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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.
Kraków7 godzin temuNowa8333 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.
Kraków7 godzin temuNowa- ...UiPath, Power Automate About the project, This role will provide the candidate an opportunity to work as part of a global Business Analyst group spanning multiple Agile Product Delivery teams. Specifically, this role is focused on our new global Claims Management...ZasugerowanePraca zdalna
Aon Sp. z o.o.
Kraków21 dni temu 16666 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.
Kraków7 godzin temuNowa16666 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.
Kraków7 godzin temuNowa- ...Risk and Compliance Analyst with Russian Risk and Compliance Analyst with Russian 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...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków10 dni temu - ...PowerQuery, Clarity PPM, MS Project, Pivot Tables, Microsoft Excel Operating system, Linux About the project, As a Senior PMO Analyst – Financial Services Portfolio Management, you will be working for our client, a large international financial services...Zasugerowane2 dni/tydzieńPraca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków20 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)
Kraków6 dni temu - ### Solution Development: Build and deliver solutions within the assigned technological area, ensuring alignment with business requirements.**Required Skills, Qualifications & Experience**### Education: Degree in IT, Economics, or a related field.Technical Expertise: Experience...Zasugerowane
Iag Gbs
Kraków7 godzin temuNowa - PwC to sieć ponad 250 000 tysięcy pracowników w 158 krajach skupionych na tym, by dostarczać usługi najwyższej jakości w obszarach audytu, doradztwa podatkowego, konsultingu i rozwoju technologii . Dołącz do PwC i zmieniaj z nami zasady gry. W PwC Polska audytem zajmujemy...Zasugerowane
PwC
Kraków2 dni temu - CLM Consultant Miejsce pracy: Kraków Your responsibilities Elevate is recruiting a CLM Consultant for a permanent full-time position in Poland (remote role). CLM Consultant (Contract Lifecycle Management) works on the most strategic Customer engagements for...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
ELEVATE SERVICES POLAND sp. z o.o.
Kraków24 dni temu - ..., life insurance, flexible working time, retirement pension plan, extra leave Who we are looking for, We are seeking a Business Analyst to manage the Data Platform for Charles River Development (CRD). The ideal candidate has exceptional communication skills, can translate...ZasugerowanePraca zdalnaElastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Kraków17 dni 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)
Kraków3 dni temu - Konsultant / Konsultantka Wiodący/-a SAP (SuccessFactors) Miejsce pracy: Kraków Twój zakres obowiązków Implementacja rozwiązań SuccessFactors oraz współuczestniczenie w realizacji koncepcji biznesowych dla polskich i międzynarodowych przedsiębiorstw. Udział ...ZasugerowanePraca stałaUmowa o pracęPraca hybrydowaPraca zdalna
Axians IT Poland Sp. z o.o.
Kraków3 dni temu 120 - 135 zł / stawka godzinowa
Wymagane, Jira, Confluence, BPMN O projekcie, Obecnie dla naszego Klienta z branży bankowej poszukujemy Analityka Biznesowego, , Projekt: Projekt dotyczy cyfryzacji procesu udzielania kredytu hipotecznego, umożliwiającej klientom złożenie wniosku, przekazanie dokumentów...Zasugerowane2 dni/tydzieńPraca stałaPraca hybrydowaPraca zdalnaNEONTRI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Kraków9 dni temu- Senior Consultant Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating...Pełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Kraków17 dni temu 11200 - 16800 zł
...Analyst - Wholesale Credit Risk - GRA Miejsce pracy: Kraków Your responsibilities Involve at least one of the following key wholesale risk model engagements: develop or maintain of regulatory credit risk models including PD, LGD, EAD for wholesale clients or develop...Praca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków3 dni temu- DOC Controller Miejsce pracy: Kraków Your responsibilities Perform end to end process for DOC invoices - including approval and audit of invoices, maintenance of pricing structure in the system based on price lists and Procurement contracts, clarification of mismatches...
IAG GBS
Kraków20 dni temu - 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...Pełny etatPraca zdalna
16567 - 24842 zł
Traded Risk Quant - AVP Miejsce pracy: Kraków Your responsibilities Identify areas for improvements, automation and enhanced controls for risk models for all asset classes. Assess and validate performance of the models using real world data. Understand features...Niepełny etatPraktykiPraca z domuPraca zdalnaElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków7 dni temu- Wymagane, SAP HANA O projekcie, Zespół SAP w KPMG w Polsce zajmuje się doradztwem strategicznym i operacyjnym dla funkcji IT, a także transformacją biznesową opartą na technologii SAP. Konsultanci działu wspierają Klientów począwszy od przygotowania wdrożeń nowych systemów...Praca zdalna
KPMG
Kraków9 dni temu - Associate II/ Senior Associate - Corporate Audit Lokalizacja Kraków Model pracy Hybrydowy Sprawdź nasze wymagania min. 2 lata doświadczenia w badaniu sprawozdań finansowych wykształcenie wyższe (preferowane kierunki: ekonomia, finanse...Praca hybrydowa
KPMG
Kraków3 dni temu - 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...Praca hybrydowaElastyczne godziny
- 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...
Belvedere
Kraków7 godzin temuNowa - Expected, SAP HCM, BIB, BADI, Cloud Integration Optional, Success Factors, SAP ABAP, Jira About the project, We are looking for an experienced Senior Consultant with extensive knowledge of SAP HCM and extensive experience in managing and developing integration between...Praca zdalna
Sii Sp. z o.o.
Kraków1 dzień temu - ...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...Praca hybrydowaElastyczne godziny
Aptiv PLC
Kraków7 godzin temuNowa - ...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
Kraków7 godzin temuNowa - 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
Kraków7 godzin temuNowa - ...Expected, SQL, Microsoft Excel About the project, Brown Brothers Harriman is currently recruiting a Senior Systems Analyst to join our MakerSource team, which is the organization designed to attract, develop, and retain entry level IT talent., , In this role in addition...
Brown Brothers Harriman
Kraków29 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
Kraków7 godzin temuNowa
