Praca business control expert Olsztyn. Znaleziono 18 ofert pracy.

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 3 miesiące temu

... Ensure a robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... with managing large teams, control risk compliance related functions as ... down functional silos to optimize business results and to facilitate the ...

Sanctions Analyst

Olsztyn, Poland 3 miesiące temu

... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Cash and Trade Processing Analyst

Olsztyn, Poland 3 miesiące temu

... act as a subject matter expert while processing all regular transfers, ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... as a SME (subject matter expert)br * Proactively coordinating workload within ... SOHO Teams by performing daily business as usual activitiesbr * Proactive approach, ... training platforms, webinars, mentoring programs, business certificates well-known in the ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... as a SME (subject matter expert)br * Proactively coordinating workload within ... an international environment allowing broad business knowledge and practical use of ... training platforms, webinars, mentoring programs, business certificates well-known in the ...

Trade Junior Analyst

Olsztyn, Poland 3 miesiące temu

... the expansion of the Trade business.brbrKey responsibilities:br * Obtaining and ... tasksbr * Performing daily and monthly controls reconciliations depending on the process ... only be part of a business casual workplace with a hybrid ...

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 2 miesiące temu

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

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn 2 miesiące temu

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

Junior Accountant with German

L.M. Group Poland Polska, Olsztyn 2 miesiące temu

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

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

... in data or results, defines business issues and formulates recommendations on ... but direct impact on the business through the quality of the ...

Pracownik Tymczasowy (umowa zlecenie)

Adreams M. Smerda Sp. k. Polska, Olsztyn 2 miesiące temu

... swój potencjał w zespole Media Expert, aplikuj już dziś Czekamy na ...

KYC Operations Analyst

Olsztyn, Poland 2 miesiące temu

... Group: Operations - Servicesbr------------------------------------------------------brJob Family:Business KYCbr------------------------------------------------------brTime Type:Full timebr------------------------------------------------------ ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

... only be part of a business casual workplace with a hybrid ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 3 miesiące temu

... only be part of a business casual workplace with a hybrid ...

M#322;odszy Analityk w Departamencie Operacji P#322;atno#347;ci

Olsztyn, Poland 3 miesiące temu

... ;cych kompetencje (np. Udemy for Business)brbr# LI-A#321;1br------------------------------------------------------ ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

... but direct impact on the business through the quality of the ...

Reference Data Services Analyst

Olsztyn, Poland 3 miesiące temu

... but direct impact on the business through the quality of the ...