Praca anti fraud analyst Gdańsk. Znaleziono 227 ofert pracy.

IT Business Analyst

  • Droids On Roids
  • PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
  • 6 dni temu

... are looking for a Business Analyst who will ensure that the ... , in particular, implementing Business Analyst role into the organization Taking ... online call with our Business Analysts (30 min). Join an interview with Business Analysts and People Team (1,5h). ...

www.adzuna.pl

Senior Data Analyst

  • hubQuest
  • PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
  • 22 dni temu

... for a Senior Data Analyst as we are supporting our ... an experienced Senior Data Analyst. The Global Analytics team is ... . As a Senior Data Analyst, you will play a pivotal ... in analytics: mentoring junior analysts, fostering a culture of excellence ...

www.adzuna.pl

AML Analyst in Financial Crime Unit

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

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... and incorporating findings by Quality Analysts Referring adverse findings to Quality Analysts Coaching Junior Analysts on project work environmentWhat we ...

pracawita.pl

AML/KYC Analyst

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

... for the position of Junior Analyst. You can choose between Warsaw ... ● Being up to date with anti-money laundering, counter terrorist financing ... the organization, collaborating with other analysts, Subject Matter Experts and Team ...

pracawita.pl

Senior AML Analyst with German

  • HAYS Poland
  • Polska, mazowieckie, Poznan, Gdańsk, Warszawa or Lublin
  • 13 dni temu

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, and ... profiles alerts prepared updated by Analysts in KYC or Transaction Monitoring ... & Procedure changes Supporting and coaching Analysts in addressing quality issues Proposing ...

pracawita.pl

Senior AML Analyst

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

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...

pracawita.pl

Senior AML Analyst in Financial Crime Unit

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

... institutions within the area of Anti-Money Laundering, Risk, Regulatory, ESG ... profiles alerts prepared updated by Analysts in Know Your Customer or ... & Procedure changes● Supporting and coaching Analysts in addressing quality issues● Proposing ...

pracawita.pl

Analyst with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... Unit.We are looking for:Analyst with German in Financial Crime ...

www.karierawfinansach.pl

Senior Analyst with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ... .We are looking for:Senior Analyst with German in Financial Crime ...

www.karierawfinansach.pl

Senior Analyst | Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, ... , bringing together top experts in Anti-Money Laundering (AML) – an area ...

www.karierawfinansach.pl
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