Praca Transaction Due Diligence Analyst Wrocław. Znaleziono 283 ofert pracy.

Business System Analyst

B2B Soft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 22 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 ...

Senior Data Analyst

hubQuest PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 16 dni 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 ...

Senior Business Analyst

N-iX PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 23 dni temu

... looking for a Senior Business Analyst to join the team. About ... skilled and detail-oriented Business Analyst to join our team. The Business Analyst will be responsible for analyzing ... of experience as a Business Analyst or in a related role. ...

Service Delivery Analyst Crypto

Antal Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 22 dni 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 ...

Big Data Analyst

InPost PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 3 dni temu

... Overview: As a Big Data Analyst , you will be at the ... , collaborating with data engineers, data analysts, and data scientists to leverage ... us as a Big Data Analyst and be a part of ...

Senior Data Analyst

airSlate PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 9 dni temu

... are looking for a Data Analyst who is prepared to contribute ... relevant experience as a data analyst, product analyst, or data scientist Solid Python ...

Senior Business Analyst

Ciklum PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 29 dni temu

... looking for a Senior Business Analyst to join our team full- ... ,000 highly skilled developers, consultants, analysts and product owners, we engineer ... role: As a Senior Business Analyst, become a part of a ...

Senior Analyst AML/Prevention/KYC

HAYS Poland Polska, dolnośląskie, Wrocław 10 dni temu

... Analyst ... due diligence of TA investors Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback Assist with the process of defining and documenting transaction ...

Manager Anti Money Laundering/Prevention/Know Your Client

HAYS Poland Polska, dolnośląskie, Wrocław 10 dni temu

... end to end transaction monitoring review process of assigned line of business Keeping all SLA’s green Maintain client s know your customer (KYC) files as assigned. Ensure all information on profile is complete and accurate; Perform due diligence on the ...

Senior Analyst, Client Processing

HAYS Poland Polska, dolnośląskie, Wrocław 12 dni temu

Opis stanowiska:Hays is hiringSenior Analyst, Client ProcessingYour new company: ... service.• Process account related transactions per scheduled events client authenticated ... and efficiently process high value transactions.• Solve problems based on an ...

Chapter Lead System Analysis Poland

Relyon Recruitment & IT Services Wrocław jeden dzień temu

... a team of system analysts who learn continuously and embrace ... a team of system analysts at your location.You will ... competence strategy for system analysts within your team, meeting with ... for leaders and individual analysts as we develop the System ...

Lead Analyst, Fund/Client Accounting

HAYS Poland Polska, dolnośląskie, Wrocław 10 dni temu

... the reviews of general ledger transactions and annual quarterly and monthly ... relating to complex accounts or transactions. Resolves reconciliation of accounts for more complex or atypical transactions and reviews work of junior ...

Inventory Financial Analyst

Smith & Nephew Wrocław, dolnośląskie 17 dni temu

... reporting on Global Inventory.  This analyst will support the business to ... critical need of an inventory analyst who will be integral in ... or prior period( 15%) Inventory transaction rolls by brand to explain ...

Senior Analyst

HAYS Poland Polska, dolnośląskie, Wrocław 9 dni temu

... are recruiting for a Senior Analyst to work with our Clients ... , real estate funds.The Senior Analyst is responsible for checking and ... with the process. The Senior Analyst is also responsible for more ...

Senior Representative, Anti Money Laundering/Prevention/Know Your Client

HAYS Poland Polska, dolnośląskie, Wrocław 10 dni temu

... TA investors Initiate the ongoing due diligence of TA investors Review escalate close alerts triggered by the sanctions screening Review escalate close alerts triggered by the transaction monitoring through TA platforms and ...

Senior Analyst, Client Onboarding (Conversion Analyst)

HAYS Poland Polska, dolnośląskie, Wrocław 10 dni temu

... transfers Execution of appropriate security transactions within market deadline Management and ...

Lead Analyst, Client Processing

HAYS Poland Polska, dolnośląskie, Wrocław 12 dni temu

Opis stanowiska:Hays is hiringLead Analyst, Client ProcessingYour new company: Global ... and efficiently process high value transactions.• Solve complex problems based on ...

Senior Analyst, Client Onboarding/Transitions/Conversions/KYC

HAYS Poland Polska, dolnośląskie, Wrocław 12 dni temu

... for the role of Senior Analyst, Client Onboarding Transitions Conversions Know ... accounts. Execution of appropriate security transactions within market deadline Management and ...

Lead Analyst, Fund/Client Accounting

HAYS Poland Polska, dolnośląskie, Wrocław 14 dni temu

... relating to complex accounts or transactions. Resolves reconciliation of accounts for more complex or atypical transactions and reviews work of junior ...

Asset and Fund Reconciliation Analyst - rekrutacja online

HRK S.A. Polska, Wrocław 22 dni temu

... institutions. Ensure timely settlement of transactions across global markets, actively managing ... interventions on client and market transactions. Required Knowledge & Skills: Familiarity with ...