Praca Transaction Due Diligence Analyst Warszawa. Znaleziono 1159 ofert pracy.

Business Analyst

Andersen PL, , , warszawa, mazowieckie, Warsaw 3 dni temu

Andersen is hiring a Business Analyst to support a global travel and transport payment platform. The role focuses on improving secure transactions, billing workflows, reporting, and expense ... 21:30–22:00 CEST) due to timezone overlap. High stress ...

Third Party Compliance Screening Analyst

Schneider Electric PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... Screening Analyst Great People make Schneider Electric a great company. As a member of the Group Compliance Team reporting to the Group Third Party Compliance Center of Excellence Leader, you will be responsible to support due diligence processes ...

Oracle Revenue Management Production Support Service Engineer

Mpower Plus PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... queries for revenue contracts, AR transactions, intercompany transactions, and payment applications Troubleshoot AutoInvoice ... Support tax audits on revenue transactions, intercompany transactions, and customer payments Assist with ...

IT Third Party Risk and Compliance Analyst

GT SERVICES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... Third Party Risk and Compliance Analyst will lead the design, development, ... responsibilities Uses SIG questionnaire, performs due diligence on third party vendors to ... to enhance the third-party due diligence program Collaborates with team members ...

Middle Legal Counsel

3 OAKS GAMING PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... , including contract management and due diligence for our expanding client and ... of contractual and legal due diligence matters, including but not limited to: Due Diligence & Risk Assessment Conduct comprehensive due diligence on new and existing commercial ...

Senior Business Analyst with GxP

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 27 dni temu

... are seeking a Senior Business Analyst with extensive experience in GxP ( ... of experience as a Business Analyst in a GxP-regulated environment. ... and mentoring teams of Business Analysts. Strong analytical and problem-solving ...

Cyber Defence ·​​ Global Security Operations Centre GSOC Level 3 Analyst

WTW Consulting Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... or incident is identified, L3 analyst will be responsible in determination ... as a Level 3 security analyst. ▪ Leading Investigations and comfortable talking ... Level 1 and Level 2 analysts. ▪ Perform quality audit for tickets ...

Senior Business Analyst

ITDS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... office. As a Senior Business Analyst, you will be working for ... . Your main responsibilities: Handling treasury transactions in front-office systems Ensuring accuracy and completeness of transaction data in transactional systems Supporting ...

Middle Office Treasury Analyst

ITDS Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... As a Middle Office Treasury Analyst – Financial Markets & SQL Skills, you ... critical treasury functions by monitoring transactions, controlling market risk, and providing ... Use the MUREX system for transaction analysis and control Create SQL ...

Technical Business Analyst

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

... We’re hiring a Technical Business Analyst to join our growing Solution ... Proven experience as a Business Analyst, QA Analyst, or Technical Analyst within a SaaS or workflow ... assistance and or reasonable adjustments due to a disability during the ...

Business Analyst

IPF Digital PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 28 dni temu

... professional experience as a Business Analyst for IT projects (preferably with ... initiatives Recruitment stages Screening Business Analyst skills meeting task Interview with ... accept differences and encourage individuality. Due to our flat business structure, ...

Transaction Monitoring AI Lead

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... aimed at enhancing transaction monitoring capabilities through artificial intelligence ... AI ML solutions for transaction monitoring and financial crime prevention . ... Strong understanding of AML transaction monitoring processes and regulatory expectations . ...

Financial Analyst

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

Financial Analyst 100% REMOTE WORK B2B via Experis B2B rate: 120-135 PLN nettoVAT h Responsibilities: Build financial models to support strategic decision-making and evaluate business performance. Conduct financial due diligence, forecasting, and variance ...

Senior System & Business Analyst

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

... experience as a System & Business Analyst. At least 1 year of ... : Previous experience mentoring or managing analysts. Experience with enterprise transformation or ...

Expert Technical Business Analyst – Document Management & Product

Webellian Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... products and business processes. The analyst will drive strategic improvements and ... and support junior and senior analysts, promoting best practices and knowledge ... of experience as a Functional Analyst, including senior-level operational and ...

SAS Business Analyst

ITDS Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... business impact As a Business Analyst, you will be working for ... join a team of campaign analysts supporting communication activities using SAS ... Have experience as a Business Analyst or Campaign Analyst Possess advanced knowledge of SAS ...

Transaction Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 3 dni temu

... Trading for derivatives and securities transactions Identify and mitigate operational risks; ...

Transaction Analyst

Manpower Mazowieckie, Warszawa, 23 dni temu

... Trading for derivatives and securities transactions - Identify and mitigate operational risks; ...

Transaction Analyst

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 28 dni temu

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami ...

Senior Securities Operations Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 20 dni temu

... is looking for a Senior Analyst to help lead and optimize ... banking sector. Roles like Project Analyst, Data Analyst, or Asset Servicing Specialist are ... balance.Your tasksAs a Senior Analyst, you will be a key ...