Data Analyst - Anti-Financial Crime / Banking (f/m/x) w Magnice, Polska
120 zł PLN - 135 zł PLN
Poland, Magnice
Data Analyst - Anti-Financial Crime / Banking (f/m/x) w Magnice, Polska is listed on Jobeax. Browse 110,000+ vacancies available.
120 - 135 zł / stawka godzinowa
Expected, SQL, Python, R, Java, Scala, AML, PowerBI, KYC About the project, We are looking for an experienced Data Analyst to join a long-term project within the financial services sector. In this role, you will support data-driven initiatives by delivering high-quality...
... laundering attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Analyst with German Your future role: - Gaining knowledge in Financial Crime area, - Observing procedures, acting in accordance ...
... and the fight against terrorist financing. These are the institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst with German | Financial Crime Unit Your future role: - Gathering and analyzing documentation according to the requirements, - Analyzing clients data to create ...
... managed and escalated appropriately. Key Responsibilities: - Review clients’ policies and procedures to identify gaps in their financial crime frameworks against anti-money laundering (AML) requirements and other relevant regulations and policies. - Conducting in-depth assessment of customers activities by reviewing data, financial ...
... game changer. PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 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-competency center, bringing together ...
... mergers and acquisitionsEnsure consistency with enterprise architecture principles, patterns and governanceServe as a trusted architecture advisor to CIO, Financial Crime Compliance, Operations and Data teamsCollaborate with engineering teams to ensure solutions align with architecture standardsRepresent architecture in ...
... mergers and acquisitionsEnsure consistency with enterprise architecture principles, patterns and governanceServe as a trusted architecture advisor to CIO, Financial Crime Compliance, Operations and Data teamsCollaborate with engineering teams to ensure solutions align with architecture standardsRepresent architecture in ...
... Proficiency in SAP and advanced Excel; experience with BI tools such as Power BI or Tableau is a plus. Strong analytical mindset with the ability to interpret financial data and communicate findings clearly to stakeholders at all levels. Collaborative and proactive approach, with a good command of English and the ability to ...
... financial analysis of the project portfolio, including tracking spending against budget and assisting in forecasting. - Collaborate with project teams to make sure financial data for business cases and ongoing project management is accurate and complete. - Contribute to the preparation of monthly reports on project financials for ...
JPMorgan Chase & Co. in Warsaw is seeking a Financial Control Analyst. In this role, you'll ensure the accuracy of financial statements for their Corporate and Investment Bank, performing critical controls and reconciliations. The position requires a Bachelor's degree in Finance or a related field, along with at least 2 ...
...bezpieczeństwa i dokumentacji architektury danych zgodnie z wymaganiami organizacji i regulacjami GDPR/RODO,, projektowanie architektury hurtowni danych w GCP (batch + streaming),, rozwój i utrzymanie metadanych, słowników biznesowych oraz map przepływu danych. co najmniej...
... Python, PySpark Twój zakres obowiązków, audytowanie i tworzenie projektów procesów raportowania danych sprzedaży online dla Erste Bank Polska w oparciu o platformę Databricks,, optymalizacja obecnych kodów PySpark pod kątem jakości i funkcjonalności,, tworzenie i optymalizacja zaawansowanych procesów przetwarzania danych na platformie ...
... established in 2002 and currently, over 1000 engineers work with us! We have extensive experience in various industries. Our clients include companies from the financial, pharmaceutical, retail, banking, transport, and logistics sectors. From simple support to complex digital transformations – we effectively address technical ...
... Join https://jobeax.com/link/X9ZCjv9q9Haowxij as a Data Analyst and take ownership of analytical topics end to end – from understanding the problem, through data analysis and experimentation, to delivering clear recommendations that support key business decisions. In this role, you’ll work hands-on with data, combining ...
... skali organizacji rozwijamy funkcję finansową o dedykowany obszar controllingu i FP&A. Do zespołu finansowego NWIC poszukujemy osoby, która obejmie obszar Financial Planning & Analysis (FP&A) i będzie bezpośrednio wspierać CFO w analizie wyników finansowych, planowaniu oraz raportowaniu zarządczym. Zakres obowiązków: - ...
... scenario development and performance monitoring. Analyse large data sets to identify trends, anomalies, behavioural patterns, and monitoring gaps. Collaborate with Data Engineering teams to define, map, and validate data requirements supporting financial crime detection. Translate Financial Crime and regulatory requirements into ...
... management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management. About the Role As a KYC Analyst at Capco , you’ll support the day-to-day delivery of Know Your Customer (KYC) and related financial crime processes for our financial services clients. This ...
... prezentujesz wnioski i rekomendacje w przystępny, biznesowy sposób - tworzysz inspirujące prezentacje wspierające podejmowanie kluczowych decyzji w obszarze Business Banking - analizujesz zagadnienia dotyczące klientów biznesowych oraz efektywności procesów i produktów - monitorujesz KPI i wspierasz obszary biznesowe w ich interpretacji ...
... project, focusing on comprehending the sources of data, its flow through various databases and systems, the transformations applied, and the final outcome of the data. Main Responsibilities: Reviewing existing databases, tables, data structures and technical documentation. Understanding end-to-end data flows across different ...