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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... 
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    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Kraków
    4 dni temu
  • 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,... 
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    Praca na wakacje
    Praca hybrydowa
    Home office
    Praca zmianowa
    Popołudniowa zmiana
    Elastyczne godziny
    Wieczorna zmiana

    IG Group

    Kraków
    7 dni temu
  • 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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    Praca zdalna

    AML RightSource, LLC.

    Kraków
    3 dni temu
  •  ...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... 
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    Brown Brothers Harriman

    Kraków
    12 dni temu
  •  ...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... 
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    AML RightSource, LLC.

    Kraków
    2 dni temu
  •  ...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
  • 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
    3 dni temu
  •  ...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,... 
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    1/2 etatu
    Praca zdalna
    Elastyczne godziny

    Uber

    Kraków
    16 godzin temu
  •  .... 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... 
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    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu
  • 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
    5 dni temu
  • 21000 - 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...
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    ITDS Polska Sp. z o.o.

    Kraków
    15 dni temu
  •  ...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... 
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    Staż
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    Elastyczne godziny

    UBS

    Kraków
    15 godzin temu
  • 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...
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    Pełny etat
    Praca zmianowa
    Praca wieczorami
    Elastyczne godziny

    Accenture

    Kraków
    12 dni temu
  •  ...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... 
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    Praktyki
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Kraków
    4 dni temu
  • 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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    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    EY (dawniej Ernst & Young)

    Kraków
    1 dzień temu
  •  ...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 hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu
  • 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...
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    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    29 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. Key Responsibilities:... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    5 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. Key Responsibilities:... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu
  • 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/tydzień
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    21 dni temu
  • 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...
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    Podróże służbowe
    Elastyczne godziny

    PwC

    Kraków
    6 dni temu
  • 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
    Praca hybrydowa
    Home office
    Elastyczne godziny

    IG Group

    Kraków
    13 dni temu
  • 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
    5 dni temu
  •  ...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
    Kraków
    1 dzień temu
  • 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 etat
    Praca hybrydowa

    StoneX Group

    Kraków
    3 dni temu
  • 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 hybrydowa
    Praca zdalna
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    21 dni temu
  • 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
    4 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 operates... 
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    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    5 dni temu
  • 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 hybrydowa
    Praca z domu
    Home office

    Capgemini Polska

    Kraków
    17 dni temu
  • 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 pracę
    Praca z domu
    Poniedziałek - Piątek

    SalesHR

    Kraków
    1 dzień temu