Praca analityk biznesowy aml/kyc

Mamy dla Ciebie 27 ofert

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    • Warszawa, Mokotów
    Your responsibilities, Demonstrate the ownership on Monitoring platform specific business requirements through entire change life cycle, Support the Monitoring Platform release planning and management process through deep understanding and...
    opublikowana: 24 maja 2022
      • Warszawa, Śródmieście
      Your responsibilities, Support the Product Owner (PO) and squad with your Oracle application and KYC process knowledge, ensuring compliancy by design, Analyze business requirements for the development of products and services in the KYC scope and...
      opublikowana: 23 maja 2022
        • Warszawa
        Your responsibilities, Partner with Relationship Management and Compliance teams to assist with the, preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record, Create and maintain KYC records by obtaining...
        opublikowana: 23 maja 2022
          • Warszawa, Śródmieście
          Your responsibilities, Create business driven development scenarios to support test automation, Refine the stories for the Squad that are aligned with the product owner’s objectives of the product and process, Support the Product Owner (PO) and...
          opublikowana: 23 maja 2022
            • 16 lokalizacji
            Your responsibilities, Recognizing, analysing and documenting business processes, Advising on designing business solutions, Managing change activities which can include diverse tasks from timeline planning to stakeholder engagement, Devising...
            opublikowana: 23 maja 2022
              • Warszawa, Śródmieście
              Your responsibilities, Identification and analysis of business issues in TM and TM Remediation, Defining solutions for identified issues, Develop processes, workplace instruction and training material for TM Remediation, Execute training for TM...
              opublikowana: 22 maja 2022
                • Warszawa, Wola
                Your responsibilities, Coordinate, deliver, design and execute User      Acceptance Testing (UAT) within KYC/AML. Ensure that all processes,      enhancements and systems implementations are robustly tested and any      defects are resolved ahead...
                opublikowana: 22 maja 2022
                  • Kraków, Podgórze
                  Your responsibilities, Preparing content for Due Diligence reports, Mining of information from electronic data rooms, Reviewing and analysing documentation and summarising findings in the pre-agreed report format, Helping with project onboarding...
                  opublikowana: 21 maja 2022
                    • 2 lokalizacji
                    Your responsibilities, Key contributor to the delivery of a client engagement or an internal project in a Business Analyst capacity e.g., performing business analysis to identify potential gaps and process inefficiencies,, taking personal...
                    opublikowana: 20 maja 2022
                      • Kraków, Podgórze
                      Your responsibilities, Execute trade deals with banks (money market funds, term deposits, MMDA), Onboard new bank counterparties for investment (KYC process);, Assist Team with EMEA short term cash flow forecast;, Prepare/review weekly FX exposure...
                      opublikowana: 19 maja 2022