Praca AML Analyst
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Wyniki wyszukiwania - Praca: AML Analyst
PayU S.A.-Kraków
About The Role: We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional...
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2 podobne oferty: Warszawa, Poznań
B2B.NET S.A.-Gdańsk
Data mapping
• Complex data analysis
requirements-expected :
• Proven experience in data management, data quality, or a related role, preferably within the financial services industry
• Experience with advanced SQL, Python, R, Java and Scala, Big Data...
1 podobna oferta: Słupsk
State Street-Gdańsk
The Role The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC...
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Scalo Sp. z o.o.-Radom
w inicjatywach ciągłego doskonalenia procesów (Continuous Improvement / Kaizen),
• przeprowadzanie gap analysis pomiędzy procesami obecnymi i docelowymi,
• wsparcie wdrożeń usprawnień procesowych oraz ocena ich efektów biznesowych,
• współpraca z zespołami IT...
6 podobnych ofert: Warszawa, Konin, Głogów, Wrocław, Płock...
Transition Technologies PSC-Kraków
Firma Algomine, należąca do grupy TTPSC, poszukuje Data Analyst Zakres obowiązków Samodzielna praca na projektach analitycznych i consultingowych Bliska współpraca z klientem, analiza procesów, zbieranie wymagań Prowadzenie analiz eksploracyjnych...
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4 podobne oferty: Katowice, Gdańsk, Warszawa, Wrocław
RITS Professional Services-Wrocław
we deliver, and our organizational culture is based on trust, collaboration, and continuous improvement. Responsibilities: • Identifying business needs at the system user level and proposing solutions • DMS analysis: Designing metadata structures...
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Citigroup-Warszawa
community and make a real impact. Job Overview Senior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with...
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Citigroup-Warszawa
for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding, grounded in various laws and regulations, empowering you to make independent and informed sanctions decisions. Responsibilities: Conduct thorough verification of...
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Citigroup-Warszawa
community and make a real impact. Job Overview Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi'sServices Payments Operations...
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UniCredit Polska-Warząchewka Polska
years of experience in accounting, within bank or financial services sector in Portugal is a must Solid experience in the preparation and analysis of financial statements in accordance with IFRS Bachelor's or Master's degree in Accounting, Finance, or...
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