Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst with German Your future role: Gathering and analyzing documentation... ...to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Warszawa9 godzin temu - ...Senior Project Analyst Miejsce pracy: Kraków Technologies we use Expected SQL Jenkins DevOps Unit Tests Operating system ~ Windows About the project Brown Brothers Harriman is currently recruiting a Systems Project Analyst to join our...Starszy specjalista
Brown Brothers Harriman
Kraków29 dni temu - ...Senior Analyst in CEE MS Growth & Transformation Team Miejsce pracy: Warszawa Your responsibilities Participation in budgeting processes and monitoring budget execution, Analysis of financial and operational data and preparation of ad hoc analyses to support...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Warszawa7 dni temu 70 - 90 zł / stawka godzinowa
Expected, Microsoft Excel, DORA, Microsoft Power BI About the project, Register of Information and function mapping., DORA compliance projects focusing on the Third-Party ICT Agreement register and regulatory traceability matrix. Your responsibilities, Document and...Starszy specjalistaB2B.NET S.A.
Warszawa1 dzień temu- ...Business Solutions Data & Reporting Senior Analyst Miejsce pracy: Poznań Technologies we use Operating system ~ Windows About the project The Franklin Templeton Investment Solutions (FTIS) Business Solutions Team drives innovation and efficiency across...Starszy specjalistaPraktykiElastyczne godziny
Franklin Templeton Investments Poland Sp. z o.o.
Poznań9 dni temu - ...AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to... ...project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership,...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Lublin13 dni temu - ...Senior Financial Analyst – Category Profitability Miejsce pracy: Warszawa Your responsibilities Oversee month-end closing processes Managing settlements with brand partners and delivering actionable insights Performing financial planning cycles (BP/RE/LE...Starszy specjalistaElastyczne godziny
Coca-Cola HBC Polska Sp. z o.o.
Warszawa14 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
Warszawa3 dni temu - ...Senior Finance Analyst Miejsce pracy: Wrocław Your responsibilities Within the COE, the FP&A Analyst for functions is part of the Global Functions FP&A team and is responsible for providing high quality decision support and insight to senior leadership across...Starszy specjalistaElastyczne godziny
Smith&Nephew Sp. z o.o.
Wrocław7 dni temu 8500 zł
...Senior Revenue Control Analyst Senior Revenue Control Analyst Kraków Job Description Minimum compensation: starting from 8 500 PLN. The final offer will be determined based on the candidate's experience and competencies. So who are we? IG is a FTSE...Starszy specjalistaPraca na wakacjePraca hybrydowaHome officeIG Group
Kraków1 dzień temu- ...Senior Intercompany Analyst Miejsce pracy: Gdańsk Your responsibilities Supervise intercompany activities and support junior team members to ensure quality and consistency Prepare and review journal entries, accruals, and intercompany transactions Perform...Starszy specjalistaElastyczne godziny
NOV
Gdańsk20 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
Poznań3 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
Warszawa28 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.
Warszawa1 dzień 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.
Warszawa4 dni temu - Citibank (Switzerland) AG in Warsaw is seeking a Custody Client Onboarding Senior Analyst to drive the onboarding process for clients in the Custody Implementation Team. With a focus on providing top-notch customer service and ensuring compliance, the role requires 5-8...Starszy specjalistaPraca hybrydowa
Citibank (Switzerland) AG
Warszawa1 dzień temu - Citigroup Inc. is seeking a senior finance analyst in Poland to join the Valuation Control Group. This role involves performing valuation control processes, managing valuation discrepancies, and developing control policies. The ideal candidate has a Bachelor's in Finance...Starszy specjalista
Citigroup Inc.
Mazowieckie3 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
Mazowieckie3 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
Warszawa3 dni 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.
Warszawa2 dni temu - Citigroup Inc. in Poland is seeking a Client Onboarding Senior Analyst to manage the full documentation cycle for EMEA clients. This role requires 5-8 years of experience in documentation review, account maintenance, and project management. The successful candidate will...Starszy specjalista
Citigroup Inc.
Mazowieckie9 godzin temu - eXp World Holdings Inc. is seeking a Transactions Analyst to join their team remotely. The role involves supporting agents and brokers with real estate transactions, ensuring accuracy and compliance while delivering top-notch customer service. Ideal candidates will have...Starszy specjalistaPraca zdalna
eXp World Holdings Inc.
Polska9 godzin 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
Warszawa1 dzień 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.
Warszawa4 dni temu - Vytwo is seeking a Senior Epic Ambulatory Analyst with over 10 years of experience, mainly focusing on module implementation and optimization. The role involves leading the requirements gathering process, configuring and implementing Epic Ambulatory solutions, and supporting...Starszy specjalistaPraca zdalna
Vytwo
Polska4 dni temu - ...Job Title: Senior Quality Assurance Analyst Location: Remote (1-2 days a month onsite Downtown Toronto) Employment Type: Contract Senior Quality Assurance Analyst (Automation Focus) Our client is a globally recognized organization known for its extensive...Starszy specjalistaPraca zdalna
Go2STAFFING
Polska2 dni temu - # Tracking the remediation progress in Service Domain Technical Lead level and nominated Point of Contacts when relevant # Prepare and facilitate monthly meetings with stakeholders # Ensure that sufficient progress report have been received to all applications # Update...Starszy specjalista
HeadHR
Polska3 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.
Warszawa1 dzień 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
Warszawa4 dni temu - An international consulting firm is seeking an experienced AI-Augmented Functional Engineer for its Warsaw location. This permanent, full-time position involves delivering P&L solutions through business analysis, data expertise, and collaboration with engineers, utilizing...Starszy specjalistaPełny etatPraca hybrydowa
Talan Group
Warszawa4 dni temu
