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Praca senior sanctions specialist

Mamy dla Ciebie 9 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
        • 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
              • Kraków, Prądnik Czerwony
              Your responsibilities, Purpose of Role:, , The primary role of Quality Analyst within HCL Technologies will be monitoring customer calls/ chats and providing actionable insight., , Through call /chat monitoring, a QA will gather information to...
              opublikowana: 25 maja 2022