Praca Transaction Due Diligence Analyst Warszawa. Znaleziono 849 ofert pracy.

Senior Consultant Software Engineer - Transaction Processing Facility (TPF) VISA

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

... over 259 billion payments transactions flowing safely between consumers, merchants, ... and routes digital currency between transaction acquirers and issuers globally. The ... requirements, Work with architects, systems analysts, project managers, QA and other ...

Data Analyst Delivery Experience Data Team

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące 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 ...

Senior Data Analyst

hubQuest PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

Product Analyst Senior Data Analyst Delivery Experience Data Team

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 miesiące temu

... our team as a Product 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 ...

Senior Business System Analyst

Qodeca PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... for a Senior Business System Analyst to join our growing team. ... in the afternoons and evenings due to client meetings. At least ...

Business Analyst

Redvike PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... seeking a highly skilled Business Analyst with strong analytical abilities to ... leadership role as a leading analyst. You will be working on a cutting-edge fintech solution specializing in crypto and FIAT transactions for individual and corporate clients. ...

Senior System Analyst

Cognizant Technology Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

... responsible for supporting our production transaction processing systems. These systems are ... and process millions of transactions daily across the globe including ... working experience with Card and transaction Domain Knowledge. · Python, Perl Scripting ...

Service Delivery Analyst Crypto

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 miesiące temu

Service Delivery Analyst (Crypto) Location: Remote Contract Type: ... manage billions of pounds in transactions across the organization. The Global Defence Service Delivery Analyst is responsible for safeguarding the ...

Business Analyst

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 miesiące temu

... investigator will investigate transactions and conduct counterparty analysis to ... customer, inquiring about transactions, counterparties, and changes in business ... investigations , specialising in transactions , customer-counterparty analysis , reviews of ...

KYC/AML Regulatory Analyst

HAYS Poland Polska, mazowieckie, Warszawa 2 miesiące temu

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

KYC/AML Analyst - financial institutions onboarding

HAYS Poland Polska, mazowieckie, Warszawa 2 miesiące temu

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

Junior Fraud Analyst with German

HAYS Polska, Warszawa 2 miesiące temu

... looking for a Junior Fraud Analyst with knowledge of German.   In your new role you will be responsible for: Gathering and analyzing documentation according to the requirements,  Monitoring Transactions, Observing procedures, acting in accordance ...

Junior HR Operations Analyst with Dutch and English

HAYS Polska, Warszawa Centrum 2 miesiące temu

... person for the position ofHR Analyst with Dutch and English.We ... verifying data required to process transactions and services of associates and ...

AML/KYC Analyst

HAYS Poland Polska, mazowieckie, Warszawa, Gdańsk, Lublin 2 miesiące temu

... for the position of Junior Analyst. You can choose between Warsaw ... analyzing alerts generated by client’s transaction monitoring system in order to ... the organization, collaborating with other analysts, Subject Matter Experts and Team ...

Junior HR Operations Analyst with Spanish and English

HAYS Polska, Warszawa Centrum 2 miesiące temu

... person for the position ofHR Analyst with Spanish and English. We ... verifying data required to process transactions and services of associates and ...

AML Analyst with German

EY (dawniej Ernst & Young) Warszawa, mazowieckie 3 miesiące temu

... with attention to detail;Monitor transactions and verify transactional alerts, maintaining ... , including KYC CDD EDD, transaction monitoring or sanctions;Familiarity with ... in Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. ...

Payroll Analyst with French

HAYS Polska, Warszawa 2 miesiące temu

... looking for an experienced Payroll Analyst with French, who will join ... (GBS).The role of Payroll Analyst will be responsible for managing ...

Senior Quantitative Risk Model Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 2 miesiące temu

... position of Senior Quantitative RiskModel Analyst.OczekujemyExperience: Minimum of 3 years as a quantitative analyst or risk analyst in the financial industry.Technical ...

Digital Insight Analyst

HAYS Poland Polska, mazowieckie, Warszawa 2 miesiące temu

... You will report to Lead Analyst and Head of BI Analysis  Digital Analysts that are keen to understand ... of SQL  Experience on digital analyst position or similar  Fluent English ( ...

Technical Business Analyst

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 2 miesiące temu

... the position of Technical Business Analyst.What we expectEducational BackgroundBachelor’s degree ... years in a business analyst role.Language ProficiencyDemonstrated fluency in ... and Team LeadershipGuide junior analysts by modeling best practices, providing ...