Wyniki wyszukiwania: 489 ofert pracy
~ Job description: Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes. Utilize end-to-end knowledge about Corporate and Institutional/IB clients, identify red flags and undertake a risk assessment of...
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BestForexBonus.com
Kraków
1 dzień temu
...KYC Translation Support Analyst at Wave Europe sp. z o.o. / Pracuj w Finansach Ogłoszenie archiwalne, może być już nieaktualne. KYC Translation Support Analyst
Lokalizacja:Kraków
Ogłoszenie Bezpośrednie
Szczegóły oferty:
Obowiązki:
-Wykonywanie kluczowych...
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Podróż służbowa
Praca na wysokości
Umowa o pracę
Praca zdalna
...activity for potential suspicious behavior.
Verify client identities to understand their relationship with the financial institution for KYC Procedures.
Implement client-operating policies regarding financial data interpretation.
Detect data anomalies and red flags...
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Praca zdalna
Elastyczny czas pracy
Michael Page
Kraków
1 dzień temu
9100 - 14500 zł
About the requirements. You need:
At least 1 year of professional experience in IT projects for the financial sector, preferably insurance or bancassurance
To be creative, resourceful, and proactive in finding solutions to complex problems
Ability to apply analytical...
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Praca na pełen etat
Telepraca
Elastyczny czas pracy
Sollers Consulting
Kraków
miesiąc temu
...Analyst - Model Risk Management
Miejsce pracy: Kraków
Your responsibilities
Comprehensive model reviews to assess conceptual soundness, data integrity, performance, implementation, and adherence to regulatory and/or internal requirements.
Being able to challenge...
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Telepraca
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
1 dzień temu
...transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk... ...staff of more than 4,000 highly trained analysts and subject matter experts is the industry... ..., we are Reimagining Compliance.
AML Analyst
R-100704
Obowiązki
Evaluate...
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Praca na pełen etat
AML RightSource Company (Passcon)
Kraków
14 dni temu
...Trading Services Analyst (German)
Miejsce pracy: Kraków
Your responsibilities
Providing front-line support to our clients across phone, email, web chat, WhatsApp and social media;
Answering queries from our client base on all of our products and platforms;...
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Praca hybrydowa
Praca na wakacje
Telepraca
Elastyczny czas pracy
IG Group
Kraków
10 dni temu
....NET Developer (IT Chapter Systemy KYC i Compliance)
Miejsce pracy: Kraków
Technologie, których używamy
Wymagane
.NET
ASP.NET
JavaScript
SQL
Twój zakres obowiązków
Projektowanie i programowanie aplikacji webowych;
Współudział w tworzeniu architektury...
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Praca za granicą
Praca zdalna
...dynamic landscape of financial markets? Join IG Group as a Risk Analyst and be at the forefront of managing and mitigating credit and market... ...of experience in Financial Services (Risk, Audit, Compliance, KYC)
Strong interest in managing credit and market risk
Ability...
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Praca hybrydowa
Praca na wakacje
Praca na pełen etat
Telepraca
...Fraud Analyst
Miejsce pracy: Kraków
Your responsibilities
May act as first level of leadership to address analyst issues and develop... ...those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and...
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Praca na pełen etat
...Analyst with German – Reporting & Invoicing
Miejsce pracy: Kraków
Your responsibilities
Why you'll love working at Xceedance:
• The people - we're a diverse group of fun-loving people with a range of talents, yet we are all focused on one goal - delivering...
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Elastyczny czas pracy
Nocna zmiana
Xceedance Consulting Polska Sp. z o.o.
Kraków
13 dni temu
Senior Product Analyst
The company is a global leader in online travel agencies and user-generated content. With a presence in 40 countries and 20 languages, the company boasts 1 billion reviews and opinions on 8 million establishments, making it a go-to platform for travelers...
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Elastyczny czas pracy
TechHunt
Kraków
11 godzin temu
...Senior Finance Business Analyst PRISM
Miejsce pracy: Kraków
Your responsibilities
ensuring the implementation of the Global Template solution of: PRISM program (PriceFX) alongside CORE & Digital Backbone
supporting the implementation of Global Solutions in...
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Gotówka
Praca zdalna
Elastyczny czas pracy
HEINEKEN Global Shared Services
Kraków
20 dni temu
...Business Analyst (for BlackLine Cloud)
Miejsce pracy: Kraków
Your responsibilities
ensuring the implementation of BlackLine BSAR based on the HEINKEN Enterprise Process Model (HEPM)
assisting in performing "as is" analysis during Solution Identification (SOL-...
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Gotówka
Praca zdalna
Elastyczny czas pracy
HEINEKEN Global Shared Services
Kraków
17 dni temu
...Senior Business Analyst – Tax Change
Miejsce pracy: Kraków
Your responsibilities
Engage as a business analyst on specific projects within the Tax change function, as demanded by the needs of the project portfolio at any given time. The role holder will be expected...
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Telepraca
Praca zdalna
Elastyczny czas pracy
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków
25 dni temu
...the area of People & Culture and Excel has no secrets from you? We are waiting for your CV to join an international company as HR Analyst! What we expect
Analytical mindset supported with high attention to details
Proficiency in Excel
Fluency in English
SAP...
Praca hybrydowa
Umowa
Praca zdalna
Elastyczny czas pracy
...program offers volunteer opportunities to give back to your community and help transform the lives of others.
Join us as a Business Analyst!
We are looking for a talented, technical excellent and self-motivating Business Analyst to join our Alternative System team in...
Umowa
...Senior Analyst I, Krakow, Poland page is loaded Senior Analyst I, Krakow, Poland
Apply locations Krakow, Poland time type Full time... ...with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.
We...
Praca na pełen etat
AML RightSource, LLC
Kraków
4 dni temu
...program offers volunteer opportunities to give back to your community and help transform the lives of others.
Join us as a Business Analyst!
We are looking for a talented, technical excellent and self-motivating Business Analyst to join our Alternative System team...
Praca hybrydowa
Umowa
...Data Analyst
Miejsce pracy: Kraków
Technologies we use
Expected
Jira
SAP CDS
SAP ERP
Power BI
Analytics
Optional
DAX
SQL
Python
Synapse
Azure Data Factory
Operating system
~ Windows
About the project
In this role,...
