Praca compliance analyst w Polsce. Znaleziono 11506 ofert pracy.

Business Analyst

Caspian One PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... a highly skilled Senior Business Analyst who can take on Project ... of experience as a Business Analyst with project management exposure. Strong ...

Senior Business Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... do as a Senior Business Analyst? Participate in business change requests, ... to become our Senior Business Analyst? Minimum 5 years of experience ... , Fund Services as a Business Analyst Very good command of English ...

Project Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... . Job Overview The Project Sr Analyst is a seasoned professional role. ... with Citi teams and client analysts to ensure requirements are met ... clients and assets, by driving compliance with applicable laws, rules and ...

Senior Business Analyst - Services Payments Operations Transformation

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... Role Overview Senior Business Analyst within Payments OPS Transformation & Operational ... to existing infrastructure, regulatory compliance and client experience, including strong ... of a global team of Analysts, based in Poland, & India, cooperating ...

Senior Business Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... do as a Senior Business Analyst? Participate in business change requests, ... to become our Senior Business Analyst? Minimum 5 years of experience as a Business Analyst, experience of delivering change within ...

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... . Job Overview Senior KYC Operations Analyst is an intermediate-level position ... activities in coordination with the Compliance and Control team. The overall ... all information and documentation ensuring compliance with local regulation and Citi ...

Business Analyst

Evolution PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

Business Analyst Warsaw, PolandEmployees work in a ... strengths As a Business-System Analyst in our Backoffice team, you ... with numerous stakeholders and business analysts from different areas, so your ...

Senior AML & Risk Analyst

PayU S.A. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 3 dni temu

... for a Senior AML & Risk Analyst who will be responsible for ... ) regulations in cooperation with the Compliance and Risk Team. As a Senior AML?KYC Analyst you you will be also ...

Senior AML & Risk Analyst

PayU S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... for a Senior AML & Risk Analyst who will be responsible for ... ) regulations in cooperation with the Compliance and Risk Team. As a Senior AML?KYC Analyst you you will be also ...

Senior AML & Risk Analyst

PayU S.A. PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 3 dni temu

... for a Senior AML & Risk Analyst who will be responsible for ... ) regulations in cooperation with the Compliance and Risk Team. As a Senior AML?KYC Analyst you you will be also ...

Sanctions Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... for the Sanctions Senior Analyst role. We provide comprehensive professional ... from a sanctions compliance perspective. Execute prompt and precise ... enhance operational efficiency and compliance. Qualifications: Exceptional proficiency in English, ...

Senior System Analyst Architect

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... for a Senior Business & System Analyst to support the redesign and ... Strong experience as a Business Analyst System Analyst in complex environments Ability to ...

Senior System Analyst Architect

Link Group PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 5 dni temu

... for a Senior Business & System Analyst to support the redesign and ... Strong experience as a Business Analyst System Analyst in complex environments Ability to ...

Salesforce Business Analyst & Engineer B2B

Reply Polska Sp. z o. o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 5 dni temu

As a Salesforce Business Analyst & Engineer , you will play a ... analytical mindset of a Business Analyst , the communication skills of a ... Developer, Solution Architect, or Business Analyst with strong technical focus). Proven ...

Salesforce Business Analyst & Engineer

Reply Polska Sp. z o. o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice 5 dni temu

As a Salesforce Business Analyst & Engineer , you will play a ... analytical mindset of a Business Analyst , the communication skills of a ... Developer, Solution Architect, or Business Analyst with strong technical focus). Proven ...

Senior System Analyst Architect

Link Group PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 5 dni temu

... for a Senior Business & System Analyst to support the redesign and ... Strong experience as a Business Analyst System Analyst in complex environments Ability to ...

Business Analyst | Investment Banking

Caspian One PL, , , pl, PL, Poland (Remote) 5 dni temu

... bank is seeking a Business Analyst to join its expanding change ... programmes. Role Overview The Business Analyst will support the delivery of ... & Experience Experience as a Business Analyst within financial services, preferably investment ...

Business Analyst | Investment Banking

Caspian One PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 5 dni temu

... bank is seeking a Business Analyst to join its expanding change ... programmes. Role Overview The Business Analyst will support the delivery of ... & Experience Experience as a Business Analyst within financial services, preferably investment ...

Senior System Analyst SQL Enterprise Architect

ITDS PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 5 dni temu

... stakeholders, programmers, testers, and other analysts to build solutions aligned with business needs. Develop and maintain system documentation, database schemas, and APIs, ensuring compliance with quality standards. Integrate system ...

Business Analyst | Investment Banking

Caspian One PL, , , warszawa, mazowieckie, Warsaw 5 dni temu

... bank is seeking a Business Analyst to join its expanding change ... programmes. Role Overview The Business Analyst will support the delivery of ... & Experience Experience as a Business Analyst within financial services, preferably investment ...