time decision-making support, your expertise will drive our success. Here's what you'll be diving into:
- • Build and manage a robust database, ensuring our information infrastructure is rock solid
- • Develop cutting-edge reporting and analytical tools to empower our sales, marketing, and operations teams
- • Work closely with our regional Financial Planning & Analysis team to gather, analyze, and tweak our financial plans, including quarterly forecasts and annual operating plans
- • Develop tools for early detection of financial challenges and provide actionable recommendations for resolution
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Partner Support Specialist with Spanish
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 05.05.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Business Partner Support Specialist manages relationships with, and provides servicing support to MGI’s Business Partners, acts as the first point of contact for partner inquiries, and builds and maintains a positive image of the Company. The Business Partner Support Specialist ensures timely communications and resolution to Partners' inquiries, issues, and concerns. When necessary, the Specialist liaises with the appropriate department for resolution. The position supports the entire partner life cycle from on-boarding, day-to-day activities, and potentially through the termination process
- Primary Responsibilities
- • Interfaces with the MGI partners as first point of contact and resolution owner in order to resolve partners’ inbound requests through all offered channels: phone, chat, email, etc
- • Acts as a single point of contact for agents during the troubleshooting process which may include but not limited to assistance with accounting, technical support, reporting, agent profile changes, transactability issues and trainings
- • Initiates outbound contact to partners when needed to understand any discrepancies, deliver and/or collect any required information
- • Follows up on issues until complete resolution; determines root cause of issues, identifies possible solutions, and agrees with the partner on a defined course of correction
- • Answers a variety of inquiries in regard to the use of a number of MoneyGram’s Point of sales applications by identifying procedures and following them to resolve issues
- • Assists Partners with making changes to the operation of the POS. This includes but is not limited to product configurations, software upgrades, setting changes
- • Partners with sales team to understand the agent’s needs, perspective, and challenges in order to ensure MGI competitiveness from a B2B Customer Service point of view
- • Liaises with different MGI departments as necessary to solve agents’ issues and ensure satisfaction
- • Assists with various projects and performs other duties as assigned
- • Shift work may be required
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Officer
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 12.04.2024
full-time
umowa agencyjna
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Risk, Control and Compliance Officer (RCCO) works in partnership with all functions across the company (‘First Line of Defense’) and ensures that the company is aware of and is addressing or mitigating various risks including operational, compliance, and regulatory risks for its Europe and broader business
- The RCCO is responsible for identifying, managing, monitoring, and reporting on risks to which the business might be exposed within Europe
- Primary Responsibilities
- • Work with the Enterprise Risk Manager Europe to provide Board visibility and oversight of MoneyGram’s key risks and controls (Key Risk indicators, Risk cartography, Internal controls results, SLA consolidation)
- • Perform the annual control plan – “Second line of defense”
- • Identify and analyze incidents reported by managers; accordingly define and track appropriate remediation actions
- • Review and update procedures and control/risk methodologies
- • Participate in Risk Committees
- • Collaborate with functional leaders in Compliance, Legal, Internal Audit, Information Security, Data Privacy to effectively leverage the three lines of defense risk management model
- • Supervise the implementation of audit recommendations
- • Participate in conversations with regulators, including the National Bank of Belgium and the Financial Conduct Authority
- • Participate to special risk related projects and ad hoc analysis
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Analyst
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 22.03.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Are you ready to take your financial analysis skills to the next level? As a Financial Analyst with us, you'll be at the forefront of shaping our organization's financial future. From long-term strategic planning to real-time decision-making support, your expertise will drive our success
- Here's what you'll be diving into:
- • Build and manage a robust database, ensuring our information infrastructure is rock solid
- • Develop cutting-edge reporting and analytical tools to empower our sales, marketing, and operations teams
- • Work closely with our regional Financial Planning & Analysis team to gather, analyze, and tweak our financial plans, including quarterly forecasts and annual operating plans
