Compliance AML Execution Analyst - Warsaw

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 ...

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 ...

Weareseekingexceptionalcandidates to join our Warsaw office as Analysts and Consultants. You will join a dynamic, high-performing team delivering projects in two core areas: Corporate & Growth Strategy and Transaction Strategy & Execution. · Youwilldeliverhigh-quality analytical ...

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. · ...

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 ...

The Compliance Quality Assurance (CQA) Analyst ( ...

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. · ...

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. · ...

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. · ...

Launch your career as a Business Analyst in JP Morgan as this would be your opportunity to drive large-scale initiatives... · ...

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 ...

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

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 ...

+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 ...

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. · ...

For one of our globally leading tech clients we are urgently looking for an experienced Senior Business Analyst – Process Optimization for a long contract based in Warsaw, Poland. · ...

The Operational Risk Review (ORR) Technology Lead Analyst is responsible for the administration and execution of testing activities within Independent Risk Review Assessment (IRRA), a centralized second line independent testing function. · ...

We are looking for a Senior Consultant who will configure and customize Veeva Regulatory Vault application. · ...

We are seeking an Operational Risk Review Analyst to join our team at U.S. Bank. · 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 func ...