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- ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing... ...us – PwC Financial Crime Unit. We are looking for: AML Senior Analyst with Dutch Your future role: Collect and analyze client...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Poznań5 dni temu - ...AML Senior Analyst | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Lublin12 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...Starszy specjalistaPełny etat
PayU GPO
Poznań2 dni 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...Starszy specjalistaPełny etat
PayU GPO
Poznań2 dni temu - ...Senior Financial Analyst – Category Profitability Miejsce pracy: Warszawa Your responsibilities Oversee month-end closing processes Managing settlements with brand partners and delivering actionable insights Performing financial planning cycles (BP/RE/LE...Starszy specjalistaElastyczne godziny
Coca-Cola HBC Polska Sp. z o.o.
Warszawa13 dni temu - ...Senior Finance Analyst Miejsce pracy: Wrocław Your responsibilities Within the COE, the FP&A Analyst for functions is part of the Global Functions FP&A team and is responsible for providing high quality decision support and insight to senior leadership across...Starszy specjalistaElastyczne godziny
Smith&Nephew Sp. z o.o.
Wrocław6 dni temu - ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the... ...from us – PwC Financial Crime Unit. We are looking for: AML Analyst with German Your future role: Gaining knowledge in...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa6 dni temu - ...Starsza Analityczka/Starszy Analityk AML Starsza Analityczka/Starszy Analityk AML Miejsce pracy: Wrocław Nr ref.:SAML/03/CEN Twoja rola Opiniujesz analizy podejrzanych transakcji lub aktywności klientów wykonane przez Analityków AML Rekomendujesz zgłoszenia...Starszy specjalistaUmowa o pracę2 dni/tydzieńPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław6 dni temu - ...Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Miejsce pracy: Warszawa Obowiązki: Realizowanie zadań wynikających...Starszy specjalistaUmowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa5 dni temu - ...Accounts Receivable Senior Specialist Miejsce pracy: Kraków Your responsibilities Processing incoming payments for third-party customers, including allocation, identification, and posting of cash receipts, handling under/over-payments, partial payments, refunds...Starszy specjalistaPraca zdalnaElastyczne godziny
ABB Business Services
Krakówmiesiąc temu - A global consulting organization in Poland is seeking a Transaction Monitoring Analyst to support AML and financial crime detection activities. This role involves reviewing alerts, conducting investigations, and ensuring compliance with regulations, particularly the German...ZasugerowanePraca zdalna
Huron Consulting Group Inc.
Łódź4 dni temu - ...Accounts Receivable Senior Specialist Accounts Receivable Senior Specialist Workplace: Kraków At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we...Starszy specjalista
ABB
Kraków6 dni temu - ...Senior Internal Auditor Miejsce pracy: Katowice Your responsibilities • Execute Audit Plan - Execute financial, operational, compliance, and IT audits; identify and assess operational and financial risks; collect, review, analyze and verify audit evidence; document...Starszy specjalistaPraca hybrydowaPodróże służbowe
CMC Poland Sp. z o.o.
Katowice22 dni temu - ...Senior Internal Auditor Miejsce pracy: Gdańsk Rekrutujemy dla Nasz Klient, to rozpoznawalna firma, o zasięgu globalnych i ugruntowanej pozycji rynkowej. Twój zakres obowiązków Planowanie, przeprowadzanie oraz dokumentowanie audytów wewnętrznych w obszarach...Starszy specjalistaPraktykiElastyczne godziny
Antal Finance & Accountancy
Gdańsk19 dni temu - AML RightSource, LLC. is seeking a Senior Manager for its Financial Crime Client Delivery Services team in Poland. This role involves leading and supervising teams on client projects, managing client relationships, and contributing to business development. Candidates should...Starszy specjalista
AML RightSource, LLC.
