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- ...understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry.... ...and Accenture Song. Accenture Operations provides business process services for specific functions, including finance and accounting...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków12 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,...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Kraków5 dni temu - ...Task & Process Mining Consultant Task & Process Mining Consultant Kraków 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
EY (dawniej Ernst & Young)
Kraków4 dni temu - ...Traded Risk Process Manager (MR) Miejsce pracy: Kraków Your responsibilities Support consolidated risk reporting and analysis at different levels across various HSBC lines of business. Support risk managers with implementation, calculation, calibration and...ZasugerowanePraca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków17 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...ZasugerowaneElastyczne godzinyAML RightSource
Kraków19 dni temu- ...with customers Collaborate with internal teams to ensure efficient case resolution Identify recurring issues and contribute to process improvements and knowledge base updates Meeting quality, productivity, and timeline targets while ensuring accuracy in completed...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Kraków7 dni temu 16800 - 23100 zł
...large-scale data transformation initiative. Your expertise will contribute to enhancing data quality, modernizing reference data processes, and supporting cross-regional teams. Join us to drive innovation in data environments, deliver high-impact analytics, and influence...ZasugerowanePraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków23 dni temu- ...understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry.... ...communities. Visit us at Accenture Operations provides business process services for specific functions, including finance and...ZasugerowanePraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków11 dni temu - ...rules and search patterns for the automatic processing of bank statements (GL, AR and AP)... ...proficiency in navigating complex systems and processes. You possess advanced knowledge of MS... ...role, you will have the opportunity to process accounting transactions for the Accounts...ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Kraków8 dni temu - A global company in operational excellence seeks a Director GBS HR Process Transformation & Operational Excellence in Kraków. The role involves leading HR strategy implementation, optimizing HR processes, and ensuring global compliance and efficiency. Ideal candidates have...Zasugerowane
Balazs
Kraków2 dni temu - A global leader in gases and services is seeking a Director of GBS HR Process Transformation & Operational Excellence in Krakow. The role encompasses strategic execution of HR processes, governance enforcement, and continuous improvement initiatives. Ideal candidates have...Zasugerowane
VitalAire Canada Inc.
Kraków2 dni temu - A leading global gases and services provider is seeking a Director of GBS HR Process Transformation & Operational Excellence based in Krakow. The role involves implementing HR process strategies, optimizing workflows, and leading change management initiatives. Candidates...Zasugerowane
Air Liquide
Kraków2 dni temu 18900 - 23100 zł
...projects, Advanced SQL expertise and reverse-engineering skills, Ability to read and reason about .NET code and legacy layers, Strong process and data modeling skills (BPMN, UML, C4), Experience with domain discovery techniques and DDD practices, Familiarity with API...ZasugerowanePraca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków22 dni temu- ...regulatory obligations. What You'll Do As a KYC Specialist, you will be responsible for... ...rigorous Customer Due Diligence (CDD) processes, verifying the identity and legal... ...regulatory standards. # Analytical and Process-Oriented Mindset: Highly analytical attitude...Zasugerowane1/2 etatuPraca zdalnaPraca wieczorami
- ...to integrate with our services and start processing fiat payments. We also have a strong focus... ...with a simple and secure way to bank and process fiat payments, we are helping to drive... ...Republic's compliance operations team on AML/KYC related issues, and being responsible for...ZasugerowanePraca hybrydowaPraca zdalnaPopołudniowa zmianaElastyczne godzinyPoranna zmiana
- ...front, middle and back office. The platform offers portfolio management, compliance, order and execution management, post-trade processing, data provisioning and management, performance measurement, as well as other key capabilities important to the investment lifecycle...Elastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Kraków5 dni temu - ...developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work... ...design, workflow analysis etc. Involvement in the design process as well as in system and UAT testing Involvement in creating...
Brown Brothers Harriman
Kraków17 dni temu - ...2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing... ...would like to resign from participation in the recruitment process or withdraw previously sent application, please email us at:...Praca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków16 dni temu - ...2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing... ...would like to resign from participation in the recruitment process or withdraw previously sent application, please email us at:...Praca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków11 dni temu - ...Collaborate with stakeholders to ensure awareness and training on ISMS processes. Contribute to incident response and corrective action... ...data provided in this document for realising the recruitment process pursuant to the Personal Data Protection Act of 10 May 2018 (Journal...Praca hybrydowaPraca z domu
Capgemini Polska
Kraków22 dni temu - ...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
HedgeServ
Kraków2 dni temu - ...information clearly to senior stakeholders, Applying project management frameworks across portfolios and programmes, Improving PMO processes and simplifying ways of working, Collaborating with programme managers and transformation leads At least 5 years of experience...2 dni/tydzieńPraca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków7 dni temu - ...Specialist – Credit Management Miejsce pracy: Kraków Your responsibilities Presenting general knowledge in Credit Risk Management process, understanding the differences of the country specifics across the organization Monitoring and managing customers’ portfolio...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków11 dni temu - ...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
HedgeServ
Kraków2 dni temu - ...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
HedgeServ
Kraków2 dni temu 30000 € / rocznie
...pharmaceutical company. Main Duties and Responsibilities Oversees the daily operations of the Pharmaceutical Technology – Process team, ensuring scientific and technical aspects of projects are executed efficiently and on schedule (including planning,...Pełny etat- ...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
Sii Sp. z o.o.
Kraków22 dni temu - ...remediation strategies., Deliver analytical insights to client-facing teams and stakeholders., Automate data validation and reconciliation processes to improve efficiency and accuracy., Build strong relationships across the organization to understand data needs and deliver...Praca zdalnaElastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Kraków4 dni temu - ...data supports evidence-based decisions. Contribute to a culture of continuous improvement across digital marketing and analytics processes. Our requirements Analytical and curious — you connect web behavior to marketing outcomes and enjoy discovering what drives...
Cytiva Poland
Kraków12 dni temu - ...proprietary platform, enhanced by machine learning and robotic process automation, gives clients real-time insights and unmatched control... ...Induction Training in addition to both compulsory (AML/KYC) and optional training. Key Responsibilities: Review cash,...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków8 dni temu
