Praca Financial Crime Analyst Gdynia. Znaleziono 73 ofert pracy.

Senior Business Risk Manager

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 10 dni temu

... Risk Manager to support crucial financial crime prevention projects. These roles involve ... technical and data aspects within financial crime prevention Process-Driven Mindset : Ability ...

Senior Business IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 4 dni temu

... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... -long relationship with the leading financial group in the Nordic countries, ...

Data and Integration Architect

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 17 dni temu

... the solution design for the Financial Crime Data Hub (FCDH), focusing on ... technologies Business domain experience from Financial Crime Prevention is an advantage Responsibilities ... the solution design for the Financial Crime Data Hub (FCDH) Detailing the ...

Program Manager

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 24 dni temu

... documentation. Experience in large financial institutions, particularly in financial crime prevention, is a plus, along ... relationship with the leading financial group in the Nordic countries, ... major provider of financial services with a global presence ...

IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 24 dni temu

... searching for an IT Analyst to support one of the ... become an HR IT Analyst . Tech-savvy person able to ... relationship with the leading financial group in the Nordic countries, ... Norwegian major provider of financial services with a global presence ...

Product Owner Sanction Screening

SILENT EIGHT PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 15 dni temu

... in the sanction screening and financial crime surveillance domains. Qualifications: 5 years ...

Lead Research Analyst with Armenian and Russian

Gdynia, Poland miesiąc temu

... TEAMbrThe job of a Research Analyst in World-Check is one ... Your Customer Anti-Money Laundering Financial Crime knowledge and experience would be ... related to AML, KYC, PEP, Financial Crime, and World-Check (a Refinitiv ...

FTSE Russell Portfolio PMO Analyst, Center of Excellence

Gdynia, Poland miesiąc temu

... a Project Manager or PMO Analyst.br * Good knowledge of the financial markets, products, competitors and future ...

Data Analyst with European languages

Gdynia, Poland miesiąc temu

... expand your knowledge of the financial markets and financial data.brbrWHY IS THIS JOB ... completebr * Building up knowledge of financial regulations and market practices brbrDURING ... helping to re-engineer the financial ecosystem to support and drive ...

Development Business Analyst

Gdynia, Poland miesiąc temu

... Exchange or Nasdaq NordicDevelopment Business Analysts collect and document business, technical ... TO BRING:The Development Business Analyst Team is responsible to specify, ... helping to re-engineer the financial ecosystem to support and drive ...

Digital Journey Manager (Risk Intelligence)

Gdynia, Poland 22 dni temu

... have in maintaining a healthy financial ecosystem. * Data-Driven Focus: Strong ... helping to re-engineer the financial ecosystem to support and drive ... helping to re-engineer the financial ecosystem to support and drive ...

Lead Research Analyst

Gdynia, Poland miesiąc temu

... looking for a Lead Research Analyst. The position is located in ... with a view to reputational, financial and integrity risk (sanctions, corruption, ... helping to re-engineer the financial ecosystem to support and drive ...

Production Specialist - EMEA Fixed Income Terms Conditions

Gdynia, Poland miesiąc temu

... SPOCs forumbr * Partnering with FI Analysts to resolve complex queriesbr * Involvement ... helping to re-engineer the financial ecosystem to support and drive ...

FCO Risk Controls Steward

Gdynia, Poland miesiąc temu

... the implications of risks on Financial Content Operationsbr * Evidence of strong ... of dedicated professionals managing core financial data.br * Any candidate will ... helping to re-engineer the financial ecosystem to support and drive ...

FCO Data Governance Steward

Gdynia, Poland miesiąc temu

... and understanding the evolution of Financial markets, their data and attributes ... of dedicated professionals managing core financial data.br * Any candidate will ... helping to re-engineer the financial ecosystem to support and drive ...

Data Analyst with European languages

Gdynia, Poland miesiąc temu

... biggest external customers within the financial sector supporting them to use ... helping to re-engineer the financial ecosystem to support and drive ...

Data Analyst with Portuguese or Spanish

Gdynia, Poland miesiąc temu

... biggest external customers within the financial sector supporting them to use ... helping to re-engineer the financial ecosystem to support and drive ...

Information Security Customer Assurance Analyst

Gdynia, Poland miesiąc temu

... we deliver our purpose - driving financial stability, empowering economies and enabling ... helping to re-engineer the financial ecosystem to support and drive ...

Data Analyst with Russian

Gdynia, Poland miesiąc temu

... Tables where we present top financial and legal advisors, who worked ... helping to re-engineer the financial ecosystem to support and drive ...

Customer Assurance Analyst

Gdynia, Poland miesiąc temu

... we deliver our purpose - driving financial stability, empowering economies and enabling ... helping to re-engineer the financial ecosystem to support and drive ...