Średnia wypłata: zł6500 /miesięczne
Więcej statystykOdbieraj najlepsze oferty pracy na swój adres mailowy
110 - 130 zł / stawka godzinowa
...and acceptance criteria., Analyse business processes and data flows to support solution design... ...analysis and contribute to continuous process improvement. Proven experience as an IT... ...delivery environments., Practical knowledge of KYC, AML, Customer Due Diligence (CDD),...ZasugerowanePraca hybrydowaB2B.NET S.A.
Warszawa18 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin3 dni 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...ZasugerowanePełny etat
BFF Polska
Łódź4 dni temu 11000 zł
...KYC Team Lead KYC Team Lead Kraków Job Description Minimum compensation: starting from 11,000 PLN. The final offer will... ...organization What you'll do Assist in managing vendor onboarding processes and maintaining contract visibility across the organization...ZasugerowanePraca hybrydowaPraca na wakacjeHome officePraca zdalnaPraca zmianowaIG Group
Kraków19 godzin temu- ...Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Miejsce pracy: Warszawa Obowiązki: Realizowanie zadań wynikających...ZasugerowaneUmowa o pracęPraca hybrydowaPraca stała
Bank Millennium S.A.
Warszawa5 dni temu - ...Information Security Area Bachelor’s or Master’s in IT Discipline In-depth understanding and knowledge of security administration processes CISA and/or CISM and/or CRISC certified CISSP, ITIL Foundation will be preferred Fluent English What we offer Enjoy...ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Kraków6 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...ZasugerowanePraca hybrydowaElastyczne godziny
- ...match the specific requirements of each department. Taking part in exciting global projects that aim to improve the recruitment process across Europe, contributing to new strategies that enhance our talent acquisition efforts. Providing timely and accurate information...ZasugerowanePraca hybrydowaPraktykiElastyczne godziny
John Deere Polska Sp. z o.o.
Poznań23 godziny temu od 11000 zł
...Analyst – Commercial Services Miejsce pracy: Warszawa Your responsibilities Own and lead the Commercial OPEX controlling process for Poland, ensuring accurate reporting, forecasting and financial governance across Sales, Marketing and Commercial Excellence functions...ZasugerowaneElastyczne godzinyCoca-Cola HBC Polska Sp. z o.o.
Warszawa4 dni temu- ...Jeśli: posiadasz minimum roczne doświadczenie w obszarze AML/KYC; posiadasz tytuł licencjata lub magistra; wykazujesz się... ...LinkedIn Learning ). Atrakcyjny pakiet benefitów: Selection process Aplikuj i kreuj swoją przyszłości z nami! Jeśli Twój...ZasugerowaneUmowa o pracęPraca hybrydowaPełny etatPraca stałaPodróże służbowePraca z domu
- ...Security function globally. Main stakeholders are Information Security teams, IS Compliance teams, IS Business users, IS Business Process Owners, IS Solution Architects, and Core and Business Area IS organizations. Your responsibilities Performing information security...ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Kraków23 godziny temu - ...znajomość konfiguracji Dynamics 365 doświadczenie w projektowaniu procesów biznesowych znajomość Power Automate oraz Business Process Flow umiejętność tworzenia Business Rules i workflowów dobra znajomość C# /.NET znajomość JavaScript wykorzystywanego w Microsoft...ZasugerowanePraca stałaPraca zdalnaElastyczne godziny
Brunata ZENNER Sp. z o.o.
Łódź23 godziny temu - ...company, we are looking for candidates for the position of AML/KYC Remediation Specialist. AML/KYC Remediation Specialist (m/f)... ...and risks, understanding of onboarding and periodic KYC review processes, knowledge of CSSF regulations and risk-based approach in Luxembourg...Zasugerowane
Goldman Recruitment
Warszawa8 dni temu - ...SOAP, WebAPI, Web Services, Hangfire, GIT, UML, BPMN, Archimate, Confluence, Jira O projekcie, Dołącz do naszego Chapteru Systemów KYC i Compliance!, , W Compliance - pracujemy nad minimalizowaniem ryzyka braku zgodności działań Banku z regulacjami prawnymi, normami,...ZasugerowaneUmowa o pracęPraca zdalnaPraca zmianowa
BNP Paribas Bank Polska S.A.
