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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
Gdańsk5 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
- ...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...ZasugerowanePraca hybrydowaPraca z domuElastyczne godziny
- ...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.
Gdańsk10 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk3 dni temu - ...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...ZasugerowanePraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Gdańsk4 dni temu - ...Service Quality & Process Improvement Specialist Miejsce pracy: Gdańsk Your responsibilities Continuous Improvement & Lean Mindset ▪️Driving a culture of continuous improvement across teams. ▪️Facilitating optimisation initiatives to simplify work and enhance...Zasugerowane1 dzień/tydzieńUmowa o pracęPraca hybrydowaPraca zdalnaPodróże służboweHome officeElastyczne godziny
Arla Global Shared Services Sp. z o.o.
Gdańsk3 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)
Gdańsk3 dni temu - ...eksploracja możliwości cyfrowej transformacji w obszarze podatków i prawa Minimum 4–6 lat doświadczenia w roli Business Analyst / Process Analyst / Automation Specialist przy projektach end-to-end (discovery – design – build – deployment – support), Praktyczne (hands-...ZasugerowanePraca zdalna
- ...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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk5 dni temu - ...hallinnollisia tehtäviä tarjottujen palveluiden ja liiketoimintamenettelyjen mukaisesti Suoritat riskinarviointia, AML-arviointia ja KYC:n varmistamista Hallitset ja käsittelet ODD:tä (Ongoing Due Diligence) ja muita asiaankuuluvia AML-tehtäviä Tarjoat korkea...Zasugerowane
10000 - 12000 zł
...exposure to senior stakeholders and opportunities to influence processes on a global scale. Your responsibilities Perform and review... ...teams (including US stakeholders) Drive standardization and process improvements in reconciliation processes Support global...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca zdalnaMichael Page
Gdańsk7 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk4 dni temu 13000 - 14500 zł
...exposure to senior stakeholders and opportunities to influence processes on a global scale. Your responsibilities Perform and review... ...Collaborate with global and US-based teams Support process improvements and standardization Support month-end close activities...Zasugerowane1 dzień/tydzieńPraca hybrydowaMichael Page
Gdańsk7 dni temu- ...alerts, analysing transactional activity and supporting escalation processes in line with internal procedures and regulatory expectations.... ...-related activities. Participate in quality assurance and process improvement initiatives. What we offer Competitive salary...ZasugerowanePełny etat
- ...Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due Diligence) and another relevant AML task Customer Service and ensure high quality in the solution...Praca hybrydowaPraca od zarazPraca z domuPraca za granicąElastyczne godziny
- ...considering a good understanding of functional AS-IS, and translate it into a mature TO-BE landscape, managing the entire transition process Provide architecture conscience, defining the right solution to meet the performance, scalability, flexibility, operations and...Umowa o pracęPraca zdalnaPodróże służbowePraca wieczorami
- Opis stanowiska: Realizacja procesu zakupu materiałów produkcyjnych, nieprodukcyjnych, narzędzi i usług Zarządzanie podległymi kategoriami asortymentowymi Ścisła współpraca z Produkcją oraz innymi działami odpowiedzialnymi za realizację projektów Tworzenie...Pełny etatPraca stałaUmowa o pracę
Rockfin Sp. z o.o.
Małkowo, gm. Żukowo, Pomorskie1 dzień temu - ...Solving administrative tasks according to offered services and business procedures Risk assessment, AML assessment, and ensuring KYC Control and handle ODD (Ongoing Due Diligence) and another relevant AML task Customer Service and ensure high quality in the solution...Praca hybrydowaPraca od zarazPraca z domuPraca za granicąElastyczne godziny
- ...querying databases and optimizing data processing. Good understanding of the overall Murex... ...client requirements and optimize business processes. What we offer Successful and... ...contact you for more information Selection process HR phone screening 15 min 1st business interview...Praca zdalnaPełny etatPodróże 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,...Pełny etatPraca zdalnaPodróże służboweHome officePraca za granicąElastyczne godziny
Sollers Consulting
Gdańsk25 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...PraktykiPraca zdalnaPodróże służboweHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk13 dni temu 11000 - 12000 zł
...a new SSC structure in Gdańsk, creating opportunities to shape processes and drive operational excellence. The target working model is 3... ...Escalate issues where root causes are unclear and support resolution process Identify recurring data quality and process issues,...Praca hybrydowaPraca zdalnaMichael Page
Gdańsk28 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.
Gdańsk13 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 - ...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
Gdańsk5 dni temu - ...Collaborate with other departments and clients to understand processes and come up with tailored solutions, Create automation solutions... ...and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops...Praca hybrydowaElastyczne godziny
PwC
Gdańsk5 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 hybrydowaPraca zdalnaElastyczne godziny
PwC
Gdańsk3 dni temu - ...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,...Pełny etatPraca zdalnaPodróże służboweHome officePraca za granicąElastyczne godziny
Sollers Consulting
Gdańsk17 dni temu - ...GDPR You are familiar with cloud environments , ideally AWS You have a basic understanding of security architectures and processes You work in a structured, analytical way and communicate clearly within diverse teams You are willing to undergo security...Pełny etatPraca hybrydowaPraca z domuHome office
