Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...Huron Consulting Group Inc. is seeking a KYC Analyst in Poland to support a compliance programme focused on customer due diligence (CDD) and enhanced due... ...customer structures, and ensuring compliance with German AML regulations. Ideal candidates will have strong German...Zasugerowane
Huron Consulting Group Inc.
Łódzkie1 dzień temu - ...that drive global decarbonization efforts and help shape positive change. What You’ll Do: Validate and review client data for compliance with quality standards. Work with international regulations (IMO DCS, EU MRV, ETS). Analyze technical documentation for...Młodszy specjalistaHome office
DNV Germany Holding GmbH
Gdynia3 dni temu - Goldman Sachs Bank AG is seeking a Business Analyst in Warsaw to manage compliance projects focused on Anti-Money Laundering and Know Your Customer programs. The ideal candidate will have at least 3 years of experience in financial crime compliance, particularly in KYC...Zasugerowane
Goldman Sachs Bank AG
Mazowieckie3 dni temu - Goldman Sachs Group, Inc. in Warsaw seeks a Business Analyst in Compliance with expertise in Anti-Money Laundering and Knowledge of Customer (KYC) regulations. This role involves managing compliance projects, collaborating with technology and operations teams, and conducting...Zasugerowane
Goldman Sachs Group, Inc.
Mazowieckie3 dni temu - ...Junior AML Analyst Junior AML Analyst Warszawa Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych... ...Minimum 6 miesięcy doświadczenia w obszarze AML/CFT/TM lub Compliance w instytucji finansowej (praktyki/staż również mile widziane...Młodszy specjalistaPraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Warszawa2 dni temu - ...Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie... ...• Minimum 6 miesięcy doświadczenia w obszarze AML/CFT/TM lub Compliance w instytucji finansowej (praktyki/staż również mile widziane);...Młodszy specjalistaPraktykiPraca hybrydowa
- ...Junior Accounting Team Leader Miejsce pracy: Poznań Your responsibilities Lead and develop the team (recruit staff, motivate and set goals, perform co-worker dialogues, support team members in their professional development) Maintain relations with key clients...Młodszy specjalistaElastyczne godziny
Duni EFF Sp. z o.o.
Poznań2 dni temu - ...The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...Zasugerowane
- ...center, bringing together top experts in Anti-Money Laundering (AML) – an area of financial services that focuses on preventing the... ...PwC Financial Crime Unit. We are looking for: AML Senior Analyst with Dutch Your future role: Collect and analyze client documentation...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - ...together top experts in Anti-Money Laundering (AML) – an area of financial services that... .... We are looking for: AML Senior Analyst with German | Financial Crime Unit Your... ...in Poland and abroad, Supporting junior staff on project work environment. Apply...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Lublin11 dni temu - ...Accounts Receivable Junior Specialist for Robotics with French Miejsce pracy: Kraków Your responsibilities Managing collection... ...your expertise by ensuring accurate financial reporting and compliance with the relevant accounting standards. ABB Business Services...Młodszy specjalistaPraca zdalnaElastyczne godziny
ABB Business Services
Kraków7 dni temu - ...Tax Compliance Analyst (VAT) Miejsce pracy: Łódź Your responsibilities Preparing VAT returns, EC Sales Lists, Intrastat declarations, and other tax reports Performing VAT account reconciliations and identifying and resolving discrepancies Analyzing transactional...Zasugerowane
Infosys Poland Sp. z o.o.
Łódź11 dni temu - ...Crédit Agricole SA is hiring a VIE Risk, Control and Compliance Analyst in Poland. In this role, you will manage compliance and governance, conduct risk management analyses, and operate the AML framework. The ideal candidate holds a master's degree and has at least...ZasugerowanePraca hybrydowa
Crédit Agricole SA
Polska2 dni temu - ...AML Analyst with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Gaining knowledge in Financial Crime area, Observing procedures, acting in accordance with policies and guidelines, Performing research via internal and external sources...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin17 dni temu 9200 - 10600 zł
...bezpieczeństwo klientów! Jeśli lubisz analizę procesów, pracę w metodyce Agile i chcesz wpływać na rozwój systemów bankowych w obszarze KYC/AML., , Hybryda: 1x w tygodniu w biurze we Wrocławiu. Twój zakres obowiązków, Współpraca z biznesem, architektami i zespołem...ZasugerowaneUmowa o pracęPraca hybrydowaElastyczne godzinyMindbox Sp. z o.o.
