Praca due diligence analyst w Polsce. Znaleziono 5145 ofert pracy.

IT Analyst Senior - Fraud Management

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 dni temu

... looking for a Senior IT Analyst to be the critical link ... requirements Experience as an IT Analyst, Technical Business Analyst, or Systems Analyst Understanding of relational databases with ... tools supporting work of IT Analyst This is how we organize ...

IT Analyst Senior

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 8 dni temu

... a highly skilled Senior IT Analyst to serve as a vital ... experience as an IT Analyst, familiarity with relational databases, and ... Experience as an IT Analyst, Systems Analyst, or Technical Business Analyst. Understanding of relational databases and ...

IT Analyst Senior with Swedish language and some PEGA experience

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 9 dni temu

... looking for a Senior IT Analyst to be the critical link ... requirements Experience as an IT Analyst, Technical Business Analyst, or Systems Analyst. Understanding of relational databases with ... tools supporting work of IT Analyst. This is how we organize ...

Business Analyst, Officer

STATE STREET BANK INTERNATIONAL GMBH PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 10 dni temu

Business Analyst, Officer Miejsce pracy: ... looking for The Business Analyst role is a hands-on, ... Product Managers and Business Analysts to oversee the assignment, execution, ... job description, working hours, diligence, initiative, self-management, length of ...

Senior Java Developer Architect

Ready4S PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 6 dni temu

... stakeholders and supporting the due diligence process for a strategic platform ... roadmap Participate in due diligence activities, validating requirements and aligning ... business alignment Involvement in due diligence and early design decisions before ...

Senior Java Developer Architect

Ready4S PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 6 dni temu

... stakeholders and supporting the due diligence process for a strategic platform ... roadmap Participate in due diligence activities, validating requirements and aligning ... business alignment Involvement in due diligence and early design decisions before ...

Senior Java Developer Architect

Ready4S PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 6 dni temu

... stakeholders and supporting the due diligence process for a strategic platform ... roadmap Participate in due diligence activities, validating requirements and aligning ... business alignment Involvement in due diligence and early design decisions before ...

Senior Java Developer Architect

Ready4S PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... stakeholders and supporting the due diligence process for a strategic platform ... roadmap Participate in due diligence activities, validating requirements and aligning ... business alignment Involvement in due diligence and early design decisions before ...

Senior Java Developer Architect

Ready4S PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 6 dni temu

... stakeholders and supporting the due diligence process for a strategic platform ... roadmap Participate in due diligence activities, validating requirements and aligning ... business alignment Involvement in due diligence and early design decisions before ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 2 dni temu

... , compliance, onboarding) Organizacja corocznych sesji due diligence z partnerami bankowymi Przygotowywanie raportów ... lub compliance Znajomość procedur KYC, due diligence i narzędzi onboardingowych Doświadczenie w ...

Regulatory Solutions Analyst AML Ops

Nubank Bogota, Colombia jeden dzień temu

... to KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA CRS (KYC Ops Team), ... a Regulatory Solutions AML Ops Analyst, Youre expected to: br * Analyze ... a Regulatory Solutions AML Ops Analyst who Has: br * Bachelors Degree. ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg jeden dzień temu

... clients (client acceptance and ongoing due diligence). You will be involved in ... as client onboarding, on-going due diligence measures (including monitoring of the ...

Analyst, Managed Solutions (24-month contract)

LGT Hong Kong, China jeden dzień temu

... investment styles and conduct detailed due diligence on traditional and alternative fundsbr * ... well governed framework for fund due diligence and advice br * Provide specialist ...

Regulatory Solutions Analyst - KYC

Nubank Bogota, Colombia jeden dzień temu

... status checking, and other enhanced due diligence processes according to applicable regulation brAs a RegSol Analyst- KYC youre expected to: br * ... looking for an experienced RegSol Analyst who Has br * Bachelors Degree; ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

... , compliance, onboarding)Organizacja corocznych sesji due diligence z partnerami bankowymiPrzygotowywanieraportów i analiz ... , płatnościach lub complianceZnajomość procedur KYC, due diligence i narzędzi onboardingowychDoświadczenie w pracy ...

Intern, Business Intelligence (between August and December) | Forensic and Litigation Consulting | Singapore

Singapore, Singapore jeden dzień temu

... global and high-profile due diligence, litigation, arbitration and investigations combining ... , including:brbr* Integrity due diligence for mergers and acquisitions, joint ... research, business intelligence and due diligence work. br * Proficiency in both ...

Trainee - Project, Energy and Infrastructure (Banking and Finance Department)

Dentons Milan, Italy jeden dzień temu

... , project contracts to legal due diligence exercise on the full set ... international clients on legal due diligence, project development, project financing, MA ... infrastructure transactions.br*Conduct due diligence activities and prepare related dd ...

Water Infrastructure Manager, AWS Energy & Water Team

Amazon Frankfurt, HE, DE jeden dzień temu

... , you will provide engineering and due diligence support for AWS’s new and ... for Northern EU region, conducting due diligence on water and wastewater infrastructure ... are responsible for water related due diligence of new sites; planning and ...

Advisory Private - Intern - Transaction Services - Bologna

PwC Bologna, Italy jeden dzień temu

... nella Financial Due Diligence, seguendo lintero processo: * Pre-deal: ... , Draft Preparation, Due Diligence Research, Earnings Quality, Emotional Regulation, Empathy, Financial Advising, Financial Due Diligence, Financial Modeling, Financial Research {+ 32 ...

Business Analyst , Americas Quality Team

Amazon Seattle, WA, US jeden dzień temu

DESCRIPTIONBusiness Analysts are responsible for converting data ... is seeking an exemplary Business Analyst with broad technical skills to ... and skills for a Business Analyst is well beyond basic data ... have a high level visibility due to the nature of the ...