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- Senior Datawarehouse Analyst Miejsce pracy: Wrocław Technologie, których używamy Wymagane SQL Mile widziane Microsoft Azure DataBricks Twój zakres obowiązków Zbieranie potrzeb użytkowników na zawartość informacyjną obszarów hurtowni danych lub raportów Ustalenie docelowego...Starszy specjalistaPraca stałaUmowa o pracęPraca hybrydowaPraca zmianowa
Bank Millennium S.A.
Wrocław6 dni temu - ...AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities 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
Warszawamiesiąc temu - ...AML Senior Analyst | Financial Crime Unit Miejsce pracy: Gdańsk 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
Gdańskmiesiąc temu 8333 zł
A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary...Starszy specjalistaPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu- ...Senior Analyst - Investment Operations & Services – Collateral Management & Complex Securities Support Team Miejsce pracy: Poznań Your responsibilities As part of the Collateral Management Team: • You will ensure margin requirements are met within custodian...Starszy specjalistaElastyczne godziny
Franklin Templeton Investments Poland Sp. z o.o.
Poznań4 dni temu - ...Senior Analyst, Compliance Monitoring Miejsce pracy: Warszawa Your responsibilities Conduct compliance monitoring for business activities under the compliance scope Assess adherence to internal processes, SOPs, policies, and external industry guidelines...Starszy specjalistaPraca hybrydowaPraca zdalna
BIOGEN POLAND
Warszawa11 dni temu - ...Senior Analyst – North America Property Pricing Miejsce pracy: Wrocław Your responsibilities Support rating algorithm reviews, development, testing, documentation and maintenance. Providing guidance for underwriters in the effective use of pricing models....Starszy specjalista2 dni/tydzieńPraca hybrydowaPraca z domuHome officePraca wieczoramiElastyczne godzinyPoranna zmiana
AXA XL Catlin Services SE
Wrocław12 dni temu - ...Senior Analyst / Poland - Czechia - Slovakia Miejsce pracy: Warszawa Your responsibilities Develop timely and rigorous quantitative analyses to enhance clients’ decision making Work closely with our modelling team, structuring economic problems into quantifiable...Starszy specjalistaPraca hybrydowaPraca zdalnaElastyczne godziny
AURORA ENERGY RESEARCH sp. z o.o.
Warszawa9 dni temu 8333 zł
...operational policies through Know Your Customer (KYC) procedures.You will be on the front line... ...reviews of work completed by Associate Analysts* Review client files and account activity... ..., client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We...Starszy specjalistaPełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu- ...Senior Analyst II, Record to Report with Spanish Miejsce pracy: Warszawa Your responsibilities Calculate and post journal entries for BIG5 and LATAM markets. Provide reporting on PnL, BS, and prepare various schedules, including running PA reports. Prepare...Starszy specjalistaPraca hybrydowaPraca zdalna
BIOGEN POLAND
Warszawa11 dni temu - A leading global financial services firm is looking for a Transaction Capture Senior Analyst in Warsaw, Poland. The role involves providing analytical and administrative support to Front Office Sales and Trading, specifically in derivatives and securities transactions....Starszy specjalista
Citigroup Inc.
Warszawa3 dni temu - A global financial institution based in Warsaw is seeking an experienced professional for operational risk management. The candidate will execute control activities, assist in assessing risks, and ensure compliance with policies and regulations. They should have 5-8 years...Starszy specjalistaPełny etat
Citibank (Switzerland) AG
Warszawa1 dzień temu - A leading financial institution is seeking a Background Screening Escalations Senior Analyst to manage complex HR escalation cases and implement new procedures. Candidates should have 5-8 years of related experience, strong analytical skills, and proficiency in Microsoft...Starszy specjalistaPełny etatPraca hybrydowa
Citigroup Inc.
Warszawa2 dni temu - A leading global financial services company is seeking a Custody Client Onboarding Senior Analyst in Warsaw, Poland. This position involves managing the client onboarding process, ensuring regulatory compliance, and providing excellent customer service. The ideal candidate...Starszy specjalistaPraca hybrydowa
Citigroup Inc.
