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  • Task & Process Mining Consultant

     ...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... 
    Zasugerowane
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    Praca zdalna
    Elastyczne godziny

    EY (dawniej Ernst & Young)

    Poznań
    6 dni temu

  • Process Mining Consultant

     ...Expected, SAP, Oracle, Microsoft SQL Server, SQL About the project, We are currently searching for a skilled Process Mining Consultant to join our dynamic team. The ideal candidate will work closely with various high-level stakeholders across the organization and will... 
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    Praca za granicą
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    EPAM Systems (Poland) sp. z o.o.

    Kraków
    16 dni temu

  • Senior Investigator (AML/Financial Crime)

    7750 zł

     ...Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. Support the Manager in supervising a...  .... Ability to influence others and identify opportunities for process enhancement. What we offer Comprehensive private medical... 
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    AML RightSource

    Kraków
    16 dni temu

  • AML Operations Specialist | Financial Crime Unit

     ...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
    6 dni temu

  • Lead Analyst - Internal Processing

     ...Lead Analyst – Internal Processing Miejsce pracy: Poznań 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... 
    Zasugerowane
    Praca zdalna
    Home office
    Elastyczne godziny

    Sollers Consulting

    Poznań
    12 dni temu

  • AML Operations Specialist with Dutch | Financial Crime Unit

     ...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

    Poznań
    3 dni temu

  • Qlik Developer - Cost Processing & Transactions

     ...Join our team as a Qlik Developer - Cost Processing & Transactions ! Your tasks About...  ...reporting for controlling group costs, processes the accounts payable and travel expense...  ...Wersalska 6 91-203 Łódź Your application process Please add the following clause to... 
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    1 dzień/tydzień
    Praca z domu
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    Commerzbank AG Poland

    Łódź
    14 dni temu

  • Senior Consultant

     ...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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    Pełny etat
    Praca zdalna
    Praca za granicą
    Podróże służbowe
    Home office
    Elastyczne godziny

    Sollers Consulting

    Kraków
    13 dni temu

  • Developer IBM Planning Analytics - Cost Processing & Transactions

     ...Developer IBM Planning Analytics - Cost Processing & Transactions! Your tasks Our team...  ...reporting for controlling group costs, processes the accounts payable and travel expense...  ...Wersalska 6 91-203 Łódź Your application process Please add the following clause to... 
    Zasugerowane
    1 dzień/tydzień
    Praca z domu
    Podróże służbowe
    Elastyczne godziny

    Commerzbank AG Poland

    Łódź
    14 dni temu

  • Senior Business Analyst (Process Transformation & Automation) - Tax Technology

     ...eksploracja możliwości cyfrowej transformacji w obszarze podatków i prawa Minimum 4–6 lat doświadczenia w roli Business Analyst / Process Analyst / Automation Specialist przy projektach end-to-end (discovery – design – build – deployment – support), Praktyczne (hands-... 
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    Praca zdalna

    KPMG

    Katowice
    9 dni temu

  • AML Senior Analyst with German | Financial Crime Unit

     ...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,... 
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    PwC

    Gdańsk
    24 dni temu

  • Senior Business Process Analyst with AI

     ...Operating system, Windows Your responsibilities, Applying AI solutions to address opportunities for process improvement, Supporting strategic assessments of processes and defining GenAI-led optimisation, new ways of working (next-gen operating models), future-fit capabilities... 
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    Linklaters Poland Sp. z o.o.

    Warszawa
    8 dni temu

  • Senior AML & KYC Risk Analyst - Global Onboarding

     ...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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    Pełny etat

    PayU GPO

    Warszawa
    3 dni temu

  • Business Expert - Cost Processing & Transactions (m/f/d)

     ...Business Expert - Cost Processing & Transactions (m/f/d) Miejsce pracy: Łódź Your responsibilities...  ...team on the further development of processes and functionalities and implement...  ...implementation of the current recruitment process and for the future recruitment for a... 
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    Elastyczne godziny

    Commerzbank AG

    Łódź
    6 dni temu

  • Senior AML & Risk Analyst

     ...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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    Pełny etat

    PayU GPO

    Warszawa
    3 dni temu

  • KYC Analyst (with English & German)

     ...KYC Analyst (with English & German) Miejsce pracy: Warszawa Twój zakres obowiązków Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary... 
    2 dni/tydzień
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    Grafton Recruitment

    Warszawa
    18 dni temu

  • Anti Money Laundering Specialist

    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... 
    Pełny etat

    Harvey Nash Technology

    Warszawa
    9 dni temu

  • Consultant (Teamcenter, PLM)

     ...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... 
    Praca hybrydowa
    Praca z domu
    Home office
    Elastyczne godziny

    Capgemini Polska

    Wrocław
    20 dni temu

  • Treasury Risk and Control Specialist

     ...Identifying, assessing, and monitoring risks related to treasury processes (including updating and monitoring banking clauses). Ensuring...  ...access in accordance with internal procedures. Supporting KYC / AML processes, including preparation of user authorization documentation... 
    Pełny etat
    Praca zdalna

    PayU S.A.

