Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk21 godzin 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk3 dni temu - .... This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist... ...to ongoing improvement of KYC/AML processes and regulatory monitoring. Participate... ...to identify trends and areas for process enhancement. Provide guidance and support...Zasugerowane
- ...software, or hardware solutions? Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual... ...on any grounds protected by law. Your personal data will be processed as described in the SupportYourApp Candidate Privacy Notice ....ZasugerowanePraca zdalnaHome officeElastyczne godziny
- ...Miejsce pracy: Gdańsk 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk4 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
Gdańskmiesiąc 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
Gdańskmiesiąc 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...ZasugerowanePraca hybrydowaPraca z domuElastyczne godziny
140 - 155 zł / stawka godzinowa
...leveraging Apache Spark (PySpark) and SQL for large-scale data processing in distributed environments, Developing and maintaining... ...Jenkins and Bitbucket to automate deployment, testing, and delivery processes, Working with distributed computing platforms and on-premise clusters...ZasugerowanePraca hybrydowaElastyczne godzinyB2B.NET S.A.
Gdańsk3 dni temu- ..., Windows Your responsibilities, Performing tests of internal controls design (round 1) and conduction of walkthroughs with the process owners,, Performing test of business process controls and IT controls effectiveness (round 2), roll-forward testing,, Taking part in...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk4 dni temu - Our requirements: Experience with process mining platforms (Celonis, UiPath, Signavio); Strong data analysis skills; proficiency in SQL and visualization tools (Power BI, Tableau); Ability to interpret complex data and translate it into actionable insights; Understanding...ZasugerowanePełny etatPraca hybrydowa
- ...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...ZasugerowanePełny etat
PwC
Gdańsk3 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...ZasugerowanePraca zdalnaPełny etatElastyczne godziny- ...About the role Employees in the Invoice Verification department mainly process invoices and credit notes from requisitioners in Germany. Their main activities include clarifying discrepancies or missing or incorrect information with creditors, requisitioners, the tax...ZasugerowanePełny etatUmowa o pracęPraca hybrydowaPraca zdalnaHome officeElastyczne godziny
- ...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...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk3 dni temu - ...of our team and our customers. We put people at the heart of every project. Join us and make Sollers be driven by… you! About Process Automation: Serving increasingly demanding clients and distribution partners, many insurance companies are still behind in terms...Home officeElastyczne godziny
- Wymagane, SAP HANA O projekcie, Zespół SAP w KPMG w Polsce zajmuje się doradztwem strategicznym i operacyjnym dla funkcji IT, a także transformacją biznesową opartą na technologii SAP. Konsultanci działu wspierają Klientów począwszy od przygotowania wdrożeń nowych systemów...Praca zdalna
KPMG
Gdańsk20 dni temu - ...proprietary platform, enhanced by machine learning and robotic process automation, gives clients real-time insights and unmatched control... ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Gdańsk4 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,...Pełny etatPodróże służboweHome officeElastyczne godziny
- ...hallinnollisia tehtäviä tarjottujen palveluiden ja liiketoimintamenettelyjen mukaisesti Suoritat riskinarviointia, AML-arviointia ja KYC:n varmistamista Hallitset ja käsittelet ODD:tä (Ongoing Due Diligence) ja muita asiaankuuluvia AML-tehtäviä Tarjoat korkea...
- ...Demonstrate strong technical skills in troubleshooting, workflow configuration, and data management, paired with a solid grasp of HRM processes., Communicate confidently in English (B2+), with German as a plus, and excel at translating technical concepts for diverse...Praca zdalnaElastyczne godziny
thyssenkrupp Group Services Gdańsk
Gdańsk10 dni temu - ...Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due Diligence) and another relevant AML task Customer Service and ensure high quality in the solution...Praca hybrydowaPraca od zarazPraca z domuElastyczne godziny
- ...Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due Diligence) and another relevant AML task Customer Service and ensure high quality in the solution...Praca hybrydowaPraca od zarazPraca z domuElastyczne godziny
- ...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. Key Accountabilities of the Role The...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Gdańsk4 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 will...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Gdańsk4 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 will...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Gdańsk4 dni temu - ...stakeholders to analyze financial requirements and implement effective system enhancements, Ensure accuracy and compliance in all financial processes within SAP, Participate in system testing, documentation, and user training where required At least 5 years of experience as a...Praca zdalna
Sii Sp. z o.o.
Gdańsk7 dni temu - ...hub in Poland. This role offers the opportunity to be part of a growing international organization, working on end-to-end treasury processes within an innovative and highly regulated environment. Your responsibilities, Design, configure, and support SAP Treasury...Praca zdalna
Sii Sp. z o.o.
Gdańsk7 dni temu - ...managing external service providers involved in the implementation and maintenance of interfaces, Participating in demand management processes, including effort estimation, prioritization, and resource planning Over 5 years of experience in SAP HCM, preferably with...Praca zdalna
Sii Sp. z o.o.
Gdańsk12 dni temu - ...integration., Are skilled in Java backend development and XML processing., Can investigate and resolve data issues using Oracle, SQL, and... ...global competence and development center delivering business processes and services to numerous companies from thyssenkrupp – an...Praca zdalnaElastyczne godziny
thyssenkrupp Group Services Gdańsk
Gdańsk10 dni temu
