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- ...Specialist with German Your future role: 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. Apply if you...ZasugerowanePraca hybrydowaElastyczne godziny
- ...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
- ...Data Analyst (Process Mining, BI) Miejsce pracy: Gdańsk Technologies we use Expected SQL Power BI SAP Oracle About the project Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like,...ZasugerowanePraca hybrydowaHome officePraca z domu
- ...the value of technology and build a more sustainable, more inclusive world., , Your role, 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...ZasugerowanePraca hybrydowaHome officePraca z domu
120 - 135 zł / stawka godzinowa
...Banking (f/m/x) Miejsce pracy: Gdańsk Technologies we use Expected SQL Python R Java Scala AML PowerBI KYC About the project We are looking for an experienced Data Analyst to join a long-term project within the financial services...Zasugerowane- ...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...Zasugerowane
- ...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 zdalnaElastyczne godziny
- ...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
- ...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
- ...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
- ...Digital Assets AML Analyst Digital Assets AML Analyst Gdańsk Twój zakres obowiązków Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego, fintechów oraz podmiotów działających w obszarze aktywów cyfrowych. Analiza...ZasugerowanePraktyki
- ...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 hybrydowaHome officePraca z domuElastyczne godziny
110 - 120 zł / stawka godzinowa
...IT security, infrastructure, networks, databases and vulnerability management. Understanding of incident and problem management processes and IT service delivery. Experience working in complex enterprise environments, preferably within banking or financial services...Zasugerowane- ...teams Collaborate with Data Engineers and business stakeholders to improve reporting capabilities and data quality Contribute to process optimization and transformation initiatives within the control management environment Our requirements At least 3 years of...ZasugerowanePraca zdalna
- ...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...ZasugerowanePraca hybrydowaElastyczne godziny
- ...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
- ...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...Home officePraca zdalnaElastyczne godziny
- ...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
- ...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
- ...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
- ...Your responsibilities, Analyze current in-store systems and business processes, identifying areas that extend beyond standard retail operations, Gather, document, and validate business requirements, process flows, and functional needs, Define process boundaries, identify...Podróże służbowePraca zdalna
- ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...document requirements using appropriate diagrams, models, and process flows;, take ownership of the business perspective of implemented...Praca hybrydowaHome officePraca z domuElastyczne godziny
- ...of 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...Home officePraca zdalnaElastyczne godziny
- ...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 zdalnaElastyczne godziny
- ...efektywność operacyjną instytucji oraz średnich i dużych przedsiębiorstw oferując rozwiązania między innymi z zakresu AI, Cloud Computing, Process Management. Istniejemy na rynku od 30 lat zaspokajając potrzeby naszych klientów poprzez wdrażanie nowoczesnych wzorców IT.Umowa o pracęElastyczne godziny
- ...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...Praktyki
- Wymagane, AML / Financial Crime, Transaction Monitoring, SQL, Python, Quantexa O projekcie, Dołącz do zespołu realizującego strategiczny program z obszaru przeciwdziałania przestępczości finansowej (AML). Będziesz odpowiedzialny za projektowanie i rozwój nowoczesnych...2 dni/tydzień
- ...Integration Consultant, you will play a key role in designing, implementing, and optimizing Workday integrations that support critical HR processes and business operations. You will work closely with clients, functional consultants, and technical teams to build scalable...Praca hybrydowaHome officePraca z domuElastyczne godziny
- ...experience in IT projects for the financial sector, preferably insurance or bancassurance. Familiarity with insurance business processes. Experience delivering IT solutions as a part of an international team. To be creative, resourceful, and proactive in finding...Pełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
- ...problems. To be able to work in Poland and the European Union on a full-time basis. Optional Understanding of insurance processes. Familiarity with SDLC. Experience working in fintech, consulting, implementation, or IT company, especially in the fields of...Pełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny



