Praca Business Risk Specialist Olsztyn. Znaleziono 18 ofert pracy.

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 3 miesiące temu

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

Commercial Banking Customer Service Specialist

Olsztyn, Poland 3 miesiące temu

pThe Commercial Banking Customer Service Specialist is an intermediate-level position ...

Cash and Trade Processing Analyst

Olsztyn, Poland 3 miesiące temu

... in accomplishing objectivesbr * Appropriately assess risk when business decisions are made, demonstrating particular ... regarding personal behavior, conduct and business practices, and escalating, managing and ...

Sanctions Analyst

Olsztyn, Poland 3 miesiące temu

... ones own teambr * Appropriately assess risk when business decisions are made, demonstrating particular ... regarding personal behavior, conduct and business practices, and escalating, managing and ...

STRA#379;AK-RATOWNIK ZSP

Olsztyn, Poland 3 miesiące temu

... operational to ensure control of risk on the site (VPs,CPs, ... contain the Fire and Security risks, especially during on-site work. ... or any situation of persistent risk.br Conduct PP operational interventions. ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... SOHO Teams by performing daily business as usual activitiesbr * Proactive approach, ... international environment allowing broad business knowledge and practical use of ... training platforms, webinars, mentoring programs, business certificates well-known in the ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... Teams by performing daily business as usual activitiesbrbrQualifications:br * Relevant ... international environment allowing broad business knowledge and practical use of ... platforms, webinars, mentoring programs, business certificates well-known in 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 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 ...

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 ...

Trade Junior Analyst

Olsztyn, Poland 3 miesiące temu

... the expansion of the Trade business.brbrKey responsibilities:br * Obtaining and ... only be part of a business casual workplace with a hybrid ...

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 ...

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 ...