2 jobs found for It in Gdańsk, Pomorskie

-what we offerFully remote or hybrid work model from office in GdańskTemporary employment contractyour tasksThis position is responsible for all compliance related party due diligence. For example, it does include trade related due diligence like:Customer Due Diligence (Know Your Customer)Red Flag reviewsSanction reviewsAnti-bribery and anti-corruption (“ABAC”) researchAnti-money laundering (“AML”) due diligenceResponsibilities: 1. Screen third parties onb

Are you an experienced financial professional with a strong background in Accounts Payable management and a passion for leading high-performing teams?Together with our international client we are seeking a dynamic and results-driven Senior Manager to oversee Accounts Payable department, ensuring operational efficiency, compliance, and continuous improvement.In this role, you will lead a team of talented professionals  and play a key role in shaping the fin