... in a corporate environment or AML, KYC, TM, FATCA, An ability to ... , Analyzing clients data to create KYC profiles and evaluate AML risk ...
23 dni temu
... in the area of AML, KYC, TM, FATCA, Proficiency in other ... , Analyzing clients data to create KYC profiles and evaluate AML risk ...
16 dni temu
... lub organizacjach finansowych (w obszarze AML / KYC / TM / FACTA). Obowiązki: Twój zakres ...
20 dni temu
17 000 zł
21 000 zł
jeden miesiąc
... 5 years of experience as an Analyst in IT projects, ideally in ...
6 dni temu
10 000 zł
15 000 zł
jeden miesiąc
... with the Sr. Data Governance Analyst to execute on data quality ...
15 dni temu
... responsibilities As a Cost Accounting Business Analyst, you will: Serve as the ...
15 dni temu
... necessary. Previous experience as a political analyst at the local, national, or ...
28 dni temu
... necessary. Previous experience as a political analyst at the local, national, or ...
28 dni temu
... : Position: Senior Cyber Incident Response Analyst. Location: Gdańsk. Company: Major Information ...
4 dni temu
... Minimum 1 year of relevant experience: analyst, sourcing, contracting or business consulting ...
miesiąc temu
Wymagania: Our requirements Bachelor or Master degree in Finance or Accounting You have 2-4 years experience in Financial Due Diligence You possess US GAAP (or IFRS) knowledge Very good communication, project management and analytical skills required Able ...
14 dni temu
Opis: What we offer Flexible benefits package tailored to your needs (Multisport card, shop vouchers, etc. – via MyBenefit cafeteria) Premium medical services for employees and family members (Luxmed) Life & Disability Insurance for employees and family ...
20 dni temu
Opis: What we offer Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave, Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, ...
23 dni temu
Opis: To oferujemy Umowę o pracę lub współpracę B2B Pracę w trybie hybrydowym Parking samochodowy Parking rowerowy z dostępem do szafek i prysznica Program HeLPP-program wellbeingowy obejmujący bezpłatne i anonimowe doradztwo w obszarach: prawnym, ...
2 dni temu
Opis: To oferujemy ✅ umowę o pracę lub B2B ✅ elastyczne godziny rozpoczęcia pracy (pomiędzy 7:00-9:00) ✅ pracę w nowoczesnym biurze w Olivia Business Center ✅ dużą niezależność i samodzielność w doborze sposobu realizowanych zadań ✅ nowoczesne narzędzia ...
4 dni temu
Opis: What we offer Location: Gdańsk / Warsaw Wymagania: Our requirements Strong business and technical background with excellent analytical skills, especially in data analysis. Proficient in writing clear and precise requirement specifications. ...
8 dni temu
Opis: What we offer Location: Gdańsk / Warsaw Wymagania: Our requirements Advanced conceptual thinking skills. Expertise in configuration management. Proficient understanding of enterprise architecture. Superior capability in requirements analysis. ...
8 dni temu
Opis: What we offer Work flexibility - hybrid working model, flexible start of the day, workation, sabbatical leave, Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, ...
8 dni temu
Opis: To oferujemy Work in a fast-growing international company that offers stability, opportunities for professional development, and collaboration with experienced professionals. Hybrid Work Model: Enjoy a balance between remote and on-site work. ...
14 dni temu
Opis: What we offer Hybrid work - Offices in Tricity, Łódź or Warsaw (1 day per week from the office). Wymagania: Our requirements Proven analytical skills and ability to understand business domain as well as IT implementation. Excellent data analytical ...
14 dni temu