Praca Junior Compliance Specialist Olsztyn. Znaleziono 12 ofert pracy.

Commercial Banking Customer Service Specialist

Olsztyn, Poland 2 miesiące temu

pThe Commercial Banking Customer Service Specialist is an intermediate-level position ... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 2 miesiące temu

... Internal Audit, and Compliance Assurance Teams on critical Compliance issues and oversee the implementation ... and handling regulatory compliance matters; experience with influencing cross ... large teams, control risk compliance related functions as well as ...

Trade Junior Analyst

Olsztyn, Poland 2 miesiące temu

... products handled by the team, compliance with the requirements and regulationsbr * ...

Junior Accountant with German

L.M. Group Poland Polska, Olsztyn miesiąc temu

Key responsibilities: Responsibility for providing services within selected business area (Accounts Receivable, Accounts Payable or General Ledger) Participation in knowledge transfer and new team set-up Contact with external and internal clients ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

Key responsibilities: Responsibility for providing services within selected business area (Accounts Receivable, Accounts Payable or General Ledger) Participation in knowledge transfer and new team set-up Contact with external and internal clients ...

Junior Accountant with French

L.M. Group Poland Polska, Olsztyn miesiąc temu

Key responsibilities: Responsibility for providing services within selected business area (Accounts Receivable, Accounts Payable or General Ledger) Participation in knowledge transfer and new team set-up Contact with external and internal clients ...

Client Onboarding Analyst

Olsztyn, Poland 2 miesiące temu

... and for the supervision of junior staff to ensure delivery of ...

Cash and Trade Processing Analyst

Olsztyn, Poland 2 miesiące temu

... clients and assets, by driving compliance with applicable laws, rules and ...

Sanctions Analyst

Olsztyn, Poland 2 miesiące temu

... clients and assets, by driving compliance with applicable laws, rules and ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 2 miesiące temu

... and verify guarantee claims, ensuring compliance with company policies and proceduresbr * ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... with applications etcbr * Participate in compliance related activities to minimize lossesbr * ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 2 miesiące temu

... activitiesbrbrQualifications:br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...