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- ...Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance... ..., Provide solutions to complex business processes related to Know Your Customer (KYC)... ...members, and vendors;, Passionate about process improvement and technology., Working knowledge...ZasugerowaneElastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Gdańsk14 dni temu - ...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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk7 dni temu - ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Gdańsk Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk6 dni temu - ...platform) in an on-site working model;, analyse and resolve incidents and service requests;, support users by understanding business processes and needs;, work with integrations and external systems via REST APIs;, perform basic data analysis and troubleshooting using SQL...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk22 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...and advising our clients from the automotive industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, Multi...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk14 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...with the IT world, you understand the software development process, basic concepts in IT architecture, you have participated in rollouts...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk14 dni temu - ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...Minimum 1 year of hands-on experience in AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...ZasugerowanePraca hybrydowaElastyczne godziny
- ...proven track record in similar upgrades, this opportunity may be the right fit for you. Your responsibilities, Leading the upgrade process from Business Central v19 on-premise to v28 Public Cloud SaaS, Managing data conversion activities to ensure seamless transition to...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Gdańsk5 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...and advising our clients from the energy industry, in the process of digital transformation and digitization;, multi-aspect analysis...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk14 dni temu - ...assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
Accenture
Gdańsk9 dni temu - ...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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk6 dni temu - ...of managing complex projects and programmes Experience in IT processes and IT services transition and transformation Strong... ...provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation,...ZasugerowanePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk2 dni temu - ...disabilities to achieve their career ambitions and dreams. EY provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis,...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk7 dni temu - ...koordynacji zespołów technicznych oraz zapewnieniu szybkiego przywracania usług przy zachowaniu ustalonych SLA. IT Incident Manager (KYC) Twój zakres obowiązków Prowadzenie zarządzania incydentami IT end-to-end (od detekcji do zamknięcia) Organizowanie i...Zasugerowane
B2B.net S.A
Gdańsk8 dni temu - ...Specialist | f/m/d Miejsce pracy: Gdańsk Your responsibilities supporting the conceptual and procedural design of the Contracting process step within the Third Party Risk Management framework supporting coordination with relevant stakeholders (e.g. Group Procurement...ZasugerowaneHome officePraca zdalnaElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk3 dni temu 5000 - 6500 zł
Specjalista / Specjalistka ds. Rekrutacji z językiem hiszpańskim Miejsce pracy: Gdańsk Twój zakres obowiązków Realizacja procesów rekrutacyjnych w sposób samodzielny Tworzenie oraz aktualizacja ofert pracy w wersji hiszpańskojęzycznej Prowadzenie rozmów ...Praca tymczasowaPraca zdalnaFOLGA Spółka z ograniczoną odpowiedzialnością
Gdańsk8 dni temu- ...Junior AML Analyst Junior AML Analyst Gdańsk Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...PraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk7 dni temu - ...working., Ability to work in Poland and the European Union on a full-time basis. Optional, Familiarity with insurance business processes., Team leadership skills and management experience., Additional languages., While having the main office in Poland, you want to work...Pełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Gdańsk24 dni temu - ...complex, non-standard incidents and problems., Conducting source code analysis and modernization., Managing deployment and release processes., Improving and automating the application environment. You hold a master’s, engineer’s or bachelor’s degree., You have at...Praca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk16 dni temu - ...executing analytical test scenarios based on requirements, to driving UAT processes with business stakeholders., Prepare high-quality, client-facing materials, including workshop content, presentations, process documentations, and reports., Actively contribute within an Agile...Pełny etatHome officePraca zdalnaElastyczne godziny
Sollers Consulting
Gdańsk2 dni temu - Expected, Python, SQL About the project, Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where...Praca hybrydowaHome officePraca z domu
Capgemini Polska
Gdańsk16 dni temu 8000 - 10100 zł
...architects, developers, and QA teams., Facilitate requirements elicitation sessions with stakeholders to identify business objectives, process needs, and solution expectations., Produce concise, structured, and user-friendly documentation, including functional requirements,...Umowa o pracę1 dzień/tydzieńPraca zdalnaElastyczne godzinyAcxiom Global Service Center Polska sp. z o. o
Gdańsk8 dni temu- Starszy Ekspert / Starsza Ekspertka ds. Finansowania Przedsiębiorstw (pion ryzyka) Starszy Ekspert / Starsza Ekspertka ds. Finansowania Przedsiębiorstw (pion ryzyka) Miejsce pracy: Gdańsk Obowiązki: Ocena sytuacji ekonomiczno-finansowej podmiotów gospodarczych...Umowa o pracęPraca stała
Bank Millennium S.A.
Gdańsk1 dzień temu - ...an Automotive Industry leader. In this role, you will work on IT systems and applications that support and optimize manufacturing processes across multiple sites. You will play a key role in leading complex requirements gathering activities, ensuring high quality of business...Praca zdalna
Sii Sp. z o.o.
Gdańsk20 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...document requirements using appropriate diagrams, models, and process flows;, take ownership of the business perspective of implemented...Praca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk26 dni temu - ...First experience in IT projects for the financial sector, preferably insurance or bancassurance., Familiarity with insurance business processes., Team leadership skills and management experience., Additional languages., While having the main office in Poland, you want to...Pełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Gdańsk23 dni temu 8000 - 21000 zł
...understanding of APIs, data flows, or system integrations., Experience with operational or safety-critical systems., Interest in improving processes, documentation, and ways of working., Polish language skills are a strong advantage for internal collaboration. What we offer,...Elastyczne godzinyLufthansa Systems
Gdańsk6 dni temu- ...a Business Analyst, you will be responsible for bridging business needs and technical implementation by defining requirements and process flows. Your responsibilities, Gather and document business requirements., Analyze existing processes and identify automation opportunities...Praca hybrydowaHome officePraca z domu
Capgemini Polska
Gdańsk5 dni temu - ...this role, you will play a key part in designing and improving processes related to third-party risk and resilience., , You will collaborate... ...collaborate with cross-functional teams, Create and improve process flows (as-is / to-be), Prepare key deliverables (user stories,...Praca zdalna
Sii Sp. z o.o.
Gdańsk5 dni temu - ...reconciliation, trade capture, corporate actions processing, and pricing. They will be required to... ...to both compulsory training (AML/KYC) and optional training. Additional, client... ...review for reasonableness Calculate and process income and expense accruals including fee...Praca hybrydowaPodróże służbowePraca zdalnaElastyczne godziny
