Praca internal control Olsztyn. Znaleziono 18 ofert pracy.

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 2 miesiące temu

... Ensure a robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... procedures and proactively works with internal teams globally to adopt such ... with managing large teams, control risk compliance related functions as ...

Sanctions Analyst

Olsztyn, Poland 2 miesiące temu

... part of the sanctions control performed in the Department.brThe ... the Departments processesbr * Conducting internal training for Department employeesbr * Performing ... escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Trade Junior Analyst

Olsztyn, Poland 2 miesiące temu

... quality service to our internal and external customers by ensuring ... * Performing daily and monthly controls reconciliations depending on the process ... approved gridbr * Cooperation with internal stakeholdersbrbrRequirements:br * Fluent English (written ...

STRA#379;AK-RATOWNIK ZSP

Olsztyn, Poland 3 miesiące temu

... are always operational to ensure control of risk on the site ( ... procedure, EP instructions, managing access, control of people and vehicles, hot ... of the EP3 process (Operational Control and Emergency Plan) within the ...

KYC Operations Analyst

Olsztyn, Poland 2 miesiące temu

... Responsibilities:br * Close cooperation with internal Stakeholders to assist with the ... case investigations process on different internal and external sources e.g. ... to a wide range of internal stakeholders as well as to ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

... be responsible for engaging with internal clients and stakeholders as part ... lodgment.br * Co-operates with internal partners to perform systems maintenance ... * Provides response to client and internal inquiries.br * Prepares documentation for ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

... quality service to customers and internal partners. * Consistent delivery of high ... cases and manage client and internal team expectations. * Proficient knowledge of ... to a wide range of internal stakeholders as well as to ...

Cash and Trade Processing Analyst

Olsztyn, Poland 2 miesiące temu

... to requests for deliverables with internal and external clients and vendorsbr * ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Commercial Banking Customer Service Specialist

Olsztyn, Poland 2 miesiące temu

... single point of contact for internal partners and external clients, interacting ... to a wide range of internal stakeholders as well as to ...

Reference Data Services Analyst

Olsztyn, Poland 3 miesiące temu

... of customer service to our internal stakeholdersbr * Owns ad-hoc projects ... to a wide range of internal stakeholders as well as to ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

... of customer service to our internal stakeholdersbr * Owns ad-hoc projects ... to a wide range of internal stakeholders as well as to ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

... -up Contact with external and internal clients Participate in department projects ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

... -up Contact with external and internal clients Participate in department projects ...

Junior Accountant with German

L.M. Group Poland Polska, Olsztyn miesiąc temu

... -up Contact with external and internal clients Participate in department projects ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 2 miesiące temu

... and effective communicationbr * Collaborate with internal teams to resolve discrepancies and ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... that are far from typical - internal and external training sessions, on- ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... that are far from typical - internal and external training sessions, on- ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

... to a wide range of internal stakeholders as well as to ...