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8333 zł
...recommendations and conclusions* Perform quality control reviews of work completed by Associate Analysts* Review client files and account activity to ensure compliance with KYC and AML/BSA regulations* Support the Manager in supervising a team of analysts to meet quality and...ZasugerowanePełny etatPraca zdalnaAML RightSource, LLC.
Kraków2 dni temu8333 zł
...analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary of 8,333 PLN gross/month, comprehensive private medical healthcare, and...ZasugerowanePraca zdalnaAML RightSource, LLC.
Kraków2 dni temu16666 zł
...you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst...ZasugerowanePełny etatPraca zdalnaAML RightSource, LLC.
Kraków2 dni temu16666 zł
...relationships, and ensuring the accuracy of KPI reporting. Candidates should hold a Bachelor's degree, have 6-7 years of experience in AML/financial crimes, and excellent leadership skills. The role offers a monthly salary of 16,666 PLN gross, includes remote work options...ZasugerowanePraca zdalnaAML RightSource, LLC.
Kraków2 dni temu- ...Risk and Compliance Analyst with Greek Risk and Compliance Analyst with Greek The Work: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Your expected interactions are within your own team...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków5 dni temu - ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Kraków Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Kraków4 dni temu - A leading data-driven organization in Krakow is searching for a Senior Business Analyst to enhance their fraud detection efforts. This contract role involves working closely with risk and technology teams to design data-driven solutions and improve customer experiences....Zasugerowane
Belvedere
Kraków21 godzin temu - ...Strong stakeholder management and consulting mindset. We would also appreciate: Certifications in process mining tools (Celonis Analyst, UiPath Process Mining); Experience in FMCG, Retail, Finance, or Supply Chain domains; Familiarity with SaaS delivery models...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków1 dzień temu - About Sollers Consulting Sollers Consulting is more than a consultancy and software integrator. As a company founded in 2000, our mission has been to transform the financial & insurance industries by helping them adapt to new technologies. The power of collaboration...ZasugerowanePełny etatPodróże służboweHome officeElastyczne godziny
- Minimum 1 year of experience in AML/KYC/banking. Ability to speak, write and understand German & English (at least B2 level) is a... .... Learn how to detect the financial crime risk by becoming an Analyst in Transaction Monitoring process. The role involves analysing the...ZasugerowanePełny etatPraca zdalna
- .... So what if you had a chance to be a part of the world’s leading SaaS, software, or hardware solutions? Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual environment while enjoying your home office. Unlock your potential...ZasugerowanePraca zdalnaHome officeElastyczne godziny
- Are you a Turkish speaker looking to take your HR career to the next level in an international environment? If you combine fluency in English and Turkish with a passion for problem-solving and a collaborative mindset, we offer you the chance to manage complex HR processes...ZasugerowanePraca hybrydowaElastyczne godziny
- Your role Do you have a sharp, analytic mindset? Do you like when things are moving fast? Are you passionate about advanced quantitative techniques that lead to tangible results? At UBS, we re-imagine the way we work, the way we connect with each other - our colleagues...ZasugerowaneStażPraktyki
- ...Your Role: As an OTC Analyst, your daily work will be related to: Collections Management Resolving customer financial inquiries professionally and efficiently Managing due and overdue balances through Collections Workflow tools Engaging with customers via...ZasugerowanePraca hybrydowaElastyczne godziny
Aptiv PLC
Kraków2 dni temu - A leading financial services organisation in Kraków seeks a Senior Business Analyst to drive transformation projects. This contract role requires proven business analysis experience and knowledge of Agile and Waterfall methodologies. You'll work on complex multi-region...Zasugerowane
Belvedere
Kraków2 dni temu - AVP - Data Analytics - Global Banking Leader Location: Poland Contract Type: Contract Our client, a leading global banking and financial services organisation, is seeking an AVP - Data Analytics to join their team in Poland. This role offers the opportunity ...
Belvedere
Kraków2 dni temu - ...Senior Business Analyst - Financial Transformation Location: Krakow, Poland Contract Type: Contract Shape large-scale transformation projects within financial services. Work on complex, international change and implementation initiatives. Utilise both...