- • Develop tools for early detection of financial challenges and provide actionable recommendations for resolution
- • Enhance, and maintain our financial systems and models, keeping us at the forefront of financial innovation
- • Prepare insightful presentations to inform management decisions and guide monthly reviews
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Customer Service Excellence Analyst with Spanish (Maternity Cover)
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 17.03.2024
full-time
umowa agencyjna
hybrid work
specialist (Mid / Regular)
Obowiązki:
- A Customer Service Excellence Analyst III will assist in the creation of reports, presentations, and will also assist in presenting Customer satisfaction related stats. Collaborating with the outsourcers is an essential aspect of the job and building relationships with all levels of management is a must
- Primary Responsibilities
- • Prepares detailed reports from raw data to communicate outcomes of consumer satisfaction (CSAT)activities
- •Creates presentations to present to any and all levels of management and outsourcers
- • Identifies and documents trends on newly released products and operational changes for project owners and leadership
- • Focuses on Customer Satisfactio ncontrol by monitoring customer satisfaction surveys
- • Demonstrates ease of presenting and speaking on behalf of the Customer Service Excellence with an audience of upper-level management both internally and externally
- • Attends and actively participates in calibration sessions facilitated by internal and external QA
- • Contacts and collaborates with the outsourcers
- • Makes business-minded decisions and influence at all levels of the organization
- • Provides supervisors with the status of new hire and existing employee performance related to customer experience standards
- • Stays informed of all organizational changes including but not limited to new products and changes in processes
- • Liaison with quality development, project management, customer support, and our outsourcer partners
- • Develops and maintains partnerships with all levels of hierarchy at our internal and outsourcer locations by conducting monitor sessions and calibration meetings with the purpose of identifying areas with potential to improve the quality of the customer’s experience
- • Drafts and/or revises QA related documents including but not limited to the Customer Care Expectations (CCE’s) and Standard Operating Procedures (SOP) to comply with organizational changes
- • Assists in the development of new team members as a result of organizational changes
- • Assists in the development of internal and external training material as needed
- • Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Specjalista ds. Obsługi Klienta
Warszawa
Wygasła: 08.12.2023
pełny etat
umowa o pracę
praca stacjonarna
specjalista (Mid / Regular)
Obowiązki:
- Obsługa wszystkich produktów MoneyGram/Money Order, poprzez dokładne zastosowanie najbardziej aktualnych procedur dotyczących produktów i spełniając standardy wydajności, w tym między innymi rozwiązywanie problemów związanych z eskalacją problemów konsumenckich i/lub dokumentację reklamacyjną
- Przetwarzanie przekierowań, zwrotów kosztów, wewnętrznego przetwarzania zwrotów, cofnięć, realizacji, przetwarzanie kart roszczeń, próśb o kserowanie i ogólnych pytań „pomocniczych” od personelu Poziomu 1 w call center
- Przeglądanie wstrzymanych transakcji (za pośrednictwem kontaktów przychodzących i wychodzących), aby uzyskać niezbędne informacje pomocne w podjęciu decyzji, zwrocie środków lub przekazaniu wstrzymania transakcji do Działu Compliance do dalszej weryfikacji. Obejmuje to podjęcie odpowiednich działań takich jak na przykład kontakt z konsumentem/agentem lub też poprzez wewnętrzną analizę wniosku w celu zapewnienia trafności decyzji, tak aby zminimalizować potencjalne ryzyka dla grupy MGI oraz jej klientów
- Identyfikowanie potrzeby działu, w szczególności zwracanie uwagi oraz adresowanie kierownictwu działu problemów związanych z produktywnością do kierownictwa
- Obsługa bazy danych oraz licznych raportów systemowych na potrzeby raportowania do managementu i/lub innych grup
- Analiza wniosków takich jak między innymi: wniosek o zwrot pieniędzy generowanych przez konsumentów, a także próśb o informacje dotyczące przeterminowanych transakcji, zwrotów wykraczających poza zakres standardowych procedur, sporów walutowych, rekompensat wydatków i opłat za realizację
- Analizowanie oraz odniesienie się do zapytań od agentów MoneyGram, wykrywanie i usuwanie problemów, uzgadnianie prowizji, wykonywanie czynności wysyłania/odbierania, korygowania konta agenta, wprowadzanie zmian/zwolnień agentów, poprawek w bazach danych, zatrzymywanie płatności, weryfikacja oficjalnych czeków instytucji finansowych i przekazów pieniężnych, zatrzymania/oznaczenia/ unieważnienia, żądanie kserokopii przekazów pieniężnych i realizacji transakcji
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist with French
Warszawa
Wygasła: 02.11.2023
full-time
umowa agencyjna
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Monitors data within the HCM and provide data entry corrections when needed based on service tickets for:
- Employee/Personal data (examples: Address changes, name changes, etc.)
- Employment data (examples: converting New Hires to Employees and ensuring data integrity, Salary & allowances updates, Job Changes, Terminations, etc.)
