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- ...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
Poznań3 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
Poznań3 dni temu - ...AML Senior Analyst with Dutch 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 on ownership...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Lublin20 dni temu - ...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
Poznań4 dni temu - ...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 committed to...Starszy specjalistaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa26 dni temu - ...KYC/AML Analyst (f/m/x) Miejsce pracy: Katowice Your responsibilities Performing KYC due diligence at the start of new business relationships and during periodic reviews to ensure AML and CTF compliance Following up with customers and dealers for required documentation...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Katowice6 dni temu - ...AR Senior Analyst Location: Poznań, PL, 61-569 Facility: POZNAN-6731 Department: AR & Invoicing Europe_POZ Division: Finance LyondellBasell is a leader in the global chemical industry creating solutions for everyday sustainable living. With a nearly 70-year...Starszy specjalista
LyondellBasell Industries
Poznań3 dni temu - A leading financial infrastructure provider operating in Poland is seeking a Senior Finance Analyst to support the FP&A team. The ideal candidate will have a strong professional finance qualification and over 5 years of relevant experience in Commercial Finance, particularly...Starszy specjalistaPraca zdalna
Yellow Card
Polska2 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...Starszy specjalistaPraca zdalnaElastyczne godziny
Ernst & Young Advisory Services Sdn Bhd
Katowice1 dzień 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
Katowice1 dzień 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
Lubelskie2 dni temu - ...your industry and first-hand experience of defining its future.Gdańsk, Katowice, Kraków, Lublin, Opole, Poznań, Warszawa, Wrocław# Senior PLM Consultant## **YOUR TASKS:*** Advise clients on the design, implementation, and enhancement of PLM solutions such as Teamcenter...Starszy specjalistaPraca hybrydowaHome officeElastyczne godziny
Capgemini
Wrocław4 dni temu - A leading international financial services firm is seeking a Senior Settlement Analyst in Warsaw. The role involves overseeing OTC derivative settlements, ensuring accuracy, and collaborating with global teams. Ideal candidates will have strong expertise in OTC equity index...Starszy specjalistaPraca hybrydowa
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu - ...technology and drive digital transformation? Practical Information: Location: Poland | Work Arrangement: Remote | Reports to: Senior Manager | Visa Requirements: Valid working visa for Poland | Language requirements: Fluent/professional English, communicative Polish...Starszy specjalistaPraca zdalnaElastyczne godziny
SoftwareONE Deutschland GmbH
Warszawa19 godzin temu - A global advisory firm in Katowice is seeking an Internal Auditor – Senior Associate. You will evaluate internal controls and perform readiness assessments for SOC 1. The ideal candidate will possess a degree in Accounting or Finance and have at least 3 years of experience...Starszy specjalista
Ernst & Young Advisory Services Sdn Bhd
Katowice19 godzin temu - ...Expected, CyberArk About the project, We are seeking a Senior Security Analyst to support Privileged Access Management (PAM) onboarding activities across Infrastructure, Applications, and Cloud environments., This role focuses on CyberArk onboarding coordination, privileged...Starszy specjalista
DCV Technologies
Warszawa13 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 specjalistaPełny etatPraca zdalnaAML RightSource, LLC.
Kraków2 dni temu- ...Specialist, Compliance & AML (m/f) Miejsce pracy: Łódź Your responsibilities Participation in the Compliance and AML reporting process. Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending...Pełny etat
BFF Polska S.A.
Łódź7 dni temu - A leading global bank is seeking a Senior Operations Manager to oversee team operations and enhance productivity in Kraków. The role entails... ..., and ensuring efficiency in processes related to KYC and AML regulations. The ideal candidate should have strong leadership skills...Starszy specjalista
HSBC
Kraków1 dzień temu - ...Operating system, Windows, Linux About the project, As a Senior Financial Operations Analyst – Banking Technology, you will be working for our client, a global financial institution committed to innovation and excellence. Within the Chief Technology Office (CTO), you...Starszy specjalistaPraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków26 dni temu - 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...Elastyczne godziny
Infosys Poland Sp. z o.o.
Łódźmiesiąc temu 120 - 145 zł / stawka godzinowa
Rekrutujemy dla, Naszym klientem jest firma z branży biotechnologicznej specjalizująca się w rozwoju metod leczenia nowotworów. System operacyjny, Windows Twój zakres obowiązków, Prowadzenie proaktywnego threat huntingu, threat intelligence oraz aktywności Incident...Starszy specjalistaPraca zdalnaMichael Page
Warszawa12 dni temu- A global consulting firm seeks an Internal Auditor – Supervising Associate in Katowice, Poland, offering a hybrid work model with 2 days in office and 3 days remote. The ideal candidate will manage diverse audits from planning to reporting. Requirements include 4-6 years...Starszy specjalistaPraca hybrydowaPraca zdalna
Ernst & Young Advisory Services Sdn Bhd
Katowice19 godzin temu 9000 zł
...Senior Real-Time Analyst Miejsce pracy: Kraków Your responsibilities Real-Time Operations • Proactively monitor real-time performance across all channels (voice and non-voice) to ensure SLA, response time, and backlog targets are met. • Execute real-time...Starszy specjalistaPraca na wakacjePraca hybrydowaHome officeElastyczne godzinyIG Group
Krakówmiesiąc temu- ...Expected, Microsoft Power BI, Microsoft Excel Operating system, Windows About the project, As a Senior Financial Business Analyst – Data Visualization & Budgeting, you will be working for our client, a leader in financial and operational management support. You will...Starszy specjalistaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa12 dni temu 16666 zł
A leading financial services firm in Kraków seeks a Senior Manager for its Financial Crime Client Delivery Services. Responsibilities include... ...hold a Bachelor's degree, have 6-7 years of experience in AML/financial crimes, and excellent leadership skills. The role offers...Starszy specjalistaPraca zdalnaAML RightSource, LLC.
Kraków2 dni temu- A global advisory firm is looking for an Internal Auditor – Assistant Director in Katowice. You will lead audit teams and manage internal audit assignments while implementing innovative solutions to complex issues. The ideal candidate should possess a CA or MBA with over...Starszy specjalistaPraca zdalnaElastyczne godziny
Ernst & Young Advisory Services Sdn Bhd
Katowice19 godzin temu 14000 - 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...Starszy specjalistaPraca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa25 dni temu- Jednorazowe lub stałe zlecenia kilka razy w miesiącu! Poszukujemy audytorów do realizacji audytu internetowego w ramach badania jakościowego realizowanego na kontach bankowych przeznaczonych do testowania przez naszą firmę. Nie wymagamy wcześniejszego doświadczenia - liczy...Umowa o dziełoJednodniowe zleceniePraca zdalna
Weryfino
Katowice2 dni temu - ...Senior HR Business Partner Miejsce pracy: Łódź Your responsibilities Strategic Partnership • Partner with business leaders to understand business objectives and translate them into people strategies. • Use data and insights to guide decision making, identify...Starszy specjalista1 dzień/tydzieńPraca hybrydowaPraca zdalnaPraca zmianowaElastyczne godziny
WELLA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Łódź3 dni temu
