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  • AML Operations Specialist with Dutch | Financial Crime Unit

     ...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.... 
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    Praca hybrydowa
    Elastyczne godziny

    PwC

    Gdańsk
    6 dni temu

  • AML Analyst with Turkish | Financial Crime Unit

     ...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.... 
    Zasugerowane
    Praca hybrydowa
    Elastyczne godziny

    PwC

    Gdańsk
    1 dzień temu

  • AML Operations Specialist with Dutch | Financial Crime Unit

     ...AML Operations Specialist with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk... 
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    PwC

    Gdańsk
    26 dni temu

  • AML Senior Analyst with Dutch | Financial Crime Unit

     ...AML Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk... 
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    PwC

    Gdańsk
    26 dni temu

  • Kasjer / Kasjerka w kantorze

    4806 zł

     ...zatrudnienie w oparciu o umowę o pracę już od pierwszego dnia w międzynarodowej firmie Opłacamy kurs kasjera walutowego oraz szkolenie AML Bonus od obrotów Praca na cały etat Prywatną opiekę medyczną, karty Multisport, karty lunchowe (karty zasilane są w każdym... 
    Zasugerowane
    Umowa o pracę
    Pełny etat
    Praca stała
    Praca zmianowa
    Praca w weekendy

    MONEY EXCHANGE POLAND sp. z o.o.

    Gdańsk
    7 dni temu

  • Task & Process Mining Consultant

    Task & Process Mining Consultant Task & Process Mining Consultant Gdańsk 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)

    Gdańsk
    2 dni temu

  • Consulting Manager | Financial Crime and Managed Services Technology

     ...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... 
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    Elastyczne godziny

    PwC

    Gdańsk
    22 dni temu

  • Senior Consultant- RIM- Life Sciences

    Senior Consultant- RIM- Life Sciences Senior Consultant- RIM- Life Sciences Gdańsk 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)

    Gdańsk
    5 dni 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. HedgeServ Limited... 
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    HedgeServ Limited

    Gdańsk
    8 dni temu

  • Senior Data Analyst with German | FCU Technology Team

     ...projects. Optional 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). What we offer ~ Work... 
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    PwC

    Gdańsk
    22 dni temu

  • IT Incident Manager (KYC)

    80 - 98 zł / stawka godzinowa

    IT Incident Manager (KYC) Miejsce pracy: Gdynia Technologie, których używamy Wymagane Jira ITIL Monitoring tools BMC Helix Mile widziane ~ Confluence O projekcie Poszukujemy osoby na stanowisko IT Incident Manager, odpowiedzialnej za zarządzanie...
    Zasugerowane

    B2B.NET S.A.

    Gdynia
    29 dni temu

  • Consultant (Teamcenter, PLM)

    Consultant (Teamcenter, PLM) Miejsce pracy: Gdańsk Technologies we use Expected Teamcenter Polarion MindSphere NX OpCenter Optional UML HTML Node.js C++ XML Scrum About the project Choosing Capgemini means choosing a company...
    Zasugerowane
    Praca hybrydowa
    Home office
    Praca z domu
    Elastyczne godziny

    Capgemini Polska

    Gdańsk
    9 dni temu

  • Business Application Consultant (Document Management System)

    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...
    Zasugerowane
    Praca hybrydowa
    Home office
    Praca z domu
    Elastyczne godziny

    Capgemini Polska

    Gdańsk
    8 dni temu

  • Senior Business IT Consultant (Manufacturing, German)

    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...
    Zasugerowane
    Praca hybrydowa
    Home office
    Praca z domu
    Elastyczne godziny

    Capgemini Polska

    Gdańsk
    29 dni temu

  • Junior Business IT Consultant (Automotive, German)

    Junior Business IT Consultant (Automotive, German) Miejsce pracy: Gdańsk Technologies we use Expected BPMN UML DDD Operating system ~ Windows About the project Your role In the BTS Auto department, you will use your skills and experience...
    Zasugerowane
    Praca hybrydowa
    Home office
    Praca z domu
    Elastyczne godziny

    Capgemini Polska

    Gdańsk
    5 dni temu

  • Senior Business IT Consultant (Defense, German)

    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...
    Praca hybrydowa
    Home office
    Praca z domu
    Elastyczne godziny

    Capgemini Polska

    Gdańsk
    5 dni temu

  • Senior Business IT Consultant (Public Services, German)

    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 ...
    Praca hybrydowa
    Home office
    Praca z domu
    Elastyczne godziny

    Capgemini Polska

    Gdańsk
    5 dni temu

  • Junior AML Analyst

     ...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... 
    Praktyki
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Gdańsk
    6 dni temu

  • HC Analyst | Managed Service Operations

     ...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 hybrydowa
    Elastyczne godziny

    PwC

    Gdańsk
    5 dni temu

  • Finnish Junior AML & Onboarding Specialist - Krakow (hybrid)

     ...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... 

    Job Squad

    Gdańsk
    2 miesięcy temu

  • Norwegian Junior AML & Onboarding Specialist - Krakow...

     ...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 hybrydowa
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    Praca za granicą
    Elastyczne godziny

    Job Squad

    Gdańsk
    2 miesięcy temu

  • Lithuanian Junior AML & Onboarding Specialist, FinTech -...

     ...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 hybrydowa
    Praca od zaraz
    Praca z domu
    Praca za granicą
    Elastyczne godziny

    Job Squad

    Gdańsk
    2 miesięcy temu

  • AI Solutions Delivery Manager | R&D Team

    AI Solutions Delivery Manager | R&D Team Miejsce pracy: Gdańsk Technologies we use Expected AI GenAI Your responsibilities Manage the delivery of AI technology projects — Oversee end-to-end delivery of AI technology projects—defining solutions, translating...
    Praca hybrydowa
    Elastyczne godziny

    PwC

    Gdańsk
    22 dni temu

  • Reporting and Analytics Specialist

    110 - 130 zł / stawka godzinowa

    Expected, Microsoft Excel, Power Query About the project, The WS2 Reporting Specialist’s main priority is to respond to crucial ad-hoc requests from leadership and senior stakeholders, maintain automated data processes, improve data accessibility, and support high quality...

    B2B.NET S.A.

    Gdynia
    28 dni temu

  • Quality Assurance Specialist with German

    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,...
    Home office
    Praca zdalna
    Elastyczne godziny

    Sollers Consulting

    Gdańsk
    25 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... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ Limited

    Gdańsk
    8 dni temu

  • Analityk Business Intelligence (Power BI) / Analityczka Business Intelligence (Power BI)

    75 - 90 zł / stawka godzinowa

    Wymagane, Microsoft Power BI, DAX, Power Query, Jira O projekcie, Poszukujemy osoby na stanowisko Business Intelligence Analyst, która będzie odpowiedzialna za tworzenie i rozwój raportów oraz dashboardów w Power BI, wspierających podejmowanie decyzji biznesowych., ...

    B2B.NET S.A.

    Gdynia
    23 dni temu

  • KYC Specialist, Associate 1

     ...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 hybrydowa
    Praca z domu
    Elastyczne godziny
    Gdańsk
    2 miesięcy temu

  • Data Manager | FCU Technology

    Data Manager | FCU Technology Miejsce pracy: Gdańsk Technologies we use Expected SQL Python Your responsibilities You will manage data analytics consulting projects - propose solutions, gather business and technical requirements, supervise implementation...
    Praca hybrydowa
    Elastyczne godziny

    PwC

    Gdańsk
    22 dni temu

  • Investment Support Analyst

    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 etat
    Praca zdalna
    Elastyczne godziny

    Accenture

    Gdańsk
    5 dni temu