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- ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...experience in corporate environment or AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...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
- ...Task & Process Mining Consultant Task & Process Mining Consultant Gdańsk We are seeking a highly skilled Task & Process Mining Consultant to join our team and help organizations uncover inefficiencies, optimize workflows, and drive digital transformation. The...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- ...international environment Understanding how insurance companies or banks work, having comprehensive, in-depth understanding of relevant processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
- ...Płatne praktyki | FCU Process Team Miejsce pracy: Gdańsk Twój zakres obowiązków będziesz współpracować z doświadczonym zespołem przy różnorodnych projektach dla instytucji finansowych w obszarze weryfikacji klientów i kontrahentów, przejdziesz szkolenie z obsługi...ZasugerowanePłatne praktykiPraktykaPraca hybrydowaPraca zmianowa
- ...Linux O projekcie, Szukamy doświadczonego specjalisty IT Operations, który chce pracować przy aplikacjach kluczowych dla procesów KYC w dużej organizacji finansowej. Na tym stanowisku będziesz dbać o stabilne działanie systemów, wspierać procesy operacyjne, rozwijać...ZasugerowanePraktykaPraca zmianowa
- ...and visualizations, analytical solutions and raw data extraction processes, mainly using PowerBI and SQL. You will also provide insights... ...projects. Optional, Experience with programming languages for process automations (e.g. Python),, Additional languages: German, Dutch...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
- ...checklists, case studies), Lead continuous improvement of BA processes, tools, and techniques; standardize best practices, Provide... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...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 defence industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, multi...ZasugerowanePraca hybrydowaHome officeElastyczne godziny
- ...Google Cloud Platform, Helm, ArgoCD, HashiCorp O projekcie, Dołącz do międzynarodowego zespołu rozwijającego krytyczne aplikacje KYC (Know Your Customer) w środowisku enterprise. Szukamy Senior DevOps Engineer, który wesprze nas w budowie stabilnej, skalowalnej i wysoko...ZasugerowanePraktyka
- ...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 officeElastyczne godziny
- ...Operations Specialist 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
- ...Process Mining Consultant | f/m/d Miejsce pracy: Gdańsk Your responsibilities analysing various insurance processes (e.g. claims, policy administration, shared services, etc.) to identify improvement potentials and process inefficiencies with the Process Mining...ZasugerowanePraca zdalnaHome 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 hybrydowaHome officeElastyczne godziny
- ...obszarach audytu, doradztwa podatkowego, konsultingu i rozwoju technologii . Dołącz do PwC i zmieniaj z nami zasady gry. FCU Process team w PwC Polska składa się z 70 osób. Wspieramy klientów z branży usług finansowych w operacjach w coraz bardziej wymagającym środowisku...ZasugerowanePłatne praktykiPraktyka
- ...experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine... ...requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will...Praca hybrydowaPraca zdalnaElastyczne godziny
- Ekspert ds. Przeciwdziałania Praniu Pieniędzy (K/M) Miejsce pracy: Gdańsk Twój zakres obowiązków Realizowanie obowiązków wynikających z Ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu (AML) oraz regulacji wewnętrznych Banku. Realizowanie...PraktykaPraca hybrydowaPraca zdalnaUmowa na zastępstwo
- ...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
- ...experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine... ...requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will...Praca hybrydowaPraca zdalnaElastyczne godziny
- ...experience using unique proprietary technology coupled with robotic process automation, intuitive digital programs powered by machine... ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided...Praca hybrydowaPraca 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 and conversations with native...Praca hybrydowaElastyczne godziny
- ...identify trends, opportunities and business insights, Provide analytical support for ongoing projects and contribute to A/B testing processes, Support the development of eCommerce data models and stay up to date with industry trends, Contribute to team development and...Praca zdalna
- ...complex, non-standard incidents and problems;, conducting source code analysis and modernization;, managing deployment and release processes;, improving and automating the application environment. a master’s, engineer’s or bachelor’s degree;, at least 5 years of hands...Praca hybrydowaHome officeElastyczne godziny
- ...Task & Process Mining Analyst Task & Process Mining Analyst Gdańsk The Process Intelligence Analyst plays a key role in uncovering insights from operational data to improve business processes and enable automation. This position involves analyzing process flows...Praca hybrydowaPraca zdalnaElastyczne godziny
- ...risk and security setting up, maintaining & enhancing data pipelines - ensuring the efficient collection and transformation processing and delivering data from disparate sources continuously improving the SPIRE platform (e.g. onboarding new services, automating...Praca zdalnaHome officeElastyczne godziny
- ...We are looking for: Financial Services Accounting Specialist with German | Managed Services Operations Your future role: Process all transactions and documents related to the assigned accounting and reporting process for the assigned geographical area and countries...Pełny etat
5800 zł
Basic/ intermediate understanding of corporate environment Ability to follow procedures and SOPs Ability to work under change environment pressure Ability to work in environment with a lot of performance management and reporting B2 English AML experience is not...Praca 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 (e.g. CFE certification) and...Praca hybrydowaPodróże służboweElastyczne godziny
- ...are always present where there is a need to regulate corporate processes. We are looking for: GRC Manager with German Your future... ...much as we do, you can refer friends to PwC. Recruitment process: Apply, Have a phone conversation with a recruiter,...Praca hybrydowaElastyczne godziny
- ...quality standards across the project team, Assess and improve processes, apply best practices for project management, and actively... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops...Praca hybrydowaElastyczne godziny




