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  • Senior Investigator (AML/Financial Crime)

    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.... 
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    Elastyczne godziny

    AML RightSource

    Kraków
    26 dni temu

  • Specjalista/ka ds. Operacji AML

     ...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... 
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    EY (dawniej Ernst & Young)

    Kraków
    4 dni temu

  • AML / KYC Analyst with German

     ...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... 
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    Universal-Investment-Gesellschaft mit beschränkter Haftung

    Kraków
    12 dni temu

  • Senior Manager, AML Client Delivery & Growth

    16666 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... 
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    AML RightSource, LLC.

    Kraków
    4 dni temu

  • Senior Java Developer

     ...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

    Brown Brothers Harriman

    Kraków
    miesiąc temu

  • Investor Services Administrator

     ...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... 
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    HedgeServ

    Kraków
    8 dni temu

  • Senior Manager, Client Delivery - Cracow, Poland

    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... 
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    Pełny etat
    Praca zdalna

    AML RightSource, LLC.

    Kraków
    4 dni temu

  • Senior Consultant - Quality - Life Sciences

    Senior Consultant - Quality - Life Sciences Senior Consultant - Quality - Life Sciences Kraków The opportunity  EY Aqurance , a proud member of EY’s global organization, brings deep expertise in Life Sciences consulting and long-standing experience in digital...
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    EY (dawniej Ernst & Young)

    Kraków
    3 dni temu

  • Senior Director, AML Delivery & Strategy

     ...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

    AML RightSource, LLC.

    Kraków
    3 dni temu

  • Senior Consultant- RIM- Life Sciences

    Senior Consultant- RIM- Life Sciences Senior Consultant- RIM- Life Sciences Kraków At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it...
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    EY (dawniej Ernst & Young)

    Kraków
    3 dni temu

  • Risk & Compliance Analyst with Hebrew

    Risk & Compliance Analyst with Hebrew Miejsce pracy: Kraków Your responsibilities Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions. Reviewing publicly available sources...
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    Accenture Operations

    Kraków
    11 dni temu

  • Risk & Compliance Analyst with Greek

    Risk & Compliance Analyst with Greek Miejsce pracy: Kraków Your responsibilities Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions. Reviewing publicly available sources...
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    Praca zdalna

    Accenture Operations

    Kraków
    21 dni temu

  • Senior Fund Accountant, Portfolio Accounting

     ...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... 
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    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu

  • Task & Process Mining Consultant

    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...
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    EY (dawniej Ernst & Young)

    Kraków
    1 dzień temu

  • Fund Accountant

     ...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:... 
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    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu

  • Senior Fund Accountant

     ...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 hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu

  • AML Screening Analyst

     ...Overview The AML Screening Analyst will be responsible for reviewing negative news, PEP and sanctions alerts in the public domain relating to financial crimes, including money laundering, terrorist financing, and other illicit transactions involving money or securities... 

    StoneX Group Inc.

    Kraków
    4 dni temu

  • Global CS&L Performance & Analytics Senior Capability Lead

    Global CS&L Performance & Analytics Senior Capability Lead Miejsce pracy: Kraków Your responsibilities leading the execution of the GCS&L Performance & Analytics strategic roadmap, translating vision and strategy into actionable initiatives defining, enhancing...
    1 dzień/tydzień
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    HEINEKEN Global Shared Services

    Kraków
    11 dni temu

  • Internship in IB Operations - KYC Onboarding team

     ...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... 
    Staż
    Praktyki
    Elastyczne godziny

    UBS

    Kraków
    1 dzień temu

  • Senior Service Management Consultant with German

    Senior Service Management Consultant with German Miejsce pracy: Kraków Technologies we use Expected CMDBs auto-discovery tooling About the project As a Senior Service Management Consultant, you will use your expertise to advise clients on enhancing...
    Praca hybrydowa
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    Home office

    Capgemini Polska

    Kraków
    11 dni temu

  • Junior AML Analyst

     ...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... 
    Praktyki
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Kraków
    5 dni temu

  • Compliance Assurance Analyst (German/Italian)

    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 wakacje
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    Home office
    Elastyczne godziny

    IG Group

    Kraków
    6 dni temu

  • Senior Consultant - SAP Success Factors

    Senior Consultant - SAP Success Factors Miejsce pracy: Kraków Technologie, których używamy System operacyjny ~ Windows O projekcie Zespół SAP w KPMG w Polsce realizuje projekty doradcze i transformacyjne dla klientów z różnych branż, wspierając ich w...

    KPMG

    Kraków
    7 dni temu

  • Compliance Associate (1 year FTC)

    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 wakacje
    Praca hybrydowa
    Home office
    Elastyczne godziny

    IG Group

    Kraków
    11 dni temu

  • Entry Level AML Analyst - Cracow, Poland

    6166 zł

     ...Job Description: Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success. We’... 
    Pełny etat
    Praca zdalna

    AML RightSource

    Kraków
    8 godzin temu

  • Data Solutions Business Analyst - Data Analytics & Cloud Integration

    Data Solutions Business Analyst – Data Analytics & Cloud Integration Miejsce pracy: Kraków Technologies we use Expected Google Cloud Platform Hadoop Operating system ~ Windows About the project As a Data Solutions Business Analyst – Data Analytics...
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    ITDS Polska Sp. z o.o.

    Kraków
    6 dni temu

  • Ekspert / Ekspertka ds. ESG

    Ekspert / Ekspertka ds. ESG Miejsce pracy: Kraków Twój zakres obowiązków współpraca z klientami i prospektami banku (segement SME i MID) w zakresie projektów z obszaru zrównoważonego rozwoju (transformacja energetyczna, gospodarka obiegu zamkniętego, projekty ...
    Umowa o pracę
    Praca zdalna
    Praca zmianowa
    Elastyczne godziny

    Bank Pekao

    Kraków
    15 dni temu

  • AML/KYI Senior Specialist

    80 - 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

    Link Group

    Kraków
    26 dni temu

  • Data Business Analyst

    Wymagane, SQL Mile widziane, Microsoft Power BI, Tableau, Looker O projekcie, Nasz klient to jedna z największych międzynarodowych instytucji finansowych z siedzibą w Londynie, działająca w kilkudziesięciu krajach na świecie. Oferuje usługi bankowości detalicznej...
    Praca hybrydowa
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    Elastyczne godziny

    Edge One Solutions Sp. z o.o.

    Kraków
    6 dni temu

  • Fund Accounting Supervisor

     ...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 hybrydowa
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    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu