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- ...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
Gdańsk6 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
Gdańsk6 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
Gdańsk4 dni temu - ...Project Manager (Process Mining, SQL) Miejsce pracy: Gdańsk Technologies we use Expected Celonis UiPath SQL SAP Oracle Optional ~ KYP.ai About the project Your role As a Project Manager you will drive end-to-end implementation of...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Gdańsk9 dni temu - ...Verify corporate actions to ensure accurate processing Prepare daily profit and loss reports... ...for reasonableness Calculate and process income and expense accruals including fee... ...addition to both compulsory training (AML/KYC) and optional training. Additional, client...ZasugerowanePraca hybrydowaPodróże służbowePraca zdalnaElastyczne godziny
HedgeServ Limited
Gdańsk7 dni temu 100 - 125 zł / stawka godzinowa
...Miejsce pracy: Gdańsk Your responsibilities Analyze existing business processes and identify improvement opportunities Gather, analyze, and document business requirements Drive business process improvement initiatives across multiple teams Facilitate workshops...ZasugerowanePraca hybrydowaB2B.NET S.A.
Gdańsk7 dni temu- ...Business Process Automation Specialist | f/m/d Miejsce pracy: Gdańsk Your responsibilities supporting identification of process weaknesses and automation potential with focus on finance related departments e.g. Accounting, Controlling, Reporting, Actuarial Services...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk9 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...ZasugerowanePraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk6 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...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk23 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...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk3 dni temu - ...queries in a timely and efficient manner. Assist in the audit process including preparation of fund financial statements. Assist... ...requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will...ZasugerowanePraca hybrydowaPodróże służbowePraca zdalnaElastyczne godziny
HedgeServ Limited
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)
Gdańsk5 dni temu - ..., yearly and inception to date performance. Manage the audit process ensuring timely and successful completion of fund audits including... ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is...ZasugerowanePraca hybrydowaPodróże służbowePraca zdalnaElastyczne godziny
HedgeServ Limited
Gdańsk7 dni temu - ...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...Zasugerowane
- ...considering a good understanding of functional AS-IS, and translate it into a mature TO-BE landscape, managing the entire transition process Provide architecture conscience, defining the right solution to meet the performance, scalability, flexibility, operations and...ZasugerowaneUmowa o pracęPodróże służbowePraca zdalnaPraca wieczorami
- ...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 domuPraca za granicąElastyczne 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 domuPraca za granicąElastyczne godziny
- ...bancassurance in an international environment Understanding how insurance companies or banks work, being familiar with their key processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,...Pełny etatPodróże służbowePraca zdalnaPraca za granicąHome officeElastyczne godziny
Sollers Consulting
Gdańsk7 dni temu - ...alerts, analysing transactional activity and supporting escalation processes in line with internal procedures and regulatory expectations.... ...-related activities. Participate in quality assurance and process improvement initiatives. What we offer Competitive salary...Pełny etat
- ...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 (Internal AML Certification)...Praca hybrydowaElastyczne godziny
PwC
Gdańsk6 dni temu - Your profile More than 5 years of hands-on experience in: Process mining or BI tools (e.g. Celonis, Power BI) SQL, data modeling, and data visualization skills ERP systems (SAP, Oracle) Moreover: Understanding of finance processes (P2P, C2C, R2R) Strong storytelling and...Pełny etatPraca hybrydowaPraca z domuHome office
- ...Expected, Celonis, Power BI, SQL, SAP, Oracle About the project, As a Data Analyst you will lead complex process mining programs and ensure high-quality outcomes, support business transformation initiatives, and guide stakeholders in leveraging analytical insights for...Praca hybrydowaPraca z domuHome office
- ...communicating with life and health ERGO Group entities via emails, calls, on-site meetings and workshops to clarify system requirements and process changes, actuarial methodologies, as well as IFRS 17 and Solvency II results contributing to the development and enhancement of...Podróże służbowePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk23 dni temu - ...Position: Quality and Business Process Systems Analyst Job Description: Position Overview Support and enhance a global Quality Management System (QMS) and related workflow platforms through system administration, configuration, development, testing, deployment...Pełny etatPraca dorywczaPraca hybrydowaPodróże służbowePraca zdalna
- ...new functionalities supporting the orchestration, central processing, and quality assurance of quarterly IFRS17 closing and forecasting... ...and decision-making driving automation, digitalisation and process optimisation, leveraging modern tools and technologies and...Praca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk26 dni temu 11000 - 12500 zł
...a new SSC structure in Gdańsk, creating opportunities to shape processes and drive operational excellence. The target working model is 3... ...Escalate issues where root causes are unclear and support resolution process Identify recurring data quality and process issues,...Praca zdalnaMichael Page
Gdańsk16 dni temu- ...accuracy and consistency of actuarial outputs across multiple business units improve and automate existing Solvency II and IFRS 17 processes and tools to increase efficiency and data quality preparing actuarial models in Prophet for projection runs under IFRS 17 and...Praca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk23 dni temu - Firma MAG Dystrybucja - wiodący dystrybutor artykułów spożywczych największych polskich producentów takich jak: Maspex, Kompania Piwowarska, Żywiec Zdrój, Carlsberg, Grupa Żywiec do sieci sklepów spożywczych i gastronomii na terenie województwa warmińsko - mazurskiego, ...Umowa o pracęPełny etatPraca stała
Mag Dystrybucja
Gdańsk8 dni temu - ...with SAP HCM systems Familiarity with German payroll and HR processes Ability to analyze and correct basic errors in personnel data... ..., helping ensure accurate payroll delivery, resolving data and process issues, and contributing to system enhancements. From day...Pełny etatPraca hybrydowaPraca z domuHome office
- ...communication Cooperate with the Material Master Data Team to identify the inconsistencies and update missing ERP data Identify process risks or opportunities and actively propose areas for improvement Our requirements More than 1 year of experience in a...Praca zdalnaElastyczne godziny
MACGREGOR POLAND SP Z O O
Gdańsk13 dni temu
