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  •  ...Task & Process Mining Consultant Task & Process Mining Consultant Poznań 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)

    Poznań
    1 dzień temu
  •  ...SC Business Process & Digitalization Specialist Miejsce pracy: Warszawa Your responsibilities Our unit Supply Chain Business Solutions & Processes is responsible for process optimization and the digitalization of supply chain processes for the business management... 
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    BASF Polska Sp. z o.o.

    Warszawa
    25 dni temu
  •  ...Operations Specialist Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations,...  ...regulatory remediation,  Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.  Apply if you... 
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    PwC

    Lublin
    1 dzień temu
  •  ...Lead Analyst – Internal Processing Miejsce pracy: Kraków Technologies we use Expected ~ SQL Your responsibilities Collaborate...  ...and senior management, providing visibility into internal processes and system data. Our requirements At least 2 years of... 
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    Home office
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    Sollers Consulting

    Kraków
    26 dni temu
  •  ...DBB Process Consultant DtW Miejsce pracy: Kraków Technologies we use Expected ~ SAP About the project As a Demand to Warehouse (DtW) Process Consultant, you will maintain and improve global standards across planning, production, and logistics processes... 
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    1 dzień/tydzień
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    HEINEKEN Global Shared Services

    Kraków
    19 dni temu
  •  ...Process Manager Tax & Compliance Miejsce pracy: Kraków Your responsibilities Taking active part in tax systems implementation projects Standardization and harmonization of processes and efficiency improvements (RPA, new tools, ERP, participation and guidance... 
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    KION Business Services Polska Sp. z o. o.

    Kraków
    20 dni temu
  •  ...Specialist with Dutch Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations,...  ...regulatory remediation,  Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.  Apply if you... 
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    PwC

    Gdańsk
    5 dni temu
  •  ...Credit Risk Process Specialist - Cash Loans & Credit Cards Miejsce pracy: Warszawa Your responsibilities Design and Maintain Policy: Co-develop and manage credit risk policies and underwriting rules for unsecured products, ensuring alignment with regulatory standards... 
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    UniCredit Polska

    Warszawa
    22 dni temu
  • 60 - 80 zł / stawka godzinowa

     ...English (written and verbal).  Entry-level candidates welcome;  KYC/AML knowledge is essential.  Strong analytical and risk...  ...diligence (EDD) on clients. , Support client screening and onboarding processes. , Identify, assess, and escalate potential AML/financial crime... 
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    Harvey Nash Technology

    Warszawa
    22 dni temu
  •  ...IT Financial & Process Management Consultant Miejsce pracy: Warszawa Recruitment for We are looking for an experienced consultant to support the development and optimization of IT financial management, forecasting, budgeting, and compliance processes. In this... 
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    Hays Poland

    Warszawa
    12 dni temu
  •  ...as a subject matter expert in the area of KYC Min. bachelor’s degree, Min. 1 year of...  ...diligence), Very good knowledge of KYC processes, including onboarding, CDD/EDD, customer...  ...the Software Development Life Cycle (SDLC) process, Ability to gather and organize business... 
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    Accenture Strategy & Consulting

    Warszawa
    6 dni temu
  •  ...organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should...  ...assessments, conducting quality checks, and contributing to process improvements. This position offers full-time employment,... 
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    PayU GPO

    Poznań
    2 dni temu
  •  ...of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations)....  ...The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation... 
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    PayU GPO

    Warszawa
    2 dni temu
  •  ...requirements, Assess client data to build KYC profiles and assign AML risk ratings...  ...experience in corporate environment or AML processes, Fluency in English, both spoken and...  ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,... 
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    PwC

    Lublin
    12 dni temu
  •  ...Feedback Loop Processing Miejsce pracy: Opole Technologies we use Expected ~ Figma Your responsibilities Maintaining the feedback intake process, ensuring consistent collection and classification of user insights. Triaging, grouping and clarifying... 
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    Capgemini Polska

    Opole
    15 dni temu
  •  ...Create and review invoices, ensuring KYC checks, tax treatment, and secure sign-offs...  ...ensure timely fund transfers and invoice processing. Track and manage outstanding receivables...  ...interest in leveraging technology for process improvements. Strong attention to detail... 

    JPMorgan Chase & Co.

