Praca Transaction Due Diligence Analyst Warszawa. Znaleziono 2832 ofert pracy.

EDI Business Analyst

  • DSV ISS
  • PL, , , Polska, PL, Warszawa, Masovian
  • 7 dni temu

... project, The EDI Business Analyst will translate the customer’s business ... architectures to exchange automatic transactions, analyzing data interchange and customer ... experience as an EDI analyst, business analyst, support or similar IT background, ...

www.adzuna.pl

EDI Business Analyst

  • DSV ISS
  • PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
  • 8 dni temu

... results. The EDI Business Analyst will translate the customer’s business ... system architectures to exchange automatic transactions, analyzing data interchange and customer ... IT experience as an EDI analyst, business analyst, support or similar IT background ...

www.adzuna.pl
Undisclosed Salary

Junior Marketplace Data Analyst CEE

  • Uber Poland
  • PL Mazowieckie Warszawa , ,
  • 17 dni temu

... STANOWISKA: ● Position: (Junior) Marketplace Data Analyst, CEE ● Remuneration: 9,000 - 11, ... position of Junior Marketplace Data Analyst Marketplace Data Analyst for CEE, based in Warsaw. ... Rides is looking for data analysts with a strong desire to ...

pl.jooble.org

Data Analyst - 12+ Months

  • Global Enterprise Partners
  • Warszawa, Poland
  • 21 dni temu

... in an understandable wayDetails Data Analyst Role:Start date: ASAP (Flexible) ... ?If this role as Data Analyst is of your interest, please ...

www.jobserve.com
competitive

Business Analyst

  • Warszawa, Warszawa
  • 2 miesiące temu

... an opening for a Business Analyst with experience of delivering Data ... reporting & analytics tools.The Business Analyst will work closely with business ... will work closely with Data Analysts, Solution Architects and Developers, joining ...

www.hays.pl

Partner Reconciliation Specialist

  • Planet Paymet
  • PL Mazowieckie Warszawa , ,
  • 17 dni temu

... revolution. Role Overview The Operations Analyst will support a variety of back-office functions related to transaction processing, reconciliation, and reporting for ...

pl.jooble.org

AML Associate (TM/ KYC)

  • K2 Integrity Holdings, Inc.
  • PL Mazowieckie Warszawa , ,
  • 17 dni temu

... associate with a background in transaction monitoring, AML, and KYC. In ... . This role could have varying transaction monitoring responsibilities as the associate ... part of look-backs. Conduct transaction analysis in the course of ...

pl.jooble.org

Global Banking & Markets, Regulatory QA Reporting Intelligence, Analyst, Warsaw

  • Goldman Sachs Group, Inc.
  • PL Mazowieckie Warszawa , ,
  • 17 dni temu

... reporting and monitoring of trade, transaction and position information across a ... firm’s culture of teamwork and diligence with the nature of regulatory ... not a requirement): MiFID II Transaction reporting MiFID II Trade Reporting ...

pl.jooble.org

Client Onboarding Analyst

  • Sii Ukraїna TOV
  • PL Mazowieckie Warszawa , ,
  • 17 dni temu

... looking for a Client Onboarding Analyst to join the Operations team ... (Client Onboarding, KYC AML, Client Due Diligence, Sanctions) within corporate financial services ...

pl.jooble.org

Quality Assurance Analyst with German at Compliance Hub

  • ING Bank N.V.
  • PL Mazowieckie Warszawa , ,
  • 17 dni temu

... looking for a Quality Assurance Analyst to join our Financial Crime ... of a Quality Assurance (QA) Analyst. You will perform QA reviews on completed Customer Due Diligence (CDD) files for Corporate and ...

pl.jooble.org
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