Średnia wypłata: zł6500 /miesięczne

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  • 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
    19 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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    EY (dawniej Ernst & Young)

    Poznań
    1 dzień temu
  • 150 zł / stawka godzinowa

     ...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
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    Commerzbank AG Poland

    Łódź
    miesiąc temu
  • 22683 - 31194 zł

     ...FP&A Excellence ERP Transformation Global Process Expert Miejsce pracy: Łódź Your responsibilities Supporting the end-to-end transformation of FP&A finance systems and processes through the Takami Project (SAP S/4HANA), addressing global FP&A and Controlling needs... 
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    1 dzień/tydzień
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    Takeda

    Łódź
    20 dni temu
  • 150 zł / stawka godzinowa

     ...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... 
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    1 dzień/tydzień
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    Commerzbank AG Poland

    Łódź
    miesiąc temu
  •  ...office banking team. About our team Meet the Lifecycle Processing PL 1 team. Our role is to provides our customers with...  ...you share with us.   Main responsibilities in this role: Process daily incoming and outgoing payments from areas of Retail Finance... 
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    Nordea Bank

    Łódź
    12 dni temu
  • 10800 zł

     ...dashboards for decision-making, Assist in improving and automating HR processes and workflows, Support data extraction, validation, and basic...  ...from tools like Workday, Contribute to projects focused on process optimization and productivity improvement, Document processes,... 
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    Procter & Gamble

    Warszawa
    19 dni temu
  •  ...Miejsce pracy: Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations,...  ...remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Our... 
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    PwC

    Lublin
    miesiąc temu
  •  ...KYC Analyst with German Miejsce pracy: Warszawa Your responsibilities Obtaining information regarding customer credibility...  ...in IT systems Monitoring and carrying out the recertification process in cooperation with other departments Controlling and validating... 
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    Arval Service Lease

    Warszawa
    5 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,... 
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    PwC

    Poznań
    21 dni temu
  •  ...Wymagane, SQL, Python, JavaScript, HTML, CSS, AWS, Azure, Google Cloud Platform O projekcie, Omnichannel Delivery / Process Specialist odpowiada za projektowanie, konfigurację, wdrażanie oraz optymalizację rozwiązań technologicznych wspierających marketing omnichannel... 
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    UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

    Wrocław
    17 dni temu
  •  ...Process Supervisor Miejsce pracy: Poznań Your responsibilities Check that production follows the processes and specifications established in Nordex´s Instructions. Identify problems in the production process and establish the necessary corrective measures.... 
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    Nordex Polska Sp. z o.o.

    Poznań
    21 dni temu
  •  ...of Change Requests for the SAP modules MM, PP, WM and related processes, Project work including implementations for the SAP modules and...  ...development, support and consulting, SAP Developer experience valuable, Process knowledge needed within production, quality control, materials... 
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    Flint Group Polska sp. z o.o.

    Łódź
    7 dni temu
  •  ...Murex v3 platform., Configure Ant-scripts for automation and manage technical cases directly with the Murex provider., Monitor EOD processes, Datamart extractions, and MDRS (Market Data)., Lead requirements engineering for Trading, Quants, and FX Cash/Options teams.,... 
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    Randstad Polska Sp. z o.o.

    Warszawa
    24 dni temu
  •  ...ratings o Coordinate regulatory updates, desk mandate reviews, and KYC (Know Your Customer) campaigns Data Quality: o...  ...Assist Front Office teams with internal platforms and transaction processes Cost Monitoring: o Support Business Line COOs with cost... 
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    Home office
    Praca wieczorami

    Societe Generale Branch in Poland

    Warszawa
    12 dni temu
  •  ...and reporting interfaces as well as continuously improving our processes. Our cross-country team is part of Nordea Finance’s Customer Lifecycle...  ...behaviors and we are utilizing many technical solutions for process improvements. Collaboration. Ownership. Passion. Courage.... 
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    Nordea Bank

