Średnia wypłata: zł6500 /miesięczne
Więcej statystykOdbieraj najlepsze oferty pracy na swój adres mailowy
- ...laws, regulations, and AML requirements, and updating internal processes accordingly Performing local regulatory watch and risk assessments... ...actions and risk mitigation measures Conducting AML/KYC reviews, analysis, and reporting, and supporting business functions...ZasugerowanePełny etatElastyczne godziny
KEB Hana Bank (D) AG SA Oddział w Polsce
Wrocław18 dni temu - ...Knowledge of Polish regulatory requirements (including KNF, AML/KYC, PSD2 – considered an advantage) Experience working with: credit... ...collaborating with IT / data teams (defining requirements, risk process automation) Strong analytical and leadership skills...ZasugerowanePraca zdalna
ESCA
Zdalna20 dni temu - ...Process Design & Continuous Improvement Manager (Finance) Miejsce pracy: Poznań Your responsibilities Ensure efficient Accounting & Finance (A&F) processes for John Deere´s operations in Europe, including (but not limited to) Account Payables, General Ledger, Forecasting...ZasugerowanePraca hybrydowaElastyczne godziny
John Deere Polska Sp. z o.o.
Poznań3 dni temu - ...according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Lublin6 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 - ...development programs by ensuring high-quality data. Responsibilities include managing systems/tools, providing training, and contributing to process improvements. The ideal candidate should have a Bachelor's degree, strong organizational and communication skills, and a good...ZasugerowanePraca hybrydowaPraca zdalna
AstraZeneca
Warszawa2 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
Łódź6 dni temu - ...& Consulting, Technology, Operations, Industry X and Accenture Song. THE WORK: Join us to work as SAP Maintenance & Service Process Consultant and be the part of Industry Equipment transformation and implementation projects for industrial clients. Help companies...Zasugerowane
Accenture
Warszawa4 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
Warszawa4 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...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa1 dzień temu - ...innovative environment. We focus on collaboration, engagement, and achieving ambitious goals. We are looking for a Credit Risk Process Specialist to join us at this pivotal moment, share our vision, and help shape the future of European banking. What you will be...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa4 dni temu - ...business needs and IT solutions. Your responsibilities include analyzing business requirements, supporting ERP systems, and driving process improvements. The ideal candidate has a degree in IT or Finance, a minimum of 3 years of relevant experience, and exceptional...Zasugerowane
Smurfit Westrock plc
Kraków22 godziny 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...ZasugerowanePełny etatPraca hybrydowa
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 na wakacjePraca hybrydowaPraca zdalnaHome officePraca zmianowaIG Group
Krak ów6 dni temu- ...Custody Transaction Management Department. This advanced position involves managing and implementing the incoming migrations of new processes, ensuring accurate and timely delivery of transactions while working closely with internal and external partners. The ideal...Zasugerowane
Citi
Warszawa1 dzień temu - ...Task & Process Mining Consultant Task & Process Mining Consultant Warszawa 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...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa22 godziny temu - ...Process Specialist in Financial Control Miejsce pracy: Łódź Your responsibilities Preparation of analyses, reports and statements for the internal and external needs Performing assigned tasks within accounting and controlling area Manage daily, monthly and...Praca hybrydowa
NORDEA Bank Abp SA Oddział w Polsce
Łódź6 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
- ...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
Poznań3 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...Praca stałaUmowa o pracęPraca hybrydowa
Bank Millennium S.A.
Warszawa4 dni temu - ...Ekspertka/Ekspert KYC Ekspertka/Ekspert KYC Miejsce pracy: Wrocław Nr ref.:EKYC/03/CEN Twoja rola podejmowanie decyzji co do stosowania środków ograniczających określonych w art. 41 ustawy AML kompletowanie danych i dokonywanie wstępnych analiz klientów...2 dni/tydzieńUmowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Wrocław4 dni temu - ...KNF and local requirements as well as internal credit policies Process new loans, renewals, and modifications, ensuring accurate... ...for Eastern Europe expansion Conduct customer verification (KYC) and AML procedures in compliance with local and group regulations...Pełny etatElastyczne godziny
KEB Hana Bank (D) AG SA Oddział w Polsce
Wrocław14 dni temu - ...365 Finance & Operations for a remote position. This role is perfect for those with innovative thinking, ready to enhance business processes and support financial operations. Key responsibilities include leveraging analytical skills and driving efficiency for client...Praca zdalnaElastyczne godziny
FRG Technology Consulting
Warszawa22 godziny temu - ...IAG GBS Poland sp. z o.o. seeks a dedicated professional to manage regional finance processes and improve efficiency in Kraków, Poland. You will ensure accurate reporting, handle queries, and develop standard processes. The ideal candidate holds a degree in Finance,...
IAG GBS Poland sp. z o.o.
Kraków1 dzień temu - ...Job ID: 4487 Associate/Process Specialist with Finnish We are looking for a permanent position as a Process Specialist in Daily Banking Processing FI 3 team to join us in Łódź to deliver and develop great quality service and products to Nordea's customers in Finland...Wypłata codzienniePełny etatPraca hybrydowa
- ...compliance frameworks – with a strong emphasis on technology enablement. We deliver enterprise risk management programmes, map complex process landscapes, deploy GRC platforms (SAP GRC, Workiva, SAP Signavio, and others), and run technology-focused internal audit...Praca hybrydowaElastyczne godziny
PwC
Katowice3 dni temu - ...Responsibilities Performing processing activities Conducting communication with internal and external clients Timely and effective... ...processing issues and taking action in order to optimize the process (coordinating tests and projects) Preparing and verifying...Praca dorywczaPraca hybrydowaPraca z domuPraca zmianowaPraca w weekendy
Citigroup Inc.
Olsztyn4 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...Praca hybrydowaElastyczne godziny
PwC
Lublin22 godziny temu - ...pieniędzy oraz finansowania terroryzmu Współpraca z zespołem Poznaj Swojego Klienta oraz z I linią obrony w zakresie szeroko rozumianego KYC Wykazywanie się proaktywną postawą mającą na celu wzrost wykrywalności podejrzanych zachowań Wspieranie procesu wdrażania...Praca stałaUmowa o pracęPraca hybrydowa
Bank Millennium S.A.
Warszawa5 dni temu - ...deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. About The... ...scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation...Pełny etat
