Praca Transaction Due Diligence Analyst Warszawa. Znaleziono 666 ofert pracy.

Product Owner - FX platform app

Raiffeisen Bank International AG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... enhancements collaborating with Business analysts and UI UX Team to ... gathered requirements together with Business analysts integrating usability studies and research ... network banks together with business analysts defining and framing business requirements ...

O2C Specialist - Credit Management - Mixed Shift

ABB Business Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... new orders put on hold due to exceeding credit limits Conducting ... new orders put on hold due to exceeding credit limits Our ...

IT Security Specialist SoD

ERGO Technology & Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... adapting SoD processes and tasks due to changes in service delivery ... Manager Sailpoint in a Business Analyst or Expert role is preferred ...

Software Engineer Backend

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

... more than 215 billion payments transactions between consumers, merchants, financial institutions ... handling more than 65k secure transactions a second across 80M merchants, ...

Microsoft Dynamics CRM Developer

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

... , with over 259 billion payments transactions flowing safely between consumers, merchants, ... handling more than 65k secure transactions a second across 80M merchants, ...

Staff Microsoft Dynamics Developer

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

... , with over 259 billion payments transactions flowing safely between consumers, merchants, ... handling more than 65k secure transactions a second across 80M merchants, ...

Senior Business Risk Manager

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... involve managing high-risk and transaction-monitoring projects aimed at achieving ... countries, while the second involves transaction monitoring to meet stringent risk- ...

JSCAPE File Transfer Specialist

Eviden PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... infrastructure that handles millions of transactions across global markets. You will ... managers, product owners, and business analysts to gather and implement feature ...

Senior Qualitative Model Validator

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... and investment banking, securities brokerage, transaction services and wealth management. Citi ... and investment banking, securities brokerage, transaction services and wealth management. 4946128129

Automation Tester with Java

ALTEN Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... , the bank’s system used for transaction monitoring. This includes ensuring that ... performance or accuracy in monitoring transactions. The tester will work independently ...

Back Office Processes Transveral Expert

Societe Generale Branch in Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... Your responsibilities Our team Global Transaction Payment Services Back Office – composed ... as Know Your Customer, Global Transaction Payment, IT and Risk Management. ...

Senior Full-Stack Developer NodeJS React

Ferchau Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... users and 2.5 million transactions processed daily Our client is ... streamline the shopping experience, enhance transaction security, and expand the availability ...

Senior Big Data Engineer Java Scala

Grid Dynamics Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... electronic payment-clearing credit card transactions It processes 65000 credit card transactions every second of every day. ...

R2R Finance & Accounting Team Leader

Capgemini PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 18 dni temu

... be responsible for processing complex transactions, resolving process related issues, preparation ... . Monitoring of fixed assets related transactions and budgets and contacting the ...

Fund Accounting Expert - Supervisor (AVP)

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... problems, escalations, and complex escalated transactions Support efforts for larger complex ... and investment banking, securities brokerage, transaction services and wealth management. Citi ...

Fund Accounting Manager (AVP)

Citi Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 21 dni temu

... funds valuation, portfolio, expenses, and transaction volumes ensuring a variety of ... and investment banking, securities brokerage, transaction services and wealth management. Citi ...

Senior FullStack Developer NodeJS React

Winged IT PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... users and 2.5 million transactions processed daily As a pioneer ... streamline the shopping experience, enhance transaction security, and expand the availability ...

Securities and Funds Settlements Specialist (RELOCATION to Wrocław)

Arche Consulting Sp z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 28 dni temu

... managing risk, and resolving exceptional transaction cases. Collaborating with custodians and ... , and to conduct confirmation and transaction settlement processes. Familiarity with corporate ...

Power Platform Solution Architect

EY PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 30 dni temu

... cross-functional teams, including business analysts, developers, and project managers, to ... , consulting, law, strategy, tax and transactions, EY teams ask better questions ...

Course Editor UI/UX Design

Interaction Design Foundation PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 19 dni temu

... goals through hard work and diligence . You’re kind and have strong ...