Praca Aml analyst Gdynia

 ...Research Analyst - Russian language (+CIS) page is loaded Research Analyst - Russian language (+CIS) Apply locations POL-Gdynia-Baltic...  ...do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and... 

 ...closely with multiple business areas a in order to implement changeExperience with SQL and Snowflake Experience within financial crime (AML/CTF, KYC), working agile and experience with SAFe is an advantageProfessional, organized, and structured in approach and work... 

DCG is a modern technology company, gathering in its ranks IT related professionals. Due to the continuous development and the large number of recruitment projects that we carry out for our Partners, we are looking for a person for the position:IT AnalystRESPONSIBILITIES...

~3+ years of experience with IT project ~ Graduate from college or university ~ Knowledge in Transaction Monitoring ~ Fluent English This is a project for a large s Nordic banking company an we guarantee an independent approach to ongoing project tasks. ,...

 ...Reduction Programme we are currently in need of additional Business Analysts to support our ongoing projects with gathering, analysing and...  ...Administration, IT or similar ~2-6 years proven business analyst or data analyst experience ~ Insights or interest within business... 

 ...Business Analyst Miejsce pracy: Gdynia Technologies we use Operating system ~ Windows About the project The project includes application data mapping and infrastructure dependencies for all of the bank's critical business applications. The dependency... 

 ...financed by Jit)The Jit community will bring you a nice time during regular integration meetingsProject📌 We are looking for a Senior IT Analyst to take part in a maintenance unit for our Loan IQ application. This is an opportunity to work with the ITIL framework in practice... 

 ...analysis & mapping Strong technical knowledge User Interface - prototyping and design The offer is for the role of Senior IT Analyst in the payments domain. This is a project for our client, a large company in the banking area. The work is in hybrid model. ,[... 

 ...We are looking for a Technical Business Analyst. Candidate will be responsible for supporting of delivery changes for compliance and regulatory projects. This role will participate in the full lifecycle of the projects, cooperating with various technology and business... 

Form of cooperation: Temporary employment contractHybrid work (5 days a month working from the office Gdańsk/Poznań)Responsibilities:Use and improve your language skills by daily work in German and EnglishCommunicate with an international customer via telephone and e-mailHave...

 ...Knowledge, Skills, and Experience required:   Previous experience within a similar role (Product Owner or Business Analyst), 5+ years minimum  Experience with cloud services Possess a fundamental understanding of end-to-end customer experience... 

 ...Lead Research Analyst with French page is loaded Lead Research Analyst with French Apply locations POL-Gdynia-3T Office Park, Tower C time type Full time posted on Posted Yesterday job requisition id R0084914 YOUR TOTAL REWARDS: Annual gross salary: 65,000 PLN... 

 ...Senior MS Power BI Analyst Miejsce pracy: Gdynia Technologies we use Expected Microsoft Power BI Oracle Microsoft Excel DAX Optional MS Power Automate MS Power Apps About the project Industry: banking Location: remote or hybrid work... 

 ...Application Manager/Business Analyst (GFCP Senior Expert) Technologies we use Operating system ~ Windows Your responsibilities...  ...oriented mindset. Understanding of sanctions, compliance and AML, knowledge and experience in FinCrime area is a plus... 

 ...Senior Analyst, Business Intelligence & Reporting page is loaded Senior Analyst, Business Intelligence & Reporting Apply locations POL-Gdynia-3T Office Park, Tower C IND-BLR-Divyasree Technopolis Bucharest, Romania time type Full time posted on Posted 4 Days Ago job... 

 ...Intelligence), Docker   Who you are To excel in this role, we are looking for someone who: ~Is a system developer/engineer/IT analyst/infrastructure specialist willing to collaborate, take ownership and responsibility ~Data Analysist skills working with complex... 

 ...Lead Research Analyst with Arabic and French page is loaded Lead Research Analyst with Arabic and French Apply locations POL-Gdynia...  ...Politically Exposed Persons (PEPs) regulations and Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) legislation. As... 

 ...IT Analyst at PMSolutions / Pracuj w Sprzedaży Ogłoszenie archiwalne, może być już nieaktualne. IT Analyst Lokalizacja:Gdynia Ogłoszenie Bezpośrednie Szczegóły oferty: IT Analyst Gdynia 10.000-18.000 pln gross What you’ll be doing: cooperate... 

Wymagane, Swift, SQL O projekcie, Project Description: Purchasing and Financing - we build new online applications for our customers to allow buying our banking products, like credit cards or small loans., , Industry: Banking, Location: Warsaw / Gdynia / Gdańsk (hybrid...

 ...and IT Requirements: Experience with as a Senior Business Analyst for more than 4 years Excellent stakeholder management is...  ...order to implement change) Experience within financial crime (AML/CTF, KYC, Transaction Monitoring and Sanctions) Proficient in...