Praca Compliance Analyst

Expected, SQL, Python, SASYour responsibilities, Developing, enhancing the methods of measuring and analyzing risk for credit risk, counterparty credit risk and model related policies and documentation., Developing and maintaining models used for IFRS 9 provision calculation., Developing, enhancing ...

Operating system, WindowsYour responsibilities, ensuring consistency of the overall Consent and CIAM solutions, working with the Product Owner to understand, elicit, analyze, document and communicating program and platform/application requirements, participating in the selection of new technologies,...

For a client in the banking industry, we are looking for a person to fill the position of Senior Business Analyst The successful candidate will join the Data & Technology team within the Enterprise Risk Management organisation. Their primary focus will be to work on the Enterprise Product Taxonomy (...

Provide strong analytical expertise within the EH&S and Product Stewardship business, frequently leading project teams in the analysis, design, and implementation of technical solutions., Maintain awareness of current IT projects across PPG and planned projects within their own IT group to promote t...

Partnering with PMs to gather requirements for and facilitate onboarding of vendor data, Modelling data and creating efficient ingestion processes, Creating and maintaining user-facing documentation on our data products, including FAQs, Assisting PMs through data evaluations, Carrying out completene...

Pitch Analyst with French Gdańsk Work model: Hybrid (3 days from the office) What we do As Top Employer, we are dedicated to helping the world's leading companies build stronger businesses — helping them go from doing digital to being digital. Cognizant Poland offices are located in Gdansk, Wroclaw,...

Pitch Analyst with Italian Gdańsk Work model: Hybrid (3 days/week from the office) What we do As Top Employer, we are dedicated to helping the world's leading companies build stronger businesses — helping them go from doing digital to being digital. Cognizant Poland offices are located in Gdansk, Wr...

Pitch Analyst with German Gdańsk Work model: Hybrid (3 days/week from the office) What we do As Top Employer, we are dedicated to helping the world's leading companies build stronger businesses — helping them go from doing digital to being digital. Cognizant Poland offices are located in Gdansk, Wro...

Do you know Spanish language well and are interested in the field related to KYC/AML? Do you want to develop in an international environment? We are waiting for your CV! What we expect general understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-cust...

Wymagania: znajomość języka angielskiego na poziomie B2/C1 (pisemny i ustny) doświadczenie z udokumentowaną pracą z działaniami zakupowymi/RFP i rozwiązaniami w domenie Compliance udokumentowane praktyczne doświadczenie w prowadzeniu projektów wcześniejsze doświadczenie w zarządzaniu wymaganiami wie...

Duties: Conduct salary surveys and market research to determine competitive pay rates for various positions across different locations. Develop standardized processes for defining and assigning job codes, families, and roles. Analyze compensation data to identify trends, gaps, and areas for improvem...

For our client, big multinational manufacturing company, we are currently looking for: Indirect Tax Analyst Responsibilities: Preparation, of the VAT returns for assigned countries within the EMEA region Review of the VAT returns prepared by colleagues (peer review) –do we say it is both for ensurin...

Requirements: At least 4 years of Tax compliance experience Understand the theory behind tax rules and combine analysis with insight Knowledge of MS Office (Excel) Knowledge of Polish accounting principles Experience in ERP system (e.g. SAP, Oracle) English - B2/C1 Responsibilities: Conduct initial ...

Your new company Our Client is a global technology company that has been transforming the way people work for more than 80 years. It empowers companies and individuals with services and technologies that inspire innovation, enhance sustainability and boost business growth. Are you interested in IT t...

Global Cybersecurity Operations (GCO) provides a coordinated suite of “Network Defence” services responsible for detecting and responding to information and cybersecurity threats to HSBC assets across the globe and is under the management of the Head of Global Cybersecurity Operations. This includes...