Financial Compliance Analyst

Join us as a Financial Compliance Analyst in the GBS Procure to Pay department at Biogen!">About Our TeamWe are a dedicated team of professionals who share a common goal: to deliver exceptional results and drive business success. Our team members are passionate, collaborative, and committed to excellence.We are seeking an experienced Financial Compliance...

Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist...

Job DescriptionWe are looking for a Senior Business Analyst to join our team and help us build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and...

**Job Summary**We are seeking a Financial Integrity Analyst to join our Compliance Testing Group. In this role, you will play a critical part in ensuring the firm's compliance with regulatory requirements and maintaining the integrity of our financial systems.About the FirmGoldman Sachs is a leading global investment banking, securities, and investment...

Our ApproachTN Poland takes a proactive approach to risk mitigation, providing top talent, know-how, and solutions for the execution of business processes.We prioritize employee growth, offering extraordinary opportunities to develop skills and expertise.Job RoleThis role involves identifying, analyzing, and preventing fraud in financial services. As a...

Financial Crimes ComplianceFinancial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to...

Role SummaryWe are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

K2 Integrity seeks a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.As a Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst...

Risk and Compliance Analyst - German SpeakerWe are seeking a highly skilled risk and compliance analyst with German language skills to join our team at Pracujw. As a risk and compliance analyst, you will be responsible for analyzing financial data and ensuring compliance with industry regulations.Responsibilities:Analyzing financial statements and data to...

About UsGoFundMe is a global community that's passionate about helping others. With over 150 million members worldwide, we've raised more than $30 billion since 2010. Our mission is to make a positive impact on people's lives, and we're constantly looking for talented individuals to join our team.Job SummaryWe're seeking a Risk Analyst I to join our Trust &...

At U.S. Bank, we strive to empower our customers and businesses to make informed financial decisions, enabling the communities we serve to grow and thrive with confidence.We believe that each person brings unique potential to our organization, and a career with us offers a wide range of opportunities to discover your strengths and excel in your role from day...

About the RoleWe are seeking a highly motivated Compliance Anti Money Laundering Risk Management Analyst to join our team. In this role, you will assist in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.Responsibilities and...

Compliance Lead Analyst (m/f/d) page is loadedCompliance Lead Analyst (m/f/d)Apply locations Warsaw, Poland time type Full time posted on Posted Yesterday job requisition id R534883 Work Flexibility: Remote or Hybrid or OnsiteJob MissionIn this role, as part of the Global Inventory COE team, you will closely collaborate with leaders across business,...

About the RoleWe are seeking a highly skilled Financial Systems Analyst to support the UKIME region for 18 months. The individual will be responsible for providing technical support and system administration for the firm's financial systems.Responsibilities include:Performing daily monitoring and data integrity checks for financial systemsProviding system...

Lead Financial Analyst Job SummaryWe are seeking a Lead Financial Analyst to join our finance team at Publicis Le Pont. In this role, you will be responsible for leading financial planning, budgeting, and reporting processes. You will work closely with our accounting team to ensure accurate and timely financial information.Key ResponsibilitiesDevelop and...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team in the EMEA region. As a key member of our finance department, you will be responsible for collecting, processing, and delivering accurate financial information.Your Key Responsibilities:Preparation of day-to-day manual journal entries and general ledger accounting...

ACCA Careers is a leading company in the renewable energy industry, and we're looking for a skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will be responsible for providing financial analysis and recommendations to support business decisions.About the RoleThe successful candidate will have higher education in finance or...

**Job Description:**Arrow Financial Business - Polish Business Analyst Marketing & GrowthWe are seeking a skilled Polish Business Analyst Marketing & Growth to join our team at Arrow Financial Business. The successful candidate will be responsible for leading local marketing activations and ad-hoc projects, working with the HQ and cross-functional teams for...

We are looking for a Financial Analyst to join our international team based in Warsaw.Where do you want to be?You will be accountable for a range of responsibilities within finance and controlling. The experience and future opportunities will include:Monitor the performance of the business;Understand the company business model for generating value and...

About the RoleTN Poland is seeking a talented ESG Reporting – Analyst to join our Finance team. As a key member of the ESG team, you will play a vital role in ensuring compliance with regulatory requirements and providing critical support to the organization.Responsibilities include:Providing expert advice on ESG-related topics and coordinating with...