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  •  ...Specialist Business Expert SC Process Excellence & Digitalization 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... 
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    BASF Polska Sp. z o.o.

    Warszawa
    1 dzień temu
  • od 16700 zł

     ...Data Process Automation Analyst Miejsce pracy: Warszawa Your responsibilities Define FFWD (Fast Forward), MVP (Minimum Viable Product), and temporary processes, along with data models and automation solutions Optimize data flow, reduce redundancy, and enhance... 
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    Elastyczne godziny

    Philip Morris Polska Distribution Spółka z o.o.

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

    Sollers Consulting

    Kraków
    4 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... 
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    Praca zdalna
    Elastyczne godziny

    EY (dawniej Ernst & Young)

    Poznań
    6 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,... 
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    Pełny etat
    Praca zdalna
    Praca za granicą
    Podróże służbowe
    Home office
    Elastyczne godziny

    Sollers Consulting

    Kraków
    12 dni temu
  •  ...Senior Business Process Analyst with AI Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows Your responsibilities Applying AI solutions to address opportunities for process improvement Supporting strategic assessments of processes... 
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    Linklaters Poland Sp. z o.o.

    Warszawa
    29 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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    Pełny etat

    PayU GPO

    Warszawa
    4 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
    13 dni temu
  •  ...Expected, SAP BW, SAP HANA, Sap analytics cloud, SAC Your responsibilities, In this role, you will support and lead Business Process Intelligence initiatives that enable and accelerate the digitalization of our regional and global Finance organization. Working closely... 
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    VIEGA sp. z o.o.

    Kraków
    10 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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    Pełny etat

    PayU GPO

    Poznań
    4 dni temu
  •  ...Process & Task Mining Analyst Miejsce pracy: Kraków Technologie, których używamy Wymagane Python SQL O projekcie Poszukujemy osoby na stanowisko Process & Task Mining Analyst, która przejmie odpowiedzialność za analizę ukierunkowaną na doskonalenie... 
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    Umowa o pracę

    Columbus Pro

    Kraków
    13 dni temu
  •  ...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
    27 dni temu
  •  ...IdentityIQ to support and enhance identity and access management processes. The role combines operational responsibilities with...  ...with cross-functional teams to ensure proper issue resolution and process alignment Maintain basic monitoring of the IdentityIQ environment... 
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    Sii Sp. z o.o.

    Katowice
    13 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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    Pełny etat

    Harvey Nash Technology

    Warszawa
    29 dni temu
  •  ...Process Manager Miejsce pracy: Trzeboś (pow. rzeszowski) Twój zakres obowiązków Mapowanie i dokumentacja: Tworzenie map procesów (AS-IS) i opisywanie procedur (SOP). Analiza i optymalizacja: Identyfikacja wąskich gardeł, eliminacja zbędnych kroków (marnotrawstwa... 
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    Praca zmianowa

    STYROBUD B.T.K. Radomscy Sp.j.

    Trzeboś, gm. Sokołów Małopolski, Podkarpackie
    19 dni temu
  • 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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    Elastyczne godziny

    AML RightSource

    Kraków
    6 dni temu
  •  ...Process Manager Internal Portfolio and Project Controlling Miejsce pracy: Kraków Your responsibilities Active participation in all phases of international, group-wide SAP S/4HANA implementations within the FI/CO and SAP PS environments (project preparation, process... 
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    Elastyczne godziny

    KION Business Services Polska Sp. z o. o.

    Kraków
    16 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
    Praca zdalna
    Podróże służbowe
    Elastyczne godziny

    Linklaters Poland Sp. z o.o.

    Warszawa
    4 dni temu
  •  ...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
    24 dni temu
  • 12500 - 14500 zł

     ...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 implement... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Warszawa
    10 dni temu
  • 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)... 
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    Mazovia Bank Spółdzielczy

    Sobienie-Jeziory, gm. Sobienie-Jeziory, Mazowieckie
    27 dni temu
  • 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
    27 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... 
    Elastyczne godziny

    Aion Bank

    Warszawa
    1 dzień 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 zdalna
    Praca wieczorami
    Elastyczne godziny

    Aion Bank

    Warszawa
    3 dni temu
  •  ...pracy: Warszawa Your responsibilities day-to-day order processing and delivery coordination, communication with internal stakeholders...  ...with major B2B clients and dive deep into real supply chain processes using SAP. BASF Polska Sp. z o.o. At BASF, chemistry is... 
    Praktyki
    Staż
    Pełny etat
    Praca zdalna

    BASF Polska Sp. z o.o.

    Warszawa
    2 dni 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... 
    Praca wieczorami
    Elastyczne godziny

    Aion Bank

    Warszawa
    1 dzień temu
  •  ...DocuWare Workflow Specialist to support the development and evolution of document‑driven business processes across the organization. The role combines a deep understanding of process digitization with hands‑on system configuration, particularly in environments with strong... 
    Praca zdalna
    Podróże służbowe

    Sii Sp. z o.o.

    Kraków
    5 dni temu
  •  ...tax team, you will play a key role in ensuring that global tax processes and IT solutions operate in line with corporate standards, governance...  ...levels and regions. Experience in organizational change, process management, and stakeholder enablement. Structured,... 
    Praca na wakacje
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    Robert Bosch Sp. z o.o.

    Warszawa
    26 dni temu
  •  ...Business Process Partner for Finance Miejsce pracy: Rosówek Your responsibilities Transform local business processes into standardized global ways of working. Integrate country-specific legal and statutory requirements into ERP solutions while maintaining global... 
    Podróże służbowe
    Elastyczne godziny

    DGS DIAGNOSTICS SP. Z O.O.

    Rosówek, gm. Kołbaskowo, Zachodniopomorskie
    9 dni temu
  • 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
    27 dni temu