Due Diligence Analysis Jobs in Poland

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Due Diligence Analyst

Recruitnest Consulting

profile Makati City - Philippines

Job Expectations: Position Type: Experienced - Mid/SeniorEmployment Type: Full-Time Permanent (Direct Hire)Work Setup & Location: Hybrid (3 days onsite per week) - MakatiWork Schedule: Weekdays; Shifting/Night ShiftNumber of Headcounts: 10 FTEsIndustry: BPO/Shared Services About the Job: We are look...

7 days ago
Full Time

Junior Analyst, Due Diligence With Italian & Spani...

Aml Rightsource

profile Kraków - Poland

Job Description:The Junior Analyst is a part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on. It is the responsibility of a Junior Analyst to ensure that research...

10 days ago
Full Time

Global Financial Controller – Business Assurance

Sgs

profile Warszawa - Poland

The role can be performed in a remote set-up we are open to candidates based across Europe holding a valid work permit for their country of residence.The position reports to the Global Head of Finance Business AssuranceJob Overview:As part of the Business Assurance Global Finance Team the role inclu...

30+ days ago
Remote

Cash Processing And Investigation Analyst

Euroclear

profile Kraków - Poland

DescriptionWe are looking for a Business Operations Function Analyst in Cash Processing and Investigation a team working on a wide range of various cases linked to cash activity.The Money Transfer department is in charge of handling daily more than 85 billion cash flow payments in more than 50 curre...

30+ days ago
Full Time