Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...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
Gdańsk5 dni temu - ...Senior Business Analyst (Process Transformation & Automation) - Tax Technology Miejsce pracy: Gdańsk Technologie, których używamy System operacyjny ~ Windows O projekcie Zespół Tax Technology w KPMG Polska zajmuje się tworzeniem i wdrażaniem innowacyjnych...ZasugerowanePraktyki
KPMG
Gdańsk13 dni temu - ...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,...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Gdańsk26 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)
Gdańsk4 dni temu - ...build a more sustainable, more inclusive world. Your role In this role, you will lead the end‑to‑end knowledge management process by capturing key insights, maintaining an accessible knowledge repository, and promoting best practices across the organization. You...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Gdańsk26 dni temu - ...into scalable and compliant system solutions Performing impact assessments and supporting change analysis and change management processes Ensuring alignment with governance and quality standards Supporting validation activities and maintaining system...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Gdańsk19 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 hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk27 dni temu - ...IdentityIQ to support and enhance identity and access management processes. The role combines operational responsibilities with... ...with cross-functional teams to ensure proper issue resolution and process alignment Maintain basic monitoring of the IdentityIQ environment...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Gdańsk26 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.
Gdańsk11 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 hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk19 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 hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk19 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
- ...ITLM - AI Governance Process Specialist Miejsce pracy: Gdańsk Technologies we use Operating system ~ Windows About the project We are looking for someone who enjoys working at the intersection of IT, risk, and governance and who can connect diverse stakeholders...ZasugerowanePraca z domuPraca zdalnaHome officeElastyczne godziny
Bayer
Gdańsk14 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 hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk19 dni temu - ...on modern, business-driven technology solutions. On the business side, we also support the Group in various end-to-end insurance processes, including finance, operations, and underwriting. With offices in Warsaw and Gdansk, and strong global partnerships, we foster a dynamic...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk28 dni temu - ...implementation, and deliver changes using established transport and release processes. ▪️Support cutovers and go-lives; ensure backward... ...company. We are a group of companies with a focus on process and technology consulting in the retail industry. Our employees...
REALCORE INDUSTRY & MATERIALS POLAND SPÓŁKA Z OGRANICZONĄ OD...
Gdańsk28 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...Praca hybrydowaPraca z domuElastyczne godziny
- ...Strategy & Transformation Consultant - Talent Acquisition Miejsce pracy: Gdańsk Your responsibilities Support TA transformation (process, tech, operating model) Assess and document current TA processes; identify improvements Contribute to standardization and...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Gdańsk24 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...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
HedgeServ Limited
Gdańsk25 dni temu - ...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.
Gdańsk17 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.
Gdańsk14 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...Praca hybrydowaElastyczne godziny
PwC
Gdańsk4 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,...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk7 dni temu - ...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...Praca zdalnaPodróże służboweHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk14 dni temu - ...challenges in a multinational environment. You will be responsible for business analysis throughout the delivery lifecycle, supporting process modelling, requirement specification, and in-depth analysis of complex systems and environments. As you grow, you will have the...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk6 dni temu - ...business transformation initiatives within Cash‑to‑Cash (C2C) processes, including Order Management, Billing, Accounts Receivable, Credit... ..., Collections and Dispute Management. Contribute to process design, TOM development and maturity / benchmarking assessments...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Gdańsk5 godzin 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...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
HedgeServ Limited
Gdańsk25 dni temu - ...Lead Miejsce pracy: Gdańsk Your responsibilities Define and maintain global standards, policies and documentation Lead process design, improvements and optimization using data and feedback Identify risks, inefficiencies and drive improvement initiatives...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Gdańsk13 dni temu - Business Analyst (Credit Expert) Miejsce pracy: Gdańsk Technologie, których używamy Wymagane UML BPMN System operacyjny ~ Windows O projekcie Do naszego zespołu poszukujemy osoby, która zjadła zęby na procesach kredytowych i chce wejść na wyższy...PraktykiPraca dodatkowaPraca hybrydowaPraca zdalnaElastyczne godziny
Comarch SA
Gdańsk18 dni temu - ...project You will work on implementing multiple data-related initiatives supporting critical financial crime detection and prevention processes. The role involves developing streaming applications connected to multiple internal and external data sources, as well as...
IT CONNECT Sp. z o.o. Sp. k.
Gdańsk12 dni temu