Wrocław11 dni temu- A digital banking institution in Poland is seeking a Compliance Analyst to enhance its compliance framework targeting money laundering and terrorist financing risks. The role includes analyzing transactional activity, conducting client onboarding assessments, and ensuring...Elastyczne godziny
Aion Bank
Mazowieckie3 dni temu - Framework Ventures is hiring for a Compliance Analyst position based in Poland. This role involves collaborating with the Governance & Oversight Manager to enhance the effectiveness of the Compliance Department. Candidates should have a Bachelor's in Law or Business, advanced...Praca zdalna
Framework Ventures
Polska3 dni temu - ...VAT Compliance Analyst Miejsce pracy: Wrocław Recruitment for For our client - a global and rapidly growing organization - we are looking for a VAT Compliance Analyst to join the EMEA tax team. The team is continuously expanding its scope to cover additional...
Michael Page
Wrocław5 dni temu - ...Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing... ...self‑develop and enhance skill sets. Stay informed about AML compliance best practices and apply this knowledge to enhance compliance...Praca zdalna
Framework Ventures
Polska3 dni temu - ...progression) Location & working style Wrocław, Poland (hybrid)— but as a junior, the team prefers you’re mostly in the office at the start to ramp quickly. If you’re a hands on analyst who wants to get genuinely strong at Python + SQL + real analytics, this is...Młodszy specjalistaPraca zdalnaPraktyki
15000 - 17000 zł
...Expected, Python, Alteryx, AI About the project, We are seeking a P&L Analyst to support global portfolios across multiple asset classes. You will ensure accurate daily and monthly P&L reconciliations, investigate discrepancies, and provide actionable insights to portfolio...Link Group Sp. z o.o.
Warszawa22 dni temu- ...Senior Global SOX Compliance Analyst Miejsce pracy: Gdańsk Your responsibilities Identify, document, test, and remediate potential risk areas and support the maintenance of the internal controls environment. Coordinate with control owners and external auditors...2 dni/tydzieńPraca hybrydowaElastyczne godziny
Arrow Electronics
Gdańsk5 dni temu - ...Investment Compliance Junior Specialist (m/f) Miejsce pracy: Warszawa Your responsibilities Administer overall aspects of depositary matters e.g. the preparation of asset confirmation, reconciliation, ongoing monitoring and oversight of the Fund and Fund Manager...Młodszy specjalistaPraca hybrydowaPraca z domuPraca zdalna
BNP Paribas S.A. Branch Poland
Warszawa21 godzin temu - ...Trade Capture Junior Specialist with French (m/f) Miejsce pracy: Warszawa Your responsibilities Capturing client's orders and placing them on the market in order to deliver required service accordingly to SLA requirements Perform daily checks in the system...Młodszy specjalistaPraca hybrydowaPraca z domuPraca zdalna
BNP Paribas S.A. Branch Poland
Warszawa21 godzin temu - Specialist, Compliance & AML (m/f) Your responsibilities Participation in the Compliance and AML reporting process. Monitoring changes in legislation and sectoral regulations, analyzing their impact on the company's operations and recommending adjustments and changes to...Pełny etat
BFF Polska
Łódź25 dni temu - ...Who we are looking for We are seeking skilled Junior Operations Analysts to support our esteemed investment banking clients. This role is crucial... ...Candidates will play a key role in maintaining regulatory compliance and providing exceptional service. Requirements:...Młodszy specjalistaPełny etat
- ...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...Młodszy specjalista
- ...resolve IAM-related incidents within SailPoint IdentityIQ Monitor and handle request queues, ensuring timely processing and SLA compliance Support identity data preprocessing and integration into SailPoint (identity aggregation) Execute and validate access...Praca zdalna
Sii Sp. z o.o.
Gdańsk12 dni temu 80 - 100 zł / stawka godzinowa
Wymagane, UML, BPMN, Enterprise Architect, Jira, Confluence O projekcie, Szukamy Analityka Biznesowego / Analityczki Biznesowej do zwinnego zespołu bankowego rozwijającego obszar KYC. Praca w SCRUMie. Branża bankowa. Praca hybrydowa - 1 dzień w tygodniu w biurze (Wrocław...Praca hybrydowaB2B.NET S.A.
Wrocław12 dni temu- ...Governance & Oversight Manager in ensuring the effectiveness of our Compliance Department by identifying process improvements, implementing... ...meeting minutes, key decisions, and compliance outcomes from AML Committees and working groups. Ensure the timely tracking and...Praca zdalna
Framework Ventures
Polska3 dni temu
