Praca Compliance Analyst - Warszawa

Digital Solutions Senior Analyst (f/m/x) Warsaw, Masovian Voivodeship Digital Solutions Senior Analyst (f/m/x) Warszawa Warsaw, Masovian Voivodeship, Polska technologies-expected : Tableau technologies-optional : Python R VBA about-project : In this position, you will be responsible for developing, ...

IT Business Solutions Analyst - Demand and Supply Planning (OMP) Miejsce pracy: Warszawa Technologies we use Optional SAP BW Microsoft Azure Snowflake SAP APO OMP SAP Supply Network Planning (SNP) SAP PP SAP DS About the project We are a team of IT professionals from many countries and diverse backg...

Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage pay...

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments. We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment ban...

Information Security Governance, Risk and Compliance Specialist We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our k...

Req ID 66130 Warsaw, Poland As a Business Analyst, you will be instrumental in analyzing market trends, identifying growth opportunities, and developing actionable insights to drive sales and market expansion initiatives for ZF's digital and connectivity solutions like fleet management, digital work...

The Office of Business and System Analysis is responsible for analyses in compliance andbusiness projects aimed at the majority of companies within the group in Europe. Main Resposibilities: Analyzing business and technological projects for feasibility; Collecting and analyzing requirements for busi...

We are looking for an Asset Servicing Analyst to join the Operations team for a leading global company specializing in investment banking andfinancial instruments. As a part of the team, you will have a chance to participate in Asset Servicing initiatives while working on exception management and co...

The Junior Finance Analyst will support the Client Account Finance Manager with all areas of the finance function of the account, including month-end reporting, budgeting and forecasting, ensuring timely and accurate financial reporting for the Client, Account Management team and to the JLL Corporat...

MORE ABOUT THIS SKILLSET What We Do As the third line of defence, Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of...

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of p...

We are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, have proven team leadership skills, having bee...

Compliance Analyst Jobs In Warszawa | MoneyGram Primary Responsibilities Reviews and analyzes leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to)...

At DSV ISS we offer local and global IT positions in a rewarding and challenging environment. DSV Global IT is accountable for the strategy, system architecture, development and day-to-day operation & support for our global infrastructure and business applications. At every IT position at DSV ISS yo...

Dentons Business Services EMEA is the operational backbone of Dentons, supporting the world's largest law firm in delivering exceptional service to clients across Europe, the Middle East, and Africa. As a crucial component of Dentons' global network, our EMEA business services team plays a key role ...