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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
- ...Fullstack Java Engineer - AML/ KYC Reporting (f/m/x) Miejsce pracy: Gdańsk Technologies we use Expected Java React.js... ...React Developing KYC reports and supporting regulatory reporting processes within the financial sector Creating new functionalities for...ZasugerowanePraca zdalna
- Starszy Specjalista ds. Architektury i Optymalizacji Procesów (K/M) Miejsce pracy: Gdańsk Technologie, których używamy Wymagane ~ BPMN Mile widziane ~ Linux Twój zakres obowiązków samodzielne mapowanie, analizowanie i doskonalenie procesów biznesowych...ZasugerowaneUmowa o pracęPraca hybrydowa
- ...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 automotive industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, Multi...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne 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 hybrydowaPraca z domuHome officeElastyczne godziny
- ...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...ZasugerowanePraca hybrydowaPodróże służboweElastyczne 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,...ZasugerowanePełny etatPraca zdalnaPodróże służbowePraca za granicąHome officeElastyczne 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 energy industry, in the process of digital transformation and digitization;, multi-aspect analysis...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
- ...workable solutions, challenge existing practices and simplify processes without compromising AML effectiveness. You will work across... ...opportunities to simplify, standardize and improve. Drive AML process optimization, reducing unnecessary complexity, duplication and...Zasugerowane
- ...systems such as banks, accounting platforms, and HR solutions. The product being developed allows companies to simplify financial processes, automate settlements, and gain full real-time control over their spending. Your responsibilities, Leading initiatives to design...ZasugerowanePełny etatPraca zdalna
20000 - 24000 zł
...best practices - identifying the right scenarios and timing for effective test automation., Advocate for "testability" early in the process during the design, grooming, and development phases., Monitor production quality, coordinate defect management, and ensure timely...Zasugerowane1 dzień/tydzieńElastyczne godzinyPoranna zmiana- ...modernization of legacy components,, Providing insight into the development process and technical trade-offs to non-technical stakeholders. At... ...of working in the SAFe (Scaled Agile Framework) model,, AML/KYC domain knowledge. What we offer, Work flexibility – hybrid...ZasugerowanePraca hybrydowaElastyczne godziny
- ...please enclose the below statements: I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered... ...Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal...Zasugerowane
- ...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
- ...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 hybrydowaPraca z domuHome officeElastyczne godziny
- St. Ekspert / St. Ekspertka ds. Finansowania Przedsiębiorstw ( pion ryzyka) Miejsce pracy: Gdańsk Twój zakres obowiązków Ocena sytuacji ekonomiczno-finansowej podmiotów gospodarczych działających w oparciu o pełną księgowość dla potrzeb określenia zdolności kredytowej...Umowa o pracę
- ...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
- ...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...Praca zdalnaHome officeElastyczne godziny
- ...analytical test scenarios based on requirements, to driving UAT processes with business stakeholders. Prepare high-quality, client-facing materials, including workshop content, presentations, process documentations, and reports. Actively contribute within an Agile...Pełny etatPraca zdalnaHome officeElastyczne godziny
- ...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 hybrydowaPraca z domuHome officeElastyczne godziny
- Consultant SAP CO Miejsce pracy: Gdańsk Technologie, których używamy Wymagane ~ SAP System operacyjny ~ Windows O projekcie Zespół SAP w KPMG w Polsce zajmuje się doradztwem strategicznym i operacyjnym dla funkcji IT, a także transformacją biznesową...
- Specjalistka/Specjalista ds. Systemów ERP I Business Intelligence Miejsce pracy: Gdańsk Technologie, których używamy System operacyjny ~ Windows Twój zakres obowiązków analiza funkcjonalna, techniczne utrzymanie, rozwój, konfiguracja i administracja ...Pełny etatPraca stałaUmowa o pracę
- ...assignment is to perform MVP2 Analysis of how Data Collection can be done in a better way than currently with Robotics and manual processes. Twój zakres obowiązków Analyze prioritized data points and data sets defined by the Business, covering data structure, current...
- ...high standards in financial crime risk management. As the Junior Process Officer with Norwegian you'll play a valuable role in key... ...behind wide scope of banking (like mortgage, daily banking and KYC)., In Nordea, we know that great customer experiences require a...
- ...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
- ...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
- ...developers in solving the root causes of issues and getting them fixed ✅Defining, securing and monitoring of the system ✅Document processes and improving ways of working Our requirements To address our rich Salesforce agenda designed for upcoming years, we look...Umowa o pracęPraca zdalnaElastyczne godziny
100 - 120 zł / stawka godzinowa
...Projekt B2B: Analityk KYC / AML (Klienci Mikroprzedsiębiorcy) Hays Contracting Services to współpraca oparta na zasadach B2B. Obecnie poszukujemy kontraktora B2B do realizacji usług w obszarze KYC/AML. Lokalizacja: Polska Model świadczenia usług: zdalny Rodzaj...Praca zdalna




