Praca due diligence analyst w Polsce. Znaleziono 4518 ofert pracy.

Operational Risk Manager

emagine Polska PL, , , pl, PL, Polska jeden dzień temu

... risk assessments and incidents. Conducting due diligence assessments. Key Requirements The successful ... work both independently and collaboratively. Due diligence assessment experience. Experience in a ...

Java Developer Evening Shifts 1600-2400

emagine Polska PL, , , pl, PL, Poland (Remote) jeden dzień temu

... the engineering processes within Customer Due Diligence applications, primarily through building and ... engineering transformation across our Customer Due Diligence applications. You will be building ...

Senior Software Engineer Java Microservices

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... customer onboarding and KYC Customer Due Diligence processes at global scale. This ... and technical decisions across Customer Due Diligence platforms Design and build microservice- ...

Manager lub Managerka ds. fuzji i przejęć M&A

Diagnostyka S.A. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... . Przeprowadzasz i nadzorujesz merytorycznie procesy due diligence. Przygotowujesz wewnętrzne porady i opinie ... zawodowe w obszarze M&A, due diligence. Cechuje Cię zdolność budowania relacji ...

Sr. Manager, Data Engineering, Seller Insights & Planning

Amazon Seattle, WA, US 11 godzin temu

... BIE, and five business analysts and indirectly lead driving engineering ... , business intelligence, and business analyst teams across Worldwide Stores into ... business intelligence engineers, and business analysts- Bachelor’s degree in a quantitative ...

Business Risk Manager (KYC Review Specialist) 80-100% (f/m/d)

LGT Vaduz, Liechtenstein 11 godzin temu

... Line of Defense unit regarding due diligence matters. * Identify and Minimize Risks: ... professional experience and or a Due Diligence (Compliance) certification. * Regulatory Knowledge: You ...

Deals - Strategic Solutions & Turnaround Group Off-Cycle Internship (January - June 2026)

PwC Singapore, Singapore 11 godzin temu

... Reduction, Emotional Regulation, Empathy, Enhanced Due Diligence, HR Due Diligence, Inclusion, Initial Public Offering (IPO), ...

Sanctions Risk Specialist - UAE National, Denied Party Screening

Amazon Dubai, AE 11 godzin temu

... units.Participate in ongoing customer due diligence and KYC.Assist in identifying ... compliance, audit, research, sanctions compliance, due diligence, KYC or equivalent experience in ...

Alternance / Stage Evaluation Financière F/H

Deloitte Paris, France 11 godzin temu

... restructuration, de conseil financier, de due-diligence, dévaluation, de gestion des ... restructuration, de conseil financier, de due-diligence, dévaluation, de gestion des ...

Administrator, AACU Bank Secrecy Act - Compliance

American Airlines Dallas, United States 11 godzin temu

... risk members; comply with Customer Due Diligence and Enhanced Due Diligence program requirements on high risk ...

Working student in the strategy and MA department (all genders welcome)

ThyssenKrupp Dortmund, Germany 11 godzin temu

... projects and contribute to the due diligence processes and analysis. brbr* To ... projects and contribute to the due diligence processes and analysis ppbCandidate Requirements: ...

Sr Tech Biz Dev, Kuiper Site Acquisition, Africa & Middle East, Kuiper

Amazon London, GB 11 godzin temu

... our site acquisition strategy and due diligence requirements and related vendor and ... (including hosting, turnkey development, and due diligence) and select top tier vendors ...

Stage en Transaction Services - F/H

BDO Aix-en-Provence, France 11 godzin temu

... énierie haut de bilan, de due diligence comptable et financière, daccompagnement ... missions suivantes :brbr* Elaborer des Due diligence à lachat et à la vente br * ...

Strategy and Transactions Intern

Ernst and Young Belgrade, Serbia 11 godzin temu

... team, you will participate in due diligence and other engagements related to ... - valuation, business modeling, M&A, due diligence* Assist in preparing reports and ...

Advisory Private - Roma - Edge - Corporate Finance Transaction Services [PVT]

PwC Rome, Italy 11 godzin temu

... seguenti gruppi:br * Transaction Services - Due Diligence Finanziariabr * LFA - MA (Infrastructure)br * ... , Emotional Regulation, Empathy, Finance, Financial Due Diligence, Financial Forecasting {+ 24 more}brbrDesired ...

Consultant MA / Transactions (m/w/d) in Frankfurt (Main)

Deloitte Frankfurt am Main, Germany 11 godzin temu

... -Zyklus begleiten - von Strategie und Due Diligence über Finanzierungs- und Technologiefragen bis ... die Basis für Financial Due Diligence Berichte, Financial Fact Books und ä ...

Praktikum Associate Consultant Transaction Services Private Equity (TSPE) (m/w/d)

Munich, Germany 11 godzin temu

... , Private Equity und insbesondere Commercial Due Diligence? Dann ist ein Praktikum im ... bei der Erstellung von Commercial Due Diligence Reports mit.br * Für ...

Pre-Construction Permitting Manager, Pre-Construction team

Amazon London, GB 11 godzin temu

... for results• You will evaluate Due Diligences, local regulations, draft and track ... be comprised of site validation, due diligence and risk analysis, and stakeholders ...

Manager, AACU Bank Secrecy Act - Risk

American Airlines Dallas, United States 11 godzin temu

... risk mitigation efforts and Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) program requirements br * Oversee ...

AFC Investigations Specialist

Bitpanda Vienna, Austria 11 godzin temu

... CDD EDD Reviews: Perform Customer Due Diligence and Enhanced Due Diligence measures for high-risk clients, ...