Wyniki wyszukiwania: 1735 ofert pracy
...Senior Analyst with German | Financial Crime Unit
Miejsce pracy: Gdańsk
Your responsibilities
Gathering and analyzing documentation according... ...data to create KYC profiles and evaluate AML risk ratings,
Acting in accordance with policies and guidelines,
Performing...
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PwC
Gdańsk
23 dni temu
...Senior Analyst with Dutch | Financial Crime Unit
Miejsce pracy: Gdańsk
Your responsibilities
Gathering and analyzing documentation according... ...data to create KYC profiles and evaluate AML risk ratings,
Acting in accordance with policies and guidelines,
Performing...
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PwC
Gdańsk
23 dni temu
...committed to deliver quality in Assurance, Tax, Advisory &... ...game changer.
PwC Poland’s Financial Crime Unit (FCU) team is composed of... ...experts in Anti-Money Laundering (AML) – an area of financial... ....
We are looking for:
Senior Analyst
Your future role:...
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...committed to deliver quality in Assurance, Tax, Advisory & Technology... ...changer.
PwC Poland’s Financial Crime Unit (FCU) team is composed of... ...in Anti-Money Laundering (AML) – an area of financial services... ....
We are looking for:
Analyst with German in Financial...
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...committed to deliver quality in Assurance, Tax, Advisory &... ...game changer.
PwC Poland’s Financial Crime Unit (FCU) team is composed of... ...experts in Anti-Money Laundering (AML) – an area of financial... ....
We are looking for:
Senior Analyst with German in Financial...
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...The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial... ...to work both individually and in a team. We appreciate flexibility and eagerness... ...Business Services Awards in Warsaw. Analyst with German in Financial Crime Unit...
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...Analyst with Dutch | Financial Crime Unit
PwC
Level: specialist
Working hours: Full time
published 2024... ...to global financial institutions in the area of Anti-Money Laundering, Risk... ...experts in Anti-Money Laundering (AML) – an area of financial services that...
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...PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who... ...financial institutions in the area of Anti-Money Laundering... ...experts in Anti-Money Laundering (AML) – an area of financial... ...Unit.
We are looking for:
Analyst with Dutch | Financial Crime...
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...Job: Analyst with German in Financial Crime Unit – Jobs – Careers in Poland Main Page / Jobs / Analyst with German in Financial Crime Unit Analyst with German in Financial Crime Unit PwC Locations: Poznań, Gdańsk, Lublin, Warszawa Level: specialist Working hours: Full...
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Project Specialist/Senior Project Specialist with German | Financial Crime Unit (Project Management)
...countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology... ...PwC Network and other PwC teams (e.g. Financial Crime Unit, Public Sector, Cyber, IT, FS). Our... ...are looking for:
Project Specialist / Senior Project Specialist with German...
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...like to gain knowledge in anti-money laundering and... ...Finance FinCrime Unit with both corporate and... ...Process Officer/Specialist/Senior Specialist/Chief to establish... ...solutions to fight financial crime. You’ll play a crucial... ...of establishing new AML unit in Poland
~Collecting...
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Nocna zmiana
...Senior Tax Consultant - Tax Financial Services
Miejsce pracy: Gdańsk
Twój zakres obowiązków
udział w projektach z obszaru doradztwa podatkowego... ...kafeteryjny – wybieraj benefity, które Cię interesują m.in. kartę MultiSport, bilety do kina, teatru, vouchery i zniżki...
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KPMG
Gdańsk
23 dni temu
...22506 Would you like to work in an agile, friendly and international... ...at the same time grow your IT analyst talent? If yes, then this... ...you. We are now looking for a Senior IT Analyst to work over multinational... ...to meeting them with the financial solutions of tomorrow. We’re...
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...Senior IT Business Analyst
Miejsce pracy: Gdańsk
Recruitment for
For our client, a company... ...client side
English language: used in daily communication, international... ...payment domain
~ Experience within financial crime (AML/CTF, KYC), woking agile and...
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...Project Financial Analyst page is loaded Project Financial Analyst
Apply locations Kolejowa 24, Ropczyce 39-100, Poland time type Full time... ...position is for a professional with knowledge and expertise in Project Management financials, who participate in medium-sized...
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Gotówka
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...Business Unit Director - IT Contracting
Miejsce pracy: Gdańsk
Twój zakres obowiązków
Rozwój biznesu w regionie Poznań, Wrocław i Gdańsk,
Dywersyfikacja i budowa portfolio Klientów,
Zarządzanie zespołem sprzedażowym i zespołem rekrutacyjnym oraz ich dalszy...
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Hays Poland
Gdańsk
10 dni temu
Senior Product Analyst
The company is a global leader in online travel agencies and user-generated content. With a presence in 40 countries and 20 languages, the company boasts 1 billion reviews and opinions on 8 million establishments, making it a go-to platform for travelers...
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TechHunt
Gdańsk
17 godzin temu
...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... ...will be considered an advantageExperience within the financial industry will be considered an advantageWilling to...
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...systems from a recently acquired business in Norway.Expected competences and knowledgeMinimum 4 years experience as a Senior Business AnalystExcellent stakeholder... ...with SQL and Snowflake Experience within financial crime (AML/CTF, KYC), working agile and experience with...
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9100 - 14500 zł
...About the requirements. You need:
At least 1 year of professional experience in IT projects for the financial sector, preferably insurance or bancassurance
To be creative, resourceful, and proactive in finding solutions to complex problems
Ability to apply analytical...
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Telepraca
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Sollers Consulting
Gdańsk
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