Praca kyc analyst Warszawa. Znaleziono 1056 ofert pracy.

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... real impact. Job Overview Senior KYC Operations Analyst is an intermediate-level position ... and manage a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standards Update KYC forms and client profiles according ...

Business Analyst

Baltic Amadeus PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... : We are seeking a Business Analyst to support Anti-Financial Crime ... effective solution delivery across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will collaborate closely with Product ...

Business Analyst

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

... -haves: Experience as a Business Analyst within the banking industry for 3 years. Strong understanding of AML, KYC, Sanctions, or Fraud domains. Experience ... of more than 200 qualified analysts. We welcome specialists from every ...

Senior IT Analyst / Data Analyst

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

Senior IT Analyst Data Analyst Miejsce pracy: Warszawa Technologie, ... poszukujemy doświadczonego doświadczonej Senior IT Analyst. Projekt dotyczy pracy z danymi ... wymagania Doświadczenie w roli IT Analyst Data Analyst, Bardzo dobra, praktyczna znajomość SQL ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... Overview Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing ... judgment Expert knowledge on KYC related field. Ability to analyze ... in the fields of KYC and or Account Onboarding and ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... Overview Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing ... judgment Expert knowledge on KYC related field. Ability to analyze ... in the fields of KYC and or Account Onboarding and ...

Business Analyst Healthcare Analyst

7N PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... are looking for a Business Analyst Healthcare Analyst to join a company that ...

Business Analyst – 6-Month Project with Possible Extension

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

... looking for a Business Analyst for our multinational client, who ... extension Responsibilities: As Business Analyst you will be reverse-engineering ... experience as a Business Analyst, Technical Analyst, or Systems Analyst, enabling you to independently analyze ...

Business Analyst

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

Business Analyst Miejsce pracy: Warszawa Technologie, których używamy Wymagane BPMN AML KYC O projekcie Razem z naszym ... sektora finansowego (KNF, EBA, AML KYC, ryzyko kredytowe). Doświadczenie w analizie ...

IT Analyst

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

IT Analyst Miejsce pracy: Warszawa Technologie, których używamy Wymagane SQL Jira Confluence BPMN UML O projekcie Dołączysz do zespołu rozwijającego rozwiązania w obszarze Financial Security, wspierające procesy KYC (Know Your Customer) w dużej ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... interpreting international AML regulations and KYC guidelines, ensuring alignment with local ... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ...

Technical Project Manager KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

KYC - Technical Project Manager What you ...

Senior IT Business Analyst – System Integration & Requirements

ITDS Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Senior IT Business Analyst – System Integration & Requirements Miejsce pracy: ... week). As a Senior IT Analyst – System Integration and Requirements, you ... clients site Team members business analyst system analyst What we offer Stable and ...

Application Analyst (international project)

Nexio Management Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... About the project The IT Analyst role is focused on delivering ... Managers, Application Owners, and Business Analysts, assisting them with their day- ... documentation. In addition, the IT Analyst supports the coordination of ongoing ...

System Business Analyst

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

... hiring a System Business Analyst to work on a ... partnering with Business Analysts on detailed requirements. Driving stakeholder ... a System Business Analyst for 2 years. Strong understanding ... than 200 qualified analysts. We welcome specialists from every ...

Senior AML/KYC Transformation & Policy Officer (M/K)

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 4 dni temu

... osoby na stanowisko Senior AML KYC Transformation & Policy Officer (M K), ... , finansowaniu terroryzmu oraz doskonaleniem procesów KYC AML. Rola obejmuje zarówno analizę ... i procedury AML.Senior AML KYC Transformation & Policy Officer (M K) ...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 7 dni temu

... rolę w transformacji globalnych polityk KYC (Know Your Customer).To unikalna ... kształt globalnych polityk AML i KYC.Współpracę z ekspertami z różnych ... i automatyzacji lokalnych wymagań AML KYC w ramach spójnego, skalowalnego systemu. ...

Analyst

Warszawa, Warszawa 19 dni temu

Hays IT Contracting to współpraca oparta na zasadach B2B. Nasza firma dopasowuje specjalistów IT do najciekawszych projektów technologicznych na rynku. Dołącz do grona 500 zadowolonych Kontaktorów i pracuj dla Klientów HaysDla naszego klienta aktualnie ...

Analyst

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 19 dni temu

Hays IT Contracting to współpraca oparta na zasadach B2B. Nasza firma dopasowuje specjalistów IT do najciekawszych projektów technologicznych na rynku. Dołącz do grona 500 zadowolonych Kontaktorów i pracuj dla Klientów HaysDla naszego klienta aktualnie ...

Business System Analyst

Warszawa, Warszawa miesiąc temu

... looking for a Business System Analyst.The Business Systems Analyst plays a crucial role in ... years in a business systems analyst or product owner role within ...