Praca control process Olsztyn. Znaleziono 15 ofert pracy.

STRA#379;AK-RATOWNIK ZSP

Olsztyn, Poland 25 dni temu

... to ensure control of risk on the site ( ... instructions, managing access, control of people and vehicles, hot work process, ...)br Participate in the elaboration and implementation of the EP3 process (Operational Control and Emergency Plan) within the ...

Cash and Trade Processing Analyst

Olsztyn, Poland miesiąc temu

... and participating in complex processes in coordination with the Transaction ... card activity.brbrResponsibilities:br * Process all regular, restricted and legal ... escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

KYC Analyst (French nice to have)

Olsztyn, Poland 26 dni temu

... coordination with the Compliance and Control team. The overall objective of ... KYC records and Appendix approval process, assisting with the development and ... , and escalating, managing and reporting control issues with transparencybrbrQualifications:br * 0- ...

Client Onboarding Analyst

Olsztyn, Poland 25 dni temu

... product from a regulatory and control perspective for Institutional Client Accounts * ... to engage with * Structured onboarding process and extensive training offering (e. ...

AML Automation SCRUM Master and Project Lead

Olsztyn, Poland miesiąc temu

... of activities ultimately leading to process efficiencies for the teams globally. ... plus.br * Knowledge of version control systems (e.g., Git) is ...

Reference Data Services Intmd Analyst

Olsztyn, Poland miesiąc temu

... product from a regulatory and control perspective for Institutional Client Accountsbr * ... to engage withbr * Structured onboarding process and extensive training offering (e. ...

Client Onboarding Analyst

Olsztyn, Poland 25 dni temu

... , assessing, analyzing and or evaluating processes and data. Identifies policy gaps ... to engage withbr * Structured onboarding process and extensive training offering (e. ...

Client Onboarding Analyst

Olsztyn, Poland 25 dni temu

... knowledge of the range of processes, procedures and systems to be ... to engage withbr * Structured onboarding process and extensive training offering (e. ...

Reference Data Services Analyst

Olsztyn, Poland 25 dni temu

... knowledge of the range of processes, procedures and systems to be ... to engage withbr * Structured onboarding process and extensive training offering (e. ...

Analityk w Departamencie Przeciwdziałania Praniu Pieniędzy (AML)

Olsztyn, Poland 24 dni temu

... ------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML Execution------------------------------------------------------Time ...

Site Support Engineer

Olsztyn, Poland miesiąc temu

... post implementation activitiesbr * Management and control over Communication and Tech Rooms ...

OPERATOR INSTALACJI PRZEMYSŁOWEJ

Centralna Baza Ofert Pracy Polska, Olsztyn miesiąc temu

... systemem zarządzania procesem DCS (distributed control system) będzie dodatkowym atutem.Miejsce ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 18 dni temu

... regulations.Responsibilities: * Ensure transactions are processed efficiently, act as a SME ( ...

Customer Service Analyst

Olsztyn, Poland 30 dni temu

... to engage withbr * Structured onboarding process and extensive training offering (e. ...

Customer Service Analyst

Olsztyn, Poland miesiąc temu

... to engage withbr * Structured onboarding process and extensive training offering (e. ...