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Praca sanctions specialist

Mamy dla Ciebie 23 ofert

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Sprawdź
    • Wrocław
    Your responsibilities, Be expected to be familiar with internal and external Know Your Customer (KYC) requirements, Be responsible for review and analytics of the sanctions watchlist alerts, Assist the various lines of business and ultimately the...
    opublikowana: 27 maja 2022
      • Olsztyn
      Your responsibilities, Contribute to special sanctions training projects and provide feedback for all sanctions training project related activities as directed, Analyzing comparative data and trends to identify training needs and potential gaps,...
      opublikowana: 27 maja 2022
        • Warszawa, Śródmieście
        Your responsibilities, Develop, setup and analyzing reports on global and business line level., Supporting/advising in performance of SIRA byl ocal entities., Providing global data to local entities to perform the SIRA.
        opublikowana: 27 maja 2022
          • 2 lokalizacji
          Your responsibilities, Design, develop and implement IT solutions that address Client’s business challenges in Anti Financial Crime area, Work on Client projects in a scrum team to develop solutions for complex issues in the AML/CTF/Sanctions...
          opublikowana: 26 maja 2022
            • Wrocław
            Your responsibilities, Be expected to be familiar with internal and external Know Your Customer (KYC) requirements, Be responsible for review and analytics of the sanctions watchlist alerts, Assist the various lines of business and ultimately the...
            opublikowana: 26 maja 2022
              • 3 lokalizacji
              Your responsibilities, Operational management (create an efficient way of task distribution, ensure SLAs and KPIs are met), Performance management (ensuring a high level of individual performance of your team members), Project management (drive...
              opublikowana: 25 maja 2022
                • 2 lokalizacji
                Your responsibilities, Work on Client projects together with other team members to develop solutions for complex issues in the AML/CTF/Sanctions area, Play key role in project delivery, build and develop relationship with the Client, Provide...
                opublikowana: 25 maja 2022
                  • Wrocław, Stare Miasto
                  Your responsibilities, Accurate and timely entry of insurance data into AXA XL’s systems and databases through interpretation of insurance contracts and associated correspondence, Analysis and presentation of insurance contract financial data,...
                  opublikowana: 25 maja 2022
                    • Wrocław, Stare Miasto
                    Your responsibilities, Accurate and timely entry of insurance data into AXA XL’s systems and databases through interpretation of insurance contracts and associated correspondence, Analysis and presentation of insurance contract financial data,...
                    opublikowana: 25 maja 2022
                      • Wrocław, Stare Miasto
                      Your responsibilities, Accurate and timely entry of insurance data into AXA XL’s systems and databases through interpretation of insurance contracts and associated correspondence, Analysis and presentation of insurance contract financial data,...
                      opublikowana: 25 maja 2022