reklama

Praca data analyst (banking sector)

Mamy dla Ciebie 14 ofert

Sprawdź oferty pracy zdalnej

Pracuj z miejsca, które najbardziej Ci odpowiada

Sprawdź
    • Kraków
    Principal Accountabilities: Impact on the Business/Function Review/update KYC profiles for sign off in accordance with the Group Policy, regulatory requirements and Sign off authority, Analyze the risk associated with the client in accordance...
    opublikowana: 24 października 2020
    • Warszawa
    Scoring and Risk Monitoring Department is a team co-creating and actively shaping processes related to risk management in Bank Handlowy. We report for the purpose of European regulators (KNF, EBA) and US (OCC, FDIC) as well as develop statistical...
    opublikowana: 23 października 2020
    • Warszawa
    Scoring and Risk Monitoring Department is a team co-creating and actively shaping processes related to risk management in Bank Handlowy. We report for the purpose of European regulators (KNF, EBA) and US (OCC, FDIC) as well as develop statistical...
    opublikowana: 23 października 2020
  • Rekrutacja zdalna
    • 2 lokalizacji
    You will be responsible for: Reading and interpreting documents, Analyzing and processing data in systems, Working in close cooperation with partners across Europe Focusing on delivering top notch strategic operations and analytical support...
    opublikowana: 23 października 2020
    • Warszawa
    The Role: Now, for our office in Warsaw, we are looking to hire the best in class Data Analyst. If you are experienced in analyzing banking/accounting data and you have an ambition and motivation to cooperate with the best in their field and to...
    opublikowana: 21 października 2020
  • Rekrutacja zdalna
    • Warszawa
    Join us as a Middle Office Associate Take on a new role, where you’ll have responsibility for the validation of complex trades booked by our traders You’ll be managing and resolving queries from traders related to their trade bookings and risk...
    opublikowana: 21 października 2020
    • 2 lokalizacji
    The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and...
    opublikowana: 20 października 2020
    • 3 lokalizacji
    Key accountabilities include: Conducting research to verify information on new account documents Ensuring that new account holders are not high-risk customers and do not have restrictions or negative activities important to proceed with...
    opublikowana: 20 października 2020
    • Kraków
    Responsibilities Supporting various operational processes within Global Operations for our national and international customers Verification of bank's new and existing clients in terms of possible financial fraud Review legal documents and...
    opublikowana: 14 października 2020
    • Kraków
    Responsibilities: Supporting various operational processes within Global Operations for our national and international customers Verification of bank's new and existing clients in terms of possible financial fraud Review legal documents and...
    opublikowana: 7 października 2020