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  • Senior Consultant Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating...
    Zasugerowane
    Pełny etat
    Praca zdalna
    Podróże służbowe
    Home office
    Elastyczne godziny

    Sollers Consulting

    Kraków
    4 dni temu
  •  ...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
    16 dni temu
  • Risk and Compliance Analyst with Russian Risk and Compliance Analyst with Russian 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...
    Zasugerowane
    Pełny etat
    Praca zmianowa
    Praca wieczorami
    Elastyczne godziny

    Accenture

    Kraków
    11 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... 
    Zasugerowane

    AML RightSource, LLC.

    Kraków
    1 dzień 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.... 
    Zasugerowane
    Elastyczne godziny

    AML RightSource

    Kraków
    18 dni temu
  • Business Advisor with Norwegian Miejsce pracy: Kraków Your responsibilities Manage and resolve customer inquiries via phone and other channels of communication Troubleshoot issues and provide accurate, timely solutions Build and maintain strong relationships...
    Zasugerowane
    Praca hybrydowa
    Praca z domu
    Home office

    Capgemini Polska

    Kraków
    6 dni temu
  • 16800 - 23100 zł

    Expected, Confluence, GitHub, Google Cloud Platform, Hadoop, Jira, PL/SQL, Python, SQL Optional, MongoDB Operating system, macOS About the project, As a Senior Data Analyst – Financial Services, you will be working for our client, a global financial institution...
    Zasugerowane
    Praca zdalna
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    22 dni temu
  • 18900 - 23100 zł

    Expected, SQL, .NET, BPMN, UML, Microsoft Azure Optional, Azure Purview, Collibra About the project, As a Senior Business Analyst, you will be working for our client, a global financial organization driving complex IT transformation and application modernization ...
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    Praca hybrydowa
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    21 dni temu
  • Autobank Specialist Miejsce pracy: Kraków Your responsibilities Being the expert on AutoBank tools and features (including sub-modules) and its integration in SAP FI Analyze and interpret matching rates and propose actions to constantly increase the matching...
    Zasugerowane
    Praca zdalna
    Elastyczne godziny

    ABB Business Services

    Kraków
    7 dni temu
  •  ...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
    7 dni temu
  •  ...framework, providing critical support to ensure the company strictly adheres to EU Payment Services Directives and Anti-Money Laundering (AML) regulations across all partners within the European Economic Area (EEA). This role is fundamental to maintaining our operational... 
    Zasugerowane
    1/2 etatu
    Praca zdalna
    Praca wieczorami

    Uber

    Kraków
    3 dni temu
  • Konsultant biznesowy ds. IT Miejsce pracy: Skawina Rekrutujemy dla Dla jednego z naszych Klientów – rozpoczynamy rekrutację na stanowisko: Konsultant biznesowy ds. IT (K/M) Technologie u pracodawcy Wymagane ~ Microsoft Dynamics 365 Business Central (...
    Zasugerowane
    Praktyka
    Umowa o pracę

    PERSONNEL RECRUITMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCI...

    Skawina, Małopolskie
    16 dni temu
  •  ...making it easy for crypto platforms to integrate with our services and start processing fiat payments. We also have a strong focus on AML, regulatory compliance, and security, ensuring that our clients can operate their fiat flows sustainably, safely and securely. Our... 
    Zasugerowane
    Praca hybrydowa
    Praca zdalna
    Popołudniowa zmiana
    Elastyczne godziny
    Poranna zmiana

    Fiat Republic

    Kraków
    8 dni temu
  • Expected, Spring Boot, Jenkins, Git, Ansible About the project, Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering: transaction monitoring, screening, risk assessment etc...
    Zasugerowane
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    10 dni temu
  • Business Analyst, Officer Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project The team you will be joining is part of the Charles River Investment Management Solution and State Street Alpha, a market leader in providing...
    Zasugerowane
    Elastyczne godziny

