Praca emea process Olsztyn. Znaleziono 18 ofert pracy.

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

... progress.brbrTeam Role Overview: brbrThe EMEA Trade and Treasure Services (TTS) ... the Account Opening Account Maintenance processes. You will be responsible for ... * Supports Manager with quality assurance process.brbrWhat well need from you: ...

Sanctions Analyst

Olsztyn, Poland 2 miesiące temu

... Screening Hub in Olsztyn, L1 EMEA team.brbrL1 EMEA Team is responsible for sanctions screening of cash transactions for EMEA countries.brbrSanctions Analyst is an ... and initiating updates to created process documentation.br * Initiating and implementing ...

KYC Operations Analyst

Olsztyn, Poland 2 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 ...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 2 miesiące temu

... Sanctions Operations function supports sanctions processes globally across Citis TTS business. ... engage with.br * Structured onboarding process and extensive training offering (e. ...

Cash and Trade Processing Analyst

Olsztyn, Poland 2 miesiące temu

... transactions and participating in complex processes in coordination with the Transaction ... wholesale card activity.brbrResponsibilities:br * Process all regular, restricted and legal ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 2 miesiące temu

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

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... screening of supporting documentation for EMEA countries.brThe Sanction Screening Analyst ... .brbrResponsibilities:br * Ensure transactions are processed efficiently, act as a SME ( ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... screening of supporting documentation for EMEA countries.brbrThe Sanction Screening Analyst ... .brbrResponsibilities:br * Ensure transactions are processed efficiently, act as a SME ( ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 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. ...

STRA#379;AK-RATOWNIK ZSP

Olsztyn, Poland 3 miesiące temu

... people and vehicles, hot work process, ...)br Participate in the elaboration and implementation of the EP3 process (Operational Control and Emergency Plan) ...

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. ...

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. ...

Junior Accountant with German

L.M. Group Poland Polska, Olsztyn miesiąc temu

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

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

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

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

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

Trade Junior Analyst

Olsztyn, Poland 2 miesiące temu

... controls reconciliations depending on the process requirement, preparing reports dashboards to ...

Commercial Banking Customer Service Specialist

Olsztyn, Poland 2 miesiące temu

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