Praca export control Olsztyn. Znaleziono 8 ofert pracy.
Sanctions Analyst
Olsztyn, Poland
25 dni temu
... as part of the sanctions control performed in the Department.brThe ... .brbrResponsibilities:br * Performing sanction control in accordance with policies and ... and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
www.iagora.com
Analityk w Departamencie Przeciwdziałania Praniu Pieniędzy (AML)
Olsztyn, Poland
22 dni temu
... ------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML Execution------------------------------------------------------Time ...
www.iagora.com
Cash and Trade Processing Analyst
Olsztyn, Poland
23 dni temu
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
www.iagora.com
Sanction Screening Specialist of Supporting Documentation
Olsztyn, Poland
24 dni temu
... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
www.iagora.com
Client Offboarding Analyst
Olsztyn, Poland
24 dni temu
... management approachbr * Co-ordinate and control special projects (mergers acquisitions global ...
www.iagora.com
Sanctions Junior Analyst
Olsztyn, Poland
24 dni temu
... a specialized unit providing sanctions control operational services for Citi globally. ...
www.iagora.com
Analityk ds. Przeciwdziałania Praniu Pieniędzy
Olsztyn, Poland
25 dni temu
... ------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML Compliance & Risk ...
www.iagora.com
Sanctions QA Analyst
Olsztyn, Poland
28 dni temu
... a specialized unit providing sanction control services. HUB was created in ...