    Łódź
    12 dni temu
  •  ...independent code testing,, Develop and test Workflows and Automated Processes, Templates and System Integration adaptors,, Troubleshoot non-...  ...to manage critical timelines with multiple teams,, Strong process improvement skills. What we offer, Work flexibility - hybrid... 
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    PwC

    Kraków
    miesiąc temu
  •  ...internal and external sources, analyzing clients data to create KYC profiles and evaluate AML risk ratings, Working on client projects...  ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,... 
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    PwC

    Lublin
    5 dni temu
  • 21000 - 24150 zł

     ...stakeholders to understand and optimize FX position and P&L sharing processes, ensuring seamless data flow and accurate reporting., Analyze...  ...phases, and provide go-live support for data quality and process enhancements., Liaise effectively with Finance, Product Control... 
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    ITDS Polska Sp. z o.o.

    Kraków
    29 dni temu
  • 15775 - 23375 zł

     ...Traded Risk Process Manager (MR) - fixed term contract / 12 months Miejsce pracy: Kraków Your responsibilities Support consolidated risk reporting and analysis at different levels across various HSBC lines of business. Support risk managers with implementation... 
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    14 dni temu
  •  ...AR Analyst with German Miejsce pracy: Warszawa Your responsibilities Coordinate cash allocation process Reconcile broker’s remuneration with insurers Handle orders / transactions according to internal company standards (procedures, regulations) Perform... 
    1 dzień/tydzień
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    MMC Group Services Sp. z o.o.

    Warszawa
    15 dni temu
  •  ...across the firm. By utilizing a broad range of technologies, we are at the forefront of innovation. We seek to drive our systems and processes towards scalable, low-latency, high frequency enterprise systems to support Citi’s strategic priorities., We provide you with the... 
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    Citi Poland

    Warszawa
    6 dni temu
  • 9000 - 13000 zł

     ...criteria), traceability, and change control., Analyse business processes, define target operating procedures, support product/configuration...  ...deliverables: Project plans, roadmaps, user journey maps, process flows, data/process definitions, and executive-ready summaries.... 
    Elastyczne godziny

    Reply Polska Sp. z o.o.

    Katowice
    13 dni temu
  •  ...please enclose the below statement: "I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered...  ...Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal... 
    Praca zdalna

    Accenture Operations

    Kraków
    14 dni temu
  •  ...works closely with the business stakeholders to: determine/confirm KYC data and collect relevant information for Individuals and...  ...and participate in efforts to further improve and streamline the process YOUR EXPERTISE: bachelor’s/master’s or Student status... 
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    Praktyki
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    UBS

    Kraków
    1 dzień temu
  • 7683 - 10642 zł

     ...responsibilities Handle all aspects of bank accounts, including extensive KYC processes, account opening/closure, and updates to power of attorney and...  ...mechanisms Excellent communication skills Audit/SOX/process controls experience High level of accuracy and attention to... 
    1 dzień/tydzień
    Praca hybrydowa
    Elastyczne godziny

    Takeda

    Łódź
    19 dni temu
  •  ...a position in which you can set direction and help shape our company? If so, you could be the newest addition to our team as a:  Process Analyst (Transformation Office Team) Be part of the movement – and play your part.  About the role: As a Process Analyst you... 
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    DFDS Poland

    Poznań
    miesiąc temu
  •  ...AML / KYC Analyst with German Miejsce pracy: Kraków Your responsibilities Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools... 
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    Universal-Investment-Gesellschaft mit beschränkter Haftung

    Kraków
    5 dni temu
  •  ...evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms. Apply now! ,[Prepares and processes journal entries, accruals, provisions, allocations, and fixed‑asset transactions in line with schedules and client procedures.,... 
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    Capgemini

    Kraków
    7 dni temu
  • System operacyjny, Windows Twój zakres obowiązków, Weryfikacja podmiotów gospodarczych na podstawie dostępnych dokumentów., Wyszukiwanie niezbędnych informacji w Internecie oraz w dedykowanych bazach danych., Weryfikacja dokumentów pod kątem formalnym, ocenę spójności...
    1 dzień/tydzień
    Elastyczne godziny

    CERI International

    Białystok
    25 dni temu