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...Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data... ...Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. Support the Manager in supervising...Starszy specjalistaPraca zdalnaElastyczne godzinyAML RightSource
Kraków6 dni temu- ...DevOps, Unit Tests Operating system, Windows About the project, Brown Brothers Harriman is currently recruiting a Systems Project Analyst to join our Infomediary Systems team. You will work as part of a dynamic team responsible for delivering on a variety of technical...Starszy specjalista
Brown Brothers Harriman
Kraków5 dni temu 16000 - 20000 zł
Operating system, Windows Your responsibilities, Execute SOX testing for both Business Controls (ICFR) and IT General Controls (ITGC), Perform Test of Design (TOD) and Test of Operating Effectiveness (TOE) across key control areas, Review and document evidence with ...Starszy specjalistaMichael Page
Gdańsk11 dni temu- Expected, Adobe Captivate, Kahoot Your responsibilities, Conduct training for new and experienced employees., Perform needs analysis and make training recommendations., Establish a feedback loop between learning and leadership., Create and schedule classes., Establish...Starszy specjalistaPełny etatPraca hybrydowaPraca zdalna
Accenture Operations
Warszawa17 dni temu - A leading payment organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should have over 4 years of experience in AML/CTF roles and a strong background in KYC/CDD requirements. Responsibilities...Starszy specjalistaPełny etat
PayU GPO
Poznań4 dni temu - ...Optional, MobSF, Frida, PingCastle, Python, PowerShell, Bash Operating system, Windows About the project, We are looking for a Senior Penetration Tester to lead testing across web applications, APIs, cloud services (Azure, AWS, GCP) and internal environments. You’...Starszy specjalistaPełny etatPraca wieczoramiPraca w weekendyPoniedziałek - Piątek
SYSCO SERVICE CENTRE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIA...
Kraków17 dni temu - ...Instructor Senior Analyst with English Instructor Senior Analyst with English Additional responsibilities include: Conduct training for new and experienced employees. Perform needs analysis and make training recommendations. Establish a feedback loop...Starszy specjalistaPełny etat
Accenture
Warszawa9 dni temu - ...Senior Analyst – Internal Audit Miejsce pracy: Warszawa Your responsibilities Audit Execution: Participate in all phases of the audit process, from planning and risk assessment to fieldwork, reporting, and follow-up. Identify and assess key risks and execute...Starszy specjalistaElastyczne godziny
Elanco Solutions Center
Warszawa4 dni temu - ...Senior Speech Analyst Miejsce pracy: Kraków Your responsibilities Develops, prepares and analyzes reports with complex analysis and data for management review, and presents to various levels of management. Works cross-functionally in analyzing, designing, and...Starszy specjalistaPraca hybrydowaPraca zdalna
Aon Sp. z o.o.
Kraków23 dni temu - ...Senior Analyst OTC Miejsce pracy: Warszawa Twój zakres obowiązków Review and support in the posting of complex OTC-related accounting entries, including trade spend and returns-related accruals and reserves Perform and review reconciliations related to disputes...Starszy specjalistaPraca hybrydowa
Michael Page
Warszawa10 dni temu - ...About The Role We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the... ...of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation...Starszy specjalistaPełny etat
PayU GPO
Poznań4 dni temu - ...Instructor Senior Analyst with English Miejsce pracy: Warszawa Technologies we use Expected Adobe Captivate Kahoot Your responsibilities Conduct training for new and experienced employees. Perform needs analysis and make training recommendations...Starszy specjalistaPełny etatPraca hybrydowaPraca zdalna
Accenture Operations
Warszawa17 dni temu - Expected, SQL, Microsoft Power BI, Tableau Optional, Python Your responsibilities, You will be involved in data analytics consulting projects – proposing solutions, gathering business and technical requirements, and delivering data-driven solutions,, You will collaborate...Starszy specjalistaPraca hybrydowaPodróże służboweElastyczne godziny
PwC
Łódź26 dni temu - A global financial institution located in Poland is looking for a qualified candidate to join its Operational Risk Management team. You will support the assessment and management of operational and compliance risks associated with technology, focusing on cyber risks in ...Starszy specjalistaElastyczne godziny
Citigroup Inc.
Warszawa2 dni temu - A leading biotech company in Warsaw seeks a Senior Analyst in Indirect Tax (VAT) to ensure compliance across multiple jurisdictions. The role involves preparing VAT returns, supporting stakeholders on tax matters, and improving efficiency in VAT processes. Candidates should...Starszy specjalistaPraca hybrydowa
Moderna Therapeutics
Mazowieckie4 dni temu - A global banking institution is looking for a Sanctions Senior Analyst in Warsaw, Poland. The ideal candidate will have 1-2 years of experience in sanctions compliance and excellent English proficiency. Responsibilities include verifying transactions, collaborating with...Starszy specjalistaPraca hybrydowa
Citibank (Switzerland) AG
Warszawa4 dni temu - A leading biotechnology company is seeking a Senior Analyst in R&D Finance to join their Warsaw office. This hybrid role involves performing month-end accounting support, preparing journal entries, and analyzing balance sheet account reconciliations. The ideal candidate...Starszy specjalista
Biogen, Inc.
