Praca Compliance Expert Olsztyn. Znaleziono 9 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 ...
    www.iagora.com

  • Cash and Trade Processing Analyst

    Olsztyn, Poland 3 miesiące temu
    ... act as a subject matter expert while processing all regular transfers, ... as a SME (subject matter expert) and recommend process improvementsbr * Evaluate ... clients and assets, by driving compliance with applicable laws, rules and ...
    www.iagora.com

  • Sanction Screening Analyst of Supporting Documentation

    Olsztyn, Poland 3 miesiące temu
    ... as a SME (subject matter expert)br * Proactively coordinating workload within ... with applications etcbr * Participate in compliance related activities to minimize lossesbr * ...
    www.iagora.com

  • Sanction Screening Analyst of Supporting Documentation

    Olsztyn, Poland 3 miesiące temu
    ... as a SME (subject matter expert)br * Proactively coordinating workload within ... activitiesbrbrQualifications:br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...
    www.iagora.com

  • Sanctions Analyst

    Olsztyn, Poland 3 miesiące temu
    ... clients and assets, by driving compliance with applicable laws, rules and ...
    www.iagora.com

  • Trade Junior Analyst

    Olsztyn, Poland 3 miesiące temu
    ... products handled by the team, compliance with the requirements and regulationsbr * ...
    www.iagora.com

  • Commercial Banking Customer Service Specialist

    Olsztyn, Poland 3 miesiące temu
    ... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
    www.iagora.com

  • Guarantee Processing and Billing Support Analyst

    Olsztyn, Poland 3 miesiące temu
    ... and verify guarantee claims, ensuring compliance with company policies and proceduresbr * ...
    www.iagora.com

  • 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 ...
    www.infopraca.pl