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- ...AML Senior Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Lublin21 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 German Your future role: Gathering and analyzing documentation...Starszy specjalistaPraca hybrydowaElastyczne godziny
PwC
Gdańsk6 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.
Warszawa6 dni temu - ...Senior Internal Auditor (k/m/n) Miejsce pracy: Wrocław Your responsibilities lead and perform end-to-end internal audit engagements... ...Information Systems Auditor) / CFA (Chartered Financial Analyst) / CRMA (Certification in Risk Management Assurance). What we...Starszy specjalistaPraca zdalna
EFL SA
Wrocław26 dni temu 7750 zł
...Senior Investigator (AML/Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct... ...reviews of work completed by Associate Analysts. Review client files and account... ...time Job Description: As a Senior Analyst at AML RightSource, you will work directly...Starszy specjalistaPraca zdalnaElastyczne godzinyAML RightSource
Kraków19 dni temu- ...Global CS&L Performance & Analytics Senior Capability Lead Miejsce pracy: Kraków Your responsibilities leading the execution... ...products mentoring Performance & Analytics Capability Leads and Analysts, fostering a culture of learning and innovation driving...Starszy specjalista1 dzień/tydzieńPraca hybrydowaPraca z domuPraca zdalnaElastyczne godziny
HEINEKEN Global Shared Services
Kraków4 dni temu - ...AML / KYC Analyst with German Miejsce pracy: Kraków Your responsibilities Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools...ZasugerowanePraca z domuPraca zdalnaPodróże służboweElastyczne godziny
Universal-Investment-Gesellschaft mit beschränkter Haftung
Kraków5 dni temu - ...Senior Internal Auditor Miejsce pracy: Warszawa Your responsibilities Plan, execute and document risk-based internal audits for German legal entities and licensed payment institutions. Assess design and effectiveness of internal controls. Ensure all audits...Starszy specjalistaPraca zdalnaPodróże służboweElastyczne godziny
Worldline
Warszawa14 dni temu 18000 - 22000 zł
...Senior Internal Auditor (new SSC) Miejsce pracy: Gdańsk Rekrutujemy dla Do nowo powstającego, globalnego centrum usług wspólnych (SSC) w Gdańsku poszukujemy doświadczonego Senior Internal Auditora. Organizacja działa w obszarze nowoczesnych usług finansowych i...Starszy specjalistaPraca zdalnaPodróże służboweElastyczne godzinyMichael Page
Gdańsk21 dni temu80 - 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...Starszy specjalistaPełny etat21000 - 26000 zł
Expected, SQL, Microsoft Power BI, Looker Optional, Python About the project, You will work on a payment gateway service focused on open banking and alternative payment methods, delivering a seamless payment solution for our clients., The role is focused on optimizing...Starszy specjalistaDaftcode Sp. z o.o.
Warszawa6 dni temu- ...Senior Auditor (SOX) Miejsce pracy: Katowice Recruitment for Our client is an international company employing thousands of people worldwide, focused on delivering innovative solutions that have a real impact on people's everyday lives. Your responsibilities...Starszy specjalistaPraca hybrydowa
Michael Page
Katowice20 dni 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.
Kraków5 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 specjalistaPraca zdalnaPodróże służbowe
Aon Sp. z o.o.
Kraków8 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...ZasugerowaneElastyczne godziny
Infosys Poland Sp. z o.o.
Łódź16 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 ...Pełny etatPraca zdalnaElastyczne godziny
Randstad Polska Sp. z o.o.
Warszawa24 dni temu - ...Senior Sales Coordinator EMEA (m/f/d) Miejsce pracy: Poznań Your responsibilities Collaboration with dsm Account Managers in targeting key accounts; complex support to account managers and customers with regard to customer relationship management Developing...Starszy specjalista
DSM-FIRMENICH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Poznań6 dni 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.
Warszawa4 dni temu21000 - 24150 zł
...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 services industry. You will...Starszy specjalistaPraca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków29 dni temu- ...robust financial outcomes., Oversees scenario planing, complex business cases, and margin improvement initiatives., Partners with senior stakeholders to guide pricing, tender decisions, and investment strategies., Acts as a coach to junior colleagues, drives digitalization...Starszy specjalista1 dzień/tydzieńPraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
Fresenius Medical Care EMEA GBS SP. Z O.O.
Wrocław25 dni temu 18000 - 22000 zł
...Senior Auditor SOX (new SSC) Miejsce pracy: Gdańsk Rekrutujemy dla Our client is a global fintech organization operating at the intersection of technology, data, and financial services, supporting complex, highly regulated business environments worldwide. As part...Starszy specjalistaPraca zdalnaElastyczne godzinyMichael Page
Gdańsk21 dni temu- ...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 software...Starszy specjalistaPraca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa26 dni temu 16000 - 20000 zł
.../ herbata, napoje Etapy rekrutacji, I etap - rozmowa online, II etap - spotkanie w biurze, rozwiązanie zadań O roli, Szukamy senior wykonawcy z głową – osoby bardzo mocnej technicznie, która pracuje na danych finansowych i rozumie, co te dane reprezentują., , To...Starszy specjalistaPraca zdalnaElastyczne godzinyFLEXI SOLUTIONS
Warszawa13 dni temu19500 - 26850 zł
...project, Are you ready to make a significant impact in the world of data analytics and data management? We are seeking a talented Senior Data Analyst to become a vital part of our dynamic Data Assets, Analytics, and AI Platform at Bayer Consumer Health. In this role, you...Starszy specjalistaPraca hybrydowaPraca zdalnaPodróże służboweHome officeElastyczne godzinyDigital Hub Warsaw at Bayer
Warszawa11 dni temu- ...AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate... ..., suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight...Praca hybrydowaElastyczne godziny
PwC
Lublinmiesiąc temu 16000 - 19000 zł
...Senior Sox Analyst /Auditor (new SSC) Miejsce pracy: Gdańsk Rekrutujemy dla We are building a new Shared Service Center in Gdańsk - and this is your opportunity to be part of it from the very beginning. Twój zakres obowiązków As a Senior SOX Analyst, you...Starszy specjalistaPraca zdalnaElastyczne godzinyMichael Page
Gdańsk12 dni temu- ...R2R Senior Associate - Revenue Recognition (m/f/x) Miejsce pracy: Warszawa Your responsibilities Analysis and review of sales contracts for the respective markets in coordination with Customer Service Team Coordinate and perform revenue related closing activities...Starszy specjalistaPraca hybrydowaElastyczne godziny
ZOETIS POLSKA SP. Z O.O.
Warszawa20 dni temu od 75,59 zł / stawka godzinowa
...Supply Finance Senior Analyst Miejsce pracy: Warszawa Recruitment for Our client is a well-known international company with a rich history and a portfolio of iconic brands in food, pet care, and treats. It’s a place where people and values truly matter, offering...Starszy specjalista2 dni/tydzieńPraca hybrydowaPraca zdalnaAdecco Poland Sp. z o.o.
Warszawa5 dni temu- ...AR Analyst with German Miejsce pracy: Warszawa Your responsibilities Coordinate cash allocation process Reconcile broker’s remuneration with insurers Handle orders / transactions according to internal company standards (procedures, regulations) Perform...1 dzień/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
MMC Group Services Sp. z o.o.
Warszawa15 dni temu 22683 - 31194 zł
...business stakeholders. Leading governance routines (meetings, workshops, status reporting) and maintaining clear communication with senior leadership, including summarizing key decisions and outcomes. Driving process harmonization and optimization within Global FP&A...1 dzień/tydzieńPraca hybrydowaElastyczne godzinyTakeda
Łódź20 dni temu
