Praca compliance bank Olsztyn. Znaleziono 5 ofert pracy.

• Citigroup
• Olsztyn, Poland
• 5 dni temu

... appropriate timeframebr * Cooperation with other bank unitsbr * Compliance with the procedures and rules ... writingbr * Experience in the AML Compliance KYC Sanctions sector will be ...

• Citigroup
• Olsztyn, Poland
• 6 godzin temu

... grow as a manager in Compliance and Sanctions area.brbrKey tasks ... educationbr * Experience in the AML Compliance KYC Sanctions sector and or ...

• Citigroup
• Olsztyn, Poland
• 5 dni temu

... efficient and timely manner, maintaining compliance with departmental standardsbr * Conduct necessary ... clients and assets, by driving compliance with applicable laws, rules and ...

• Citigroup
• Olsztyn, Poland
• 6 godzin temu

... service providers networking within the Bank.Responsibilities: * Obtaining and applying the ...

• Citigroup
• Olsztyn, Poland
• 16 dni temu

... Pani Pana danych osobowych jest Bank Handlowy w Warszawie S.A. ...