Małopolskie5 dni temu - Location: Warsaw / Katowice - 2 days office/3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. The opportunity We are looking for a top-notch technology specialists willing...Starszy specjalistaPraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Lubelskie1 dzień 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...Starszy specjalistaPraca zdalnaElastyczne godziny
Ernst & Young Advisory Services Sdn Bhd
Katowice5 dni temu - ...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 industry (...Starszy specjalistaPraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Katowice5 dni temu - ...Senior Auditor Miejsce pracy: Kraków Your responsibilities Participating in operational, compliance and financial audits evaluating the adequacy of controls for Aon business units and/or key business processes. Included in this responsibility are: Demonstrating...Starszy specjalistaPodróże służbowePraca zdalna
Aon Sp. z o.o.
Kraków21 dni temu 160800 - 201000 zł / rocznie
Internal Audit Associate Manager page is loaded## Internal Audit Associate Managerlocations: Warsawtime type: Full timeposted on: Posted Todayjob requisition id: R34504BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals...Starszy specjalistaPodróże służbowePraca wieczoramiPoranna zmianaBeiGene, Ltd.
Mazowieckie5 dni temu- ...Senior Financial Analyst Miejsce pracy: Warszawa Your responsibilities Collaborate with Sales organization to report and forecast bookings and revenue on a weekly basis Support essential, strategic initiatives through capacity planning, efficiency & productivity...Starszy specjalista
Michael Page
Warszawa25 dni temu - ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the... ...laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight...Praca hybrydowaElastyczne godziny
PwC
Lublin1 dzień temu - ...Premium Spirits Marketing Senior Lead - Off Trade Miejsce pracy: Warszawa Your responsibilities Own and drive the Off Trade channel strategy for the Bacardi Martini portfolio, including distribution growth, premium positioning and portfolio mix optimization....Starszy specjalistaPraca zdalnaElastyczne godziny
Coca-Cola HBC Polska Sp. z o.o.
Warszawa15 dni temu - Beneficios: ~ Horario flexible LA DESCRIPCIÓN DEL TRABAJO QUE APARECE A CONTINUACIÓN ES SOLO PARA TRABAJOS DE CONSULTORES O CONTRATADOS INDEPENDIENTES. ESTE TRABAJO NO SE REALIZA COMO EMPLEADO DE LA ORGANIZACIÓN. BUSCAMOS CANDIDATOS CUALIFICADOS EN...Praca zdalnaHome officeElastyczne godziny
International Dyslexia Association
Polska3 dni temu - Do you want to do work that matters, alongside supportive leaders who will help you grow faster than you ever thought possible? Are you a creative problem‑solver who is energized by challenges? You’ve come to the right place. YOUR IMPACT You will implement transformation...Starszy specjalistaPraca hybrydowaPodróże służbowe
McKinsey & Company, Inc.
Mazowieckie4 dni temu - ...Senior Accounts Payable Specialist with French Miejsce pracy: Kraków Your responsibilities Invoice Processing & Posting • Robust understand the vendor invoice cycle, being able to handle and escalate to the right stakeholder complex items (e.g. lease invoices...Starszy specjalistaPraca hybrydowaPraca zdalna
Rolls Royce
Kraków5 dni temu - ...Senior Financial Reporting Accountant with Spanish Miejsce pracy: Wrocław Your responsibilities Coordinate all statutory obligations for the Spanish entity, including tax payments and filings, in collaboration with external advisors. Prepare annual financial...Starszy specjalistaElastyczne godziny
Smith&Nephew Sp. z o.o.
Wrocław6 dni temu 16666 zł
...Description:****About the Position**As a Senior Manager in our Financial Crime Client Delivery... ...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...Starszy specjalistaAML RightSource, LLC.
Małopolskie5 dni temu23160 - 33300 zł
Expected, AWS Your responsibilities, Lead end-to-end compliance readiness for NIS2 and provide alignment services across key frameworks including PCI DSS, CSRD, ISO/SOC, and the EU AI Act., Plan and execute internal control assessments and coordinate external compliance...Starszy specjalistaPraca wieczoramiHelloFresh
Warszawa13 dni temu- ...Senior Financial Analyst Miejsce pracy: Szczecin Your responsibilities Develop and implement Excel-based discounted cash flow (DCF) models for financing purposes and for project, technology, and company valuations in renewable energies (e.g. wind, solar, storage...Starszy specjalistaPraca zdalna
UKA POLSKA sp. z o.o.
Szczecin20 dni temu