Kraków7 dni temu - Dla naszego Klienta poszukujemy osoby na stanowisko: KYC Analyst with English.ZAKRES OBOWIĄZKÓW: Przeprowadzanie analiz i weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących klientów Zbieranie, przetwarzanie oraz ocena dokumentów tożsamości...ZasugerowaneUmowa o pracęPraca hybrydowaPełny etatElastyczne godziny
Manpower
Warszawa18 dni temu - ...growth. You will collaborate closely with stakeholders across KYC Processing teams, the Anti-Financial Crime team, Sales, CCM, and CX... ...Identify areas for development, in terms of: operational process, systems and individual training needs. Other duties as required...Pełny etat
- ...financial services., , You will help shape innovative trading solutions by analyzing, modeling, and documenting complex business processes within FX, Treasury, and Market Data environments. This role offers a unique chance to be at the forefront of market data integration...Praca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa18 dni temu - ...standards such as EMIR, EMIR Refit, and IBOR/POLSTR., Model and define processes, creating clear specifications for IT development teams.,... ...such as EMIR, EMIR Refit, and IBOR/POLSTR., Expertise in process modeling and defining detailed business and regulatory requirements...Praca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa18 dni temu - ...Developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work... ...design, workflow analysis etc., Involvement in the design process as well as in system and UAT testing, Involvement in creating the...
Brown Brothers Harriman
Kraków29 dni temu - ...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR... ...us on LinkedIn: Zakres obowiązków Prowadzenie procesów KYC i onboardingu klientów korporacyjnych zgodnie z obowiązującymi regulacjami...
- ...Location : Łódź | Remote Type of contract: Employment contract or B2B, fixed-term for 12 months Recruitment process: Online About your future employer: Our client is an international consulting company supporting finance transformation and process optimisation...Podróże służbowePraca zdalnaElastyczne godziny
- ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...with the IT world, you understand the software development process, basic concepts in IT architecture, you have participated in rollouts...Praca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Wrocław26 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...and advising our clients from the automotive industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, Multi...Praca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Poznań26 dni temu - ...Onboarding & Due Diligence: Conduct review of client documentation and perform customer assessment during the onboarding process Build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction Perform Enhanced Due Diligence (EDD)...Home officePraca wieczoramiElastyczne godziny
- ...administrators handling IMS (Indirect Materials and Services) processes. • Ensure timely and accurate service delivery in compliance... ...improvement action on customer satisfaction surveys results. 4. Process Excellence & Compliance • Identify process gaps and implement...Praca zmianowaElastyczne godziny
Dürr Group Services sp. z o.o.
Poznań1 dzień 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:...Pełny etat- ...operations. Contribute to continuous improvement of control tower processes and governance. Our requirements Technical background (... ...within areas like: Finance & Accounting, Claims, Customs, IT, Process Automation, Customer Reporting & Data Quality, HR &...
DSV GBS
Warszawa5 dni temu - ...Job ID: 4967 Nordea Finance Credit Policy and Change is hiring a Senior Change & Process Specialist to be a functional lead for driving the Nordea Finance’s asset valuation process and driving large change initiatives. This is an opportunity for you to be a crucial...Praca hybrydowa
- ...We are looking for a sharp, detail-oriented KYC Analyst to join our global Client Onboarding team. In this role, you’ll be on the... ...for internal business queries. Contribute to continuous process improvements across EMEA and global compliance operations. Support...
- ...proven track record in similar upgrades, this opportunity may be the right fit for you. Your responsibilities, Leading the upgrade process from Business Central v19 on-premise to v28 Public Cloud SaaS, Managing data conversion activities to ensure seamless transition to...Praca zdalna
Sii Sp. z o.o.
Szczecin15 dni temu
