Due Diligence Assessment Jobs in Poland
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Due Diligence Analyst
Recruitnest Consulting
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...
Junior Analyst, Due Diligence With Italian & Spani...
Aml Rightsource
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...
Cash Processing And Investigation Analyst
Euroclear
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...