- Provides first level support for the HCM (Oracle Fusion), which includes monitoring, solving, reassigning, or escalating trouble tickets from Service Now
- Generates reports to evaluate and audit employee data integrity, payroll integrity, and trouble ticket metrics using Excel
- Partners with HRBP, Benefits, Compensation, Talent Acquisition, HRIS, Payroll to correct data integrity issues and ensure employee data is accurate
- Assists in process creation or enhancements to ensure a Best-In-Class Human Resources function
- Provides general HR support which may include, but not be limited to:
- Performing internal data audits
- Maintaining HR Intranet to ensure it contains the most relevant and up to date information, including the replacement of outdated materials
- Assist team members in developing, maintaining and distributing monthly and quarterly department metrics, KPI’s and various reports
- Assists the HRIS team in the testing of new functionality, fixes or enhancements to HR Applications, as needed
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Office Manager
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 01.11.2023
full-time
umowa o pracę
full office work
team manager
Obowiązki:
- The Office Manager is responsible for ensuring the effective running of a fast paced office environment. The Office Manager will be responsible for providing support to senior management, maintaining and improving office services and coordinating several office activities
- Primary Responsibilities
- • Acts as a local point of contact for all general telephone calls or visitors to the office, resolving, forwarding or escalating the issue as appropriate
- • Sends notifications to office staff regarding office protocol and alert of potential visitors
- • Ensures the office premises are effectively maintained, presenting an appropriate image to visitors at all times
- • Assists in planning and organizing meetings/conference calls, including arranging accommodations and other logistics
- • Provides support during meetings as required; prepares and takes dictation, minutes, agendas, notices and manages mailings of meeting agendas and supporting materials
- • Provides support to senior management by notifying and escalating technical equipment issues to the IT department
- • Ensures all IT related requirements and resources are working effectively, liaising with the IT Manager as appropriate
- • Develops process to keep track of cost center and monthly review of cost center statement
- • Identifies variances of actual to budget and provides regular updates to EVP
- • Resolves questions and problems, independently taking or coordinating the appropriate action, referring only the most complex issues to higher levels
- • Coordinates the office accounts. This includes keeping a log of all expenditure, petty cash etc
- • Reconciles office bank statements and collates receipts
- • Works with HR to assist in the coordination of the monthly payroll
- • Partners with line managers to ensure the monthly accounting packages are completed and submitted to the designated accounting provider
- • Assists the team in filing timely expense reports and ensures they are completed in a timely manner
- • Performs other ad-hoc duties as required by the office or team as they arise
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst - ECDD
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 13.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
- Identifying, researching and reporting suspicious activity
- Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 13.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
- Identifying, researching and reporting suspicious activity
- Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Italian - AML, CTF, Fraud, Transaction Monitoring
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 13.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
- Identifying, researching and reporting suspicious activity
- Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Ops with German
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 23.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Answers employee and manager queries through telephone or email communications by identifying issues, researching problems, troubleshooting root cause, in order to ensure accurate HR and benefits administration and high customer satisfaction. Builds and maintains a valued advisory relationship with employees and managers
- Acts as the first point of contact for non-US absence / PTO questions, updates employee handbooks as requested by Global Benefits and Legal Department
- Assists with preparation of HR/payroll inputs, including benefits administration in compliance with local legislation
- Prepares employment documentation as per pre-agreed templates
- Assists with implementing new programs and HR initiatives
- May help support social fund administration for applicable countries
- Coordinates HR administrative activities to ensure HR data is accurate and compliant with local legislation. Prepares payroll inputs including benefits administration in compliance with local legislation
- Provides support for all internal and external HR admin and benefits related audits
- Assists with Onboarding of the new employees
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Payroll Analyst
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 28.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Process payroll each pay period in a timely manner by following a standard procedures and checklist
- Audits data inputs for accuracy and makes any necessary corrections
- Reviews reports for accuracy and submits for sign off
- Maintains daily relationships with the external payroll provider
- Proactively challenges the Payroll provider if the local legislation is not adhered to or if the quality of services is insufficient
- Works closely with the chosen legal advisory company in order to receive the relevant advice
- Works with the Payroll provider to identify continuous improvement opportunities and to rectify any Payroll related issues
- Answers complex employee and manager queries as well as regulatory agencies’ queries
- Updates and creates all procedures and checklists for the country
- Works with Accounting and Treasury for the Payroll posting and Payroll payments
- Responsible for Time Administration and Time Administration system for the assigned country
- Provides proactive advisory to the business related to payroll costs, personal income tax and social security
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Accountant (Fixed Assets)
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 02.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Accountant II is responsible for creating fixed assets in Oracle system, performing account reconciliations and journal entries in accordance with established policies and procedures to ensure timely and accurate financial reporting. The incumbent will coordinate with other functional areas to gather required information and resolve questions or variances. Additionally, the incumbent will also be responsible for ensuring compliance of internal control processes
- Primary Responsibilities
- •Researches and resolves outstanding reconciliation items in a timely manner
- •Reports and escalates issues appropriately and timely
- •Creates fixed assets in Oracle system
- •Completes daily and monthly journal entries (GL) in an accurate and timely manner
- •Supports requests for information from internal management
