Praca Internal Control Analyst Olsztyn. Znaleziono 18 ofert pracy.

Sanctions Analyst

Olsztyn, Poland 2 miesiące temu

... transactions for EMEA countries.brbrSanctions Analyst is an mid-level role ... as part of the sanctions control performed in the Department.brThe ... in the Departments processesbr * Conducting internal training for Department employeesbr * Performing ...

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 ...

KYC Operations Analyst

Olsztyn, Poland 2 miesiące temu

... to prevent it. The KYC Analyst is an entry-level position ... Responsibilities:br * Close cooperation with internal Stakeholders to assist with the ... case investigations process on different internal and external sources e.g. ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

... clients.brbrAs TTS Client Onboarding Analyst you will be responsible for engaging with internal clients and stakeholders as part ... lodgment.br * Co-operates with internal partners to perform systems maintenance ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 2 miesiące temu

The Client Onboard Analyst is a developing professional role. ... quality service to customers and internal partners. * Consistent delivery of high ... cases and manage client and internal team expectations. * Proficient knowledge of ...

Cash and Trade Processing Analyst

Olsztyn, Poland 2 miesiące temu

pThe Cash and Trade Processing Analyst is an intermediate level role ... to requests for deliverables with internal and external clients and vendorsbr * ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

pSanction Screening Analyst of Supporting DocumentationbrbrExcited to grow ... EMEA countries.brbrThe Sanction Screening Analyst is a role, responsible for ... that are far from typical - internal and external training sessions, on- ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 1 is a trainee professional ... of customer service to our internal stakeholdersbr * Owns ad-hoc projects ... to a wide range of internal stakeholders as well as to ...

Reference Data Services Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 1 is a trainee professional ... of customer service to our internal stakeholdersbr * Owns ad-hoc projects ... to a wide range of internal stakeholders as well as to ...

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 ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 2 miesiące temu

... Guarantee Processing and Billing Support Analyst with 2-3 years of ... and effective communicationbr * Collaborate with internal teams to resolve discrepancies and ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... EMEA countries.brThe Sanction Screening Analyst of Supporting Documentation is a ... that are far from typical - internal and external training sessions, on- ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 2 is a developing professional ... to a wide range of internal stakeholders as well as to ...

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 ...

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 ...

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 ...