Warszawa1 dzień temu - A leading financial institution in Warsaw is seeking candidates with 5-8 years of experience in related roles for a position focused on Screening applications and investigation tools. The role offers a competitive salary and an extensive benefits package including employer...Starszy specjalistaPraca hybrydowa
Citibank (Switzerland) AG
Warszawa2 dni temu - A leading renewable energy firm is seeking a Senior Revenue Analyst in Warsaw to lead revenue forecasting and develop analytical frameworks for renewable assets. Ideal candidates should have experience in the energy sector, particularly in renewables, and possess strong...Starszy specjalistaPraca hybrydowa
R.Power
Warszawa1 dzień temu - A global financial services provider is hiring a Project Senior Analyst in Warsaw, Poland. This role focuses on leading business analysis activities within the Funds Change team, specifically for Transfer Agency and Fund Accounting. The ideal candidate will have over 5...Starszy specjalistaPraca hybrydowa
Citigroup Inc.
Warszawa3 dni temu - A global automotive technology company is looking for a candidate to manage intercompany transactions and reconciliations. You should have over 3 years of accounting experience, with a university degree in Finance. Key responsibilities include ensuring timely processing...Starszy specjalistaPraca hybrydowaPraca zdalna
Aptiv PLC
Kraków1 dzień temu - A leading recruitment firm is seeking an Azure Cost Optimization Specialist for a remote position. The role involves monitoring Azure usage to identify cost-saving opportunities and optimizing Azure services, including AI-related ones. Candidates should possess strong skills...Starszy specjalistaPraca zdalna
Experis ManpowerGroup Sp. z o.o.
Wrocław1 dzień temu - A leading biotechnology company in Warsaw seeks a Senior Analyst II in Record to Report, focusing on financial operations for LATAM markets. Responsibilities include managing general ledger activities, ensuring timely reporting of financial information, and collaborating...Starszy specjalista
Biogen, Inc.
Warszawa3 dni temu 154000 - 205300 zł / rocznie
A leading apparel company in Warsaw is seeking a Senior Analyst for Digital Innovation to analyze and redesign finance processes. You’ll focus on automation opportunities and develop innovative solutions using technologies like AI. Candidates should have a relevant degree...Starszy specjalistaLevi Strauss & Co.
Warszawa3 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
Warszawa5 dni temu - A leading e-commerce platform in Poland seeks a Senior Revenue Analyst to track revenue trends and transform data into actionable insights. You will collaborate with various teams to monitor campaign impacts and create dashboards. The role requires 3-5 years of analytics...Starszy specjalistaPraca zdalna
w Groupon
Warszawa1 dzień temu - A global technology leader located in Poland is seeking a Senior OTC Analyst to manage the cash collection for EMEA Customers Portfolio. The ideal candidate should have a degree in Finance/Accounting, strong accounting principles, and 3 years of finance experience. Responsibilities...Starszy specjalistaPraca hybrydowaPraca zdalna
Aptiv PLC
Kraków1 dzień temu - A global biopharmaceutical company is seeking a Senior Business Analyst in Controlling to manage royalty agreements and ensure compliance with financial contracts. Responsibilities include reviewing contracts, handling disputes, and preparing financial statements. The ideal...Starszy specjalistaPraca hybrydowaPraca zdalna
AstraZeneca
Warszawa2 dni temu - ...The Transaction Capture Senior Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to...Starszy specjalistaPełny etat
Citigroup Inc.
Warszawa3 dni temu - Senior Analyst, Compliance Monitoring page is loaded## Senior Analyst, Compliance Monitoringremote type: Hybridlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todayjob requisition id: REQ22160**About This Role:**As a Senior Analyst in Post-Activity Compliance...Starszy specjalistaPraca hybrydowa
Biogen, Inc.
Warszawa1 dzień temu - ...E-Business Senior Analyst Join us as a Paid Search Campaign Associate on our Digital Advertising team in Poland to do the best work of your career and make a profound social impact. What you’ll achieve As a Paid Search Campaign Associate, you will support the execution...Starszy specjalistaPodróże służbowe
Dell GmbH
Warszawa2 dni temu - ## For additional information, please review .•5-8 years of experience in a related role•Intermediate to senior level experience in a similar position preferred•Demonstrated experience in Screening applications and or investigation tools•Proven experience in the Investigation...Starszy specjalistaPraca dorywczaPraca hybrydowaPraca z domu
Citibank (Switzerland) AG
Warszawa2 dni temu 165020 - 280980 zł / rocznie
...clients by responsibly providing financial services that enable growth and economic progress. Background Screening Escalations Senior Analyst is a seasoned professional role responsible for completing reviews of HR escalations related to Background Screening. Applies...Starszy specjalistaPełny etatPraca dorywczaPraca hybrydowaPraca z domuCitigroup Inc.
Warszawa2 dni temu
