Praca Compliance Specialist - Olsztyn

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrit...

The Client Onboard Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how ...

technologies-optional : Microsoft Active Directory PowerShell Python responsibilities : Monitor user access to IT systems by performing the following: Semiannual access reviews, Termination validation procedures, IT Privilege access reviews; Validate that access to critical functions within key appl...

Quality Specialist Your responsibilities Checking quality documentation provided by subcontractor Participation in on-site quality acceptances Quality acceptance of subcontractor's work progress Making inspections with client Preparation of necessary quality documentation for client Fulfillment of t...