- •Documents processes and procedures (in accordance with internal guidelines)
- •Collaborates with operations, finance and/or other groups to answer audit questions
- •Ensures SOX compliance by monitoring daily and monthly documented controls (in accordance with internal guidelines)
- •Responds to inquiries from other departments
- •Participates in projects such as system implementations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Italian - AML, CTF, Fraud, Transaction Monitoring
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 15.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
- Identifying, researching and reporting suspicious activity
- Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Programs Manager
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 15.03.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Manages the design and governance overall for the program(s) of responsibility, and provides thought leadership in the areas of regulatory compliance and enterprise risk management
- Directs business process control reviews, program assessment reviews, and other service offerings
- Works closely with management to develop risk assessments, implement programs and new requirements, and drive implementation of recommendations regarding business & process optimization, profit improvement, internal control & compliance
- Serve as Subject Matter Expert (SME) on core program and sub-programs
- Actively provides consultative support and advice to business lines regarding compliance
- Maintains knowledge of business line functions, strategic goals and target markets in order to best support assigned business lines
- Provides advice and guidance to the organization as a whole by developing policy and advocacy agenda and ensures employees are positioned to educate others effectively when opportunities arise
- Promotes policies at local, state, and federal levels that enhance the organizations abilities to achieve its vision and mission
- Drafts enterprise wide policy, policy briefs, programs, standards, and guidelines
- Ensures information is effectively distributed throughout the organization at all levels
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Info Security Engineer
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 15.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Operates network and computing devices/systems that enforces security policies and audit controls
- Provides engineering services, security consulting and leadership on select projects
- Provides engineering support for security operations team, service desk and escalation tiers
- Performs hands-on engineering support of wide range of security technologies
- Assists in remediation and responses to audits, vulnerability assessments and penetration tests
- Participates in security architecture and consulting with other IT teams
- Assists in developing and analyzing security-related metrics
- Assists in developing and updating processes and procedures with a focus on automation
- Participates in problem analysis and incident response and participate in activities required by internal and external audit
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 13.01.2023
full-time
umowa agencyjna
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Answers employee and manager queries through email/chat/etc communications channels: by identifying issues, researching problems, troubleshooting root cause, in order to ensure accurate HR and benefits administration and high internal customer satisfaction. Builds and maintains a valued advisory relationship with employees and managers
- Prepares employment documentation as per pre-agreed templates in accordance with local legislation
- Prepares payroll inputs including benefits administration in compliance with local legislation
- Monitors data within the HCM and provides data entry corrections when needed based on service tickets for Employee/Personal data (examples: Address changes, name changes, etc.)
- Ensures system related procedures are followed and performed as per defined descriptions (examples: converting New Hires to Employees and ensuring data integrity, Salary & allowances updates, Job Changes, Terminations, etc.)
- Provides first level support for the HCM (Oracle Fusion), which includes monitoring, solving, reassigning, or escalating trouble tickets from Service Now
- Generates reports to evaluate and audit employee data integrity, payroll integrity, and trouble ticket metrics using Excel
- Partners with HRBP, Benefits, Compensation, Talent Acquisition, HRIS, Payroll to correct data integrity issues and ensure employee data is accurate
- Provides general HR support which may include, but not be limited to performing internal data audits; maintaining HR Intranet to ensure it contains the most relevant and up to date information, including the replacement of outdated materials; assisting team members in developing, maintaining and distributing monthly and quarterly department metrics, KPI’s and various reports
- Provides support for internal and external HR admin and benefits related audits
- Updates employee handbooks as requested by HRBPs and other colleagues
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Supervisor Resolution Assurance
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 08.01.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Receives and handles escalated agent and consumer issues
- Resolves and investigates potential volatile situations to resolve in a manner that balances customer satisfaction with MGI policies and regulations
- Keeps product, regulatory, and compliance knowledge and procedures current, through refresher training, study of knowledge base, as well as handling customer case resolution
- Identifies trends and works with internal SME's
- Proactively works to identify department inefficiencies, reviews current departmental practices and procedures through partnership with peers and co-workers and recommends improvements
- Recommends and implements changes to improve departmental operations through established change control and governance processes; is a key player in development of new departmental practices and policies including the communication and successful implementation of changes
- Provides daily/monthly/annual reports to the Business. Creates monthly Q/A metrics for the team and produces ad hoc reports, as required. Performs weekly, monthly, and quarterly meetings with the team
- Conducts weekly and monthly meetings with the team. Performs monthly/quarterly/yearly 1-1 meetings
- Distributes and monitors workload of the entire department
- Assigns regulated and non-regulated alerts to the entire department
- Monitors efficiency, quality and accuracy of the entire department and supervised employees
- Manages any procedure changes and updates the team on any changes in the process
- Introduces any changes to the day to day work
- Prepares and announce a monthly schedule for the team
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Accountant (GL)
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 30.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Accountant is responsible for performing account reconciliations and journal entries in accordance with established policies and procedures to ensure timely and accurate financial reporting. The incumbent will coordinate with other functional areas to gather required information and resolve questions or variances. Additionally, the incumbent will also be responsible for ensuring compliance of internal control processes
