Praca Transaction Due Diligence Analyst w Polsce. Znaleziono 7625 ofert pracy.

AML Analyst Transaction Monitoring praca zdalna 100%

in4ge PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

Senior AML Analyst (French or Italian) Transaction Monitoring | Remote (EU) Project Description: We are looking for experienced AML professionals to join a long-term, high-impact Transaction Monitoring project delivered remotely for ...

Senior Custody Operations Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

Custody Transaction Processing Department is currently looking to fill a subject matter expert role (experienced analyst) role in one of its ... process of our client’s securities transactions, manage and process corporate actions ...

Project Finance Infrastructure EMEA

Crédit Agricole United Kingdom 20 godzin temu

... finance infrastructure transactions, including financial modelling and elements of documentation and due diligence processes.br * Support directors in ... cashflow modelling, transaction due diligence and documentationbrbrRequired skillsbrbr* Proactive br * ...

Vice President, Legal Compliance

MasterCard Waterloo, Belgium 20 godzin temu

... of digital payments choices, making transactions secure, simple, smart and accessible. ... an advisory capacity, manage customer due diligence escalations, and where necessary, enhanced due diligence of customer relationships to determine ...

Customer Information Analyst

PepsiCo Mexico 20 godzin temu

... on each case.brThe analyst will be part of a ... Impact brbrAs Customer Information Analyst your functions would consist of: ... on each case.brThe analyst will be part of a ... Impact brbrAs Customer Information Analyst your functions would consist of: ...

Consultant MA Transaction Services / Valuation FSI (m/w/d)

Deloitte Munich, Germany 20 godzin temu

... den Unterschied: als Consultant MA Transaction Services Valuation FSI (m w ... ).brbrDein Impact:brbrAls Consultant MA Transaction Services Valuation FSI (m w ... beim QA Support von Financial Due Diligences.br * Analyse: Darüber hinaus ...

Consultant Alternant en Transaction Services (EY-Parthenon) - Marseille - H/F

Ernst and Young Marseille, France 20 godzin temu

... H F pour leur activité Transaction Services, à partir de septembre 2025 ( ... perspectives de développementbr * Des Due Diligence vendeur et une assistance à la ... de lAudit, du Conseil, des Transactions, de la Fiscalité et du ...

Intern - Strategy and Transactions, Infrastructure Advisory (Off-Cycle Jan-Jun 2025)

Ernst and Young Singapore, Singapore 20 godzin temu

... and competencies) within SaT include Transactions and Corporate Finance (TCF) - that will bring together Transaction Diligence (TD), Valuation, Modeling and Economics ( ...

Strategy and Transactions Intern (National Service)

Ernst and Young Ghana 20 godzin temu

... * Assisting with the coordination of transaction processes, including communication with clients, legal advisors and other professionals involved in the deal.br * Assisting in the due diligence process by collecting, organizing and ...

Intern - Strategy and Transactions, Turnaround Restructuring Strategy (Summer 2025)

Ernst and Young Singapore, Singapore 20 godzin temu

... and competencies) within SaT include Transactions and Corporate Finance (TCF) - that will bring together Transaction Diligence (TD), Valuation, Modeling and Economics ( ...

Analyst - TAX - National - TAX - ITTS - Advisory - New Delhi

Ernst and Young New Delhi, India 20 godzin temu

... best professional self.brbrThe opportunity : Analyst-National-TAX-TAX - ITTS - Advisory - ... day responsibilitiesbrbrResearch and analysis of transaction tax related laws (such as ... facts and analysis in a diligence reportbrUse and apply the right ...

EY-Parthenon Consultant Transaction Diligence (Financial Services) (w/m/d)

Ernst and Young Frankfurt, Germany 20 godzin temu

... Leben lang profitierstbrbrAls Teil der Transaction Diligence in Köln, München ... Zielunternehmens im Rahmen einer Finanziellen Due Diligence verantwortlich brbr* Du identifizierst Risiken ... oder im Strategy and Transactions- Corporate Finance- MA-Bereich (z. ...

Consultant MA / Financial Due Diligence (m/w/d) in Köln

Deloitte Cologne, Germany 20 godzin temu

... im Bereich Financial Advisory - MA Transaction Services Mandanten bei ihren MA ... und den Kernbereich der Financial Due Diligence ein. Sichere unseren gemeinsamen Erfolg ... die Basis für Financial Due Diligence Berichte, Financial Fact Books und ä ...

Vice President - 6423324

300000 USD

Goldman Sachs New York, United States 20 godzin temu

... division to market the transaction. Prepare external models and presentations, ... for interns and junior analysts in the Financing Group. Review ... agreements for financing transactions for asset-based transactions including lending facilities, term loans, ...

Intern, Retail Operations Analyst (Transaction Management)

34 USD

Engie United States 7 dni temu

pJob Description brbrIntern, Retail Operations Analyst (Transaction Management) brbrPosting Start Date: 6 ... application or a reasonable accommodation due to a disability, you may ...

Transfer Agency AML Intermediate Analyst

Citigroup Dublin, Ireland 20 godzin temu

... . The Cash Trade Process Intermediate Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on ... audit and control policiesbr * Resolve transaction services issues and use technical ...

Senior Business Analyst with German

EY GDS Poland śląskie, Katowice 15 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 dolnośląskie, Wrocław 15 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 15 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 ...

MHLS WFM Sr. Analyst

Amazon Dallas, TX, US 20 godzin 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 ...