Praca Transaction Due Diligence Analyst Gliwice. Znaleziono 8 ofert pracy.

KYC / AML Analyst

Sii Sp. z o.o. PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice, śląskie 12 dni temu

KYC AML Analyst Miejsce pracy: Gliwice Your responsibilities Perform KYC activities and drive the process of information collection and screening in order to meet and exceed regulatory expectations Conduct due diligence, including sanctions screening and ...

Senior Business Analyst

co.brick PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice 4 dni temu

... a highly experienced Senior Business Analyst to join our team in ... Proven experience as a Business Analyst in complex IT projects Strong ...

Junior Financial Controller

FORTACO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice, śląskie 16 dni temu

... audits Controlling and analyzing accounting transactions per regulations Developing annual budgets ...

Chief Accountant / Główna(y) Księgowa(y)

AFL TELECOMMUNICATIONS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice, śląskie 21 dni temu

... process ensuring all Oracle generated transactions are posted, opening and closing ...

Senior Finance Analyst

Michael Page PL, 50.33002, 18.57151, gliwice, śląskie, Gliwice 26 dni temu

About Our Client A leading global provider of game development services. The company partners with top-tier developers and publishers, delivering expertise in game engineering, art production, design, and live operations. With a focus on innovation and ...

Backend Developer PL/SQL in Business Intelligence System Developer

HAYS Polska, Gliwice 6 dni temu

... PL SQL that handles large transaction volumes with a focus on ... , which handles large volumes of transactions with high accuracy requirements. Work ... data modeling principles. Experience in transaction-intensive operations with high reliability, ...

Backend Developer PL/SQL in Business Intelligence System Developer

Gliwice, Gliwice miesiąc temu

... PL SQL that handles large transaction volumes with a focus on ... , which handles large volumes of transactions with high accuracy requirements.Work ... data modeling principles.Experience in transaction-intensive operations with high reliability, ...

Productivity Analyst

Sii Polska , Gdansk, Wroclaw, Poznan, Krakow, Lodz, Lublin, Katowice, Rzeszów, Częstochowa, Piła, Bydgoszcz, Bialystok, Gliwice, Szczecin, Torun, 22 dni temu

Remote possible: 100% Who were looking for? Senior-level experience in technical product management, technical product design, or software engineering, with a deep understanding of engineering team workflows and needs Strong expertise in Cloud technologies ...