Warszawa2 dni temu - A leading financial institution in Warsaw is looking for a Client Onboarding Sr. Analyst. This role involves managing client interactions, documentation review, and ensuring timely account maintenance. Ideal candidates should possess 7-10 years of experience in relevant...Starszy specjalistaPraca zdalnaElastyczne godziny
Citigroup Inc.
Warszawa2 dni temu - A leading recruitment agency is seeking a Senior IT Auditor in Gdańsk to enhance the global organization's Shared Service Center. The role involves executing SOX testing, maintaining documentation standards, and collaborating with various stakeholders. Candidates should...Starszy specjalista
Michael Page
Pomorskie3 dni temu - ...Senior Project Finance Analyst Miejsce pracy: Warszawa Twój zakres obowiązków Tworzenie, utrzymywanie i rozwijanie modeli finansowych dla... ...analiz struktury kapitałowej Wsparcie procesów due diligence we współpracy z zespołami technicznymi, prawnymi, podatkowymi...Starszy specjalistaPraca stałaPraca hybrydowaElastyczne godziny
Greenvolt Power
Warszawa19 dni temu - A leading global financial institution in Poland is seeking a NAM Client Onboarding Senior Analyst. This role involves managing account openings and maintenance processes while collaborating with stakeholders. Ideal candidates will have 5-8 years of relevant experience...Starszy specjalistaPraca hybrydowa
Citigroup Inc.
Warszawa23 godziny temu - A leading financial institution in Poland is seeking an experienced candidate for a position focusing on customer interaction and documentation management. Responsibilities include ensuring compliance with internal standards while driving customer satisfaction. The ideal...Starszy specjalistaPraca zdalnaElastyczne godziny
Citibank (Switzerland) AG
Mazowieckie4 dni temu - A global financial services company is seeking a Project Senior Analyst in Warsaw. This role focuses on designing tailored business solutions and optimizing investment fund services. Responsibilities include leading complex business analysis, managing stakeholder relations...Starszy specjalistaPraca hybrydowa
PowerToFly
Warszawa2 dni temu - A leading financial services firm in Warsaw, Poland is seeking a seasoned Project Sr Analyst to support Fund Accounting Client changes. The successful candidate will be responsible for managing project requirements, performing detailed business analysis, and ensuring smooth...Starszy specjalistaPraca hybrydowa
Citigroup Inc.
Warszawa23 godziny temu - ...Ekspert / Ekspertka M&A (Senior Associate) Miejsce pracy: Warszawa Twój zakres obowiązków Prowadzenie projektów z zakresu M&... ...Ocena dokumentacji transakcyjnej i finansowej, w tym w ramach due diligence Koordynowanie procesu testów na utratę wartości jednostek...Starszy specjalistaPraca stałaUmowa o pracęPraca zdalna
Bank Pekao
Warszawa9 dni temu - An international consulting group is seeking an AI-Augmented Functional Engineer (Senior Business Analyst) based in Warsaw, Poland. This hybrid position focuses on delivering P&L solutions through business analysis and AI-assisted development. Candidates should have a degree...Starszy specjalista
Talan Group
Warszawa23 godziny temu - A leading global financial services company is looking for a Sanctions Senior Analyst in Warsaw. This role involves analyzing sanctions transaction compliance, executing precise decisions, and collaborating with international teams. Ideal candidates will possess 1-2 years...Starszy specjalistaElastyczne godziny
Citigroup Inc.
Warszawa3 dni temu - ...Join Anderson Global’s Strategy & Operations team as a Senior Analyst / Senior Associate, where you will play a key role in supporting and advancing strategic and operational initiatives across the organization. This position offers the opportunity to work closely with...Starszy specjalista
Premier Inn Hotels LLC (UAE)
Polska4 dni temu - ...issuance, review and system setups.* Demonstrate high level of diligence, motivation and organizational skills.* Focus on timely and accurate... .... Partner with businesses and other support functions at senior levels in setting strategy and priorities.* Consistently demonstrates...Starszy specjalista
Citibank (Switzerland) AG
Warszawa2 dni temu - A leading procurement platform company in Poland is looking for an experienced Accounts Payable Senior Analyst. This remote role involves managing the end-to-end procure to pay workflow and executing weekly payment runs. Applicants should have a strong background in accounts...Starszy specjalistaWypłata co tydzieńPraca zdalna
ZipHQ, Inc.
Polska4 dni temu
