Praca Analityk Sądowy Polska. Znaleziono 9 ofert pracy.

AML Analyst in Financial Crime Unit

  • HAYS Poland
  • Polska, mazowieckie, Gdańsk
  • 10 dni temu

Opis stanowiska:The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.As a multicompetence centre we are...

pracawita.pl

Senior AML Analyst in Financial Crime Unit

  • HAYS Poland
  • Polska, wielkopolskie, Gdańsk
  • 10 dni temu

Opis stanowiska:The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. We work closely with various Clients.As a multicompetence centre we are...

pracawita.pl

Analyst with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • 14 dni temu

PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

www.karierawfinansach.pl

Senior Analyst with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • 14 dni temu

PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

www.karierawfinansach.pl

Senior Analyst | Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • 15 dni temu

PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

www.karierawfinansach.pl

Analyst | Financial Crime Unit

  • PwC
  • Lublin, lubelskie
  • 15 dni temu

PwC is a powerful network of over 250.000 people across 158 countries. All committed to deliver quality in Assurance, Tax, Advisory & Technology services. Match your curiosity with continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer.

www.karierawfinansach.pl

573567WD, Acceleration Centre, Financial Crime Unit Analyst

  • London, United Kingdom
  • 22 dni temu

pLine of ServiceAdvisorybrbrIndustry/SectorNot ApplicablebrbrSpecialismCybersecurity PrivacybrbrManagement LevelSpecialistbrbrJob Description SummaryA career in our Advisory Acceleration Centre is the natural extension of (COMPANY NAME)'s leading class global delivery capabilities. We provide prem...

www.iagora.com

Financial Crime Analyst

  • Swindon, United Kingdom
  • miesiąc temu

pTake a step forward and let (COMPANY NAME) surprise you.brEvery day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world. brWe know there are hundred ways for you to grow. With us, you will expand your skills...

www.iagora.com

Data Analyst - Financial Crime team

  • Prague, Czech Republic
  • miesiąc temu

Job Description & SummaryAbout the TeamWe help our clients detect financial crime by assessing and optimising their monitoring systems.Our team serves as a regional centre of excellence that provides technical advisory to clients mainly in Europe but also on other continents.To enable us to deliver

www.iagora.com
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