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- ...business needs and IT solutions. Your responsibilities include analyzing business requirements, supporting ERP systems, and driving process improvements. The ideal candidate has a degree in IT or Finance, a minimum of 3 years of relevant experience, and exceptional...Zasugerowane
Smurfit Westrock plc
Kraków23 godziny temu 11000 zł
...KYC Team Lead KYC Team Lead Kraków Job Description Minimum compensation: starting from 11,000 PLN. The final offer will... ...organization What you'll do Assist in managing vendor onboarding processes and maintaining contract visibility across the organization...ZasugerowanePraca na wakacjePraca hybrydowaPraca zdalnaHome officePraca zmianowaIG Group
Kraków6 dni temu- ...IAG GBS Poland sp. z o.o. seeks a dedicated professional to manage regional finance processes and improve efficiency in Kraków, Poland. You will ensure accurate reporting, handle queries, and develop standard processes. The ideal candidate holds a degree in Finance,...Zasugerowane
IAG GBS Poland sp. z o.o.
Kraków1 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
Kraków3 dni temu - ...our team, you will support Life Sciences clients in improving processes, following modern platforms, and driving business value through... ...today.To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations...ZasugerowanePraca zdalnaPodróże służboweElastyczne godziny
EY (dawniej Ernst & Young)
Kraków4 dni temu 130 - 180 zł / stawka godzinowa
...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR... ...LinkedIn: IT Business Analyst IT Business Analyst (KYC) Location: Kraków hybrid ( 2 x per week) Employment Type:...ZasugerowanePełny etat120000 - 180000 zł / rocznie
...thrive in cross-functional collaboration. You enjoy building new processes and operating procedures from the ground‑up. You are... ...monitoring, and risk assessments. Perform control testing, process audit, operational process reviews, and review system implementations...ZasugerowaneElastyczne godzinyPowerToFly
Kraków3 dni temu- ...position preferred ~ Basic to intermediate data analysis ~ Patience and eye for details ~ Algorithmic thinking and recognizing processes as logical implications of cause and effect ~ Willingness to learn ~ Possibility of turning your own ideas into success ~...ZasugerowaneNiepełny etatPełny etat
HAVI Logistics Business Services GmbH
Kraków3 dni temu - ...in the field? Are you an innovative person ready to take part in process enhancements and roll-out of new monitoring scenarios? Do you... ...Prevention team that conducts second line of defence controls of AML, KYC and AB&C risks. It is an expertise center for AML Transaction...ZasugerowaneElastyczne godziny
- ...ll be responsible for investors onboarding by reviewing the AML/KYC documentation and account opening profiles preparation. Your... ...day activities of the department. Effectively handle special processing situations including exceptions that require strong oversight....ZasugerowanePełny etatPraca zdalna
Brown Brothers Harriman & Co.
Kraków3 dni temu - ...seeking a TA Investor On Boarding Senior Representative in Kraków to manage investors' onboarding. This role encompasses reviewing AML/KYC documentation and ensuring compliance with industry standards. The ideal candidate has a BA/MS degree, a minimum of 2 years of...ZasugerowanePraca hybrydowa
Brown Brothers Harriman & Co.
Kraków3 dni temu - ...(SME) to join the Order-to-Cash team in Krakow. This role involves acting as a critical link between teams, driving automation and process improvements. The SME will manage team inboxes, support AI implementation, and collaborate with various departments to enhance operational...Zasugerowane
Huntsman
Kraków23 godziny temu 16666 zł
...with Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC... ...appointed lead, as applicable, for timely approval. Perform advanced KYC/KYB reviews, including risk assessments, source‑of‑funds/wealth...Zasugerowanepasscon sp. z o.o.
Kraków2 dni temu- ...responsible for all aspects of the Investor Services and Transfer Agency processes and is charged with providing a first rate service to clients.... ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific and industry...ZasugerowaneSystem 2/2Elastyczne godziny
Dormont Manufacturing Co
Kraków1 dzień temu - ...DBB Business Consultant Process Orchestration (MtC) Miejsce pracy: Kraków Your responsibilities translating Market to Cash (MtC) and cross-functional business activities into clear process models to enable orchestration and monitoring partnering with global...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca z domuPraca zdalnaElastyczne godziny
HEINEKEN Global Shared Services
Kraków5 dni temu - ...interactions (email, chat, calls) to ensure accuracy and quality., Identify errors or inconsistencies and contribute to continuous process and quality improvements.] Requirements: Communication skills, MS Office Additionally: Training budget, Sport subscription, Private...Pełny etatPraca hybrydowaPraca z domuHome office
- ...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 hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków4 dni temu - ...Accounting Process Specialist Work location: Kraków Role Overview We are looking for a motivated and detail oriented professional to join the Cash Management & Cash on Delivery (COD) team within the Fedex Business Center of Excellence. This role is a great...Pełny etat
- ...Junior AML Analyst Junior AML Analyst Kraków Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...PraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Kraków4 dni temu - ...sign-off. What We Can Offer You ~ Challenging work in an international professional environment; ~ Well-defined development processes: ~ Work in an Agile environment using the Scrum methodology; ~ Work alongside experienced Project Managers, Business Analysts,...Praca zdalna
Axon
Kraków13 dni temu - ...Claims Services Processing Specialist - Krakow, Poland Claims Services Processing Specialist... .... What the day will look like Processes the notification and conducts subsequent... .... Acting as an escalation point for process, products related issues driven by daily...
- ...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,...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków4 dni temu - Senior IS Technical Business Consultant Miejsce pracy: Kraków Technologies we use Operating system ~ Windows Your responsibilities Acting as the primary technical consultant and business relationship manager for non-standard IS demand, aligning business...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków16 dni temu 28750 zł
...areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation*... ...information concerning breaches of law during the recruitment process should be reported at ****@*****.***. Upon...Praca zdalnaAML RightSource, LLC.
Kraków2 dni temu- ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Kraków Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków3 dni temu - ...Copilot, and other emerging tools to drive efficiency gains across ZCC Kraków and relevant Business Units. Facilitate business process workshops to identify inefficiencies and opportunities for AI-driven optimisation and waste elimination. Provide expert guidance...Praca hybrydowaPraca zdalnaElastyczne godziny
Zurich Insurance Company LTD
Kraków6 dni temu - ...Position reports to: Global Information Management and Content Adoption Lead Position Overview We are seeking a talented Data & Process Analyst Intern to join our IS Services Information Systems team in Krakow. This internship offers a unique opportunity to develop...PraktykiPełny etatPraca hybrydowaPraca z domuElastyczne 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,...Pełny etatPraca zdalnaPodróże służboweHome officePraca za granicąElastyczne godziny
Sollers Consulting
Kraków17 dni temu - ...arrangements, recommending tailored products, services and pricing options based on customer needs, assisting with booking processes, modifications, and post-purchase support, guiding users through the client’s online platform and self-service tools, handling...Praca hybrydowaPodróże służboweElastyczne godziny
Goldman Recruitment
Kraków12 dni temu - ...Claims Analysis Process Leader - Krakow, Poland Claims Analysis Process Leader Supporting an industry-leading global claims organization, these role will help empower results for colleagues and clients by providing high-quality data, reporting, and analytical support...
