Compliance AML Execution Analyst - Warsaw

Poszukujemy osoby wspierającej realizację workstreamu obejmującego kilkanaście równoległych projektów. · Rola koncentruje się na wsparciu liderów projektów i PM-ów w zakresie zarządzania ryzykiem, zależnościami, raportowaniem postępów oraz kontrolą budżetu. · Stanowisko ma charak ...

Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conduct enhanced due diligence investigations in support of policies and procedures Create/maintain alerts and ad hoc searches using global s ...

We are looking for a Compliance AML Execution Analyst to join our Global Screening Operations Team. The candidate will oversee implementation and coordination of sanctions/AML screening operational processes to identify operational efficiencies and ensure consistency. · Analyze a ...

We are looking for a structured and proactive Business Analyst to support our AI Teacher Assistant and AI Student Assistant products, · Capture and structure all questions related to GDPR, privacy, IPR, AI Act, security. · ...

Job Description: · Key Responsibilities: · • Support project track lead and technology SME in executive playbook project track delivery, reporting and overall milestone achievement · • Collaborate with stakeholders across functional areas and seniority levels · • Coordinate stake ...

· Strategy Analyst / Consultant – EY‑Parthenon Strategy & Execution · EY‑Parthenon Strategy & Execution, part of EY's global strategy consulting practice, is one of the largest strategy organizations worldwide, bringing together more than 10,000 professionals. We partner with CE ...

We're seeking a detail-oriented Test Associate to join our QA team, focused on ensuring the quality and reliability of our financial software solutions. · We will work closely with developers, business analysts, and other stakeholders to execute test plans, identify defects, · an ...

We're seeking a detail-oriented Test Associate to join our QA team focused on ensuring quality & reliability of financial software solutions. · Develop review & execute manual test cases scripts. · Perform functional regression testing in financial environment. · Log track report ...

We're on a journey to do our best at U.S. Bank by helping customers and businesses make better financial decisions. · The Compliance Quality Assurance (CQA) Analyst will execute testing activities within the Independent Risk Review and Assessments organization. · ...

Warsaw | Hybrid work model (3 days in the office per week) · is part of the · Netrisk Group · and one of the largest financial product comparison platforms in Poland, specializing in insurance products and data-driven digital solutions. · By combining deep industry expertise with ...

The Identity and Access Management (IAM) organization provides a secure, · integrated, enterprise-wide AM Services to enable efficient and effective protection of the P&G environment. · ...

Challenging meaningful life-changing those aren't words that are usually associated with a job but working at Bristol Myers Squibb is anything but usual here uniquely interesting work happens every day in every department from optimizing a production line to the latest breakthrou ...

Description · Launch your career as a Business Analyst in JP Morgan as this would be your opportunity to drive large-scale initiatives, navigate regulatory changes like Basel III Finalization, and collaborate with top-tier stakeholders across the firm. With room for growth and a ...

+Job summary · We are seeking a highly analytical and experienced Senior Product Analyst to serve as a critical strategic partner to our Data Science (DS) and Product teams. · +Experience: 5+ years of experience in a highly quantitative analytical role. · Domain Expertise: Minimu ...

We're looking for a Requirements Analyst / Technical Business Analyst to ensure product and regulatory requirements are clearly defined, · technically feasible, and ready for engineering execution. · - Elicit, analyze, and document functional and non-functional requirements- Tran ...

This is an ideal opportunity for professionals with backgrounds in consulting clinical operations or trial analytics who are ready to take ownership of delivery and help shape the success of global studies. · ...

CVI is looking for an Investment Analyst to strengthen its investment team. · Monitoring of portfolio companies' performance · ...

Location: Warsaw (Hybrid) · Salary: $4,700 - $5,700 per month · Contract Type: Full-time, B2B or CoE · Working Hours: 40 hours/week, flexible · Are you a detail-oriented QA Analyst passionate about ensuring software quality and delivering seamless customer experiences? This role ...

We are currently seeking a Data Analyst to join our product team. · ,,,Analyze user behavior and product performance using SQL, Python/R, and internal analytics tools. · ,,Design, run, and interpret A/B tests to validate hypotheses and measure impact. · , ...

The Operational Risk Review (ORR) Analyst is responsible for the execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function.Bachelor's degree or equivalent work experienceWe actively uphold transparent ...