Praca Transaction Due Diligence Analyst w Polsce. Znaleziono 7056 ofert pracy.

Data Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... Enhancing Due Diligence and transaction monitoring processes using data-driven ... Data Analyst , preferably in the financial sector Deep understanding of financial crime domains ( AML, CTF, fraud detection, transaction monitoring ) Strong knowledge of ...

Securities & Derivatives Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... The Securities & Derivatives Senior Analyst is an intermediate expert level position responsible for streamlining the process of orders and transactions originating from trading desks and ... in sanctioned securities transactions processing role would be an ...

Advisory Private - Intern - Transaction Services - Bologna

PwC Bologna, Italy 2 godziny temu

... in PwC nel nostro team Transaction Services. In un contesto internazionale, ... un ruolo chiave nella Financial Due Diligence, seguendo lintero processo: * Pre-deal: ...

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

Deloitte Frankfurt am Main, Germany 2 godziny temu

... willst im Bereich Strategy, Risk Transactions - Advisory - Mergers Acquisitions Kunden entlang des gesamten MA-Deal-Zyklus begleiten - von Strategie und Due Diligence über Finanzierungs- und Technologiefragen bis ...

Stage en Transaction Services - F/H

BDO Aix-en-Provence, France 2 godziny temu

... énierie haut de bilan, de due diligence comptable et financière, daccompagnement ... , en tant que stagiaire en Transaction Services, vous participez à la réalisation des missions suivantes :brbr* Elaborer des Due diligence à lachat et à la vente br * ...

Consultant stagiaire - Valuation Modeling Economics - EY-Parthenon - Lyon - F/H

Ernst and Young Lyon, France 2 godziny temu

... cotées comparables et de transactions comparables, analyse des société ... ère expérience en audit transaction support conseil financier, vous avez ... de lAudit, du Conseil, des Transactions, de la Fiscalité et du ...

Transaction Services Product Manager

ING Zurich, Switzerland 2 godziny temu

... by offering them seamlessly integrated Transaction Services solutions. Products in scope ... and or affinity with the Transaction Services area, in all four ... and or affinity with the Transaction Services area especially in the ...

Junior Business Analyst (Services Transaction Control)

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 22 dni temu

... talented and motivated Junior Business Analyst to join the Services Transaction Control department in Warsaw.This ... with global markets.Your tasksProcessing transactions: Handling capital markets operations for ...

Securities Derivatives Analyst (Evening shift)

Citigroup Warsaw, Poland 2 godziny temu

pThe Securities Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall ...

Digital Factory - Business Analyst Intern

Ernst and Young Luxembourg City, Luxembourg 2 godziny temu

... adventure awaits Digital Factory - Business Analyst Intern We are looking for ... work closely with our business analysts and IT teams to enhance ... assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a ...

2026 Global Finance Business Management - Summer Analyst (NY Metro)

JP Morgan New York, United States 2 godziny temu

... Global Finance Business Management Analyst Program where you will experience ... Global Finance Business Management Analyst Program as a Full-Time Analyst in the same location as ... and controls over the transaction cycle; perform critical reporting and ...

Securities & Derivatives Analyst (Evening Shift)

Citigroup Warsaw, Poland 2 godziny temu

The Securities & Derivatives Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall ...

2026 Global Finance Business Management - Summer Analyst (OH, IL, DE, TX)

JP Morgan Chicago, United States 2 godziny temu

... Global Finance Business Management Analyst Program where you will experience ... Global Finance Business Management Analyst Program as a Full-Time Analyst in the same location as ... and controls over the transaction cycle; perform critical reporting and ...

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

Dentons Milan, Italy 2 godziny temu

... related to energy and infrastructure transactions.br*Conduct due diligence activities and prepare related dd ...

Strategy & Deals Winter Internship (December 2025 to February 2026)

PwC Singapore, Singapore 2 godziny temu

... , transaction support and finance raising, to post deal integration and exit. Our Deals Strategy team covers services spanning the entire deal continuum. From market entry, corporate strategy formulation, to deal origination, due diligence (commercial ...

AFC Investigations Specialist

Bitpanda Vienna, Austria 2 godziny temu

... EDD Reviews: Perform Customer Due Diligence and Enhanced Due Diligence measures for high-risk clients, including PEP and sanctions screening, as well as verification of the source of funds. Analyse financial documents, transaction patterns, and contextual ...

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

PwC Rome, Italy 2 godziny temu

... Intern nellarea Corporate Finance e Transaction Services di Roma potrai seguire progetti nei seguenti gruppi:br * Transaction Services - Due Diligence Finanziariabr * LFA - MA (Infrastructure)br * ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US 2 godziny temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US 2 godziny temu

... eliminating them. Workforce Analysts support the MHLS team by ... looking for an exceptional analyst who is passionate about the ... as a Senior Workforce Analyst.The ideal candidate will possess ... . The Senior Workforce Analyst will experience a wide range ...

Junior Consultant - Corporate Intelligence Research Analyst (Intern)

Milan, Italy 2 godziny temu

... in attività come:brbr* Integrity due diligence e analisi reputazionale su soggetti ... (MA). brbrWe are seeking research analysts to join the team and you will be tasked with:brbr* Integrity due diligence and reputational research of third ...