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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,...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Gdańsk5 dni temu - ...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
PwC
Gdańsk9 godzin temu - ...personal consulting industry. For our Client, an international company from the retail sector, we are looking for an experienced GL Process Manager who will take responsibility for a growing General Ledger team and play a key role in structuring, stabilizing and...ZasugerowaneUmowa o pracęElastyczne godziny
Goldman Recruitment
Gdańsk2 dni temu - ...Accounting Process Specialist with German | f/m/d Miejsce pracy: Gdańsk Your responsibilities developing work instructions and process documentation supporting monitoring daily operations and resolving accounting issues participating in financial statement...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Gdańsk18 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 zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk1 dzień 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
Gdańsk1 dzień 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
Gdańsk9 godzin temu - ...responsibilities Drive risk assessments across processes, countries and systems, with particular... ...external auditors, IT, Finance, business process owners and other internal stakeholders... ...crime compliance role focused on KYC, AML, sanctions or customer due diligence...Zasugerowane1 dzień/tydzieńUmowa o pracęPraca hybrydowaPraca zdalnaPodróże służboweHome officeElastyczne godziny
Arla Global Shared Services Sp. z o.o.
Gdańsk19 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 hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk4 dni temu 130 zł / stawka godzinowa
...made), Proven ability to recognize and advise on the remediation of control ineffectiveness, Ability to identify risks and articulate process and control weaknesses, Analytical and from that proactively proposing alternatives when needed Benefits, life insurance,...ZasugerowaneIT CONNECT Sp. z o.o. Sp. k.
Gdańsk18 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. Team management...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Gdańsk3 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 - ...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 zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Gdańsk10 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 energy industry, in the process of digital transformation and digitization;, multi-aspect analysis...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Gdańsk1 dzień temu 190 zł / stawka godzinowa
...'s site Your responsibilities Analyse current business processes, workflows, rules and operating models. Map current-state processes... .... Our requirements Strong business analysis and process mapping experience. Ability to analyse complex operational workflows...ZasugerowaneIT CONNECT Sp. z o.o. Sp. k.
Gdańsk8 dni temu20000 - 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...1 dzień/tydzieńElastyczne godzinyPoranna zmianaDevelocraft sp. z o.o.
Gdańsk21 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 zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Gdańsk1 dzień temu - ...responsibilities, Analyzing complex business, service and project processes and translating requirements into scalable, practical solutions... ...activities, including requirements gathering, workshops, process analysis, functional design and configuration, Advising customers...Pełny etatPraca od zarazPraca zdalnaElastyczne godziny
Cyclad
Gdańsk17 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...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Gdańsk4 dni temu - ...responsibilities, Work as part of project teams reviewing and improving finance processes, operating models and organisational effectiveness,, Gather and analyse business requirements, process information and operational data through interviews, workshops and document...Praca hybrydowaElastyczne godziny
PwC
Gdańsk5 dni temu 10000 - 14000 zł
...culture centred on ownership, innovation and delivering value to clients. Your responsibilities Enter London office contracts and process transactions in the broker system. Support brokers and account managers with contract input and invoicing. Process bureau and...Praca hybrydowaPraca zdalnaMichael Page
Gdańsk5 dni temu- ...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
EY (dawniej Ernst & Young)
Gdańsk1 dzień temu 14000 - 17000 zł
...objectives. Over 5 years of experience working as a Data Warehouse Analyst or in a similar role., Proficiency in data modeling and process design for Data Warehouses., Very good knowledge of SQL (any technology stack)., Strong understanding of data extraction,...1 dzień/tydzieńPraca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Gdańsk7 dni temu100 - 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- ...jest w procesie stopniowej modernizacji oraz migracji ze starszego systemu do nowszej architektury. Projekt obejmuje obszary AML/KYC, bezpieczeństwo, podatności oraz automatyzację mechanizmów bezpieczeństwa. System oparty jest częściowo o Java 8, przy jednoczesnej...Praca stała
ASTEK Polska
Gdańsk16 dni temu - ...reconciliation, trade capture, corporate actions processing and pricing. They will be required to... ...to both compulsory training (AML/KYC) and optional training. Additional, client... ...review for reasonableness Calculate and process income and expense accruals including fee...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
- ...technology solutions, Leading stakeholder workshops and driving alignment on requirements, objectives, and priorities, Defining business processes, workflows, dependencies, and integration requirements, Supporting customer onboarding through API-based integrations and data...Praca zdalna
Sii Sp. z o.o.
Gdańsk3 dni temu - ...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
Capgemini Polska
Gdańsk4 dni temu - ...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
- ...Union on a full-time basis. Optional, Experience in insurance or financial services projects., Familiarity with insurance business processes., Team leadership skills and management experience., Good knowledge of German or French., Willingness to work with international...Pełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Gdańsk15 dni temu
