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- ...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
Gdańsk3 dni temu - ...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
Gdańsk28 dni temu - ...Senior Business Analyst (Process Transformation & Automation) - Tax Technology Miejsce pracy: Gdańsk Technologie, których używamy Wymagane ~ BPMN System operacyjny ~ Windows O projekcie Zespół Tax Technology w KPMG Polska zajmuje się tworzeniem...ZasugerowanePraktyki
KPMG
Gdańsk28 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
PwC
Gdańsk28 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
Gdańsk10 dni temu - ...and visualizations, analytical solutions and raw data extraction processes, mainly using Power BI and SQL, You will provide insights on... .... Optional Experience with programming languages for process automation (e.g. Python), Experience in financial services,...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Gdańsk24 dni temu - Wymagane, SAP PI/PO, EDI (Electronic Data Interchange), EDIFACT, SAP IDoc, SD (SAP Sales and Distribution), SAP MM, O2C (Order-to-Cash), P2P (Procure-to-Pay), SAP ERP Mile widziane, Seeburger BIS (Business Integration Suite), SAP Integration Suite (CPI), AS2, SFTP, ...ZasugerowanePraca zdalnaSystem 2/1Praca zmianowa
Sii Sp. z o.o.
Gdańsk15 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...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk8 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 (Internal AML Certification)...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk21 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
Gdańsk3 dni temu - ...expertise to drive innovation with clients Analysis of data and processes to improve organizational operations Collecting requirements... ...the defense industry Experience in analysis, modeling and process improvement You are interested in the defense industry and...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk7 dni temu - ...and help to implement new technological solutions or changes in the current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later implemented by other Capgemini units or external partners....ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk7 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...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk7 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 etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Gdańsk10 dni temu - ...Governance & Administration (IGA) solutions: Joiner/Mover/Leaver processes Access reviews Privileged Identity Management (PIM)... ...provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation,...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk1 dzień temu - ...DocuWare Workflow Specialist to support the development and evolution of document‑driven business processes across the organization. The role combines a deep understanding of process digitization with hands‑on system configuration, particularly in environments with strong...Podróże służbowePraca zdalna
Sii Sp. z o.o.
Gdańsk2 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...Praca hybrydowaElastyczne godziny
PwC
Gdańsk24 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...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ Limited
Gdańsk10 dni temu - ...assess the needs and requirements of internal and external clients, Develop commercial proposals and lead the end-to-end sales process, Recognize business opportunities and propose tailored solutions to address the identified needs/requirements, leveraging both existing...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Gdańsk24 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
- ...information products, analytical solutions and raw data extraction processes, guide the team on quality validation techniques, and leverage... ...querying technologies (e.g. SQL) and programming languages for process automations (e.g. Python, VBA), ~ Knowledge of data...Praca hybrydowaElastyczne godziny
PwC
Gdańsk24 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...Pełny etatPraca zdalnaElastyczne godziny
Accenture
Gdańsk7 dni temu - ...monitoring mechanisms ensuring accuracy, consistency and reliability of processed data, You will collaborate closely with data analysts, BI... ...and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops...Praca hybrydowaElastyczne godziny
PwC
Gdańsk22 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 hybrydowaPodróże służbowePraca zdalnaElastyczne godziny
HedgeServ Limited
Gdańsk10 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,...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk1 dzień temu - ...complex, non-standard incidents and problems. Conducting source code analysis and modernization. Managing deployment and release processes. Improving and automating the application environment. Our requirements You hold a master’s, engineer’s or bachelor’s...Praca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Gdańsk9 dni temu 100 - 120 zł / stawka godzinowa
...functional requirements for Secrets Management, identified use cases, etc. Working closely with Project Manager, Product Owner, Process Owner, IAM Architect and SMEs to increase the maturity level of the PAM. Our requirements Experience working with risk management...B2B.NET S.A.
Gdańsk4 dni temu- ...and help to implement new technological solutions or changes in the current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later implemented by other Capgemini units or external partners....Praca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Gdańsk14 dni temu - ...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...Pełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Gdańsk16 dni temu - Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain. If you have a keen eye for detail and...Praca dorywczaPraca zdalna
