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- ...AP & AR Specialist with Italian Miejsce pracy: Łódź Twój zakres obowiązków Responsibilities Within O2C: Execute day to day operational tasks in billing, cash application and accounts receivable Deliver as per agreed timelines Adhere to SLAs Identify...ZasugerowaneElastyczne godziny
Infosys Poland Sp. z o.o.
Łódź15 dni temu - Recruitment for, We are supporting one of our global clients in the technology sector, serving the international financial industry, in their search for seasoned Murex Professionals. We are currently looking for experts to join our consolidated Agile teams in four key ...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
Randstad Polska Sp. z o.o.
Warszawa24 dni temu - Wymagane, Git, Python, SQL, Airflow, SSIS O projekcie, Zapraszamy Cię do zespołu, w którym porządkujemy informacje rozproszone w wielu źródłach w ustrukturyzowane dane, z których potrafimy wyciągać wartość biznesową. Czujesz się jak ryba w wodzie, projektując warstwy...ZasugerowanePraca stałaUmowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa
Santander Bank Polska
Poznań17 dni temu - Expected, UML, BPMN, Enterprise Architect, SQL Optional, SoapUI, RabbitMQ, Kafka Operating system, Windows About the project, As a Senior Financial Systems Analyst – Banking & Payments, you will be working for our client, a leading bank and financial institution...ZasugerowanePraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa5 dni temu 21000 - 24150 zł
Expected, Excel, PowerPoint, Python, SQL, Word About the project, Krakow-based opportunity with hybrid work model (up to 3 days remote per week), , As a Senior Market Data & Risk Business Analyst, you will be working for our client, a leading player in the global financial...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków28 dni temu- ...About The Role We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations). The scope...ZasugerowanePełny etat
PayU GPO
Warszawa2 dni temu - ...Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and... ...together top experts in Anti-Money Laundering (AML) – an area of financial services that... ...We are looking for: AML Operations Specialist with German Your future role: Review...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań5 dni temu - ...AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublinmiesiąc temu - A leading payment organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should have over 4 years of experience in AML/CTF roles and a strong background in KYC/CDD requirements. Responsibilities...ZasugerowanePełny etat
PayU GPO
Warszawa2 dni temu - ...professional growth and where you will be rewarded for your performance and results. You will have the possibility to work with specialists on all fields to develop innovative solutions and to extend your national and international network. In addition, we offer you a...Zasugerowane
LyondellBasell Industries
Poznań2 dni temu 8333 zł
...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 production goals* Assist with advanced tasks...ZasugerowanePełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu16000 - 18400 zł
Wymagane, SQL, Jira, Confluence, SQL Server Management Studio O projekcie, Do zespołu realizującego rozwój wewnętrznych systemów finansowych w dużej instytucji bankowej poszukujemy doświadczonego/doświadczonej Senior IT Analyst. Projekt dotyczy pracy z danymi finansowo...ZasugerowaneB2B.NET S.A.
Warszawa19 dni temu14000 - 16000 zł
Expected, BPMN, SoapUI, SQL Operating system, Windows About the project, As a Business System Analyst you will be working for our client, a major player in the online banking sector delivering advanced corporate banking solutions. You will support the development...ZasugerowanePraca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa4 dni temu- Expected, BPMN, UML, Microsoft SQL Server, PostgreSQL, Microsoft Power BI Operating system, Linux About the project, As a Senior Business Systems Analyst , you will be working for our client, a leading player in the technology industry, dedicated to delivering innovative...ZasugerowanePraca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa26 dni temu 80 - 130 zł / stawka godzinowa
Minimum 4 years of experience in AML/KYI within banking, financial services, or Transfer Agency environments. Strong knowledge of AML/KYI regulations, investor onboarding, and Transfer Agency processes. Hands-on experience with AML systems and KYI onboarding tools;...ZasugerowanePełny etat- ...We are seeking a qualified and experienced professional to join AML Operations in Szczecin as an AML/CFT Specialist . The role is responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions...
