Praca Transaction Due Diligence Analyst w Polsce. Znaleziono 7769 ofert pracy.

Mergers & Acquisitions M&A Specialist

Spyrosoft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 23 dni temu

... engage with stakeholders, conduct business due diligence, and manage cross-border transactions. Join our team and be ... . Oversee the business part of due diligence efforts, including assessing operational, legal, ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 7 dni temu

... Performing additional reputation checks and due diligence if necessary Performing ESG and ... various stakeholder as part of due diligence and financial security processes Ad- ... the area related to customer due diligence (KYC AML ESG) Very good ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... Performing additional reputation checks and due diligence if necessary Performing ESG and ... various stakeholder as part of due diligence and financial security processes Ad- ... the area related to customer due diligence (KYC AML ESG) Very good ...

Mergers & Acquisitions M&A Specialist

Spyrosoft dolnośląskie, Wrocław 23 dni temu

... engage with stakeholders, conduct business due diligence, and manage cross-border transactions.Join our team and be ... .Oversee the business part of due diligence efforts, including assessing operational, legal, ...

Advisory Deals - Trainee

PwC Kingston, United Kingdom 25 dni temu

... . Your work will include conducting due diligence, financial analysis, and managing the transaction process.brbrYou are a reliable, ...

Full-Time Intern - Capital Markets Accounting Advisory Services

Alvarez Marsal Madrid, Spain 25 dni temu

... buy-side and sell-side due diligence, capital markets and accounting advisory, global transaction analytics, ESG advisory and other ...

Financial Crime Specialist

Aviva Sheffield, United Kingdom 25 dni temu

... Know Your Customer Due Diligence assessments.br * Perform Enhanced Due Diligence assessment of Corporate Entities at the New Business Onboarding stage and Ongoing Monitoring where appropriate and in a timely manner.br * Perform Transaction Monitoring.br ...

Senior Business Analyst with German

EY GDS Poland dolnośląskie, Wrocław 14 dni temu

... EY GDS as Business Analyst and be part of a ... of experience as Business Analyst)Readiness to travel (approx. up ... Functional and IT Business Analyst)Certification in the field of ... , law, strategy, tax and transactions, EY teams ask better questions ...

Senior Business Analyst with German

EY GDS Poland mazowieckie, Warszawa 14 dni temu

... EY GDS as Business Analyst and be part of a ... of experience as Business Analyst)Readiness to travel (approx. up ... Functional and IT Business Analyst)Certification in the field of ... , law, strategy, tax and transactions, EY teams ask better questions ...

Senior Business Analyst with German

EY GDS Poland śląskie, Katowice 14 dni temu

... EY GDS as Business Analyst and be part of a ... of experience as Business Analyst)Readiness to travel (approx. up ... Functional and IT Business Analyst)Certification in the field of ... , law, strategy, tax and transactions, EY teams ask better questions ...

Cash and Trade Proc Analyst 1 - C09 - CIUDAD DE MEXICO

Citigroup Mexico City, Mexico 25 dni temu

pThe Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective ...

Associate Analyst, Legal Compliance

MasterCard Mexico City, Mexico 25 dni temu

... priceless possibilities for all.brbrOverviewbrbrThe Transaction Monitoring team is seeking an Associate Analyst to drive our customer experience ...

Securities Derivatives Analyst

Citigroup Warsaw, Poland 25 dni temu

pThe Securities Derivative Analyst 1 is a position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US jeden dzień 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 jeden dzień 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 ...

Business Analyst/Data Analyst

HAYS Polska, Kraków 7 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 ...

2025 LATAM Markets Analyst Program - Colombia

Citigroup Bogota, Colombia 25 dni temu

... 2-year full-time Analysts to join the Markets business ... develop. We believe our Analysts should be fully educated on ... to ensure that every Analyst is placed in a position ... . We need our Markets Analysts to be versatile, display leadership ...

Project Information Management Systems PIMS Development Analyst

Bechtel Polska sp. z o.o. mazowieckie, Warszawa 26 dni temu

... Information Management Systems (PIMS) Development Analyst is responsible for all software ... Warsaw, Poland office.The Development analyst will work within the Project ... . In doing so, the development analyst will work with the project ...

SAP iXp Intern - Compliance Analyst (limited part-time)

SAP Prague, Czech Republic 25 dni temu

... Intern - Compliance Analyst (limited part-time) brbrLocation: Prague brbrExpected start date: April May 2025brbr* Review and analyze sales transactions related documentation (emails, presentations, ... We perform due diligence on external partiesbrbr* We also ...

Goldman Sachs Alternatives - Private Equity Investing (Climate Sustainability)- Analyst /Junior Associate - London

Goldman Sachs London, United Kingdom 25 dni temu

... wide range of high profile transactions, which might include management buy- ... ideal candidate is an experienced Analyst Junior Associate, who is passionate ... Equity, or in private equity due diligence in Management Consulting br* Strong ...