Praca Senior Compliance Analyst Olsztyn. Znaleziono 14 ofert pracy.

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

pSanction Screening Analyst of Supporting DocumentationbrbrExcited to ... countries.brbrThe Sanction Screening Analyst is a role, responsible for ... :br * Relevant experience preferred (compliance, bank operations)br * Proficiency with ...

Global Sanctions Operations Documentation Screening Lead

Olsztyn, Poland 3 miesiące temu

... managing large teams, control risk compliance related functions as well as ... stakeholders as well as to senior management.brbr#LI-AM6br------------------------------------------------------brJob ...

KYC Operations Analyst

Olsztyn, Poland 2 miesiące temu

... to prevent it. The KYC Analyst is an entry-level position ... stakeholders as well as to senior managementbrbr#LI-NS3br------------------------------------------------------brJob Family ...

Cash and Trade Processing Analyst

Olsztyn, Poland 3 miesiące temu

pThe Cash and Trade Processing Analyst is an intermediate level role ... clients and assets, by driving compliance with applicable laws, rules and ...

Sanctions Analyst

Olsztyn, Poland 3 miesiące temu

... transactions for EMEA countries.brbrSanctions Analyst is an mid-level role ... clients and assets, by driving compliance with applicable laws, rules and ...

Sanction Screening Analyst of Supporting Documentation

Olsztyn, Poland 3 miesiące temu

... EMEA countries.brThe Sanction Screening Analyst of Supporting Documentation is a ... with applications etcbr * Participate in compliance related activities to minimize lossesbr * ...

Guarantee Processing and Billing Support Analyst

Olsztyn, Poland 3 miesiące temu

... Guarantee Processing and Billing Support Analyst with 2-3 years of ... and verify guarantee claims, ensuring compliance with company policies and proceduresbr * ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

The Client Onboard Analyst is a developing professional role. ... stakeholders as well as to senior management.#LI-EŁ1------------------------------------------------------Job Family ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 2 is a developing professional ... stakeholders as well as to senior managementbrbr#LI-NW1brbr------------------------------------------------------brJob Family ...

Reference Data Services Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 1 is a trainee professional ... stakeholders as well as to senior managementbrbr#LI-NW1brbr------------------------------------------------------brJob Family ...

Client Onboarding Analyst

Olsztyn, Poland 3 miesiące temu

pThe Reference Data Services Analyst 1 is a trainee professional ... stakeholders as well as to senior managementbrbr#LI-NW1brbr------------------------------------------------------brJob Family ...

Client Onboarding Analyst (Maternity Cover)

Olsztyn, Poland 3 miesiące temu

... clients.brbrAs TTS Client Onboarding Analyst you will be responsible for ...

Trade Junior Analyst

Olsztyn, Poland 3 miesiące temu

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

Commercial Banking Customer Service Specialist

Olsztyn, Poland 3 miesiące temu

... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ... stakeholders as well as to senior managementbrbr#LI-E#321;1br------------------------------------------------------ ...