Odbieraj najlepsze oferty pracy na swój adres mailowy
84000 - 124800 zł / rocznie
...through teamwork while adapting to a changing business environment. Reporting to the Enhanced Monitoring and Sanctions Screening Team Lead, the FC Screening Analyst is part of the Financial Crime Operations team. The team undertakes Counterparty Screening, assessing...ZasugerowanePraktykiPełny etatPraca hybrydowaPraca zdalnaNocna zmianaElastyczne godziny- ...Overview The Transaction Monitoring & Screening team forms part of Visa Cross-Border Solutions... .... Through transaction monitoring, sanctions screening and financial crime... ...globally. Role Purpose As a Compliance Analyst, you will investigate complex financial...ZasugerowanePełny etatPraca hybrydowa
- .... Job Description The Transaction Screening function is responsible for real-time review and escalation of sanctions, watchlist and related screening alerts generated... ...risks. Develop Associates and Analysts through coaching, objective setting, feedback...ZasugerowanePełny etatPraca hybrydowaPraca zmianowa
- ...Description Team Overview The Transaction Monitoring & Screening team forms part of Visa Cross-Border Solutions Financial Crime... ...and transactions. Through transaction monitoring, sanctions screening and financial crime investigations, the team helps protect...ZasugerowanePełny etatPraca hybrydowa
- ...After all, how risky can it be to join the insurance company? Analyst - Policy Management with French WrocÅaw Have you ever... ...(certificates, endorsements, policy wordings) Clearance and sanctions checking Electronic filing of documents Undertaking any other...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
AXA XL
Wrocław4 dni temu - ...Selvita Kraków, Poland We are seeking an experienced Senior Scientist – High Throughput Screening (HTS) to join our In Vitro Pharmacology Oncology team. This role is ideal for a scientifically driven professional with strong hands-on experience in designing...Zasugerowane
- Are you a finance professional who wants to understand how a product is designed, sourced, manufactured, and turned into a profitable automotive business? We are looking for a Program Financial Controller to act as the finance business partner within our automotive ...ZasugerowaneStawka godzinowa1 dzień/tydzieńPełny etatPraca hybrydowa
Cooper Standard Polska Sp. z o.o. Oddział w Bielsku-Białej
Bielsko-Biała13 dni temu - ...professional services company, we are looking for a Senior Investment Analyst (Private Equity) to join a newly created strategic function in... ...or Strategy Consulting, proven experience in investment screening, opportunity assessment, deal origination, market mapping or...ZasugerowanePraca hybrydowaHome officePraca z domu
Goldman Recruitment
Warszawa7 dni temu 100000 - 120000 zł / rocznie
...like to know: Are you FIS? About the role: The KYC Analyst is part of the FIS Business Risk department, supporting international... ...both retail and corporate clients. Perform client name screening against sanctions and terrorism-related watchlists, including follow-up...ZasugerowanePełny etatPraca zdalna- ZAKRES OBOWIĄZKÓW: Przeprowadzanie analizy rynku, Przygotowywanie prezentacji oraz raportów na bazie dostępnych danych (wewnętrznych i zewnętrznych) oraz wyników badań, Interpretowanie danych marketingowych i rynkowych w celu wyciągnięcia wniosków, Umiejętność...ZasugerowaneUmowa o pracęPełny etat
STOKSON Spółka Jawna Henryk Stokłosa i Wspólnicy
Piekary śląskie, Śląskie8 dni temu 25000 - 30000 zł
...for highly analytical and commercially minded Senior Strategy Analyst to join Strategy & Corporate Development team. The role will support... ..., participate in end-to-end M&A processes, including target screening, evaluation, due diligence, valuation, transaction execution,...ZasugerowaneGoldman Recruitment
Katowice15 godzin temu- ...Job purpose As a Conflicts Analyst you will support the business in assessing new requests (being new clients and/or new business... ...corporate structures and management profiles to support conflict, sanctions and/or AML analysis Identify and escalate potential legal,...ZasugerowaneElastyczne godziny
- ...Advanced Analyst – Global Trade Location: Wrocław - 2 days in office / 3 days remote Let us introduce... ...for FTAs, identifying OGA requirements and screening client’s transactions against different lists of sanctioned parties. Our team is dedicated to providing...ZasugerowanePraca zdalna
- ...Derivatives Support Analyst Derivatives Support Analyst THE WORK: Manage Collateral Processes – Oversee the end-to-end collateral management process, ensuring accuracy, compliance, and timely execution across all relevant accounts. Report on OTC Positions –...ZasugerowanePełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
Accenture
