Praca kyc analyst Gdynia. Znaleziono 33 ofert pracy.

Test Analyst for KYC

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

Role: Test Analyst Industry: Banking Location: 1-2x ...

Test Analyst for KYC emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , pl, PL, Warszawa, Gdynia, Gdańsk, Łódź miesiąc temu

... of IT solutions Role: Test Analyst Industry: Banking Location: 1-2x ...

Senior Business IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... in a business or IT analyst capacity In-depth understanding of ...

IT Analyst

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... dynamic team as an IT Analyst for this Ensurance of Restore ...

System Analyst

BEST S.A. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 miesiące temu

... . Dołącz do nas jako System Analyst Twój zakres obowiązków prowadzenie analizy ...

Expert Tester KYC

ALTEN Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

Dlaczego My? Jesteśmy częścią grupy ALTEN – wiodącego, europejskiego dostawcy usług doradztwa inżynieryjnego i technologicznego. W ciągu 30 lat staliśmy się głównym partnerem technologicznym wielu globalnych klientów, zatrudniając przy tym ponad 65 000 ...

Senior Business Risk Manager

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... within the Know Your Customer (KYC) domain Background in Financial Crime ...

IT Operation Specialist (L2 Support Specialist) emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , gdańsk, Trójmiasto, Gdynia, Gdańsk miesiąc temu

... problems Support to change processes , Analyst task e.g. maintenance requirements ...

IT Operation Specialist L2 Support Specialist

emagine Polska PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia miesiąc temu

... problems Support to change processes Analyst task e.g. maintenance requirements ...

Research Analyst with German/French

Gdynia, Poland 2 miesiące temu

... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...

Lead Research Analyst - Italian language

Gdynia, Poland 2 miesiące temu

... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...

Research Analyst with Italian

Gdynia, Poland 2 miesiące temu

... job of a Research Analyst in World-Check is one ... with Know Your Customer (KYC) regulations and reduce financial or ... in any AML or KYC field, you can source plenty ... information related to AML, KYC, PEP, Financial Crime, World-Check ( ...

Lead Research Analyst

Gdynia, Poland 2 miesiące temu

... align with Know Your Customer (KYC) requirements such as Politically Exposed ... (CFT) legislation. As a Research Analyst, you will supervise relevant online, ...

Senior Business Analyst

Sapiens Software Solutions Poland Sp. z o.o. , Katowice, Szczecin, Gdynia, Warsaw, 2 miesiące temu

... years experience as a business analyst Minimum of 4-year experience ...

Digital Journey Manager (Risk Intelligence)

Gdynia, Poland 2 miesiące temu

... and the critical role sound KYC and third-party due diligence ...

Target Operating Model Specialist

Gdynia, Warszawa 2 miesiące temu

... end-to-end.Model obejmuje KYC; Procesy, Organizację i Zarządzanie, Technologię, ...

Research Content Specialist

Gdynia, Poland 2 miesiące temu

... and reviews the work of Analysts, helping to train and develop ...

Project Manager

HAYS Poland Polska, pomorskie, Gdynia miesiąc temu

... necessary information experience as an analyst, knowledge of BPMN UML notations ...

Data Analyst with German

Gdynia, Poland 2 miesiące temu

Team is a group of 50 people who collaborate in order to deliver the best entity level content. We build legal entities profiles thanks to which our clients can link reference data to other content sets data. In our Team we value each individual, believing ...

Enhanced Due Diligence Knowledge Manager, Risk

Gdynia, Poland 2 miesiące temu

... reviews the work of EDD Analysts, improving their knowledge and helping ...