Praca Head of Compliance Olsztyn. Znaleziono 6 ofert pracy.

  • Sanction Screening Specialist of Supporting Documentation

    Olsztyn, Poland 20 dni temu
    ... with applications etc * Participate in compliance related activities to minimize losses * ... clients and assets, by driving compliance with applicable laws, rules and ... with transparency.Qualifications: * Experience in compliance is an asset * Proficiency with ...
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  • Sanctions Junior Analyst

    Olsztyn, Poland 20 dni temu
    ... * Cooperation with other bank units * Compliance with the procedures and rules ... writing * Experience in the AML Compliance KYC Sanctions sector will be ...
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  • Analityk ds. Przeciwdziałania Praniu Pieniędzy

    Olsztyn, Poland 21 dni temu
    ... Family Group: Compliance and Control------------------------------------------------------Job Family:AML ... Compliance & Risk Mgmt------------------------------------------------------Time ...
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  • Sanctions Analyst

    Olsztyn, Poland 21 dni temu
    ... clients and assets, by driving compliance with applicable laws, rules and ...
    www.iagora.com

  • Sanctions QA Analyst

    Olsztyn, Poland 24 dni temu
    ... spoken * Experience in the AML Compliance KYC Sanctions sector will be ...
    www.iagora.com

  • Client Service Officer with Russian

    Olsztyn, Poland miesiąc temu
    ... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...
    www.iagora.com