Compliance Investigation Analyst - Warsaw

The Compliance Investigation Analyst ensures the business operates in accordance with all legal and regulatory requirements. · The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities. · The analyst will review ...

We are currently seeking a Senior Investigator Pricing Analyst to join our diverse and dynamic team. As a Senior Investigator Pricing Analyst at ICON, you will be essential in developing and analyzing pricing strategies for clinical trial investigators., · Analyzing and developin ...

The Compliance Investigation Analyst (in CAGR Team - Consumer Alert and Government Reporting) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), an ...

We are looking for an experienced Lead Cybersecurity Analyst to provide technical leadership across security operations and drive improvements in detection, response, and investigative capabilities. · Lead high-severity or complex incident investigations from detection through re ...

+We are seeking a Senior Cybersecurity Analyst to support advanced threat detection and incident response activities while playing a key role in improving operational capabilities and mentoring junior team members. · +Minimum 4 years of experience in cybersecurity operations or S ...

Analityk cyberbezpieczeństwa position at Warsaw, Mazowieckie. · ...

We are looking for a Junior Analyst to join our team in Poland. The successful candidate will be responsible for daily operational calculation of liquidity & LCR ratios and participation in monthly closing accounting procedures. · ...

Work as part of the Cyber Defence team in the Global Security Operations Centre to provide oversight of triage and investigation of security alerts and potential security incidents. · ...

We are looking for an experienced Senior Security Analyst to support security operations, · incident response and endpoint protection activities. · The ideal candidate will bring strong CrowdStrike expertise and solid SIEM skills. ...

We are supporting an international financial services organization in identifying a Trade Support Analyst to join their growing operations function. This opportunity sits within a high‑performing environment that plays a key role in ensuring the accurate and seamless flow of trad ...

We are trading on more than 80 exchanges and working with a wide array of asset issuers. As a well-established market maker our distinctive expertise led us to expand rapidly. · ...

I am looking for an experienced Business Analyst/consultant to work in the Drug Safety/PVInsights space. · ...

This role is great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over the world. · Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Launderi ...

Join a great company and work as a Senior Business Analyst to serve as the bridge between operations and technology teams. · ...

We are looking for an IT Security Operation Center analyst that has experience in working for SOC team to join our security unit. As an IT Security Analyst, you will be a part of a team which is responsible for monitoring, analysing and investigating of suspicious and potentially ...

Description · As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting ...

+Cyber Security Analyst+ · For Digital Hub Warsaw we are looking for: · Oversee security alerts and incidents executing timely responses to mitigate potential risks and minimize operational impact · Collaborate with IT and security personnel to implement and verify the effective ...

The Email Security Analyst is responsible for protecting the organization from email-borne threats, enforcing messaging security controls, and improving detection and response capabilities. · This role partners with the SOC/IR, End Users, Operations and Compliance teams to reduce ...

We live currencies at Xe. We provide a comprehensive range of currency services and products including our Currency Converter Market Analysis Currency Data API and quick easy secure Money Transfers for individuals and businesses. Last year we helped over 300 million people access ...

This role is a great opportunity for KYC Specialist who would like to develop their career in one of the biggest banks in the world · As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from collea ...