Praca Senior KYC Analyst w Polsce. Znaleziono 11562 ofert pracy.

Project Manager KYC

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... Kogo szukamy? Poszukujemy doświadczonego PM KYC (Tool Workstream Leada), który będzie ... oraz dogłębną wiedzę o AML KYC – to rola dla Ciebie. Zakres ... Dogłębna wiedza z zakresu AML, KYC, ryzyk finansowych i kontroli Doświadczenie ...

Senior Product Development Analyst

Brown Brothers Harriman PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

Senior Product Development Analyst Miejsce pracy: Kraków Your responsibilities ... results. Mentor Product Development Analysts in accomplishing assigned projects Review ... member of this group, the Senior Product Development Analyst will be working closely with ...

Financial Analyst

Adecco Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... also have open roles for Senior Financial Analyst with experience in finance transformation and VAT Analyst for a candidate with expertise ...

Senior Product Data Analyst

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

... are looking for an experienced Senior Product Data Analyst , who has strong numerical and ... , managing and mentoring less experienced analysts, and ensuring the quality and ... : 2 years experience as an analyst in the mobile application environment ( ...

Senior Product Data Analyst

Booksy PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 10 dni temu

... are looking for an experienced Senior Product Data Analyst , who has strong numerical and ... , managing and mentoring less experienced analysts, and ensuring the quality and ... : 2 years experience as an analyst in the mobile application environment ( ...

Senior Product Data Analyst

Booksy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... are looking for an experienced Senior Product Data Analyst , who has strong numerical and ... , managing and mentoring less experienced analysts, and ensuring the quality and ... : 2 years experience as an analyst in the mobile application environment ( ...

Senior Product Data Analyst

Booksy PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... are looking for an experienced Senior Product Data Analyst , who has strong numerical and ... , managing and mentoring less experienced analysts, and ensuring the quality and ... : 2 years experience as an analyst in the mobile application environment ( ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 16 godzin temu

... regulatory compliance. The Compliance Analyst role is part of a ... multiple payments licences. The Analyst is a key component of ... reports and metrics for KYC and AML tracking purposes for ... of Compliance, AML and KYC related laws and other relevant ...

Senior Program Manager, Global Logistics, Shipper Experience

Amazon Bellevue, WA, US 16 godzin temu

... completion.We are seeking a Senior Program Manager to effectively manage ... meet evolving business needs. The Senior PGM will have the opportunity ... delivery, and communicating results to senior leadership- Knowledge of Excel at ...

Data Analyst

Delivery Hero Prague, Czech Republic 16 godzin temu

... and Excel, and assist senior analysts with larger datasets.br * Dashboard ... Collaboration: Work closely with senior analysts and team leads, learning from ... youll work closely with senior stakeholders, mentor junior analysts, and shape the analytics function ...

Risk Intelligence Analyst

TE Connectivity Krakow, Poland 16 godzin temu

... , regulatory, and reputational threats. The analyst will proactively monitor risk events ... . brbrYour main tasks:brbr* The analyst will monitor open- and closed- ... of holistic risk insights. The analyst will operate as a generalist ...

Business Analyst, LM, Central Leads Management Team, ISG

Amazon Hyderabad, TS, IN 16 godzin temu

... place for you.The business analyst is responsible for driving deep ... delivering business reviews to the senior management team regarding progress and ... delivering business reviews to the senior management team regarding progress and ...

Senior Financial Analyst, Robotics

Amazon Bellevue, WA, US 16 godzin temu

... team is currently seeking a Senior Financial Analyst with a proven ability to ... work effectively autonomously.As a Senior Financial Analyst, you will collaborate directly with ...

Senior Finance Analyst, EU FP&A - Headcount

Amazon Luxembourg, LU 16 godzin temu

DESCRIPTIONWe are looking for a Senior Finance Analyst within Amazon EU. This role ... pan-EU scope.As a Senior Finance Analyst, you’ll give us the visibility ... day in the lifeAs a Senior Finance Analyst, you’ll play a core role ...

Business Analyst, Prime Video Publishing Operations

Amazon Seattle, WA, US 16 godzin temu

... , results-oriented Business Analyst to join our team. This ... , data analyst or similar role experience- Demonstrated ability to collaborate with technical and non-technical cross-functional partners- Ability to influence senior leaders and stakeholders- ...

Business Analyst/Data Analyst

HAYS Polska, Kraków 3 dni temu

... Data AnalystKrakówNR REF.: 1190562Business Analyst Data Analyst✓ Location: Cracow✓ Hybrid working ... countriesWorking in a team of analysts, regularly aligning on project requirements & ... in a team with other analysts – aligning on data sources with ...

Senior Business Analyst - Fin. Acc.

Nestlé Esplugues Llobregat, B, ES, 08950 11 miesięcy temu

... looking for an IS IT Senior Business Analyst (Finance & Legal) – Financial Accounting  to ... . We are looking for a senior business analyst to join our Financial Accounting ... .Requirement is for a strong Senior Business Analyst who can support the existing ...

Snr Professional Services Mgr - Relocation to London, Amazon Business Professional Services

Amazon Clichy, FR 16 godzin temu

... , we are looking for a Senior Professional Services Project Manager for ... agree a project start date. Senior Professional Services Managers then own ... teams to improve not only Senior Professional Services offerings, but the ...

Snr Professional Services Mgr, Amazon Business Professional Services

Amazon Munich, BY, DE 16 godzin temu

... , we are looking for a Senior Professional Services Project Manager for ... agree a project start date. Senior Professional Services Managers then own ... teams to improve not only Senior Professional Services offerings, but the ...

Sales Coverage Support Analyst Regulatorisches Kundenmanagement (d/m/w), München

Deutsche Bank Munich, Germany 16 godzin temu

Sales Coverage Support Analyst Regulatorisches Kundenmanagement (d m w ... Schwerpunkt auf Know Your Client - KYC.Die Unterstützung erfolgt auf dem gesamten KYC Life-Cycle (NCA, EDR, RR, ... zwischen Relationship-Management und KYC Operations.Der Bereich ist in ...