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Financial Crime Senior Analyst Business Consulting jobs at Ey in Poland, Warsaw
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Poland
Warsaw
37 jobs found
Yesterday
EY
EY Starsza Analityczka lub Starszy Analityk Financial Poland, Masovian Voivodeship, Warsaw
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Financial Crime Compliance,. Customer Due Diligence,. Transaction Monitoring,. Sanctions Compliance,. >3 years of experience in financial crime compliance, with a focus on sanctions screening and compliance. Experience with regulatory bodies...
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Yesterday
EY
EY Financial Crime Optimisation Manager Poland, Masovian Voivodeship, Warsaw
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Manage and deliver Financial Crime engagements. Create a compelling future vision and strategy. Assist in managing financial aspects of engagements by organising staffing, tracking fees, and communicating issues to engagement...
25.11.2024
EY
EY AML Analyst Poland, Masovian Voivodeship, Warsaw
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Support for AML/KYC operations in the field of projects implemented for financial sector institutions;. Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and...
25.11.2024
EY
EY Test Manager - Technology Consulting Poland, Masovian Voivodeship, Warsaw
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Accountable for ensuring the quality is built into development of all solutions at all stages within the development lifecycle. Define and develop projects’ test strategies and plans and associated deliverables....
23.11.2024
EY
EY Product Owner - Data AI Team Technology Consulting Poland, Masovian Voivodeship, Warsaw
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Product development management:Defining the product vision and development strategy.Creating and managing the product backlog.Prioritization of functions and tasks in the backlog.Participating in the development of functional and technical specifications.Monitoring the...
19.11.2024
EY
EY Senior Data AI Solutions Architect Poland, Masovian Voivodeship, Warsaw
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Designing data management strategies and processes within the organization. Designing and building systems and solutions using various cloud components and tools. Designing, building, and orchestrating data flows from multiple sources...
18.11.2024
EY
EY Senior Analyst - Risk Business Consulting Poland, Masovian Voivodeship, Warsaw
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Participation in projects in the field of risk management and regulatory compliance. Bank Risk Management : Develop and enhance risk management frameworks tailored for banking clients, encompassing digital risk, operational...
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Description:Full job details
Financial Crime Compliance,. Customer Due Diligence,. Transaction Monitoring,. Sanctions Compliance,. >3 years of experience in financial crime compliance, with a focus on sanctions screening and compliance. Experience with regulatory bodies...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Crime Senior Analyst Business Consulting opportunities at Ey in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.