Transaction Reporting Analyst, Krakow

We are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and...

Regulatory Reporting Analyst page is loadedRegulatory Reporting AnalystApply locations Kraków - Poland time type Full time posted on Posted 6 Days Ago job requisition id R_14455Job TitleRegulatory Reporting AnalystJob DescriptionIG is seeking to recruit a Regulatory Reporting Analyst within Finance to deliver internal & external regulatory reporting. The...

Transaction Solutions RoleAs a Transaction Solutions Expert, you will play a vital role in supporting our team in Krakow, Poland. Your primary responsibility will be to provide expertise in insurance due diligence, supporting Project Managers in Canada with their needs.You will be responsible for compiling diligence reports, mining information from...

Job Title: Data Privacy – Senior AnalystHoneywell is committed to data privacy and integrating it into our product and service offerings. We are seeking a Data Privacy – Senior Analyst in Honeywell's Building Automation (BA) Cyber Security Organization in Krakow.This position will drive data privacy excellence across Honeywell's Building Automation (BA)...

Transaction Services Associate - Banking Operations Specialist with GermanWe are seeking a highly motivated and detail-oriented individual to fill the role of Transaction Services Associate - Banking Operations Specialist, responsible for managing banking transactions with efficiency and accuracy.The ideal candidate will have excellent communication and...

Job Description:We are seeking a Senior Corporate Credit Risk Analyst to join our team in Krakow.The ideal candidate will have a minimum of 3-5 years of experience in corporate credit analysis, including experience in credit risk assessment, working with profit and loss reports, and balance sheets. They should also possess strong knowledge of credit risk...

About ITDS Business ConsultantsWe are looking for a skilled Financial Transaction Expert to join our team. As a Financial Transaction Expert, you will be responsible for maintaining the stability and security of our SWIFT gateway services, ensuring seamless transactions for thousands of customers worldwide.Your main responsibilities as a Financial...

We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the...

Job Summary:We are seeking a skilled Information Security Reporting Analyst to join our team at HSBC Service Delivery (Polska) Sp. z o.o. In this role, you will be responsible for delivering automated Operational and Business-related reporting, supporting the delivery of Control Owner activities and Governance, and collaborating with key stakeholders.About...

We are currently looking for a Senior Transfer Pricing Analyst, working within the Global Transfer Pricing team and reporting to the Transfer Pricing Team Manager based in Krakow, who will assist with a variety of Transfer Pricing projects.Responsibilities:Support the preparation of transfer pricing documentation and transfer pricing compliance.Prepare OECD...

State Street Global Advisors is seeking a Senior Financial Reporting Analyst to provide oversight of financial reporting for our European mutual funds and ETFs. The successful candidate will demonstrate a working knowledge of GAAP and IFRS principles as well as an understanding of European fund structures.The individual will take the lead in production of...

Banking Operations Specialist with GermanWe are seeking a Banking Operations Specialist to handle banking transactions across various account types, ensuring efficient and accurate processing of client requests.The role involves collaborating with internal teams and ensuring compliance with regulatory requirements and stakeholder guidelines. Key...

Tomasz Rutkowski Solo Law Firm is seeking a skilled Compliance Analyst - AML to join our team. The successful candidate will have experience in transaction monitoring, AML, and KYC.In this role, you will be responsible for working on engagements related to various financial crimes regulations. You will need to have strong analytical skills to identify...

Your career opportunity Global Cybersecurity is responsible for enabling businesses and functions to manage their information, technology and cybersecurity risks by ensuring these are well-understood, and that controls used the manage such events are defined, assessed and implemented appropriately. Cybersecurity predominantly delivers this via objective,...

Job Title:M&A Project Analyst with FrenchAon's M&A and Transaction Solutions department in Krakow, Poland is seeking a Project Analyst to support the practice's Project Managers based in Canada.The role will involve providing insurance due diligence enquiries, compiling findings, and report writing. Additionally, the candidate will assist in executing...

A New Career Opportunity at CapgeminiJob SummaryCapgemini is seeking an experienced Process Lead to join our team. As a Process Lead, you will be responsible for processing complex transactions, resolving process-related issues, preparing and finalizing period-end activities, and reporting to Client Financial Controllers.This is a unique opportunity to grow...

We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

Company OverviewAon is a leading global professional services firm that provides a range of advisory and insurance solutions to clients across the globe.We are currently recruiting a Data Analyst in our Mergers & Acquisitions Transaction Solutions (AMATS) practice in Poland, who will play a key role in supporting our senior management and clients with...

technologies-expected : Python C+ PowerShell about-project : Global Cybersecurity is responsible for enabling businesses and functions to manage their information, technology and cybersecurity risks by ensuring these are well-understood, and that controls used the manage such events are defined, assessed and implemented appropriately. Cybersecurity...

Alphabet's International Treasury team consists of strong performers with diverse backgrounds who are building deep expertise in their respective fields. In Treasury, we provide funding, risk management, investment oversight and broad business support to enable Alphabet to be a global multi-billion dollar business.Your role and responsibilitiesIn this role,...