Praca area finance controlling Olsztyn. Znaleziono 17 ofert pracy.

Sanctions Analyst

Olsztyn, Poland 2 miesiące temu

... as part of the sanctions control performed in the Department.brThe ... supporting the performed work and control activities within ones own teambr * ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

... professional role. Applies specialty area knowledge in monitoring, assessing, analyzing ... disciplinary knowledge within own specialty area with basic understanding of related ... accomplishing the objectives of the area. Develops working knowledge of industry ...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 2 miesiące temu

... Ensure a robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... processing issues, failures in controls, identifies root causes of issues, ... with managing large teams, control risk compliance related functions as ...

Trade Junior Analyst

Olsztyn, Poland 2 miesiące temu

... complete screening booking of trade finance and trade service transactionsbr * Working ... tasksbr * Performing daily and monthly controls reconciliations depending on the process ...

Cash and Trade Processing Analyst

Olsztyn, Poland 2 miesiące temu

... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ... quality team in a challenging area of the financial industry with ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

... developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing ...

Reference Data Services Analyst

Olsztyn, Poland 3 miesiące temu

... accomplishing the objectives of the area. Makes evaluative judgements based on ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

... accomplishing the objectives of the area. Makes evaluative judgements based on ...

STRA#379;AK-RATOWNIK ZSP

Olsztyn, Poland 3 miesiące temu

... are always operational to ensure control of risk on the site ( ... procedure, EP instructions, managing access, control of people and vehicles, hot ... of the EP3 process (Operational Control and Emergency Plan) within the ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

... providing services within selected business area (Accounts Receivable, Accounts Payable or ... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

... providing services within selected business area (Accounts Receivable, Accounts Payable or ... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...

Junior Accountant with German

L.M. Group Poland Polska, Olsztyn miesiąc temu

... providing services within selected business area (Accounts Receivable, Accounts Payable or ... projects Requirements: Masters Degree within Finance, Accountancy, Business or equivalent0,5 ...

KYC Operations Analyst

Olsztyn, Poland 2 miesiące temu

pWhat the KYC is?brKYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.brbrWhat is Money Laundering?brMoney laundering is the attempt to make ill-gotten ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

pAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citis Client Onboarding Team.brbrBy Joining Citi, you will become part of a global organization whose mission is to serve as a ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 2 miesiące temu

pWe are seeking a detail-oriented and proactive Guarantee Processing and Billing Support Analyst with 2-3 years of experience in billing and customer support. The ideal candidate will be responsible for managing the billing process, ensuring accurate ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

pRole is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team.brDocumentation Screening Team is responsible for sanction screening of supporting documentation for EMEA countries.brThe Sanction Screening Analyst of Supporting ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

pSanction Screening Analyst of Supporting DocumentationbrbrExcited to grow your career?brWe value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If ...