Warszawa12 dni temu - ...zapraszamy do udziału w rekrutacji osoby zainteresowane pracą w międzynarodowej instytucji finansowej na stanowisku Transaction Capture Analyst (M/K). To doskonała okazja dla osób zainteresowanych rynkami kapitałowymi, operacjami finansowymi oraz pracą w globalnym środowisku...ZasugerowanePraca od zarazPraca zdalna
Manpower
Warszawa8 dni temu - ...realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the... ...and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts Perform enhanced due diligence...Pełny etatPraca zmianowa
123500 - 202925 $ / rocznie
...Program. Job Description As a Financial Crime Investigations Analyst, you will play a key role in protecting Visa and its clients... ...and regulatory expertise to support compliance with AML, sanctions, and financial crime obligations while driving continuous improvement...Pełny etat- ...' success. We are currently looking for a motivated Insight Analyst to join our team, which supports some of the biggest WE/global... ...at various stages of the recruitment process, including résumé screening, candidate assessments, interview scheduling, job matching, communication...Pełny etatElastyczne godziny
130 zł / stawka godzinowa
...Data Analyst Location: Gdańsk, Łódź, or Warsaw (Hybrid model, 25% remote) Salary: Up to 130 PLN/h net + VAT (B2B) About the... ...in financial crime (AML/CTF, KYC, Transaction Monitoring, and Sanctions). Excellent stakeholder management skills. Strong analytical...Praca zdalna31,4 zł / stawka godzinowa
...Client from the Manufacturing sector in Gorzów Wielkopolski , we are looking for people to perform tasks related to Assembly of TV screens on the production line . The offer includes stable employment under a civil law contract (umowa zlecenia) , a salary of PLN...Umowa zleceniePraca zmianowaPopołudniowa zmianaDzienna zmiana- For our client we are looking for a person for the position of Collections Analyst with Languages (M/K).ZAKRES OBOWIĄZKÓW: Contact customers via phone and email regarding overdue invoices and outstanding balances Follow up on payment commitments and monitor customer...Praca zdalna
Manpower
Kraków22 dni temu - ...Avaloq Business Analyst About Capco Capco is a global technology and management consultancy specialising in driving transformation... ...delivery environments. ONLINE RECRUITMENT PROCESS STEPS Screening call with the Recruiter Competencies interview with Capco...
- ...Description About the position We are looking for a talented analyst with strong skills in data manipulation, data analysis and data... ...at various stages of the recruitment process, including résumé screening, candidate assessments, interview scheduling, job matching,...Pełny etatHome officePraca z domuElastyczne godziny
- ...help us get there. THINGS YOU WILL DO As a System Business Analyst , you will play a key role in delivering technology... ...Agile certifications. ONLINE RECRUITMENT PROCESS STEPS # Screening call with the Recruiter # Technical interview with the Hiring...Praca od zarazElastyczne godziny
- ...customers based on factors such as their business type, transaction volume, and geographic location Scheme compliance: Lookups in sanction list and Card Scheme databases Documentation: Verify and request accurate records of KYC activities, customer interactions, and...Pełny etat
- ...Program (EAP) NIQ may utilize artificial intelligence (AI) tools at various stages of the recruitment process, including résumé screening, candidate assessments, interview scheduling, job matching, communication support, and certain administrative tasks that help streamline...2 dni/tydzieńPełny etatPraca hybrydowaPraca wieczoramiElastyczne godziny
- ...Professional qualification (ACCA, CIMA, ACA) or CFA/FRM (completed or in progress) will be an asset. ONLINE RECRUITMENT PROCESS STEPS Screening call with the Recruiter Competencies interview with Capco Hiring Manager Client’s interview Feedback/Offer #LI-Hybrid...Elastyczne godziny
- ...Expert Data Analyst About the Role We offer a flexible collaboration model based on a B2B contract, with the opportunity to... ...regulatory compliance are fundamental. The recruitment process: Screening call with the Recruiter Competencies interview with Capco...Elastyczne godziny
100 - 120 zł / stawka godzinowa
...Your profile: ~3+ years of experience as Data Analyst, Analytics Engineer, or in a similar data-focused role, ~ advanced SQL skills, including: complex joins, CTEs, window functions, query optimization, ~ hands-on experience with PySpark, ~ experience working with...Praca zdalnaPełny etat- ...Data Analyst (Financial Services) About Capco At Capco Poland, we're not just another consultancy—we're the dynamic force driving... ...opportunities and a global network of experts Recruitment Process # Screening call with a Recruiter # Capco Hiring Manager Interview #...Elastyczne godziny
