praca: Podkowa Leśna, mazowieckie

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  • Oferty przyjazne osobom niepełnosprawnym
    Oferty te pochodzą ze strony internetowej, firmy lub serwisu, które określają stanowiska pracy, które mogą zostać objęte przez osoby z określonym stopniem niepełnosprawności. Nie oznacza to w żaden sposób, że oferty bez tego oznaczenia nie są odpowiednie dla osób niepełnosprawnych.
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Warszawa, mazowieckie
  • The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money…
Warszawa, mazowieckie
  • Analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and.
  • To view the "EEO is the Law" poster .
Warszawa, mazowieckie
  • The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk…
Warszawa, mazowieckie
  • The role will cover valuation control of the inventory held within the Global Rates and Currencies business and will require strong communication skills and…
Warszawa, mazowieckie
  • Monitor case workloads weekly for unusual trends and review Monthly Productivity reports and summarise to ensure variances are within the tolerances of BAU…
Warszawa, mazowieckie
  • Technical Information Security Officer is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data…
Warszawa, mazowieckie
  • The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money…
Warszawa, mazowieckie
  • The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti…
Warszawa, mazowieckie
  • Citi's Commercial Bank (CCB) team is a leading provider of cash management and trade solutions to Small & Medium Enterprise (SME) & Mid-Market Enterprise (MME)…
Warszawa, mazowieckie
  • Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and…