Średnia wypłata: zł10 274 /miesięczne
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- ...Specjalista/ka ds. Operacji AML Specjalista/ka ds. Operacji AML Kraków Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know...ZasugerowanePraca hybrydowa
8300 zł
...typologies What you'll need for this role Experience & Knowledge Minimum 2 years' experience in financial crime compliance, AML/CFT, or financial services risk management Strong understanding of UK AML regulations (Money Laundering Regulations 2017,...ZasugerowanePraca na wakacjePraca hybrydowaHome officePraca zmianowaPopołudniowa zmianaElastyczne godzinyWieczorna zmiana16666 zł
...relationships, and ensuring the accuracy of KPI reporting. Candidates should hold a Bachelor's degree, have 6-7 years of experience in AML/financial crimes, and excellent leadership skills. The role offers a monthly salary of 16,666 PLN gross, includes remote work options...ZasugerowanePraca zdalna- ...as a Java Senior Developer., , A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new...Zasugerowane
- ...Financial Crime Compliance to oversee client projects and support business growth. The ideal candidate will have 12+ years' experience in AML and a successful track record in leading teams of analysts. Responsibilities include defining client deliverables and managing...Zasugerowane
- ...such as subscriptions Maintain capital activity report and distribute to client (s) on a periodic basis Complete and maintain AML requirements for all investor transactions Provide money movement notification to the client (s) and prepare wire instructions for...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
16666 zł
...leadership 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-day operations of client engagements whilst coaching and mentoring the team to meet the...ZasugerowanePełny etatPraca zdalna- ...years of professional experience in Financial Compliance, specifically covering Sanctions Screening and PEP risk assessment within an AML/CTF framework. # Analytical and Data Skills : Strong analytical mindset with proven ability to deep-dive into complex problems,...Zasugerowane1/2 etatuPraca zdalnaElastyczne godziny
- .... Every Investor Services FATCA Administrator will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the supervisor and manager within the team. Key Accountabilities...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
7750 zł
...Senior Investigator (AML/Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify suspicious or unusual activity. Prepare clear, concise written summaries with recommendations and conclusions....ZasugerowanePraca zdalnaElastyczne godziny21000 - 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 godziny- ...further improve and streamline the process YOUR EXPERTISE: bachelor’s/master’s or Student status previous experience in KYC/AML/Compliance would be an asset fluent in English while French, German, Italian or Spanish would be an asset meticulous work ethic...ZasugerowaneStażPraktykiElastyczne godziny
- Risk and Compliance Analyst with Greek Risk and Compliance Analyst with Greek The Work: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Your expected interactions are within your own team...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
- ...Junior AML Analyst Junior AML Analyst Kraków 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
- Task & Process Mining Consultant Task & Process Mining Consultant Kraków We are seeking a highly skilled Task & Process Mining Consultant to join our team and help organizations uncover inefficiencies, optimize workflows, and drive digital transformation. The...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- ...acting as a guide and mentor. Every Senior Fund Accountant will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Key Accountabilities of the Role The below list is not finite and may be added to. The combination...Praca hybrydowaPraca zdalnaElastyczne godziny
- Expected, SQL, Python, Tableau Operating system, Linux About the project, As a Senior Business Analyst – Fraud Analytics & Risk Management, you will be working for our client, a global leader in financial services dedicated to delivering innovative data-driven solutions...Praca hybrydowaPraca zdalnaElastyczne godziny
- ...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. Key Responsibilities:...Praca hybrydowaPraca zdalnaElastyczne godziny
- ...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. Key Responsibilities:...Praca hybrydowaPraca zdalnaElastyczne godziny
- Expected, Java, C++, C#, Python Optional, NoSQL Operating system, Linux About the project, Unleash innovation at the intersection of finance and technology — shape the future of risk analytics and data platforms., , Krakow-based opportunity with hybrid work model...2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
- Expected, Excel, SQL, Tableau, PowerBI Your responsibilities, You will be involved in data analytics consulting projects - propose solutions, gather business and technical requirements, deliver data solutions,, You will collaborate with team members on client projects...Praca hybrydowaPodróże służboweElastyczne godziny
8700 zł
Compliance Assurance Analyst (German/Italian) Compliance Assurance Analyst (German/Italian) Kraków Job Description Minimum compensation: starting from 8 700 PLN. The final offer will be determined based on the candidate's experience and competencies. So, who...Praca na wakacjePraca hybrydowaHome officeElastyczne godziny80 - 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...Pełny etat- ...Monitoring Analyst to support the team in alert investigation, identification of potentially suspicious activity and escalation in line with AML/CFT procedures. The role is based in a hybrid model in Deloitte local offices in: Katowice, Krakow, Warsaw and Wroclaw....Pełny etat
- A global financial services provider seeks a Compliance Support professional to join their team in Kraków. In this role, you'll support the compliance department by monitoring business lines and providing guidance. You'll prepare management information, assist with regulatory...Pełny etatPraca hybrydowa
- Operating system, Linux About the project, As a Senior Project Manager, you will be working for our client, a leader in financial regulation and compliance. You will support the IRR STDF Programme Manager / Consolidated Delivery Lead in delivering critical projects ...Praca hybrydowaPraca zdalnaElastyczne godziny
8700 zł
Compliance Associate (1 year FTC) Compliance Associate (1 year FTC) Kraków Job Description Minimum compensation: starting from 8 700 PLN. The final offer will be determined based on the candidate's experience and competencies. So, who are we? Hello, we're...Praca na wakacjePraca hybrydowaHome officeElastyczne godziny- ...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 operates...Praca hybrydowaPraca zdalnaElastyczne godziny
- Expected, SAN configuration, IBM, HP 3par Operating system, Windows, Linux About the project, YOUR ROLE, For our clients we are looking for enthusiastic people who will support a dynamic, high availability environment with great variety of modern services and tools...Praca hybrydowaPraca z domuHome office
2400 zł
ZAKRES OBOWIĄZKÓW: Na tym stanowisku nie wymagamy doświadczenia - wszystkiego nauczymy na szkoleniu wstępnym - obsługa przychodzących zapytań klientów dotyczących zamówień i wysyłki zamówionych towarów w sklepie internetowym - odpowiadanie w języku holenderskim (niderlandzkim...Umowa o pracęPraca z domuPoniedziałek - Piątek





