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- ...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...ZasugerowanePraca zdalna
BASF Polska Sp. z o.o.
Warszawa24 dni temu - ...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. You will support markets in applying standard ways of working, assess process and...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca z domuPraca zdalnaElastyczne godziny
HEINEKEN Global Shared Services
Kraków18 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...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
UniCredit Polska
Warszawa21 dni temu - ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...Minimum 1 year of hands-on experience in AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań23 godziny 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,...ZasugerowanePełny etat
PayU GPO
Warszawa1 dzień 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...ZasugerowanePełny etat
PayU GPO
Warszawa1 dzień 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...Zasugerowane
JPMorgan Chase & Co.
Mazowieckie1 dzień 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...ZasugerowanePełny etat- ...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...ZasugerowanePraca zdalna
Accenture Strategy & Consulting
Warszawa5 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...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Warszawa24 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...Zasugerowane
JPMorgan Chase & Co.
Warszawa3 dni temu - ...the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional,... ...operational activities, including the periodic renewal/remediation process for all clients. Your duties will also include reviewing the...ZasugerowaneElastyczne godziny
JPMorgan Chase & Co.
Warszawa3 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,...Zasugerowane2 dni/tydzieńPodróże służbowePraca zdalnaElastyczne godziny
Linklaters Poland Sp. z o.o.
Warszawa26 dni temu - A modern digital bank in Warsaw is seeking a Credit Risk Process Specialist to design and manage credit risk policies for unsecured lending products. The ideal candidate will have 3-6 years of experience in Retail Credit Risk and strong technical skills in SQL and Excel...ZasugerowaneElastyczne godziny
Aion Bank
Warszawa3 dni temu - ...believe in delivering results while fostering a culture of passion and collaboration. We are currently looking for a Credit Risk Process Specialist ready to join our adventure, share our ambition and help shape the future of digital banking. What you will be doing...Praca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa23 godziny temu - ...interface to customer on order placement and follow up Select and use adequate tools (SAP R/3 SD, e-commerce software) to receive, process, and follow up on orders including cash management Understand and create customer master data as well as customer specific SAP...Praca zdalna
BASF Polska Sp. z o.o.
Warszawa3 godziny temuNowa - ...funkcjonalności minimum 3 lata doświadczenia w branży IT na stanowisku Analityka Biznesowo–Systemowego, doświadczenie w obszarze KYC, znajomość zagadnień związanych z architekturą systemów IT, umiejętność modelowania i dokumentowania procesów oraz systemów IT, doświadczenie...Praca zdalna
UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Wrocław4 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....Pełny etatPraca hybrydowa
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- ...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...Pełny etatPraca hybrydowa
- Jeśli posiadasz doświadczenie w obszarze AML/KYC i chcesz rozwijać swoją karierę w dynamicznym środowisku, nie zwlekaj! Dołącz do zespołu firmy, która ceni profesjonalizm i zaangażowanie. Aplikuj już dziś i rozpocznij nowy etap swojej kariery w branży finansowej! Oferta...Pełny etatPraca hybrydowaPraca tymczasowaPraca od zarazElastyczne godziny
Manpower
Wrocław5 dni temu - ...the quality rules and procedures defined for the manufacturing processes. Check and ensure health and safety rules. Your Tasks Check... ...Nordex´s Instructions. Identify problems in the production process and establish the necessary corrective measures. Manage...
Nordex SE
Poznań2 dni temu 23160 - 33300 zł
...requirements into practical controls and drive cross-functional implementation across international technical units., Manage remediation processes by tracking findings, evidence, and deadlines, providing regular status reports to primary stakeholders., Enhance GRC maturity...Praca wieczoramiHelloFresh
Warszawa13 dni temu- ...AP Senior Finance & Accounting Process Specialist AP Senior Finance & Accounting Process Specialist What will you do? Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Kraków8 dni 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...Umowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa4 dni temu - ...tools). Provide accurate and timely information on HR policies, procedures, payroll, benefits, leave management, and onboarding. Process and maintain employee data in the HRIS system (e.g., SAP HR, Workday, SuccessFactors). Ensure that all employee records are...2 dni/tydzieńPraca hybrydowaPraca zdalna
TATA CONSULTANCY SERVICES LIMITED S.A. ODDZIAŁ W POLSCE
Warszawa3 dni temu - ...Ekspertka/ Ekspert KYC Ekspertka/ Ekspert KYC Miejsce pracy: Wrocław Nr ref.:EKYC/02/CEN Twoja rola podejmowanie decyzji co do stosowania środków ograniczających określonych w art. 41 ustawy AML kompletowanie danych i dokonywanie wstępnych analiz klientów...Umowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław11 dni temu - Inspektorka / Inspektor ds. AML Miejsce pracy: Sochaczew Twój zakres obowiązków Realizacja obowiązków wynikających z ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu, a także regulacji wewnętrznych Banku jako instytucji obowiązanej. Weryfikowanie...Umowa o pracęPraca stała
Bank Spółdzielczy w Sochaczewie
Sochaczew, Mazowieckie28 dni temu 16800 - 19950 zł
...work in the European Union will be considered for this role. Your responsibilities, Design and optimize advanced personalization processes to increase customer engagement., Develop communication strategies tailored to customer needs, based on data insights, and...Praca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa25 dni temu
