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Senior Konsultant Lub Konsultantka Sap Fico - Cns jobs at Ey in Poland, Warsaw
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Poland
Warsaw
32 jobs found
Yesterday
EY
EY Starsza Konsultantka lub Starszy Konsultant Poland, Masovian Voivodeship, Warsaw
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Financial Crime Compliance. Customer Due Diligence (CDD). Transaction Monitoring. Sanctions Compliance. AML Audit/Review and Enhancement. AML Compliance for Cryptocurrency. Collaborate with a team to generate valuable and practical insights for...
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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...
Yesterday
EY
EY Starsza Konsultantka lub Starszy Konsultant Poland, Masovian Voivodeship, Warsaw
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Collaborate with the team to enhance IT systems or operational processes for financial crimes regulatory compliance within financial services firms. Engage with Clients to understand their unique needs and goals,...
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...
21.09.2024
EY
EY Analityczka lub Analityk Danych w Zespole ds Ryzyka Zgodnośc... Poland, Masovian Voivodeship, Warsaw
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Participation in projects in the field of risk management, regulatory compliance and optimization of business processes using data analysis methods. Creating comprehensive analyses to identify and interpret trends or patterns...
16.09.2024
EY
EY Starsza Analityczka Systemowa lub Starszy Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Gather and interpret business requirements. Interpret business needs and convert them into functional requirements for implementation. Lead design workshops for optimized solutions and facilitate communication between business and implementation teams....
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Description:Full job details
Financial Crime Compliance. Customer Due Diligence (CDD). Transaction Monitoring. Sanctions Compliance. AML Audit/Review and Enhancement. AML Compliance for Cryptocurrency. Collaborate with a team to generate valuable and practical insights for...
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 Senior Konsultant Lub Konsultantka Sap Fico - Cns 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.