- Account Reconciliation:
- •Researches and resolves outstanding reconciliation items in a timely manner
- •Reports and escalates issues appropriately and timely
- General Accounting:
- •Completes daily and monthly journal entries in an accurate and timely manner
- •Supports requests for information from internal management
- •Performs monthly balance sheet analysis on variances as assigned
- •Documents processes and procedures
- Audit and SOX:
- •Creates audit schedules for internal and external auditors as requested
- •Coordinates with operations, finance and/or other groups to answer audit questions
- •Ensures SOX compliance by monitoring daily and monthly documented controls
- •Documents any changes to SOX flowcharts and matrices
- Performs other tasks as assigned, such as:
- •Responds to inquiries from other departments
- •Participates in projects such as system implementations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst - ECDD
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 24.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
- Identifying, researching and reporting suspicious activity
- Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Instructional Designer
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 14.12.2022
full-time
umowa o pracę
hybrid work
entry level & blue collar
Obowiązki:
- Creates, administers and maintains learning and development materials (some custom, some off-the-shelf) for an audience of learners in multiple time zones. Materials could include, but aren't limited to e-learnings, short videos/audio recordings, job aids/performance support tools, and classroom content for learners and instructors
- Serves as an Administrator for MoneyGram's Learning Management System including uploading content, assigning resources, enrolling participants, and reporting
- Facilitates live in-person and live web-based learning and development events, supporting various audiences including training other trainers to deliver content, as needed
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist English with Spanish
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 16.11.2022
full-time
umowa o pracę
entry level & blue collar
Obowiązki:
- Interfaces with the MGI partners as first point of contact and resolution owner in order to resolve partners’ inbound requests through all offered channels: phone, chat, email, etc
- Initiates outbound contact to partners when needed to understand any discrepancies, deliver and/or collect any required information
- Follows up on issues until complete resolution; determines root cause of issues, identifies possible solutions, and agrees with the partner on a defined course of correction
- Acts as a single point of contact for Agents for the whole servicing process which may include assistance with accounting, reporting, agent profile changes, trainings
- Partners with sales team to understand the agent’s needs, perspective and challenges in order to ensure MGI competitiveness from a B2B Customer Service point of view
- Liaises with different MGI departments as necessary to solve agents’ issues and ensure satisfaction
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
QA Analyst with English+German
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 16.11.2022
full-time
umowa o pracę
entry level & blue collar
Obowiązki:
- Identifies and documents trends observed in test results submitted by clients and/or trends observed on calls or meetings regarding daily operations, newly released products and operational changes for project owners and leadership
- Schedules and facilitates monthly QA meetings with internal supervisors for calibrations and updates
- Schedules and facilitates weekly/biweekly QA meetings with outsourcer groups for calibrations and updates
- Attends and actively participates in reoccurring meetings with external clients to their test results and other QA related topics
- Updates ServiceNow project tracker; stays informed of all organizational changes including but not limited to new products and changes in processes
- Updates test cases as necessary when changes occur
- Logs tickets in the system when there are issues for IT/support to investigate and resolve
- Develops and maintains partnerships with QA department both internally and externally by conducting calibration meetings with the purposes of improving the customer’s experience as well as minimizing the quality score variance between internal QA and the outsourcer QA
- Drafts and/or revises QA related documents including but not limited to the Customer Care Expectations (CCE’s) and Standard 10.Operating Procedures (SOP) to comply with organizational changes
- Assists new joiners with training when needed
- Assists in the development of internal and external QA training material as needed
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist English with Italian
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 16.11.2022
full-time
umowa o pracę
entry level & blue collar
Obowiązki:
- Interfaces with the MGI partners as first point of contact and resolution owner in order to resolve in-bound partners’ requests;
- Follows up on issues until complete resolution; determines root cause of issues, identifies possible solutions, and agrees with the partner on a defined course of correction
- Acts as a single point of contact for Agents for the whole servicing and training process that includes equipment shipping, AML and Fraud Prevention electronic training, products training, compliance documents collection and verification; regularly monitors the progress of training by monitoring the agent’s activities in the LMS system and provides support to Agents to ensure all issues relating to our training process are addressed
- Takes active part in all projects connected with equipment delivery (rollouts) as well as training; ensures all servicing and training related issues and delays are escalated as appropriate to minimize impact to the onboarding and training process timeline
- Partners with sales team to understand the agent’s needs, perception and challenges in order to ensure MGI competitiveness from B2B Customer Service point of view
- Liaises with different MGI departments as necessary to solve agents’ issues and ensure satisfaction
- Initiates out-bound contact to partners when needed to understand any discrepancies, deliver and/or collect any required information
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Talent Acquisition Partner with French
Warszawa
Wygasła: 29.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Talent Acquisition Partner with French is responsible for driving the full cycle recruitment process while providing a quality candidate and hiring manager experience. The incumbent partners with business leaders and HR Business Partners across multiple functions to attract, identify and select top talent that ultimately supports the organization’s business priorities
- Owns recruitment strategy including talent attraction, application workflow, resume and telephone screening, preparing shortlists and candidate summaries, supporting the interview process, management of the offer process, monitoring new hire background check progress and advising hiring managers as needed
- Sources qualified candidates from a variety of channels, including contacting leads from social networks, online tools, job boards, referrals and database sourcing
- Proactively communicates with candidates and other stakeholders on a regular basis to build strong partnerships and provide a quality candidate experience
