Praca Transaction Due Diligence Analyst Warszawa. Znaleziono 665 ofert pracy.

Senior Web Analyst CRO

LeoVegas PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni 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 ...

Structured Finance Back Office Servicing Analyst

Societe Generale Branch in Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

Structured Finance Back Office Servicing Analyst Miejsce pracy: Warszawa Your ... of the facilities, investigating past due items, suspense, receivables, expiring SBLC, ... office, and finance) to ensure transactions are smooth during the lifecycle ...

Product Data Analyst

Booksy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... for an experienced Product Data Analyst , who has strong numerical and analytical skills, but also an understanding of business metrics and a commercial mindset. At this position, you will analyze millions of transactions and data points recorded on ...

Senior Third-Party Cyber Risk Management Analyst

Circle K Business Centre PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni 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 ...

Business System Analyst

B2B Soft PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... Business or System or Functional Analyst; Proficient in writing functional and ... . Responsibilities As a Business Analyst System Analyst, you will be the liaison ... Commission Reconciliation As a Business Analyst System Analyst, you will be the liaison ...

Technical Data Analyst - banking area

Link Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... of the Analytical Technical Data Analyst focuses on driving initiatives within ... accessibility for key areas like transaction monitoring, KYC, sanctions, screening, and ... working as a Technical Data Analyst or a similar position within ...

Menedżer/Menedżerka | Transaction Services (Financial Due Diligence)

PwC Warszawa, mazowieckie 19 dni temu

... nami zasady gry. Transaction Services w PwC Polska to zespół składający się z ponad 30 ekspertów zajmujących się finansowym due diligence spółek, które mają być przedmiotem ... , przygotowywanie analiz due diligence spółek z różnych sektorów, zarządzanie ...

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

PwC Warszawa, mazowieckie 18 dni temu

... z nami zasady gry. Transaction Services w PwC Polska to zespół składający się z 30 ekspertów zajmujących się badaniami finansowymi due diligence spółek, które mają być przedmiotem ... raportu z finansowego due diligence w formie prezentacji Power Point ...

Senior Consultant in Financial Advisory Services

Forvis Mazars Warszawa, mazowieckie 17 dni temu

... sourcing, corporate finance, M&A, due diligence, valuations, and post-deal integration. ... position of Senior Consultant in Transaction Services will be mostly focused on financial due diligence projects within our Financial Advisory ...

KYC Analyst (with English & German)

Grafton Recruitment Sp. z o.o. Polska, Warszawa 6 dni 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 AML Analyst with German

HAYS Poland Polska, mazowieckie, Warszawa 11 dni temu

... profiles alerts prepared updated by Analysts in Know Your Customer or Transaction Monitoring processes● Using production-quality ...

Customer Due Diligence Analyst with German

ManpowerGroup Sp. z o.o. Polska, Warszawa 5 dni 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, 10 dni temu

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

Transaction Control Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 26 dni temu

... sector, we are looking for Transaction Control Analyst.If you looking for a ... tasksAccurate and timely booking of transactions executed on investment funds accounts, ... functions in a process, verifying transactions booked into accounting system and ...

Financial Analyst

PwC Warszawa, mazowieckie 18 dni 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 16 dni temu

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

Expert IT Analyst

HAYS Polska, Warszawa 3 dni temu

... out:As a Expert IT Analyst you will play a pivotal ... maintenance of systems related to Transaction Monitoring.What you’ll be doing: ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin 10 dni temu

... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring processes Using production quality ...

KYC/AML Analyst - financial institutions onboarding

HAYS Poland Polska, mazowieckie, Warszawa 9 dni temu

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

KYC/AML Regulatory Analyst

HAYS Poland Polska, mazowieckie, Warszawa 14 dni temu

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