Praca kyc analyst Lublin. Znaleziono 88 ofert pracy.

  • AML Senior Analyst with German | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ...
    www.adzuna.pl

  • AML Senior Analyst | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • AML Senior Analyst with Dutch | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu
    AML Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • AML Senior Analyst with Dutch

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 18 dni temu
    AML Senior Analyst with Dutch Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • Senior Business Analyst

    DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu
    ... a mix of skilled Business Analysts (BAs), Developers (DEVs), and Quality ... and detail-oriented Senior Business Analyst to support ongoing enhancements to ... of experience as a business analyst Understanding of business processes Financial ...
    www.adzuna.pl

  • Salesforce Business Analyst (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    ... nas w roli Salesforce Business Analyst Czeka na Ciebie przyjazny i ... 3 lata doświadczenia jako Business Analyst w projektach opartych na Salesforce ...
    www.adzuna.pl

  • Business - System Analyst (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    Business - System Analyst (f m x) Miejsce pracy: ... osoby na stanowisko Business-System Analyst, która będzie kluczowym ogniwem pomiędzy ... doświadczenia na stanowisku Business-System Analyst w projektach IT Bardzo dobra ...
    www.adzuna.pl

  • Lead Analyst – Internal Processing

    Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    Lead Analyst – Internal Processing Miejsce pracy: Lublin ... of experience in a Business Analyst or System Analyst role. At least 1 year ...
    www.adzuna.pl

  • AML Operations Specialist with German | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    ... Your responsibilities Review and validate KYC profiles and alerts to ensure ... , or high-risk clients, Mentor Analysts through AML-focused training, task ... lists, adverse media) to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • AML Operations Specialist with Dutch | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    ... Your responsibilities Review and validate KYC profiles and alerts to ensure ... , or high-risk clients, Mentor Analysts through AML-focused training, task ... lists, adverse media) to build KYC profiles and assign AML risk ...
    www.adzuna.pl

  • AML Operations Specialist with Dutch

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 18 dni temu
    ... Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task ...
    www.adzuna.pl

  • Business-system Analyst f m x

    Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu
    ... osoby na stanowisko Business-System Analyst, która będzie kluczowym ogniwem pomiędzy ... doświadczenia na stanowisku Business-System Analyst w projektach IT Bardzo dobra ...
    www.adzuna.pl

  • Lead Analyst – Internal Processing

    Sollers Consulting Sp. z.o.o PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu
    ... of experience in a Business Analyst or System Analyst role. At least 1 year ...
    www.adzuna.pl

  • Salesforce Business Analyst f m x

    Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu
    ... nas w roli Salesforce Business Analyst Czeka na Ciebie przyjazny i ... 3 lata doświadczenia jako Business Analyst w projektach opartych na Salesforce ...
    www.adzuna.pl

  • Collection Analyst with French

    Starcom Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    Collection Analyst with French Miejsce pracy: Lublin ... employee referral program Overview Collection Analyst is responsible for managing AR ...
    www.adzuna.pl

  • Technical Business Analyst (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu
    Technical Business Analyst (f m x) Miejsce pracy: ... data. As a Technical Business Analyst, you will help translate business ...
    www.adzuna.pl

  • Lead AI Analyst (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu
    ... are seeking a Lead AI Analyst who can connect artificial intelligence ...
    www.adzuna.pl

  • Business Systems Analyst

    FINANTEQ SA PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu
    ... osoby na stanowisko Business System Analyst, która wesprze nas w realizacji ...
    www.adzuna.pl

  • Business Analyst – Product Control (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu
    ... Join Sii as a Business Analyst and support one of the ...
    www.adzuna.pl

  • Lead AI Analyst f m x

    Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu
    ... are seeking a Lead AI Analyst who can connect artificial intelligence ...
    www.adzuna.pl