Senior Depositary Analyst, Associate 2 - Gdansk

Join the Thomson Reuters enterprise Risk Management function to help build deploy and operate a TR diligence capability focusing on identifying risks associated with selling products and provisioning access to TR content and intellectual property. · ...

Join the Thomson Reuters enterprise Risk Management function... · ...

This role is an Associate Analyst in Third Party Diligence working within the Risk Management function at Thomson Reuters. The successful candidate will build and operate a TR diligence capability to identify risks associated with selling products and provisioning access to TR co ...

We are looking for a Senior Depositary Analyst responsible for Depositary controls execution and review. · This role can be performed in a hybrid model, · where you can balance work from home · and office to match your needs · and role requirements..We truly believe our employees ...

The Senior Depositary Analyst is responsible for performing, analyzing and monitoring the quality of a wide spectrum of depositary control functions. · ...

Senior Depositary Analyst is responsible for performing, analyzing and monitoring the quality of a wide spectrum of depositary control functions. · ...

As a Associate Analyst, Third Party Diligence, you will execute third party diligence including identity verification and work closely with members of the broader organization. · ...

We are looking for an Anti-Money Laundering Analyst to combine Know Your Customer (KYC) reviews and Anti-Money Laundering / CounterTerrorist Financing (AML/CTF) investigations. · Collect and validate legal and financial documentation for individual and corporate clients. · Audit ...

We are looking for an AML Analyst who combines Know Your Customer (KYC) reviews and Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) investigations. · A key part of this role will be collecting legal documents for clients as well as identifying risk indicators,Collec ...

PwC Poland's Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-comp ...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. · In today's highly competitive financial environment, the fi ...

We are seeking an experienced Treasury Analyst to support and enhance our international Treasury operations, with a strong focus on systems, automation, and process optimization. · Informacje o kliencie · Our client is an international organization that is establishing a new Shar ...

We are seeking an experienced Treasury Analyst to support and enhance our international Treasury operations, with a strong focus on systems, automation, and process optimization. · Informacje o kliencie · Our client is an international organization that is establishing a new Shar ...

We are seeking a highly skilled · Snowflake Data Engineer to design, build, · and optimize scalable data pipelines · and cloud-based solutions across AWS, · Azure, and GCP.In-depth knowledge of Snowflake's data warehousing capabilities. · Understanding of Snowflake's virtual war ...

We are seeking a highly skilled Snowflake Data Engineer to design, build, and optimize scalable data pipelines and cloud-based solutions across AWS, Azure, and GCP. · In-depth knowledge of Snowflake's data warehousing capabilities. · Understanding of Snowflake's virtual warehouse ...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. · In today's highly competitive financial environment, the fi ...

We are seeking a highly skilled Snowflake Data Engineer to design, build and optimize scalable data pipelines and cloud-based solutions across AWS, Azure and GCP. · In-depth knowledge of Snowflake's data warehousing capabilities. · Understanding of Snowflake's virtual warehouse a ...

PwC Poland's Financial Crime Unit (FCU) team is composed of specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG and other financial services. · We are looking for: Transac ...

No two days are the same at Agoda. Data and technology are at the heart of our culture, · fueling our curiosity and innovation.We design tailored business · and product solutions with our partners... ...

About Agoda · At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. · Today, we are part of Booking Holdings [NASD ...