Praca control process Olsztyn. Znaleziono 18 ofert pracy.

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 3 miesiące temu

... function supports sanctions processes globally across Citis TTS business. ... a robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... with.br * Structured onboarding process and extensive training offering (e. ...

Sanctions Analyst

Olsztyn, Poland 3 miesiące temu

... Department employeesbr * Performing analyses supporting process management based on statistical data, drawing conclusions, formulating recommendationsbr * Performing additional activities supporting the performed work and control activities within ones own ...

Cash and Trade Processing Analyst

Olsztyn, Poland 3 miesiące 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 * ...

STRA#379;AK-RATOWNIK ZSP

Olsztyn, Poland 3 miesiące 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 ...

KYC Operations Analyst

Olsztyn, Poland 3 miesiące temu

... our Customer due diligence process and the cornerstone of our ... review or account opening process. The overall objective of this ... and all relevant KYC processes are done in a timely ... research and case investigations process on different internal and external ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

... the Account Opening Account Maintenance processes. You will be responsible for ... position.brbrWhat youll do: br * Processes clients requests related to system ... * Supports Manager with quality assurance process.brbrWhat well need from you: ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 3 miesiące temu

... responsible for managing the billing process, ensuring accurate processing of guarantees, ... advantagebr * Strong understanding of billing processes and guarantee managementbr * Excellent communication ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

... , analyzing and or evaluating processes and data.Responsibilities:* Responsible for ... including daily management of in-process, pended, and service related activities, ... to engage with. * Structured onboarding process and extensive training offering (e. ...

Trade Junior Analyst

Olsztyn, Poland 3 miesiące temu

... tasksbr * Performing daily and monthly controls reconciliations depending on the process requirement, preparing reports dashboards to ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące 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 3 miesiące temu

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

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

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

Junior Accountant with French

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

... in department projects Identify potential process improvements Preparing daily reconciliations, accounting, ...

Junior Accountant with French

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

... in department projects Identify potential process improvements Preparing daily reconciliations, accounting, ...

Junior Accountant with German

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

... in department projects Identify potential process improvements Preparing daily reconciliations, accounting, ...

Commercial Banking Customer Service Specialist

Olsztyn, Poland 3 miesiące temu

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

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... .brbrResponsibilities:br * Ensure transactions are processed efficiently, act as a SME ( ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... .brbrResponsibilities:br * Ensure transactions are processed efficiently, act as a SME ( ...