Praca Financial Crime Analyst Gdańsk. Znaleziono 467 ofert pracy.

Senior Business Risk Manager

  • Jit Team
  • PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
  • 22 dni temu

... Risk Manager to support crucial financial crime prevention projects. These roles involve ... technical and data aspects within financial crime prevention Process-Driven Mindset : Ability ...

www.adzuna.pl

Analyst with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... changer. PwC Poland’s Financial Crime Unit (FCU) team is composed ... from us – PwC Financial Crime Unit.We are looking for:Analyst with German in Financial Crime UnitYour future role:gaining knowledge in Financial Crime area,observing procedures, acting in ...

www.karierawfinansach.pl

Senior Analyst with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... a game changer. PwC Poland’s Financial Crime Unit (FCU) team is composed ... seek assistance from us – PwC Financial Crime Unit.We are looking for:Senior Analyst with German in Financial Crime UnitYour future role:gathering and ...

www.karierawfinansach.pl

Finance Business Partner, Group

  • Hempel Paints (Poland)
  • Gdańsk, pomorskie
  • miesiąc temu

... . If youre passionate about demonstrating financial data to influence business outcomes, ... strategic insights through in-depth financial analysis, and supporting the forecasting ... invaluable insights that shape our financial decisions. As part of our ...

www.karierawfinansach.pl

Operations Specialist with German in Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... . PwC Poland’s Financial Crime Unit (FCU) team is composed ... from us – PwC Financial Crime Unit.We are looking for:Operations Specialist with GermanYour future role:reviewing profiles alerts prepared updated by Analysts in accordance with the current ...

www.karierawfinansach.pl

Senior Analyst | Financial Crime Unit

  • PwC
  • Gdańsk, pomorskie
  • miesiąc temu

... a game changer. PwC Poland’s Financial Crime Unit (FCU) team is composed ... seek assistance from us – PwC Financial Crime Unit.We are looking for: ...

www.karierawfinansach.pl

AML Analyst in Financial Crime Unit

  • HAYS Poland
  • Polska, mazowieckie, Gdańsk
  • 14 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 ...

pracawita.pl

Senior AML Analyst in Financial Crime Unit

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

... :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. ... Analysts in Know Your Customer or ...

pracawita.pl

Business Analysis Senior Manager | Financial Crime Unit (Process Stream)

  • PwC
  • Gdańsk, Warszawa, pomorskie, mazowieckie
  • miesiąc temu

... be a game changer. The Financial Crime Unit (FCU) Process Stream comprises ... :Lead a team of Business Analysts and oversee workstreams focused on ... clients, leading teams of business analysts during software implementation projects, while ...

www.karierawfinansach.pl

Business Analysis Manager | Financial Crime Unit (Process Stream)

  • PwC
  • Gdańsk, Warszawa, pomorskie, mazowieckie
  • miesiąc temu

... be a game changer. The Financial Crime Unit (FCU) Process Stream comprises ... clients, leading teams of business analysts during software implementation projects, while ... through dedicated webinars and workshops, financial and legal counseling, Possibility to ...

www.karierawfinansach.pl
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