- ...head the design and analytics function within Transaction Monitoring in Warsaw. This role demands a minimum of 12 years' experience in AML and financial crime analytics, with proven leadership in managing large teams. Responsibilities include strategic direction for TM...Praca hybrydowa
Page Executive
Warszawa2 dni temu - A leading global consulting firm in Katowice is seeking a Senior PLM Consultant to drive PLM processes in the process industry. The ideal candidate will have robust hands-on experience in PLM implementation and support, particularly with SAP and related tools. The role ...Praca zdalnaElastyczne godziny
Ernst & Young Advisory Services Sdn Bhd
Katowice21 godzin temu - ...across the team. The Successful Applicant Minimum 12 years of professional experience, including significant leadership roles in AML, Transaction Monitoring, or financial crime analytics. Proven track record in leading large analytical or modeling teams (10+...Praca hybrydowaElastyczne godziny
Page Executive
Warszawa1 dzień temu - Choose a partner with intimate knowledge of your industry and first-hand experience of defining its future.Select your locationSelect your locationIndustriesChoose a partner with intimate knowledge of your industry and first-hand experience of defining its future.Gdańsk...Praca hybrydowaHome officeElastyczne godziny
Capgemini
Wrocław3 dni temu - Wymagane, Jira, Confluence, BPMN, UML, CASE (mile widziany Enterprise Architect) Mile widziane, IFPUG, User Experience, SQL, UX, GUI (np. Figma, Balsamiq Mockups...), ETL System operacyjny, Windows Twój zakres obowiązków, Przekładanie wymagań biznesowych na wymagania...Praca stałaUmowa o pracęPraca hybrydowaPraca zdalnaElastyczne godziny
AGRO APLIKACJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa7 dni temu - Relationship Manager responsible for recruitment process: Maciej Michalewicz Rank of role: 42 Location: Katowice - 2 days in office / 3 days remote Senior PLM Consultant - Katowice Role Summary The ideal candidate should have strong expertise in process ...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Katowice21 godzin temu - At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real possibility. We’re doing it with energy, curiosity and sheer dedication, always learning from unique...Praca hybrydowaPraca z domuPodróże służboweHome officeElastyczne godziny
Bayer CropScience Limited
Warszawa21 godzin temu - Senior Financial Analyst (Credit & AR Automation) Miejsce pracy: Warszawa Twój zakres obowiązków Zarządzanie ryzykiem i płynnością: Udział w procesie oceny zdolności kredytowej kontrahentów, monitoring należności oraz podejmowanie działań w celu skutecznego egzekwowania...Umowa o pracęPraktykiPraca hybrydowaPraca zdalnaElastyczne godziny
Samsung Electronics Polska
Warszawa4 dni temu - ...strengthen their cloud environments? Want to work in a team that values deep expertise in any M365 domain, rather than expecting specialists to know everything? Interested in joining a leading global software and cloud solutions provider helping organizations optimize...Praca zdalnaElastyczne godziny
SoftwareONE Deutschland GmbH
Warszawa4 dni temu - A leading investment management solutions provider in Warsaw is seeking a Reconciliation Specialist with expertise across the full trade lifecycle and Investment Accounting Operations. Responsibilities include investigating reconciliation breaks, preparing reports, and...Elastyczne godziny
SimCorp
Warszawa1 dzień temu - ...of the global integrated service delivery center network by EY. The opportunity We are looking for a top-notch technology specialists willing to move our projects on the new track! You will use the most advanced technology stack and have an opportunity to implement...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Lubelskie1 dzień temu 8333 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...Praca zdalnaAML RightSource, LLC.
Kraków1 dzień temu- A leading BPO company seeks a UKG PRO WFM Solution Consultant to configure and administer UKG modules while providing analytical support to ensure system efficiency. The position is remote, with responsibilities including troubleshooting, collaborating with teams, and maintaining...Praca zdalna
Boomering
Polska21 godzin temu - ...healthcare Life, accident & critical illness Insurance Sport subscription The job You’ll be the Specialist in and part of the Risk & Anti Money Laundering (AML) assessment team in 'MS Operations in Onboarding & AML'. You'll be responsible for securing a smooth...Praca hybrydowaPraca od zarazPraca z domuElastyczne godziny
