Praca compliance coordinator Olsztyn. Znaleziono 8 ofert pracy.

  • Global Sanctions Operations Documentation Screening Lead

    Olsztyn, Poland 3 miesiące temu
    ... Internal Audit, and Compliance Assurance Teams on critical Compliance issues and oversee the implementation ... and handling regulatory compliance matters; experience with influencing cross ... large teams, control risk compliance related functions as well as ...
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  • Cash and Trade Processing Analyst

    Olsztyn, Poland 3 miesiące temu
    ... clients and assets, by driving compliance with applicable laws, rules and ...
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  • Sanctions Analyst

    Olsztyn, Poland 3 miesiące temu
    ... clients and assets, by driving compliance with applicable laws, rules and ...
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  • Trade Junior Analyst

    Olsztyn, Poland 3 miesiące temu
    ... products handled by the team, compliance with the requirements and regulationsbr * ...
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  • Commercial Banking Customer Service Specialist

    Olsztyn, Poland 3 miesiące temu
    ... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
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  • Sanction Screening Analyst of Supporting Documentation

    Olsztyn, Poland 3 miesiące temu
    ... with applications etcbr * Participate in compliance related activities to minimize lossesbr * ...
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  • Guarantee Processing and Billing Support Analyst

    Olsztyn, Poland 3 miesiące temu
    ... and verify guarantee claims, ensuring compliance with company policies and proceduresbr * ...
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  • Sanction Screening Analyst of Supporting Documentation

    Olsztyn, Poland 3 miesiące temu
    ... activitiesbrbrQualifications:br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...
    www.iagora.com