Praca Transaction Control Specialist Olsztyn. Znaleziono 10 ofert pracy.

  • Cash and Trade Processing Analyst

    Olsztyn, Poland 2 miesiące temu
    ... all regular transfers, payments, trade transactions, and wholesale card activity.brbrResponsibilities: ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
    www.iagora.com

  • Sanctions Analyst

    Olsztyn, Poland 2 miesiące temu
    ... for sanctions screening of cash transactions for EMEA countries.brbrSanctions Analyst ... as part of the sanctions control performed in the Department.brThe ... , and escalating, managing and reporting control issues with transparency.brbrQualifications:br * ...
    www.iagora.com

  • Global Sanctions Operations Documentation Screening Lead

    Olsztyn, Poland 2 miesiące temu
    ... robust risk and control framework; work closely with Risk Control and ICRM Sanctions partners to ... brbrRequirements: br * Experience in Transaction Banking products and handling regulatory ... managing large teams, control risk compliance related functions as ...
    www.iagora.com

  • Commercial Banking Customer Service Specialist

    Olsztyn, Poland 2 miesiące temu
    pThe Commercial Banking Customer Service Specialist is an intermediate-level position ...
    www.iagora.com

  • 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 ...
    www.iagora.com

  • Trade Junior Analyst

    Olsztyn, Poland 2 miesiące temu
    ... * Performing daily and monthly controls reconciliations depending on the process ... brJob Family Group: Operations - Transaction Servicesbr------------------------------------------------------brJob Family:Cash Managementbr ...
    www.iagora.com

  • Sanction Screening Analyst of Supporting Documentation

    Olsztyn, Poland 2 miesiące temu
    ... regulations.brbrResponsibilities:br * Ensure transactions are processed efficiently, act as ... brJob Family Group: Operations - Transaction Servicesbr------------------------------------------------------brJob Family:Cash Managementbr ...
    www.iagora.com

  • Guarantee Processing and Billing Support Analyst

    Olsztyn, Poland 2 miesiące temu
    ... * Maintain accurate records of transactions and customer interactions in our ... brJob Family Group: Operations - Transaction Servicesbr------------------------------------------------------brJob Family:Cash Managementbr ...
    www.iagora.com

  • Sanction Screening Analyst of Supporting Documentation

    Olsztyn, Poland 2 miesiące temu
    ... regulations.brbrResponsibilities:br * Ensure transactions are processed efficiently, act as ... brJob Family Group: Operations - Transaction Servicesbr------------------------------------------------------brJob Family:Cash Managementbr ...
    www.iagora.com

  • M#322;odszy Analityk w Departamencie Operacji P#322;atno#347;ci

    Olsztyn, Poland 2 miesiące temu
    ... ;1br------------------------------------------------------brJob Family Group: Operations - Transaction Servicesbr------------------------------------------------------brJob Family:Cash Managementbr ...
    www.iagora.com