Praca due diligence analyst Warszawa. Znaleziono 704 ofert pracy.

Compliance Analyst/Specialist GSEDD

GoFundMe PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... a Global Sanctions and Enhanced Due Diligence Analyst I (Contract). Trust is an ... the Global Sanctions and Enhanced Due Diligence team, you will be responsible ... Knowledge of global customer enhanced due diligence, AML, CTF, sanctions, beneficial ownership ...

Regulatory Due Diligence Analyst Devire

Devire PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... are actively looking for Regulatory Due Diligence Analyst. The offer Employment contract Competitive ... expertise in the Firms regulatory due diligence policies, Approve the opening of ...

IT Business Analyst

Droids On Roids PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing Business Analyst role into the organization Taking ... online call with our Business Analysts (30 min). Join an interview with Business Analysts and People Team (1,5h). ...

Senior Web Analyst CRO

LeoVegas PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... seeking a Conversion Rate Optimization Analyst to join our CRO team ... team of eight, including four analysts who share a passion for ... similar position as a digital analyst, CRO analyst or web traffic analyst Experience in SQL (especially Big ...

OPS Analyst with lawyer experience emagine Sp. Z o.o.

emagine Sp. Z o.o. PL, , , kraków, małopolskie, Warszawa, Kraków miesiąc temu

... track required of business analyst capacity. Data Collection – gathering data from various sources, and LoBs and entities. Data Analysis – interpret data trends and pattern to support pre-filtering ahead of due diligence. Business insight – identify ...

Senior Third-Party Cyber Risk Management Analyst

Circle K Business Centre PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... senior third-party cyber risk analyst who will serve as a ... risk management leadership. Additionally, the analyst establishes rapport with the business ... Cyber Risk Management program, including due diligence activities, continuous monitoring, and frameworks ...

Product Analyst Senior Data Analyst Delivery Experience Data Team

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... our team as a Product Analyst Senior Data Analyst at Allegro. In this role, ... experience in a Data Product Analyst role or a similar capacity ... shape of Allegro - analyzes from analysts are a key element necessary ...

Product Data Analyst

Booksy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... us? Read on for more. Due to our explosive growth and global expansion, we are looking for an experienced Product Data Analyst , who has strong numerical and ... automation: Cooperate with Business Intelligence Analysts and Data Engineers to drive ...

OPS Analyst with lawyer experience

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... track required of business analyst capacity. Data Collection – gathering data from various sources, and LoBs and entities. Data Analysis – interpret data trends and pattern to support pre-filtering ahead of due diligence. Business insight – identify ...

Data Analyst Delivery Experience Data Team

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... our team as a Data Analyst at Allegro. In this role, ... of experience in a Data Analyst Product Analyst role or a similar capacity ... shape of Allegro - analyzes from analysts are a key element necessary ...

Menedżer/Menedżerka | Transaction Services (Financial Due Diligence)

PwC Warszawa, mazowieckie 2 miesiące temu

... 30 ekspertów zajmujących się finansowym due diligence spółek, które mają być przedmiotem ... ryzyk analizowanego biznesu, przygotowywanie analiz due diligence spółek z różnych sektorów, zarządzanie ...

Starszy Konsultant / Starsza Konsultantka | Transaction Services (Financial Due Diligence)

PwC Warszawa, mazowieckie 2 miesiące temu

... zajmujących się badaniami finansowymi due diligence spółek, które mają być przedmiotem ... :udział w projektach due diligence dotyczących transakcji zakupu („buy-side”) ... przygotowywanie raportu z finansowego due diligence w formie prezentacji Power Point ...

KYC Analyst (with English & German)

Grafton Recruitment Sp. z o.o. Polska, Warszawa miesiąc temu

... we are looking for: KYC Analyst (with English & German). Main duties ... various stakeholder as part of due diligence and financial security processes Ad- ... the area related to customer due diligence (KYC AML ESG) Very good ...

Senior Consultant in Financial Advisory Services

Forvis Mazars Warszawa, mazowieckie 2 miesiące temu

... corporate finance, M&A, due diligence, valuations, and post-deal integration. ... mostly focused on financial due diligence projects within our Financial Advisory ... advisory preferably within financial due diligence, business reviews or similar assignments   ...

Customer Due Diligence Analyst with German

ManpowerGroup Sp. z o.o. Polska, Warszawa miesiąc temu

... aktualizacja dokumentacji oraz raportów dotyczących due diligence. Współpraca z zespołami wewnętrznymi w ...

Customer Due Diligence Analyst with German

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 2 miesiące temu

... aktualizacja dokumentacji oraz raportów dotyczących due diligence.Współpraca z zespołami wewnętrznymi w ...

Financial Analyst

PwC Warszawa, mazowieckie 2 miesiące temu

... seeking for an experienced Financial Analyst with proficiency in preparing reports ... reporting processes, Collaboration with controllers, analysts and other departments including HC, ... cooperation with other controllers and analysts in the team.Apply if ...

Konsultant / Konsultantka IT Due Diligence

PwC Warszawa, mazowieckie 2 miesiące temu

... DDV poszukujemy:Konsultanta Konsultantki IT Due DiligenceTwoja przyszła rola:wsparcie klienta ...

KYC/AML Regulatory Analyst

HAYS Poland Polska, mazowieckie, Warszawa miesiąc temu

... z krajów nordyckich, przeprowadzanie całościowego due diligence zgodnie z wysokimi standardami AML ...

KYC/AML Analyst - financial institutions onboarding

HAYS Poland Polska, mazowieckie, Warszawa miesiąc temu

... 150 lat, poszukujemy:KYC AML Analyst - onboarding instytucji finansowychLokalizacja: Warszawa (praca ... z krajów nordyckich, przeprowadzanie całościowego due diligence zgodnie z wysokimi standardami AML ...