Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Katowice Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Katowice18 godzin temu - ...Support daily cash and treasury operations, helping to monitor company liquidity and process payments. Assist with treasury administration activities, including bank account management, KYC documentation, and maintaining accurate records and processes. Work closely...ZasugerowanePraktykiElastyczne godziny
Eurofins GSC Poland Sp. z o. o.
Katowice2 dni temu - ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If... ...understanding of Client Due Diligence (CDD), Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions screening...Zasugerowane1 dzień/tydzień2 dni/tydzieńPełny etatPraca hybrydowaPraca zdalna
- ...are seeking a Senior Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk...ZasugerowanePraca zdalna
8600 - 10700 zł
...charge of: Defining, planning, implementing and overseeing compliance risk-related programs including the third party due diligence process Coordinating and scheduling required compliance trainings for employees Responsibilities Supporting the Compliance...ZasugerowanePraca hybrydowaPraca z domuElastyczne godziny- ...cross-functional reconciliation with exposure to global treasury processes. Responsibilities Monitor company liquidity and process daily cash and treasury payments Manage bank accounts, maintain KYC documentation, and reconcile financial records Support month...ZasugerowaneWypłata codzienniePraktyki
- ...Financial Process Analyst - Katowice, Poland Overview Stats Perform is the market leader in sports tech. We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting. Through the latest AI technologies...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- ...The role covers multiple Financial Crime processes, including Client Due Diligence (CDD), Sanctions... ...to improve efficiency, close process gaps, and enhance quality through standardization... ...7+ years in Financial Crime , AML, KYC, CDD, EDD, Sanctions, Anti-Bribery & Corruption...ZasugerowanePraca zdalna
- ...governance activities, contributes to the continuous improvement of processes, and acts as the SDM's deputy when required. What You'll... ...teams in the execution of changes and the resolution of process-related issues, Prepare operational reports, KPI tracking, and...ZasugerowanePełny etatPraca hybrydowaPraca z domuHome office
Capgemini Polska Sp. z o.o.
Katowice1 dzień temu - Junior Professionals with German Location: Katowice - 2 days office/3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. Join nearly 3,000 EY GDS Poland professionals...ZasugerowanePraca zdalna
- Location: Wrocław/ Katowice - 2 days office/3 days remote Junior Financial Crime Risk Associate with German Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. At EY, we’re all...ZasugerowanePraca zdalna
- ...largest sub-function, responsible for delivering key internal processes that help ensure EY and its professionals comply with auditor independence... ...analytical skills, as well as the right attitude to propose process improvements. Ideally you should have degree in economy,...ZasugerowanePraca zdalnaElastyczne godziny
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If... ...in ensuring our clients meet regulatory and Know Your Customer (KYC) requirements. As a CDD Officer, you will be responsible for...ZasugerowanePełny etatPraca hybrydowaPraca zdalna
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted...ZasugerowanePełny etatPraca hybrydowaPraca zdalna
- Doświadczony_a Konsultant_ka - Senior Konsultant_ka - Tax Controversy - Business Tax Advisory Doświadczony_a Konsultant_ka - Senior Konsultant_ka - Tax Controversy - Business Tax Advisory Katowice Poszukujemy osoby z doświadczeniem w obszarze kontroli podatkowych...Zasugerowane
EY (dawniej Ernst & Young)
Katowice18 godzin temu - ...The opportunity Risk Management Services have been established in GDS Poland more than 3 years ago as a part of the global process and it is growing and developing rapidly. RMS Independence team is responsible for managing and executing various internal processes...Praca zdalnaElastyczne godziny
- ...Renewal & Commercial Process Manager (K/M) Miejsce pracy: Katowice Rekrutujemy dla lidera w branży cyberbezpieczeństwa i rozwiązań IT Twój zakres obowiązków zarządzanie i rozwój procesów renewalowych w organizacji oraz sieci partnerów, analiza danych oraz...Umowa o pracęPraca hybrydowa
Antal Sales & Marketing
Katowice10 dni temu - ...policies, principles, operating models and steering structures Assisting in development of enterprise AI inventories, use-case intake processes and EU AI Act risk classification approaches Supporting design of controls for high-risk AI systems, including data governance,...Praca zdalna
- ...responsible for creating and supporting creation of Purchase Orders You will verify data, contact the client and provide support on process steps. Participation in calls with the client providing update on the process, Support best practice by providing proactive...Praca zdalna
- ...You will you will be responsible for commercial and operational activities as part of the Order-To- Cash (OtC) process: i.e. validation and booking of customer orders, managing order changes, providing status updates, managing physical & financial claims with a strong...
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted...Pełny etatPraca hybrydowaPraca zdalna
- ...requirements to products, owners, evidence sources and review processes. Support compliance activity relating to NIS2, the EU AI Act... ...improvements to templates, guidance or processes. Support process improvement, automation and stakeholder coordination Document...Praca zdalna
- ...management, compliance, security, or a related field. ~ Knowledge of travel security concepts and international travel risk management processes. ~ Experience working with travel management providers, security vendors, or global mobility programs. ~ Customer service...Podróże służbowePraca zdalna
- ...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
Katowice18 godzin temu - ...helping clients modernize their platforms, optimize operational processes, meet evolving regulatory requirements, and unlock value... ...vendors. Translate business needs into clear user stories, process flows, and functional specifications. Analyze and improve business...Praca zdalna
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If... ...internal audit program, including but not limited to compliance, AML/KYC, operational and regulatory audits. Key Responsibilities...Pełny etatPodróże służbowePraca zdalna
- ...Process Mining/Intelligence Consultant Miejsce pracy: Katowice Technologies we use Expected Celonis SAP Signavio This is how we organize our work This is how we work in house you focus on a single project at a time Team members data scientist...Praca hybrydowaPraca zdalnaPraca za granicąElastyczne godziny
VAILLANT GROUP BUSINESS SERVICES POLAND Sp. z o.o.
Katowice9 dni temu - status absolwenta/tki lub studenta/tki minimum IV roku kierunków ekonomicznych, finansowych, ścisłych lub pokrewnych zainteresowanie praktyczną stroną finansów oraz chęć rozwoju w branży audytorsko‑doradczej rozwinięte zdolności analityczne i umiejętność logicznego...Wypłata co tydzieńUmowa zleceniePłatne praktykiPraktykiPełny etatPraca hybrydowaPodróże służbowe
KPMG
Katowice12 minuty temuNowa - ...operational and project coordination support. The position offers an opportunity to develop expertise in engagement management, PMO processes and, over time, gain exposure to tender support, proposal coordination and bid management activities. Your key...Praca zdalna
- ...creation of invoices and handling shipping Support in dunning processes Creation of interfirm statements Engagement Management... ...management: Support in the system-side initiation of the PACE & AML process Keeping Client Information up to date in dedicated CRM...Praca zdalna
