Global Screening Operations Analyst Specialist

At 11101 Citibank Europe plc Poland, we are seeking an experienced Global Screening Operations Analyst to join our dynamic team.About the RoleThis is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, collaborate with business and compliance partners, and ensure operations are conducted within agreed...

Job Summary:This is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes.Key Responsibilities:Analyzing and investigating customers who match against Sanctions and AML/KYC lists during...

Job DescriptionWe are seeking a skilled Business Analyst - Operations Specialist to join our team at Markant Services International Polska Sp. z o.o.Company OverviewAs a Business Analyst - Operations Specialist, you will be responsible for collaborating with business departments and technical teams to gather and validate requirements related to master data...

Description:Our European Business Support Center (EBSC) is looking for a highly skilled Operations Specialist with Dutch language proficiency to join our team in Warsaw. As an Operations Specialist, you will play a vital role in supporting our clients and colleagues across Europe.Key Responsibilities: Utilize your foreign language capabilities to handle...

Regulatory Operations SpecialistAt Infotree Global Solutions, we are seeking a highly skilled Regulatory Operations Specialist to join our team. As a key member of our Regulatory Operations department, you will be responsible for executing non-financial regulatory reporting obligations, particularly CASS. You will work closely with Operations, Remediation,...

At Jolera Inc., we are a leading provider of next-generation managed services for MSPs and IT solution providers. Our mission is to empower our partners with world-class solutions, built on over 20 years of experience servicing businesses worldwide.We take pride in helping hundreds of MSPs and solution providers transform their operations, leveraging our...

About the RoleAt Infotree Global Solutions, we are seeking a highly skilled Global Talent Acquisition Specialist to support our recruitment efforts worldwide. In this dynamic role, you will collaborate with our client's recruiters and hiring managers to attract top talent by providing efficient, accurate, and timely support for their screening and interview...

Job SummaryWe are seeking a Strategic Programme Operations Specialist to join our team at Allegis Global Solutions. The ideal candidate will have excellent recruitment process knowledge and unparalleled stakeholder management experience.Key ResponsibilitiesManage relationships with local hiring managers and temporary recruitment requests.Record and maintain...

Job SummaryWe are seeking a skilled professional to join our Regulatory Operations team as a Client Assets Analyst. This role offers an opportunity to make a significant impact in the regulatory reporting space, a field characterized by rapid change and high importance.About the RoleThe Regulatory Operations team is a group of critical thinkers collaborating...

Client Assets Role OverviewAt Infotree Global Solutions, we're seeking a skilled Regulatory Operations Specialist to join our team in ensuring the firm's compliance with non-financial regulatory reporting obligations, particularly in the EMEA region.Responsibilities:Contribute to the execution of non-financial regulatory reporting obligations, with a focus...

About the RoleWe are seeking a highly skilled Regulatory Operations Specialist to join our team at Infotree Global Solutions. As a key member of our Regulatory Operations team, you will play a critical role in ensuring the firm's compliance with regulatory requirements.Key ResponsibilitiesContribute to the execution of non-financial regulatory reporting...

Join Smith+Nephew as a Customer Care Specialist, Global OperationsWe are looking for a skilled and detail-oriented professional to join our team as a Customer Care Specialist, Global Operations. This role is based in Poland and will involve managing customer orders, resolving delivery and product issues, and collaborating with sales representatives and...

About the RoleWe're looking for an experienced Senior Cybersecurity Operations Specialist to join our team.This is a critical role that requires a high level of expertise in cybersecurity operations, threat detection, and incident response.Your primary responsibility will be to design and implement advanced threat detection and mitigation strategies, leading...

About the RoleWe are seeking an experienced Global Financial Operations Specialist to join our Finance Key Clients Accounts Team.Job DescriptionThe successful candidate will play a crucial role in building and coordinating financial processes for global clients. Responsibilities include developing and maintaining strong relationships with partners and...

About UsAt Infotree Global Solutions, we are committed to delivering innovative solutions that drive business growth and success.Company OverviewOur company is a leading provider of financial services, with a strong presence in the EMEA region. We offer a wide range of products and services, including banking, securities, and asset management.Job SummaryWe...

Job Title: Global Master Data Operations SpecialistAbout the Role:We are seeking a highly skilled Global Master Data Operations Specialist to join our team at JACOBS DOUWE EGBERTS. As a key member of our global team, you will be responsible for providing effective support in terms of Master Data Management and analysis, while operating in a complex,...

Job Title: Programme SpecialistWe are seeking a seasoned Programme Specialist to join our team at Allegis Global Solutions. In this role, you will be responsible for supporting the day-to-day operations of a managed workforce recruitment programme.Key Responsibilities:Manage relationships with local hiring managers and coordinate temporary recruitment...

Welcome to Infotree Global Solutions, a dynamic and multifaceted environment that collaborates with all sectors of the firm. Our goal is to provide top-notch banking, sales, trading, and asset management services globally.The Global Markets Division spans all product lines and markets, serving as an indispensable partner within the firm. We're involved in...

About this role:This position is an exciting opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Ensure high quality and...

At Global Message Services, we're looking for a highly skilled **HR Operations Manager** to join our team. As a key member of our HR department, you'll oversee all stages of the employee lifecycle, from onboarding to offboarding, ensuring seamless transitions and genuine support for our team members.Key Responsibilities:Manage pre-boarding processes in close...