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13 ofert pracy dla: Baltic Trade Services

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  • or Internal Controls applicable experience Risk analysis experience Audit / Compliance monitoring experience preferred Excellent written and verbal communication in English and interpersonal skills Advanced skills in the use of Access and Excel Mutual fund or financial services industry knowledge

  • individual distributor relationships Act as subject matter expert on Anti-Money Laundering and Trade Control for other business areas Work closely with other Senior Analysts based in Luxembourg and US to ensure consistency in the application of AML policy in all regions Provide support to the AML & Trade

  • A leading global company providing marketing and communications services – such as creative production in marketing, POSM procurement, print services management, etc. - is now creating a new team to serve their global client, a well-known and prominent brand. Therefore, they are offering We are looking for outstanding professionals: • with experience in POS materials production and management (e.g. trade ...

  • Description We are looking for a Data Modeller who will carry out a project for our Client - one of the largest banking and financial services organizations in the world, providing a comprehensive range of financial services to around 60 million customers. Markets Finance IT department is seeking Requirements: Strong delivery manager with 5+ years’ experience gained in an investment banking environment ...

  • GE is the world’s Digital Industrial Company, transforming industry with software-defined machines and solutions that are connected, responsive and predictive. Through our people, leadership development, services, technology and scale, GE delivers better outcomes for global customers by speaking Qualifications/Requirements: • College / University degree (Marketing, Economics) • Working experience, preferably in a ...

  • Information security risks, Information Classification, Risk and Control Broad experience of multiple external services including links to exchanges, third party service providers and direct client connections. Examples CME, LIFFE, Euronext, LSE, TradeWeb, Deutche Boerse, BT, TNS System

  • actions, to ensure the achievement of high levels of quality, effective risk management and regulatory compliance Requirements: Subject Matter Expert in eCommerce Channel Enablement Operations, Client implementation or Helpdesks Exposure to global trade and receivables finance, services, products and

  • THE COMPANY Our client is a professional Food organization, based in Noord-Brabant Netherlands. This company supplies food products and services to the whole world. The focus of this company is to produce ingredients for food taking into account the

  • releasing or blue green deployments Forensic analysis and troubleshooting when things go wrong Work closely with the engineering organisation making sure that they follow the infrastructure guidelines that you set and help them make design / reliability trade offs and implement systems that fail over

  • Knowledge of financial services gained by working in a legal or compliance function in bank, trade body, government department, regulator or Parliament. Excellent written and analytical skills and a willingness to challenge assessments and conclusions of potentially more senior colleagues. Prior experience

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