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  •  ...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,... 
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    PwC

    Gdańsk
    9 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

    Gdańsk
    9 dni temu
  •  ...Task & Process Mining Consultant Task & Process Mining Consultant Gdańsk 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)

    Gdańsk
    4 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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    Home office
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    Sollers Consulting

    Gdańsk
    5 dni temu
  •  ...Płatne praktyki | FCU Process Team Miejsce pracy: Gdańsk Twój zakres obowiązków będziesz współpracować z doświadczonym zespołem przy różnorodnych projektach dla instytucji finansowych w obszarze weryfikacji klientów i kontrahentów, przejdziesz szkolenie z obsługi... 
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    PwC

    Gdańsk
    14 dni temu
  •  ...Linux O projekcie, Szukamy doświadczonego specjalisty IT Operations, który chce pracować przy aplikacjach kluczowych dla procesów KYC w dużej organizacji finansowej. Na tym stanowisku będziesz dbać o stabilne działanie systemów, wspierać procesy operacyjne, rozwijać... 
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    B2B.NET S.A.

    Gdańsk
    22 dni temu
  •  ...and visualizations, analytical solutions and raw data extraction processes, mainly using PowerBI and SQL. You will also provide insights...  ...projects. Optional, Experience with programming languages for process automations (e.g. Python),, Additional languages: German, Dutch... 
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    PwC

    Gdańsk
    26 dni temu
  •  ...checklists, case studies), Lead continuous improvement of BA processes, tools, and techniques; standardize best practices, Provide...  ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,... 
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    PwC

    Gdańsk
    9 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 defence industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, multi... 
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    Home office
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    Capgemini Polska

    Gdańsk
    19 dni temu
  •  ...Google Cloud Platform, Helm, ArgoCD, HashiCorp O projekcie, Dołącz do międzynarodowego zespołu rozwijającego krytyczne aplikacje KYC (Know Your Customer) w środowisku enterprise. Szukamy Senior DevOps Engineer, który wesprze nas w budowie stabilnej, skalowalnej i wysoko... 
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    B2B.NET S.A.

    Gdańsk
    18 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 public sector in the process of digital transformation, digitization, and implementation of... 
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    Home office
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    Capgemini Polska

    Gdańsk
    19 dni temu
  •  ...Operations Specialist 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... 
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    PwC

    Gdańsk
    1 dzień temu
  •  ...Process Mining Consultant | f/m/d Miejsce pracy: Gdańsk Your responsibilities analysing various insurance processes (e.g. claims, policy administration, shared services, etc.) to identify improvement potentials and process inefficiencies with the Process Mining... 
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    ERGO Technology & Services S.A.

    Gdańsk
    9 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... 
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    Home office
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    Capgemini Polska

    Gdańsk
    19 dni temu
  •  ...obszarach audytu, doradztwa podatkowego, konsultingu i rozwoju technologii . Dołącz do PwC i zmieniaj z nami zasady gry. FCU Process team w PwC Polska składa się z 70 osób. Wspieramy klientów z branży usług finansowych w operacjach w coraz bardziej wymagającym środowisku... 
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    PwC

    Gdańsk
    4 dni temu
  •  ...experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine...  ...requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will... 
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    HedgeServ

    Gdańsk
    2 dni temu
  • Ekspert ds. Przeciwdziałania Praniu Pieniędzy (K/M) Miejsce pracy: Gdańsk Twój zakres obowiązków Realizowanie obowiązków wynikających z Ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu (AML) oraz regulacji wewnętrznych Banku. Realizowanie...
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    ALIOR BANK

    Gdańsk
    12 dni temu
  •  ...Who we are looking for: Responsible for ensuring timely and accurate delivery of the end to end AML/KYC process for on boarding new customers and accounts, completion of periodic reviews, event driven reviews and any other AML related analysis as required, in accordance... 
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    Elastyczne godziny
    Gdańsk
    2 miesięcy temu
  •  ...experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine...  ...requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will... 
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    HedgeServ

    Gdańsk
    2 dni temu
  •  ...experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine...  ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided... 
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    HedgeServ

    Gdańsk
    2 dni temu
  •  ...model, flexible start of the day, workation, sabbatical leave, ~ Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC and conversations with native... 
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    PwC

    Gdańsk
    25 dni temu
  •  ...identify trends, opportunities and business insights, Provide analytical support for ongoing projects and contribute to A/B testing processes, Support the development of eCommerce data models and stay up to date with industry trends, Contribute to team development and... 
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    Sii Sp. z o.o.

    Gdańsk
    22 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. a master’s, engineer’s or bachelor’s degree;, at least 5 years of hands... 
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    Home office
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    Capgemini Polska

    Gdańsk
    19 dni temu
  •  ...Task & Process Mining Analyst Task & Process Mining Analyst Gdańsk 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 flows... 
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    EY (dawniej Ernst & Young)

    Gdańsk
    4 dni temu
  •  ...risk and security setting up, maintaining & enhancing data pipelines - ensuring the efficient collection and transformation processing and delivering data from disparate sources continuously improving the SPIRE platform (e.g. onboarding new services, automating... 
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    Home office
    Elastyczne godziny

    ERGO Technology & Services S.A.

    Gdańsk
    25 dni temu
  •  ...We are looking for: Financial Services Accounting Specialist with German | Managed Services Operations Your future role: Process all transactions and documents related to the assigned accounting and reporting process for the assigned geographical area and countries... 
    Pełny etat

    PwC

    Gdańsk
    8 dni temu
  • 5800 zł

    Basic/ intermediate understanding of corporate environment Ability to follow procedures and SOPs Ability to work under change environment pressure Ability to work in environment with a lot of performance management and reporting B2 English AML experience is not...
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    ASTEK Polska

    Gdańsk
    5 dni temu
  •  ...model, flexible start of the day, workation, sabbatical leave, ~ Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (e.g. CFE certification) and... 
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    Elastyczne godziny

    PwC

    Gdańsk
    10 dni temu
  •  ...are always present where there is a need to regulate corporate processes. We are looking for: GRC Manager with German Your future...  ...much as we do, you can refer friends to PwC.  Recruitment process:  Apply, Have a phone conversation with a recruiter,... 
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    PwC

    Gdańsk
    4 dni temu
  •  ...quality standards across the project team, Assess and improve processes, apply best practices for project management, and actively...  ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops... 
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    PwC

    Gdańsk
    11 dni temu