    STATE STREET BANK INTERNATIONAL GMBH

    Kraków
    4 dni temu
  • 2192 - 3288 €

     ...values. Having this strong team of employees, we can serve those who really need our product to make their lives better. Join us as an AML & Fraud Risk Analyst in our Compliance Team. In this role, you will be at the forefront of protecting our platform, employing... 
    2 dni/tydzień
    Pełny etat
    Praca hybrydowa
    Praca z domu
    Home office
    Praca zmianowa

    TransferGo

    Kraków
    13 dni temu
  • Senior Software Engineer Miejsce pracy: Kraków Technologies we use Expected Spring Boot Jenkins Git Ansible About the project Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC ...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    10 dni temu
  • Software Engineer (Elasticsearch Engineer) Miejsce pracy: Kraków Technologies we use Expected Kubernetes Terraform Ansible Jenkins About the project Enterprise Technology brings together all areas of financial crime risk management at HSBC including...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    15 dni temu
  • Risk and Compliance Advisor Miejsce pracy: Kraków Technologies we use Expected SharePoint Microsoft Excel Microsoft Power BI About the project Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way...
    Praca hybrydowa
    Praca z domu

    Capgemini Polska

    Kraków
    21 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,... 
    Praca na wakacje
    Praca hybrydowa
    Home office
    Praca zmianowa
    Popołudniowa zmiana
    Elastyczne godziny
    Wieczorna zmiana

    IG Group

    Kraków
    2 dni temu
  • Expected, PowerQuery, Clarity PPM, MS Project, Pivot Tables, Microsoft Excel Operating system, Linux About the project, As a Senior PMO Analyst – Financial Services Portfolio Management, you will be working for our client, a large international financial services...
    2 dni/tydzień
    Praca hybrydowa
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    6 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... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    1 dzień temu
  • Customer Service Specialist with Czech/Slovak/Croatian/Slovenian Miejsce pracy: Kraków Your responsibilities Providing the highest level of customer service (contact with clients via phone and e-mail); Updating information regarding open cases. Meeting targets...
    Praca zdalna
    Dzienna zmiana

    Foundever

    Kraków
    11 dni temu
  • O2C Specialist – Credit Management Miejsce pracy: Kraków Your responsibilities Presenting general knowledge in Credit Risk Management process, understanding the differences of the country specifics across the organization Monitoring and managing customers’ ...
    Praca zdalna
    Elastyczne godziny

    ABB Business Services

    Kraków
    10 dni temu
  •  ...direct reports. Every Fund Accounting Assistant Manager 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 Manager. HedgeServ operates a client... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    1 dzień temu
  •  ...Administration. Every Fund Accounting Manager 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 Director and Managing Director. HedgeServ operates... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    1 dzień temu
  • System operacyjny, Windows Twój zakres obowiązków, Współpraca z interesariuszami biznesowymi – właścicielami produktów, kierownikami projektów, deweloperami oraz architektami – w celu zbierania, analizowania i doprecyzowania wymagań biznesowych oraz funkcjonalnych.,...
    Pełny etat
    Praca stała

    ALTEN Polska

    Kraków
    24 dni temu
  • Expected, Google Analytics, Google Tag Manager, BigQuery, Digital Marketing, SQL, Microsoft Excel About the project, As an eCommerce Data Analyst, you will provide advanced analytical expertise and guide the organization in applying modern eCommerce analytics practices...
    Praca zdalna

    Sii Sp. z o.o.

    Kraków
    21 dni temu
  • ZAKRES OBOWIĄZKÓW: Zakres obowiązków: ~ Realizacja pełnego procesu rekrutacyjnego, od zbierania wymagań od hiring managerów, poprzez poszukiwania kandydatów, prowadzenie rozmów kwalifikacyjnych, po negocjacje z kandydatami i wsparcie procesu ofertowania kandydatów...
    Praca stała
    Praca hybrydowa
    Umowa o pracę
    Elastyczne godziny

    Grafton Sp. Z o.o.

    Kraków
    3 dni temu
  • 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 and direct supervisor. You will be provided detailed to moderate level of instruction on...
    Praca zmianowa
    Praca wieczorami
    Elastyczne godziny

    Accenture

    Kraków
    9 dni temu