    Mazowieckie
    2 dni temu
  •  ...Customs Process and Product Manager (K/M) Miejsce pracy: Warszawa Twój zakres obowiązków Odpowiedzialność za rozwiązania celne: procesy operacyjne, koszty, jakość oraz ciągłe doskonalenie. Prowadzenie projektów customs (lokalnych i międzynarodowych), w tym planowanie... 
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    DHL eCommerce (Poland)

    Warszawa
    20 dni temu
  •  ...international environment Understanding how insurance companies or banks work, having comprehensive, in-depth understanding of relevant processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,... 
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    Home office
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    Sollers Consulting

    Kraków
    27 dni temu
  •  ...Process Manager Lease Accounting Miejsce pracy: Kraków Your responsibilities As a Process Manager Lease Accounting, you safeguard the accounting, the process and the system for part of KION’s leasing activities You serve as an expert for lease accounting under... 
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    KION Business Services Polska Sp. z o. o.

    Kraków
    19 dni temu
  •  ...Business Process Excellence Expert Miejsce pracy: Gdynia Twój zakres obowiązków Analiza, optymalizacja oraz rozwój procesów biznesowych w organizacji z obszaru TSL. Koordynowanie działań związanych z zarządzaniem zmianą oraz wspieranie wdrażania usprawnień... 
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    Uni-logistics Sp. z o.o.

    Gdynia
    8 dni temu
  •  ...Process Manager (Insurance) | f/m/d Miejsce pracy: Warszawa Your responsibilities analysing various insurance processes (e.g. claims, policy administration, shared services, etc.) to identify improvement potentials and process inefficiencies with the Process Mining... 
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    Home office
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    ERGO Technology & Services S.A.

    Warszawa
    25 dni temu
  •  ...SAP Process Excellence Expert FI / CO Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project We are seeking an experienced AI Product Manager to design and implement Proof of Concepts (PoCs) for Multi-Agent Systems (MAS... 
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    Hitachi Energy Poland Sp. z o.o.

    Kraków
    21 dni temu
  •  ...bancassurance in an international environment Understanding how insurance companies or banks work, being familiar with their key processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,... 
    Pełny etat
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    Home office
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    Sollers Consulting

    Łódź
    5 dni temu
  • A leading financial services firm seeks a KYC Production Manager Vice President in Warsaw. The successful candidate will oversee a team...  ..., ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience... 

    JPMorgan Chase & Co.

    Warszawa
    4 dni temu
  •  ...support for Product Lifecycle Management (PLM) systems. Our consultants and business analysts assist clients in optimizing their PLM processes, integrating innovative solutions, and ensuring seamless transformation and integration with existing systems. We are dedicated to... 
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    Capgemini Polska

    Wrocław
    7 dni temu
  •  ...DBB Business Consultant Process Orchestration (MtC) Miejsce pracy: Kraków Your responsibilities translating Market to Cash (MtC) and cross-functional business activities into clear process models to enable orchestration and monitoring partnering with global... 
    1 dzień/tydzień
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    HEINEKEN Global Shared Services

    Kraków
    15 dni temu
  •  ...Operating system, Windows Your responsibilities, Applying process mapping and process analysis tools and methodologies to support identification of process opportunities for improvement, Running root cause analysis to identify define process improvement opportunity,... 
    2 dni/tydzień
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    Linklaters Poland Sp. z o.o.

    Warszawa
    27 dni temu
  •  ...Job ID: 4536 Associate Process Specialist We are looking for an Associate Process Specialist in Payment and Investigations Sweden to support payment processing and provide high quality service for our clients through a full-time permanent employment agreement.... 
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    Nordea Bank

    Łódź
    5 dni temu
  •  ...transactions for our customers while continuously evolving our processes to meet tomorrow's banking needs. Our team combines operational...  ...across the Nordic region. We are looking for an Associate Process Specialist to join our Payment FI team in Łódź on a full-time employment... 
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    Nordea Bank

    Łódź
    7 dni temu
  • 130 - 180 zł / stawka godzinowa

     ...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR...  ...LinkedIn:       IT Business Analyst IT Business Analyst (KYC) Location: Kraków hybrid ( 2 x per week)  Employment Type:... 
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    Antal Sp. z o.o.

    Kraków
    19 dni temu