Praca Transaction Due Diligence Analyst w Polsce. Znaleziono 8925 ofert pracy.

Treasury - Liquidity Risk Business Analyst- Associate

JP Morgan Chase PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... amounts of data, linking transactions and positions to liquidity reporting ... amounts of data. If linking transactions and positions to liquidity reporting rules excites you, this role is for you. As a Business Analyst within our Treasury Chief Investment ...

Senior Systems Analyst

Cognizant Technology Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... a full-time Senior Systems Analyst in the Applications Support team ... our business, processing millions of transactions globally for some of the ... working experience with card and transaction domain knowledge. Experience on Kubernetes ...

Senior Business Analyst

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 8 dni temu

... Financial Engineering (Senior Business Analyst) will support the Global Risk ... of the other Business Analysts. Our requirements Degree in a ... experience as a Business Analyst in banking. Knowledge in Credit ... 95 46 EC (GDPR).”.Due to the high number of ...

Lead Technical Analyst

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 8 dni temu

... are seeking a technical Business analyst with strong IAM expertise to ... requirements Demonstrable lead technical business analyst experience. Strong experience within one ... Directive 95 46 EC (GDPR).”.Due to the high number of ...

Product Analyst Manufacturing

Groupe DANONE Mexico 14 godzin temu

... looking for a SAP Systems Analyst PP PM to work in ... , from monthly routines to contract due diligence. brbrProfessional with previous experience as a SAP PP PM consultant analyst specialist.brBasic intermediate knowledge of ...

Reconciliation Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 3 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 ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 3 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 ...

Associate KYC Analyst

45 USD

Adyen Chicago, United States 3 dni temu

... for a Junior KYC analyst to contribute to the growth and scaling of our customer base in North America. In this role, you will review KYC documentation, assess potential risks, and perform the necessary due diligence to protect Adyen and ...

Ssr Data Analyst

PwC Rosario, Argentina 3 dni temu

... of the team supporting transaction-focused projects. In this role, you will work on data analytics assignments that span across the entire lifecycle of an MA deal. You will support sell- and buy-side due diligence activities by preparing common ...

Secondaries Primaries - Analyst

Ardian Frankfurt, Germany 3 dni temu

... largest ever secondary transactions. Furthermore, the global fund of ... financial projections and transaction modelingbr * Prepare investment recommendationsbr * Presentation ... managers br * Conduct due diligence (strategy, team, performance)br * Prepare ...

Analyst, Corporate Banking, Benelux

Bank of America Amsterdam, Netherlands 3 dni temu

... analysis br * Work on live transactions and interact with best-in- ... PowerPointbr * Meticulous attention to detail, diligence and conscientiousnessbr * Excellent interpersonal communication ...

Analyst, Corporate Banking, Turkey

Bank of America Istanbul, Turkey 3 dni temu

... for providing support on transactions across the banks products. Such support may include maintaining financial models, coordinating due diligence and managing timetables. In addition ... , and execution of various transactions.br * You will manage and ...

Sanctions Senior Analyst

Citigroup mazowieckie, Warszawa 8 dni temu

... a senior compliance sanctions risk analyst for Independent Compliance Risk Management ( ... potential risks are identified during due diligence, or escalated on an ad ...

Reconciliation Analyst

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 13 dni 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 ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 13 dni 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 ...

KYC Operations Senior Analyst

Citigroup mazowieckie, Warszawa 23 dni temu

... regulations standardsProven experience in conducting due diligence on high-risk clientsTeam player ...

KYC Operations Senior Analyst

Citigroup mazowieckie, Warszawa 27 dni temu

... regulations standardsProven experience in conducting due diligence on high-risk clientsTeam player ...

KYC Operations Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... regulations standardsProven experience in conducting due diligence on high-risk clientsTeam player ...

KYC Analyst with Bulgarian/Romanian language

Citigroup mazowieckie, Warszawa miesiąc temu

... with Bulgarian Romanian languageThe KYC Analyst is an entry-level position ... assist with the preparation, development, due diligence and approval of the electronic ...

Global Investment Operations,Trading Operations, Associate

Blackrock Tokyo, Japan 14 godzin temu

... our Tokyo office in the Transaction Management team. Our Global Transaction Management team has primary operating ... to accurately and effectively manage transactions. You will be act as ... more time in the office due to their roles and responsibilities. ...