Due Diligence Researcher

Requirements:To be successful in this role, you should have:">At least 5 years of experience as a Business Analyst/Senior Business AnalystExpertise in Technical Due Diligence (TDD), ERP analysis, and data migrationStrong knowledge of .NET + Oracle technologies and enterprise system analysisAbility to create cost analyses and implementation...

About the RoleWe are looking for a Due Diligence Expert to join our team. As a Due Diligence Expert, you will play a critical role in ensuring the integrity of our business operations and compliance with relevant laws and regulations.Your Key ResponsibilitiesOptimize DD processes to ensure their efficiency and effectiveness.Address AML KYC questions from the...

Social network you want to login/join with:Client:Location:Job Category:OtherEU work permit required:YesJob Reference:e162ee8aece6Job Views:25Posted:23.01.2025Expiry Date:09.03.2025Job Description:DescriptionAs Global Social Sustainability Due Diligence Specialist, you will join our team in the Grid Integration Business Unit, part of Hitachi Energy and...

Entry Level Due Diligence Analyst - Spanish, Italian - Cracow PolandAbout Blue UmbrellaBlue Umbrella is a leading global provider of due diligence research and regulatory compliance technologies. We help compliance teams increase their efficiency through automation, reducing costs, and gaining a critical understanding of their clients and third parties.By...

Brown Brothers Harriman (BBH) is a premier global financial services firm known for premium service, specialist expertise, technology solutions, and a partnership approach to client management. We work with sophisticated clients who trust us to deliver exceptional service and expert advice.We're seeking a highly skilled AML and KYC Compliance Specialist to...

The Third Party Due Diligence Manager will be responsible for evaluating risk screening findings from the Prewave system to identify potential HR&E risks and assess their severity and likelihood.">Collaborate closely with HGP/OpCo Procurement, HR&E Risk Specialists, and the TPRM 2nd line of defenceTrain procurement and relevant teams on HR&E risk mitigation...

Job Summary:Join a dynamic team of professionals working together to improve clinical results and optimize workflows.Responsibilities:Meets deadlines when it comes to assigned due diligence tasks.Demonstrates good quality when performing due diligence analysis.Requirements:Good knowledge of Microsoft Office (MS Excel, MS Word, Power Point).Very good (written...

Key ResponsibilitiesThe successful candidate will be responsible for controlling and handling ODD (Ongoing Due Diligence) and other relevant AML tasks.You will also be required to perform customer service and ensure high quality in the solution for all customer segments.Control and handle ODD (Ongoing Due Diligence) and other relevant AML tasksCustomer...

Transaction Screening ProgramThe Regulatory Affairs Trade Legal & Compliance team is responsible for developing and implementing effective compliance strategies, ensuring that all transactions are conducted in accordance with global trade regulations. In this role, you will play a critical part in this effort, conducting due-diligence reviews, monitoring...

About the RoleWe are seeking a highly skilled Senior Business Analyst M&A to join our team in Krakow, Poland. As a key member of our Mergers and Acquisitions team, you will play a critical role in supporting our clients with their insurance due diligence enquiries.The primary responsibility of this role is to provide support to our practice's Project...

Company OverviewCisco Systems, Inc. is a global leader in technology that powers the internet. We help our customers reimagine their applications, secure their enterprise, transform their infrastructure, and meet their sustainability goals.Job SummaryWe are seeking a highly skilled Global Trade Compliance Screening Analyst to join our Regulatory Affairs...

Why Join UsZurich 56 Company Ltd offers a dynamic and supportive work environment, with opportunities for professional growth and development. As a valued member of our team, you will contribute to the success of our organization and help shape the future of third-party risk management.We offer a competitive salary and benefits package, as well as...

Company Overview:At Getinge, we exist to make life-saving technology accessible for more people.Our Mission:To save more lives by providing hospitals and life science institutions with products and solutions aiming to improve clinical results and optimize workflows.Your Role:Meet deadlines when it comes to assigned due diligence tasks and demonstrate quality...

We are looking for a highly skilled AML Onboarding Professional to join our team in Krakow, Poland. In this critical role, you will be responsible for ensuring the highest level of customer service while maintaining compliance with regulatory requirements.About the JobYou will be working closely with our MS Operations team to secure a seamless onboarding...

Junior Specialist Business Partner Risk ManagementDate: Mar 24, 2025Location: Krakow, PLCompany: Getinge Shared Service PolandRemote Work: 3-5 daysWith a passion for lifeJoin our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge we exist to make life-saving technology accessible for more...

Social network you want to login/join with:Client:Getinge Shared Service PolandLocation:Job Category:OtherEU work permit required:YesJob Reference:8a83a5456aa6Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:With a passion for lifeJoin our diverse teams of passionate people and a career that allows you to develop both personally and...

We are seeking a talented Compliance Specialist to join our team in Krakow, Poland. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding process for merchants.About the RoleYou will be working closely with our MS Operations team to secure a seamless onboarding experience for...

The role will be key for onboarding and supporting SaaS platforms, and their integration with HSBC systems. You will be working with stakeholders across the organisation, working closely with development and product teams to deliver effective solutions to end users while ensuring compliance with internal IT due diligence processes.

Key Responsibilities:Deliver high-quality results in due diligence analysis, meet deadlines, and contribute to process documentation.Team Player:Collaborate with internal and external stakeholders to address gaps/risks and improve current processes.Professional Development:Participate in creation and maintenance of process documentation, comply with...

Role OverviewThe role of Senior Digital Adoption Specialist @ HSBC Technology Poland involves onboarding and supporting SaaS platforms, as well as their integration with HSBC systems. This requires close collaboration with stakeholders across the organization, including development and product teams, to deliver effective solutions to end users while ensuring...