- Ensures local hiring laws and internal policies are followed throughout the talent selection process
- Meets or exceeds established key performance indicators and service level agreements
- Participates in talent initiatives and performs other duties and/or projects within the team as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Italian
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 27.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to): Identifying, researching and reporting suspicious activity. Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaises with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Accountant with German
Konstruktorska 13, Mokotów, Warszawa
Wygasła: 26.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Accountant (with German) is responsible for performing account reconciliations and journal entries in accordance with established policies and procedures to ensure timely and accurate financial reporting. The incumbent will coordinate with other functional areas to gather required information and resolve questions or variances. Additionally, the incumbent will also be responsible for ensuring compliance of internal control processes
- Account Reconciliation:
- •Researches and resolves outstanding reconciliation items in a timely manner
- •Reports and escalates issues appropriately and timely
- General Accounting:
- •Completes daily and monthly journal entries in an accurate and timely manner
- •Supports requests for information from internal management
- •Performs monthly balance sheet analysis on variances as assigned
- •Documents processes and procedures
- Audit and SOX:
- •Creates audit schedules for internal and external auditors as requested
- •Coordinates with operations, finance and/or other groups to answer audit questions
- •Ensures SOX compliance by monitoring daily and monthly documented controls
- •Documents any changes to SOX flowcharts and matrices
- Performs other tasks as assigned, such as:
- •Responds to inquiries from other departments
- •Participates in projects such as system implementations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
General Ledger Accountant for International Accounting
Warszawa
Wygasła: 13.07.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The General Ledger Accountant for International Accounting is responsible for performing account reconciliations and journal entries in accordance with established policies and procedures to ensure timely and accurate financial reporting. The incumbent will coordinate with other functional areas to gather required information and resolve questions or variances. Additionally, the incumbent will also be responsible for ensuring compliance of internal control processes
- Account Reconciliation
- Research and resolves outstanding reconciliation items in a timely manner
- Reports and escalates issues appropriately and timely
- General Accounting
- Completes daily and monthly journal entries in an accurate and timely manner
- Supports requests for information from internal management
- Performs monthly balance sheet analysis on variances as assigned
- Documents processes and procedures
- Audit and SOX
- Creates audit schedules for internal and external auditors as requested
- Coordinates with operations, finance and/or other groups to answer audit questions
- Ensures SOX compliance by monitoring daily and monthly documented controls
- Documents any changes to SOX flowcharts and matrices
- Performs other tasks as assigned, such as
- Responds to inquiries from other departments
- Participates in projects such as system implementations
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trener
Warszawa
Wygasła: 09.07.2022
pełny etat
umowa o pracę
specjalista (Mid / Regular)
Obowiązki:
- Stanowisko Trenera w MoneyGram obejmuje cztery główne filary: prowadzenie szkoleń, kontakt z podwykonawcami, analizowanie procesów i procedur oraz ich dokumentowanie. Do obowiązków Trenera należeć będzie również obsługa raportów w ramach szkoleń dostępnych na platformie LMS (Learning Management System) oraz monitorowanie wyników wskaźników szkoleniowych;
- Prowadzenie szkoleń w języku angielskim;
- Rozwijanie nowoczesnych produktów szkoleniowych;
- Udział w planowaniu wprowadzenia nowych produktów szkoleniowych oraz ich aktualizacji;
- Ocena efektywności materiałow szkoleniowych oraz analiza informacji zwrotnych;
- Analiza i dokumentacja procedur;
- Zarządzanie treścią oraz publikowania materiałów szkoleniowych;
- Facylitacja szkoleń;
- Przeprowadzanie oceny szkoleń z zastosowaniem różnych metod ewaluacji;
- Monitorowanie efektywności szkoleń;
- Współpraca z podwykonawcami w celu wzmacniania kompetencji partnerów;
- Planowanie, koordynowanie i nadzorowanie incjatyw szkoleniowych, w tym szkoleń dla nowych pracowników, z nowych produktów oraz zmian w procedurach;
- Wykonanie innych przydzielonych zadań
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Trainer
Warszawa
Wygasła: 08.07.2022
full-time
umowa o pracę
specialist (Mid / Regular)
Obowiązki:
- Provides project trainings to newly hired employees
- Creates training materials for product trainings and ensures training materials are up to date with current procedures and processes
- Participates with project management team during initial planning for new product rollouts and major application releases
- Evaluates effectiveness of the training curriculum by analyzing the performance measurements and gathering feedback from departments
- Researches and documents procedures for content management and publishing on intranets/online job ads
- Designs and generates reports related to the Learning Management System and tracking department metrics
- Facilitates classroom and distance learning for multiple job functions, supporting various products and partners and consumers
- Conducts trainee evaluation with a variety of methods
- Identifies and researches process improvements
- Collaborates with business personnel
- Plays key role on projects other departments
- Serves as a call center Subject Matter Expert
- Formulates launch plans, executes, delegates and manages resources
- Travels to outsourcer location to co-train, coach and certify trainers
- Fosters a team environment of shared ownership in the execution of call center launches
- Establishes and maintains a strong partnership with outsourcers to achieve goals and ensure contractual obligations are met as they relate to training
- Plans, coordinates and supervises the roll-out of all training initiatives, including (but not limited to) training of new employees, new products (up-training), changing of procedures
- Periodically ensures accuracy of content delivered by observing the facilitation of MoneyGram classes either through travel or distance technology
- Creates and implements plans to consistently audit all outsourcer’s training materials including customized procedures
- Monitors outsourcer training effectiveness by evaluating the metrics they provide and evaluate job performance through regular call calibration sessions
- Periodically audits Outsourcers Training materials to ensure the consistency of material contents and communication with the outsourcers
- Reviews post training metrics provided by outsourcer to monitor effectiveness of training
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Ops Analyst
Warszawa
Wygasła: 02.07.2022
full-time
umowa o pracę
specialist (Mid / Regular)
Obowiązki:
