Advanced Risk and Compliance Analyst - Katowice

Precisely es líder en integridad de datos y permite a las empresas tomar decisiones más confiadas basadas en datos fiables. · ...

+This position is for an Information Security Compliance and Risk Analyst who will be an integral member of a dynamic, agile, and high-performing team. The analyst will be responsible for completing client assurance questionnaires, supporting audits, and performing vendor risk as ...

Bieżący monitoring zdarzeń i aktywności na platformie MFA Traders. · Analiza zleceń wypłat środków składanych przez Traderów (zgodność z regulaminem, zasadami ryzyka i warunkami programów). · Identyfikacja nietypowych zachowań, anomalii oraz potencjalnych naruszeń zasad tradingow ...

Buscamos una persona para apoyar en el monitoreo de la plataforma trading y la análisis de pagos a traders. · Búsqueda y análisis continuo en los eventos y actividades realizadas por MFA Traders. · Análisis regular con relación a las órdenes pagadas por los Clientes (conformidad ...

We are hiring a Lead IAM Analyst to guide access governance strategy and oversight across our global IAM program.This position will serve as a subject matter expert and lead analyst, focused on defining, implementing, and validating RBAC models. · ...

This is an opportunity to join a team implementing a project in the area of online and mobile banking for the Business Banking segment. · ...

We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector.This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. · ...

+Job summary · We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. · The Analyst will autonomously conduct compliance reviews for retail and corporate clients. · +Collecting and verifying documents (passports, incor ...

Join our project for one of the largest pharmaceutical companies in Katowice. As a Data Engineer you will design develop and maintain data pipelines systems that support clinical operational data use cases. · ...

Rockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing compan ...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. · About TMF Group · TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.As we'r ...

HireRight is the premier global background screening and workforce solutions provider. We bring clarity and confidence to vetting and hiring decisions through integrated, tailored solutions. · ...

We are seeking an experienced Business Analyst with strong expertise in the Insurance domain and hands-on knowledge of the Guidewire framework. · The ideal candidate will work closely with stakeholders to gather functional requirements, analyze business needs, and guide customers ...

· Role Summary: · We are a fast-growing software and consulting services company, operating in over ten European country and with a Center of Exellence in Poland. · As an Order to Cash (OTC) Analyst, you will play a key role in the execution and optimization of the OTC process. ...

We seek motivated Business Analysts who are passionate about working at the intersection of business and technology, enjoy working closely with clients, and thrive in a dynamic, global environment.This role is ideal for someone looking to deepen their consulting skills in Service ...

We are a fast-growing software and consulting services company operating in over ten European countries with a Center of Excellence in Poland. · Generate and validate customer invoices in line with contract terms and internal policies · Investigate and resolve billing and payment ...

Location: Katowice - 2 days in office / 3 days remote · Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. · ServiceNow Junior Business Analyst – this role is part of EY's global structure as a Global Eli ...

We are looking for an AML Analyst to conduct compliance reviews and investigate potential money laundering alerts in line with French regulations and internal procedures. · ...

We are seeking a Senior Security Analyst to join our team in EY GDS Poland. The successful candidate will be responsible for the operation, maintenance, and security of an Active Directory forest supporting multiple enterprise forests.The Credential Protection Security Analyst wi ...

We are looking for an experienced ServiceNow Business Analyst to join our team supporting global enterprise clients across industries. · ...