Średnia wypłata: zł6500 /miesięczne
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- ...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)
Poznań2 dni temu - ...Developer IBM Planning Analytics (Cost Processing & Transactions) Miejsce pracy: Łódź... ...reporting for controlling group costs, processes the accounts payable and travel expense... ...implementation of the current recruitment process and for the future recruitment for a period...ZasugerowanePraca zdalnaElastyczne godziny
Commerzbank AG
Łódź16 dni temu - ...Optional, Python, Jira, Confluence About the project, Our team is part of Cost Processing & Transactions cluster. The cluster provides standard reporting for controlling group costs, processes the accounts payable and travel expense reports, and makes the system...ZasugerowanePraca zdalnaElastyczne godziny
Commerzbank AG
Łódź15 dni temu - ...understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry.... ...and Accenture Song. Accenture Operations provides business process services for specific functions, including finance and accounting...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków2 dni 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin6 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,...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Kraków23 dni temu - ...business requirements in collaboration with GPOs and stakeholders., • Analyze business needs, current processes, and improvement opportunities., • Repository of process assets, use cases, and related documents., , Data Analysis and Insight Generation, • Collect and...Zasugerowane
Starcom Sp. z o.o.
Lublin6 dni temu - ...completion of key tasks Overseeing AML/CFT processes and supporting Risk Operations in the... ..., configuration, and management of AML/KYC systems and processes Providing advice... ...leading and improving the AML/CTF compliance process in CEE region Full-time employment...ZasugerowanePełny etatPraca zdalna
PayU S.A.
Poznań27 dni temu - ...apply for this exciting role. Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process Acting as a single point of contact between business lines, compliance, regulatory teams, and...Zasugerowane2 dni/tydzieńPraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu - ...Lean, Six Sigma Operating system, Windows About the project, Amer Sports Global Business Services is looking for an Intelligent Process Automation (IPA) Business Analyst to join a dynamic team dedicated to driving automation and innovation across business processes....ZasugerowanePraca z domuPraca zdalnaHome officeElastyczne godziny
Amer Sports Global Business Services
Kraków26 dni temu - ...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...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
Grafton Recruitment
Warszawa5 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Lublin27 dni temu - ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...experience in corporate environment or AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk27 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...ZasugerowanePraca hybrydowaPodróże służbowe
DFDS Poland
Poznań2 dni temu - ...unusual situations according to internal processes (L0/L1/L2). Perform enhanced due diligence... ...Contribute to continuous improvement of KYC/AML processes and regulatory monitoring.... ..., helping identify trends and areas for process improvement. Train and support more...ZasugerowanePraca zdalnaElastyczne godziny
Sopra Steria Polska Sp. z o.o.
Katowice27 dni temu - ...molecular diagnostics. For more information, please visit Bruker is seeking a dynamic and strategic Senior Director of Business Process Optimization (m/f/d) to lead our global team and drive transformation across core business processes. This role is pivotal in...Niepełny etatPełny etatPodróże służbowe
Bruker
Warszawa1 dzień temu - ...Specjalista/ka ds. KYC Specjalista/ka ds. KYC Miejsce pracy: Warszawa Nr ref.:SKYC/12/WAR Twoja rola Jako Specjalista/ka ds. KYC będziesz pełnił/a kluczową rolę w procesie rewizji cyklicznej KYC oraz onboardingu klientów korporacyjnych. Twoje główne zadania...Umowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowa
Credit Agricole Bank Polska S.A.
Warszawa12 dni temu - ...Derivatives Analyst in Warsaw, Poland. This role requires at least 5 years in the investment sector and solid expertise in securities processing. Responsibilities include resolving complex issues and overseeing hedge fund tasks. Applicants must possess strong communication...Pełny etat
Citigroup Inc.
Warszawa1 dzień 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...Praca hybrydowaElastyczne godziny
Flint Group Polska sp. z o.o.
Łódź4 dni temu 8700 zł
...compliance project work including the use of AI tools in compliance processes Report the required MI internally and externally... ...teams within the business (dealing, corporate actions, payments, KYC, etc.) Fluency in both verbal and written English is essential...Praca na wakacjePraca hybrydowaHome officeElastyczne godzinyIG Group
Kraków4 dni temu- A global leader in scientific solutions is seeking a Senior Director of Business Process Optimization to lead a transformative global team. This strategic role involves shaping enterprise-wide process strategies and optimizing SAP enabled business processes. The ideal candidate...
Bruker
Warszawa1 dzień temu - ...Task & Process Mining Analyst Task & Process Mining Analyst Warszawa 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...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa2 dni temu - ...the project: Our team is part of Cost Processing & Transactions cluster. The cluster... ...reporting for controlling group costs, processes the accounts payable and travel expense... ...implementation of the current recruitment process and for the future recruitment for a period...1 dzień/tydzieńPełny etatElastyczne godziny
- ...The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions. Competitive...
Goldman Sachs Group, Inc.
Warszawa3 dni temu - ...transakcji pod kątem przeciwdziałania praniu pieniędzy oraz finansowaniu terroryzmu Weryfikowanie klientów i ich danych w ramach procesu KYC (poznaj swojego klienta) Sporządzanie raportów dotyczących podejrzanych transakcji oraz zgłaszanie ich odpowiednim organom...Praca stałaUmowa o pracę
BANK SPÓŁDZIELCZY W ŁOPUSZNIE
Łopuszno, gm. Łopuszno, Świętokrzyskie28 dni temu 15775 - 23375 zł
...Traded Risk Process Manager (MR) 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, calculation, calibration and...Praca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków5 dni temu- ...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)
Wrocław5 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...Praca wieczoramiElastyczne godziny
Aion Bank
Warszawa1 dzień temu - ...Inżynier / Inżynierka IT ds. task / process mining Miejsce pracy: Łódź Technologie, których używamy Wymagane Python SQL Microsoft Power BI BPMN System operacyjny ~ Windows Twój zakres obowiązków Konfiguracja techniczna aplikacji: Przygotowanie...Umowa o pracęPraca hybrydowaPraca zmianowa
DIGITAL OPERATIONS S.A.
Łódź27 dni temu - ...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)
Gdańsk5 dni temu
