Praca Controls Analyst Olsztyn. Znaleziono 9 ofert pracy.

Sanctions Analyst

Olsztyn, Poland 27 dni temu

... transactions for EMEA countries.brbrSanctions Analyst role is an intermediate level ... as part of the sanctions control performed in the Department.brThe ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Cash and Trade Processing Analyst

Olsztyn, Poland 25 dni temu

pThe Cash and Trade Processing Analyst is an intermediate level role ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Sanctions Junior Analyst

Olsztyn, Poland 26 dni temu

... a specialized unit providing sanctions control operational services for Citi globally. ... development opportunities, apply for Sanctions Analysts role. We will ensure you ...

Client Offboarding Analyst

Olsztyn, Poland 26 dni temu

pThe Client Onboard Analyst 1 is a trainee professional ... management approachbr * Co-ordinate and control special projects (mergers acquisitions global ...

Sanctions QA Analyst

Olsztyn, Poland 30 dni temu

... a specialized unit providing sanction control services. HUB was created in ...

Sanctions Analyst

Citi Poland Warmian-Mazurian, Olsztyn 21 dni temu

Benefitssharing the costs of sports activitiesprivate medical caresharing the costs of foreign language classessharing the costs of professional training & courseslife insuranceremote work opportunitiesflexible working timefruitscorporate products and ...

Sanctions Analyst

Olsztyn, Poland 27 dni temu

pResponsibilities:br * Verifying transactions and documentation from sanctions perspectivebr * Making quick and reliable decisions upon completing sanctions controlsbr * Cooperation and daily communication with other Citi branches globallybr * Cooperating ...

Sanction Screening Specialist of Supporting Documentation

Olsztyn, Poland 26 dni temu

... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Analityk ds. Przeciwdziałania Praniu Pieniędzy

Olsztyn, Poland 27 dni temu

... ------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML Compliance & Risk ...