Associate Analyst, Third Party Diligence - Gdańsk, pomorskie

Join the Thomson Reuters enterprise Risk Management function... · ...

Join the Thomson Reuters enterprise Risk Management function to help build deploy and operate a TR diligence capability focusing on identifying risks associated with selling products and provisioning access to TR content and intellectual property. · ...

As a Associate Analyst, Third Party Diligence, you will execute third party diligence including identity verification and work closely with members of the broader organization. · ...

The KYC Operations Team is tasked with collecting and analyzing client data, documents and publicly available information on State Streets' new and existing clients. As the KYC Specialist Lead you will perform Know Your Customer due diligence in line with applicable AML Policies, ...

The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, · completion of periodic reviews and event driven reviews of existing customers / accounts to comply ...

The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, · completion of periodic reviews and event driven reviews of existing customers / accounts to comply ...

The KYC Operations team supports Business Units in delivering the end-to-end AML / KYC process for onboarding new customers/accounts and completing periodic reviews. · ...

The KYC Operations Team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts. · Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedur ...

The Legal Operations Analyst is a data-driven problem solver and technical specialist supporting the Legal Department's matter management and eBilling processes. · Bachelor's degree in Business Data/Analytics Finance Information Systems or related field. · ...

We seek a highly experienced Clinical Pharmacologist to lead strategy and execution across development projects within LEO Pharma. · We are guided by our winning behaviours of simplification, collaboration, and accountability, · to achieve our goals. · ...

Purpose Of Role · Under supervision of the Team Manager, the Client Service Specialist provides direct client service support to internal clients, investment managers and central support teams to ensure timely and error free-processing and facilitate the resolution of problems re ...

Under supervision of the Team Supervisor or the Manager, provides direct client service support to internal clients. · ...

Purpose Of Role · Under supervision of the Team Manager, the Client Service Specialist provides direct client service support to internal clients, investment managers and central support teams to ensure timely and error free-processing and facilitate the resolution of problems re ...

+ The Legal Operations Analyst is a data-driven problem solver and technical specialist supporting the Legal Department's matter management eBilling processes.+ You'll be the primary administrator for ONIT · The minimum salary quoted above applies to the role in Gdańsk Poland If ...

We are seeking a Senior Depositary Analyst to join our team in Gdańsk. The successful candidate will be responsible for performing and analyzing depositary control functions, monitoring cash-flow and safekeeping assets according to AIFMD and UCITS regulations. · ResponsibilitiesP ...

Senior Depositary Analyst is responsible for performing, analyzing and monitoring the quality of a wide spectrum of depositary control functions. · ...

Senior Depositary Analyst is responsible for performing, analyzing and monitoring the quality of a wide spectrum of depositary control functions. · ...

The Legal Operations Analyst is a data-driven problem solver and technical specialist supporting the Legal Department's matter management and eBilling processes. You'll be the primary administrator for ONIT, the Legal Department's eBilling tool, drive automation and reporting, an ...

We seek a highly experienced Clinical Pharmacologist to lead strategy and execution across development projects within LEO Pharma. · You will function as the Clinical Pharmacology Lead, driving PK/PD modelling, designing first-in-human studies, mentoring colleagues, and influenci ...

The Client Service Representative Associate provides direct client service support under supervision of the Team Supervisor or Manager. Key tasks include establishing collaboration with offshore teams, providing operational support to internal and external clients on complex asse ...