Belvedere
Kraków2 dni temu - A leading global banking organization is seeking an AVP - Data Analytics to join their team in Poland. You will collate and assess data, develop ETL pipelines, and support risk management and regulatory compliance. Ideal candidates will have a Bachelor's degree in IT, strong...
Belvedere
Kraków2 dni temu - ...Senior Business Analyst Data Analytics & AI Remote Position At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview Specializes in data architecture...Praca zdalnaPodróże służbowe
TE Connectivity Corporation
Kraków2 dni temu - A global financial services firm is seeking a Senior Risk Analyst in Krakow to execute IT control assurance testing and ensure compliance with regulatory frameworks. The ideal candidate should have a Bachelor's degree in a relevant field and 3-5 years of experience in IT...
Brown Brothers Harriman & Co.
Kraków2 dni temu - At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission‑critical outcomes, operational advancement, scientific discovery and cutting‑edge manufacturing, turning abstract ...2 dni/tydzieńPełny etatPraca wieczorami
Jacobs Engineering Group Inc.
Kraków2 dni temu - ...RTR Analyst RTR Analyst The work: Performing RTR (record to report) activities for applicable client entities according to procedures. Preparing balance sheet accounts reconciliations. Journal Entries preparation and posting. Supporting automation process...Pełny etatPraca wieczoramiElastyczne godziny
Accenture
Kraków4 dni temu - Senior Risk Analyst page is loaded## Senior Risk Analystlocations: Krakowtime type: Full timeposted on: Posted 2 Days Agojob requisition id: 68879At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting...Elastyczne godziny
Brown Brothers Harriman & Co.
Kraków2 dni temu 2000 zł
Przedstawiciel ds. rozwoju biznesu ze znajomością języka niemieckiego i angielskiego Kraków, Quattro Business Park 03 Zadania: Pozyskiwanie i rozwijanie relacji z klientami w sektorze małych i średnich firm. Doradztwo w zakresie produktów i usług technologicznych. Negocjowanie...Pełny etatElastyczne godzinyTtec Europe B.V. Oddział w Polsce
Kraków25 dni temu- Bezpłatne Praktyki w Dziale Analizy i Controllingu Finansowego Chcesz zdobyć pierwsze doświadczenie zawodowe i rozwinąć swoje umiejętności analityczne? Dołącz do nas i ucz się w praktyce! Kogo szukamy? Studentów / Studentki finansów, rachunkowości, ekonomii lub...Niepełny etatBezpłatne praktykiPraktykiElastyczne godziny
- ...gain new and challenging work experiences and create an unparalleled, direct impact. We’re looking for an IT Risk & Compliance Analyst to help shape and secure our global IT landscape. In this role, you’ll work across departments to identify IT risks and policy...Pełny etatPraca hybrydowa
- Doświadczony/a Asystent/ka w Zespole CoE - Dział Audytu Doświadczony/a Asystent/ka w Zespole CoE - Dział Audytu Kraków Ta oferta dotyczy pracy hybrydowej oraz pracy zdalnej w ramach inicjatywy EY Everywhere. Możesz rozpocząć swoją karierę i rozwijać się w EY ...Praca na wakacjeUmowa o pracęPraktykiPraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków5 dni temu - ...Alternatives Financial Systems Analyst Miejsce pracy: Kraków Your responsibilities Analyze business needs, spot problems, and shape practical solutions. Translate changing business needs into clear, actionable requirements. Improve workflows, boost productivity...
Brown Brothers Harriman
Kraków6 dni temu - Biegły Rewident Miejsce pracy: Kraków Twój zakres obowiązków przeprowadzanie badań i przeglądów sprawozdań finansowych sporządzonych zgodnie z ustawą o rachunkowości oraz standardami międzynarodowymi oraz udział w innych pracach audytorskich, koordynowanie ...Praca stałaUmowa o pracę
KPW Audytor Sp. z o.o.
Kraków21 dni temu - Do you want to use your experience within risk reporting, internal controls, or audits to identify enterprise risks and mitigate financial risks to improve Lundbeck’s global financial processes? Are you eager to work in a global finance organization and continuously enhance...Podróże służboweElastyczne godziny
