Średnia wypłata: zł13 477 /miesięczne
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- ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk6 dni temu - ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk1 dzień temu - Consultant with Swedish Miejsce pracy: Gdańsk Technologies we use Operating system ~ Windows Your responsibilities Be a part of consulting or implementation team during IT projects for financial institutions, primarily insurance companies Coordinate...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Gdańsk22 dni temu - R2R Junior Manager with French or Italian R2R Junior Manager with French or Italian What will you do? Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Gdańsk7 dni temu - ...timely and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. HedgeServ Limited...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
HedgeServ Limited
Gdańsk22 dni temu - ...Experience Education: 2–4 years degree (Bachelor’s or equivalent) Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position Analytical Skills: Proven ability to analyze complex data and draw logical conclusions Language:...ZasugerowanePraca dorywczaPraca zdalna
- ...Junior AML Analyst Junior AML Analyst Gdańsk Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...ZasugerowanePraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk6 dni temu - Business Application Consultant (Document Management System) Miejsce pracy: Gdańsk Technologies we use Expected SQL PowerShell REST Optional Power Apps VBA Python About the project Choosing Capgemini means choosing a company where you...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk22 dni temu - Senior Business IT Consultant (Manufacturing, German) Miejsce pracy: Gdańsk Technologies we use Operating system ~ Windows About the project Your role In the BTS department you will use your skills and experience to support our clients in manufacturing...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk15 dni temu - Junior Business IT Consultant (Public Services, German) Miejsce pracy: Gdańsk Technologies we use Expected ~ SQL Operating system ~ Windows About the project Your role In the BTS Public Services department, you will use your skills and experience...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk19 dni temu - Senior Business IT Consultant (Defense, German) Miejsce pracy: Gdańsk Technologies we use Expected ~ Azure DevOps Optional Microsoft Excel UML BPMN About the project Choosing Capgemini means choosing a company where you will be empowered to...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk19 dni temu - Senior Business IT Consultant (Public Services, German) Miejsce pracy: Gdańsk Technologies we use Expected ~ SQL Operating system ~ Windows About the project Choosing Capgemini means choosing a company where you will be empowered to shape your ...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk19 dni temu - ...Henki-, tapaturma- ja vakava sairausvakuutus Urheilutilaus Työ Olet asiantuntija ja osa riskien ja rahanpesun vastaisen AML-arviointitiimin "MS Operations in Onboarding & AML" -tutkintoa. Olet vastuussa sujuvan käyttöönoton varmistamisesta, kun kauppias perustaa...Zasugerowane
- ...Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) - an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system....ZasugerowanePraca hybrydowaElastyczne godziny
- ...internal PwC stakeholders drawing on proven experience and expertise in the implementation of technology solutions (preferably within AML / CFT / Anti-Financial Crime, Managed Services or related domains), Support marketing initiatives and contribute to the...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk6 dni temu - ...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 onboarding when merchant starts...Praca hybrydowaPraca od zarazPraca z domuPraca za granicąElastyczne godziny
- ...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 onboarding when merchant starts...Praca hybrydowaPraca od zarazPraca z domuPraca za granicąElastyczne godziny
- Senior Business Analyst - Technology Transformation - Data&Cloud Miejsce pracy: Gdańsk Technologie, których używamy System operacyjny ~ Windows O projekcie W zespole Data & Cloud realizujemy projekty z obszaru danych, chmury oraz transformacji technologicznej...Praca hybrydowaPraca zmianowa
KPMG
Gdańsk6 dni temu - ...over 1000 specialists delivering operational support to domestic and global institutions across a broad range of services, including AML, Forensic, Finance and Tax, Accounting, Payroll, Hr Administration and many more. We are looking for a person with an analytical mind...Praca hybrydowaElastyczne godziny
PwC
Gdańsk5 dni temu - ...mentor to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. HedgeServ...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ Limited
Gdańsk22 dni temu 100 - 120 zł / stawka godzinowa
Senior IT Analyst – Retail & Credit (Requirements & Data) Miejsce pracy: Gdańsk Technologies we use Expected Retail / Credit / Risk Agile Optional BPMN UML About the project We are looking for an experienced Senior IT Analyst to drive end-to...B2B.NET S.A.
Gdańsk6 dni temu- ...Who we are looking for: Responsible for ensuring timely and accurate delivery of the end to end AML/KYC process for on boarding new customers and accounts, completion of periodic reviews, event driven reviews and any other AML related analysis as required, in accordance...Praca hybrydowaPraca z domuElastyczne godziny
- ...Nice to have: Experience with programming languages for process automation (e.g. Python), Experience in financial services, AML / AFC or regulatory-driven environments, Knowledge of additional languages (e.g. Dutch or French). By joining us you gain:...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Gdańsk6 dni temu - Quality Assurance Specialist with German Miejsce pracy: Gdańsk Technologies we use Expected ~ Jira Your responsibilities Define and implement testing approaches and test scopes for assigned project areas in coordination with Test Managers. Design,...Praca zdalnaHome officeElastyczne godziny
Sollers Consulting
Gdańsk9 dni temu - Investment Support Analyst Investment Support Analyst THE WORK: As Investment Support Analyst you'll be responsible for: Ensuring accuracy of positions, prices, and cash for all portfolios Providing oversight of stock and cash reconciliation performed by...Pełny etatPraca zdalnaElastyczne godziny
Accenture
Gdańsk5 dni temu - Specjalista / Specjalistka ds. Modelowania Predykcyjnego Miejsce pracy: Sopot Technologie, których używamy Wymagane Python Git Twój zakres obowiązków Szukasz pracy w dziedzinie Data Science, gdzie Twoje pomysły i rozwiązania mają realny wpływ na wyniki...PraktykiUmowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa
ERGO Hestia
Sopot, Pomorskie9 dni temu - ...policies and external regulations. Key areas of responsibility include consumer financing, data protection, and anti-money laundering (AML) compliance. Beyond safeguarding compliance, the role also plays a vital part in identifying and implementing solutions that strike...Praca hybrydowaPraca wieczorami
- ...timely and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. HedgeServ Limited At...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
HedgeServ Limited
Gdańsk22 dni temu - Technology Strategy&Transformation Consultant Technology Strategy&Transformation Consultant Gdańsk The Technology Consulting team collaborates with some of the world’s best-known domestic and global financial institutions, broker-dealers, foreign banking organizations...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk1 dzień temu - Junior Business Operations Specialist | f/m/d Miejsce pracy: Gdańsk Your responsibilities recording of various insurance documents in the company's own data processing system assigning, interpreting and classifying scanned documents in German processing ...Praca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk1 dzień temu