- The Compliance Operations Analyst I is responsible for identifying fraudulent and suspicious transactions by conducting consumer and agent interviews to gather information to aid in making real-time decisions regarding questionable activity as well as analyzing transactional data. The Analyst monitors and identifies patterns of suspicious activity and may utilize real-time environments to assess activity as it happens. This is the first analytical level of escalation within the department acting to ensure MoneyGram and its customers are not involved in any illegal activity and remain compliant with internal and external regulations. Employees at this level will make resolution decisions that are above the standard issues, but fall within established guidelines
- Conduct interviews with consumers to obtain necessary information on transaction activity, applying established AML requirements and processes to ensure they are not involved in or have become a victim of illegal activity
- Reviews transactions for high-risk activity; prevent suspicious and fraudulent activities from being completed through MGI systems/partners
- Conducts research and due diligence techniques to ensure accurate decisions are made to minimize risk and liability to both customers and the company
- Documents outcome of the consumer's activity analysis in order to maintain proper records of data gathered to aid in determination of suspicious activity patterns
- Performs confidential research and analysis of trends and behaviors, sanctions-related analysis as well as rules generated by internal watch-list, as a means to make proper decisions on customer's activity; reports findings to leadership and any other appropriate departments (such as Compliance, Transaction Monitoring, FIU)
- Establishes, builds, maintains and supports the overall service levels and obligations internal and external to department
- Performs other duties as needed to establish, build, maintain and support the overall service levels and obligations of the department
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst - CAGR EMEA Team - AML, CTF, Fraud, TM
Warszawa
Wygasła: 22.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Compliance Analyst (CAGR EMEA Team - Consumer Alert & Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders
- Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to)
- Identifying, researching and reporting suspicious activity
- Managing the investigative process from initial detection to disposition
- Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity
- Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response
- Supports managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations
- Works with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally
- Writes and files Suspicious Activity Reports and recommends relationship retention or termination
- Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Process Analyst
Warszawa
Wygasła: 08.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Identifies, researches, and pursues process improvements. Conducts advanced business process analysis/design
- Conducts advanced needs assessments and cost benefit analysis related to the impact
- Prepares ROI/direct expense on each project and measure; tracks and reports changes
- Provides comprehensive tracking of proposed improvements and respective ROI's
- Defines business needs, translating those needs into high level business requirements and clearly defining the scope of the solution as it applies
- Serves as a SME to complete preliminary testing of new functionality and user acceptance testing
- Analyzes data from different angles for the purpose of improving efficiencies, decreasing costs or improving quality
- Prepares business cases for recommending new projects
- Actively participates in several major business improvement/development projects simultaneously
- Presents and defends improvement ideas before a governance committee
- Researches or delegates research tasks related to business process improvement analysts
- Ensures all corporate improvements documentation requirements are met
- Prepares impact assessments, cost benefit justifications, process flows, and other documentation as necessary for the success of initiatives/projects
- Measures, documents and reports on impact/ROI and costs of business initiatives/projects implemented
- Creates and delivers presentations on impact of proposed process modifications to leadership/personnel
- Provides feedback on necessary activities and tasks related to the business process analysis needs for each project
- Provides a comprehensive list and overview of activities and tasks with detailed timeframes for incorporation into the overall project schedule/plan
- Attends kick off meetings, regular conference calls and actively manage all customer care related business process analysis tasks assigned
- Negotiates with personnel at all levels and departments to ensure best solutions for all parties
- Makes decisions about business process analysis work to be included in the org readiness project plan
- Interacts with cross-departmental management teams to ensure assigned/necessary project work is accomplished
- Performs other duties as assigned
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Młodszy Specjalista ds. Kadr
Warszawa
Wygasła: 08.06.2022
pełny etat
umowa o pracę
praca hybrydowa
pracownik fizyczny
Obowiązki:
- odpowiadanie na pytania pracowników, kadry menadżerskiej lub współpracowników z działu HR poprzez różne kanały komunikacji (mi.in. maile, Webex, system ticketowy lub osobiście)
- rozwiązywanie problemów w celu zapewnienia efektywnego realizowania zadań z obszaru administracji HR i benefitów, przy utrzymaniu zadowolenia klienta wewnętrznego na wysokim poziomie
- przygotowywanie umów dla pracowników na podstawie wcześniej ustalonych zasad oraz procedur
- organizowanie i/lub wsparcie działań onboardingowych dla nowych pracowników
- asystowanie podczas wdrażania nowych programów i innych inicjatyw z zakresu HR
- koordynowanie działań z zakresu administracji kadrowej w celu zapewnienia poprawnych danych kadrowych, zgodnych z lokalnymi regulacjami prawnymi
- zapewnienie wsparcia podczas wszystkich audytów wewnętrznych i zewnętrznych dotyczących administracji kadrowej i benefitów
- wsparcie z zakresu administracji związanej z funduszem świadczeń socjalnych
- asystowanie podczas przygotowania list płacowych, w tym dostarczanie informacji na temat benefitów zgodnych z lokalnymi regulacjami prawnymi
- główny obszar działań: Polska; możliwość wsparcia także innych krajów
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Accounts Payable Specialist
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 03.04.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Process Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 01.04.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Management Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 20.03.2022
Umowa agencyjna
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Manager Regional Compliance Advisory - Eastern Europe, Russia & CIS
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 20.03.2022
Umowa o pracę
Kierownik / Koordynator
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Relationship Manager (ideally with banking and call center experience)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.03.2022
Umowa o pracę
Kierownik / Koordynator
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist with Spanish
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 27.02.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist with French
