Praca financial regulations analyst Olsztyn. Znaleziono 12 ofert pracy.

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 18 dni temu

... .The Sanction Screening Analyst is a role, responsible for capturing and screening elements in documentation provided by Clients in line with regulations.Responsibilities: * Ensure transactions are processed ... known in the financial industry * A chance to make ...

Cash and Trade Processing Analyst

Olsztyn, Poland miesiąc temu

... clients by responsibly providing financial services that enable growth and economic progress.brbrRole overview:brThe Cash and Trade Processing Analyst is an intermediate level role ... applicable laws, rules and regulations, adhering to Policy, applying sound ...

KYC Analyst (French nice to have)

Olsztyn, Poland 26 dni temu

pKYC Operations Analyst is an intermediate-level position ... documentation ensuring compliance with local regulation and Citi standardsbr * Update KYC ... with applicable laws, rules and regulations, adhering to Policy, applying sound ...

Sanctions Analyst

Olsztyn, Poland miesiąc temu

... , apply for Sanctions Analysts role. We will ensure you get a professional onboarding built based on various law and regulations, which will eventually empower you ... * Fundamental comprehension of financial industry regulationsbr * Effective verbal and ...

Client Onboarding Analyst

Olsztyn, Poland 25 dni temu

pThe Reference Data Services Analyst 2 is a developing professional ... data management within a global financial services organizationbr * Good awareness of client needs expectationsbr * Financial services related qualifications (e.g. ...

Client Onboarding Analyst

Olsztyn, Poland 25 dni temu

The Reference Data Services Intmd Analyst is a developing professional role. ... data management within a global financial services organization * Good awareness of client needs expectations * Financial services related qualifications (e.g. ...

Reference Data Services Analyst

Olsztyn, Poland 25 dni temu

pThe Reference Data Services Analyst 1 is a trainee professional ... shoot issues and ultimately escalatebr * Financial services related qualificationsbrbrWhat we offer: ...

Client Onboarding Analyst

Olsztyn, Poland 25 dni temu

pThe Reference Data Services Analyst 1 is a trainee professional ... shoot issues and ultimately escalatebr * Financial services related qualificationsbrbrWhat we offer: ...

Customer Service Analyst

Olsztyn, Poland 30 dni temu

pThe Customer Service Analyst is an intermediate-level position ...

Customer Service Analyst

Olsztyn, Poland miesiąc temu

pThe Customer Service Analyst role is an entry-level ...

Reference Data Services Intmd Analyst

Olsztyn, Poland miesiąc temu

pThe Reference Data Services Intmd Analyst is a developing professional role. ...

AML Automation SCRUM Master and Project Lead

Olsztyn, Poland miesiąc temu

... of Client Review Investigation Unit Analysts. You will be responsible for ...