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  • 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... 
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    IG Group

    Kraków
    1 dzień temu
  •  ...Information Security Area Bachelor’s or Master’s in IT Discipline In-depth understanding and knowledge of security administration processes CISA and/or CISM and/or CRISC certified CISSP, ITIL Foundation will be preferred Fluent English What we offer Enjoy... 
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    ABB Business Services

    Kraków
    7 dni temu
  •  ...Security function globally. Main stakeholders are Information Security teams, IS Compliance teams, IS Business users, IS Business Process Owners, IS Solution Architects, and Core and Business Area IS organizations. Your responsibilities Performing information security... 
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    ABB Business Services

    Kraków
    1 dzień temu
  •  ...growth. You will collaborate closely with stakeholders across KYC Processing teams, the Anti-Financial Crime team, Sales, CCM, and CX...  ...Identify areas for development, in terms of: operational process, systems and individual training needs. Other duties as required... 
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    OANDA

    Kraków
    9 dni temu
  •  ...management and communicate on their resolution., Master end-to-end processes and tools., Understand data flows and relevant data...  ...operational excellence in service of data production and exploitation, process improvement, and service quality., , , Mission:, , The Report to... 
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    Orange Polska

    Kraków
    2 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:... 
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    Antal Sp. z o.o.

    Kraków
    2 miesięcy temu
  • 7634 - 11441 zł

     ...knowledge of Banking Operations and the Global Private Banking KYC lifecycle, with proven hands-on delivery experience. Confident...  ...ideas to increase quality, efficiency and effectiveness of the process. The KYC Specialist will proactively engage with RM team, provide... 
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    HSBC Technology Poland

    Kraków
    27 dni temu
  •  ...contact for users and IT staff within our organisation., , At the Service Desk, we provide first level support, receive requests, process them and escalate them as necessary. We continuously monitor the status of incidents, service calls and other requests., , Users can... 
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    DATAGROUP Polska Sp. z o.o

    Kraków
    23 dni temu
  • 12200 - 18900 zł

     ...., •Knowledge of both financial services industry and payment processing industry is a plus., •Emerging Technologies: Curiosity and experience...  ...as AI agents and automation solutions, to improve IT risk processes and insights is considered an advantage., , Education and... 
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    Service HUB Poland

    Kraków
    1 dzień temu
  •  ...O2C Business Process Expert Miejsce pracy: Kraków Your responsibilities We are looking for a new team member to join our Center of Excellence Finance Team—a dynamic group of professionals driving process improvement initiatives and leading the digitalization agenda... 
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    Danish Crown GBS Sp. z o.o. .

    Kraków
    13 dni temu
  • 7750 zł

     ...Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. Support the Manager in supervising a...  .... Ability to influence others and identify opportunities for process enhancement. What we offer Comprehensive private medical... 
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    AML RightSource

    Kraków
    26 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... 
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    PwC

    Kraków
    5 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,... 
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    EY (dawniej Ernst & Young)

    Kraków
    6 dni temu
  •  ...responsibilities, Responsibility as Template Owner for master data creation processes within the production network for cross-plant standard processes, Migration of processes to the future TMS process landscape as the responsible business unit representative within the... 
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    MAN Trucks Sp. z o.o.

    Niepołomice, Małopolskie
    15 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,... 
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    Axon

    Kraków
    27 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,... 
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    EY (dawniej Ernst & Young)

    Kraków
    6 dni temu
  •  ...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... 
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    EY (dawniej Ernst & Young)

    Kraków
    6 dni temu
  •  ...pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznesową, regulacyjną oraz techniczną i... 
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    EY (dawniej Ernst & Young)

    Kraków
    3 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... 

    Aon

    Kraków
    11 dni temu
  •  ...Claims Services Processing Specialist with French - Krakow, Poland Claims Services Processing Specialist with French You will be responsible for the pre-opening of a Fleet Motor claim file, working in close coordination with the France Fleet Motor Claims teams... 

    Aon

    Kraków
    2 miesięcy temu
  •  ...Claims Services Processing Specialist with Spanish - Krakow, Poland Claims Services Processing Specialist with Spanish Aon is in...  ...manager and/or business leader Acting as an escalation point for process, products related issues driven by daily operations... 

    Aon

    Kraków
    miesiąc temu
  • 45 zł / stawka godzinowa

     ...providing a safe, secure, and engaging experience for sports enthusiasts. If you have an interest in sports and/or a solid AML/ KYC/ Compliance background, we offer a dynamic environment for you to grow. More about us here: Role - AML/ RG Specialist Responsibilities... 
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    Wieczorna zmiana

    SBD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCĄ

    Kraków
    7 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... 
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    EY (dawniej Ernst & Young)

    Kraków
    5 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... 
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    Goldman Recruitment

    Kraków
    7 dni temu
  •  ...this advertisement I hereby give consent for my personal data included in my application to be processed by Cathay Pacific Airways Ltd. for the purposes of the recruitment process under the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April... 
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    Cathay Pacific

    Kraków
    6 dni temu
  • 27000 zł

     ...This position is at Philip Morris International The selection process will be fully managed by Philip Morris International. -- MAKE HISTORY WITH US! At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future... 
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    Philip Morris International

    Kraków
    23 dni 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,... 
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    Sollers Consulting

    Kraków
    28 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... 
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    Accenture Polska

    Kraków
    7 dni temu
  • 14583 zł

     ...opportunities. Monitor team output and quality, identifying areas for process improvement and efficiency. Deliver performance and service...  .... Fluency in English (B2 level or higher). Experience in KYC processing within corporate or investment banking environments.... 
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    AML RightSource

    Kraków
    8 dni temu
  • 15108 - 21000 zł

     ...advancing the Lean Six Sigma agenda Lean Six Sigma Black Belt / Green Belt certification Demonstrated experience in project and process discovery, future state design execution Exhibits strong stakeholder management and influencing capabilities, with the ability... 
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    HSBC Technology Poland

    Kraków
    5 dni temu