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 27.02.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with German or Norwegian - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.02.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Romanian - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.02.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Commissions Analyst II
mazowieckie
Wygasła: 13.01.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
QA Analyst I with English+French
mazowieckie
Wygasła: 13.01.2022
Umowa na zastępstwo
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Analyst with Italian or Spanish
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 12.01.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst - FIU (financial investigation unit)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 05.01.2022
Umowa o pracę
Kierownik / Koordynator
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Time & Attendance Administrator
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 02.01.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Law Enforcement Liaison
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 01.01.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Entry - Law Enforcement Liaison Requests Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 01.01.2022
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Romanian - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 25.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Operations Oversight Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 23.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Norwegian - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 23.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Italian - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 23.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Swedish - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 23.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with German - CAGR EMEA Team - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 23.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist with French
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 22.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Analyst with Spanish
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 10.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Officer - Agent Oversight
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst - Transaction Monitoring (Triage Team)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst with Italian/Swedish/Norwegian - CAGR EMEA - AML, CTF, Fraud, TM
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Onboarding Specialist with Spanish
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 03.12.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Process Analyst
mazowieckie
Wygasła: 03.03.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst III Transaction Monitoring - Anti Money Laundering, Combating the Financing of Terrorism, Fraud
mazowieckie
Wygasła: 03.03.2021
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist with Spanish
mazowieckie
Wygasła: 03.03.2021
Umowa o pracę
Asystent
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 21.06.2020
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
QA Analyst II with French
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 21.06.2020
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Onboarding Specialist
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 19.06.2020
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Support Specialist - Romanian speaking
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 18.06.2020
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Res Assurance Analyst
mazowieckie
Wygasła: 17.06.2020
Pełny etat
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Payroll Analyst with French
mazowieckie
Wygasła: 17.06.2020
Pełny etat
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Client Support Specialist
Marszałkowska 84/92, 00-514 Warszawa, Polska
Wygasła: 14.07.2020
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Supv Partner Setup
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 13.07.2020
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Setup Specialist
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 13.07.2020
Pełny etat
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Supervisor HR Operations
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 12.07.2020
Pełny etat
Umowa o pracę
Kierownik / Koordynator
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Head of Payroll
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 12.07.2020
Pełny etat
Umowa o pracę
Menedżer
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 12.07.2020
Pełny etat
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Payroll Analyst with French
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 20.06.2020
Pełny etat
Umowa o pracę
Specjalista (Mid / Regular)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Operations Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.04.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Accountant (Accruals / Prepaid)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.04.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Onboarding Specialist with Portuguese
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.04.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 10.04.2020
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Operations Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 10.04.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst (Transaction Monitoring)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 09.04.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst (Sanctions, ECDD, PEP)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 09.04.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist with German
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 02.02.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Partner Servicing Specialist with Romanian
mazowieckie
Wygasła: 02.02.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Supervisor Partner Setup
mazowieckie
Wygasła: 26.01.2020
Pełny etat
Kierownik
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Operations Analyst
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 19.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Analityk ds. Płac
mazowieckie
Wygasła: 19.01.2020
Pełny etat
Asystent
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Training Specialist
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Internal Auditor EMEAAP
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 11.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Training Specialist
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 08.01.2020
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst (International Government Reporting)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst (Sanctions, ECDD, PEP)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Analyst (Transaction Monitoring)
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Auditor
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Data Analyst III - Audit
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 04.01.2020
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Supervisor Accounts Payable
Konstruktorska 13, 02-673 Warszawa, Polska
Wygasła: 28.12.2019
Pełny etat
Specjalista
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