    Poznań
    3 dni temu

  • Operation Consultant

     ...testing preferable ~ Good understanding of BCCM framework and processes ~ Experience with risk and controls management methodology...  ...Only those applications that include the candidate's consent to process personal data will be considered. Please use the sentence below... 
    Praca zdalna
    Elastyczne godziny

    HCL Poland

    Warszawa
    12 dni temu

  • Process Innovation Professional-Service Operations (Product Expert)

     ...Center. In this position, you will learn EV product expertise, digital customer processes, and cross‑functional collaboration skills. Support internal teams with product expertise, process clarifications, and operational guidance to ensure seamless service delivery.... 
    Podróże służbowe
    Praca zmianowa
    Elastyczne godziny

    IBM

    Kraków
    2 dni temu

  • Task & Process Mining Analyst

     ...Task & Process Mining Analyst Task & Process Mining Analyst Poznań The Process Intelligence Analyst plays a key role in uncovering insights from operational data to improve business processes and enable automation. This position involves analyzing process flows... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    EY (dawniej Ernst & Young)

    Poznań
    6 dni temu

  • Analityk / Analityczka ds. Operacji AML

    5500 - 8000 zł

     ...klientami w celu wyjaśnienia transakcji udział w przygotowywaniu raportów i zestawień AML współpraca przy weryfikacji danych klientów (KYC) wsparcie zespołu w realizacji obowiązków regulacyjnych Nasze wymagania osoby po studiach lub status studenta (nim. 2-3 rok)... 
    Praktyki
    Staż
    Praca stała

    Mazovia Bank Spółdzielczy

    Góra Kalwaria, Mazowieckie
    6 dni temu

  • GRC Consultant with German

    100 - 110 zł / stawka godzinowa

     ...personal data contained in the submitted application documents to be processed by Cyclad sp. z o.o., ul. Chłodna 48/1, 00-872 Warszawa,...  ...including my image, in relation to my participation in the recruitment process. I acknowledge that the above consent may be withdrawn at any... 
    Stawka godzinowa
    Praca zdalna
    Elastyczne godziny

    Cyclad

    Warszawa
    18 dni temu

  • Senior Angular Developer - Financial Services Tech

    18900 - 23100 zł

     ...customer onboarding, including OneAML and KYC requirements. Join a team dedicated to...  ...including a statement that you agree to our processing and storing of your personal data....  ...depth knowledge of technologies, business processes, and EU legislation to unlock new business... 
    Praca zdalna
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Wrocław
    6 dni temu

  • Analityczka/Analityk KYC

     ...Analityczka/Analityk KYC Analityczka/Analityk KYC Miejsce pracy: Wrocław Nr ref.:AKYC/03/CEN Twoja rola ~ analizujesz dane klientów w procesach onboardingu i rewizji w celu potwierdzenia kompletności lub identyfikacji nieścisłości i ryzyk, ~ podejmujesz... 
    2 dni/tydzień
    Umowa o pracę
    Praca hybrydowa
    Praca zdalna

    Credit Agricole Bank Polska S.A.

    Wrocław
    3 dni temu

  • Credit Risk Process Specialist - (Cash Loans & Credit Cards)

     ...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 zdalna
    Praca wieczorami
    Elastyczne godziny

    Aion Bank

    Warszawa
    2 dni temu

  • Specjalista/ka ds. Operacji AML

     ...pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznesową, regulacyjną oraz techniczną i... 
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Wrocław
    2 dni temu

  • Credit Risk Process Specialist - Cash Loans & Credit Cards

     ...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... 
    Praca zdalna
    Praca wieczorami
    Elastyczne godziny

    Aion Bank

    Warszawa
    20 godzin temu

  • Specjalista/ka ds. Operacji AML

     ...pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznesową, regulacyjną oraz techniczną i... 
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Warszawa
    2 dni temu