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- ...Business Analyst for Applications and Process Integration Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project As IS Business Analyst for Applications and Process Integration for Mergers & Acquisitions in ABB Electrification...ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Kraków6 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...ZasugerowanePraca zdalnaElastyczne godzinyAML RightSource
Kraków16 dni temu- ...the value of technology and build a more sustainable, more inclusive world., , Your role, As a Data Analyst you will lead complex process mining programs and ensure high-quality outcomes, support business transformation initiatives, and guide stakeholders in leveraging...ZasugerowanePraca hybrydowaHome officePraca z domu
Capgemini Polska
Kraków29 dni temu 15108 - 23658 zł
...Traded Risk Process Manager (MR) - maternity cover Miejsce pracy: Kraków Your responsibilities Act as subject matter expert in a Traded Risk field supporting various projects and initiatives and coordinating them from Traded Risk side. Provide the top level...ZasugerowaneHome officePraca zdalnaElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków20 dni temu- ...Claims Services Processing Specialist with Italian Miejsce pracy: Kraków Your responsibilities Processes the notification and conducts subsequent advice, collection and settlement... .... Acting as an escalation point for process, products related issues driven by daily...ZasugerowanePraca zdalna
Aon Sp. z o.o.
Kraków2 dni temu - ...Funds Order Processing - EB Operations Analyst Miejsce pracy: Kraków Your responsibilities... ...of polyvalence in most of the tasks and processes of the team. Is able to control... ...or any other reason, you can let the recruiter know during your application process....ZasugerowanePraca zdalna
Euroclear
Kraków5 dni temu - Twój zakres obowiązków, Planowanie i strukturyzowanie prac nad produktem;, Tworzenie robotów oraz projektowanie procesów realnie usprawniających pracę w Banku;, Codzienna współpraca z interesariuszami oraz zespołami wytwórczymi Banku ;, Analiza procesów pod kątem optymalizacji...ZasugerowanePraca zdalna
BNP Paribas Bank Polska S.A.
Kraków23 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....ZasugerowanePraca zdalnaElastyczne godzinyAML RightSource
Kraków29 dni temu- ...Business Process SAP Lead (Success Factors) Miejsce pracy: Kraków O projekcie As the functional lead for SAP SuccessFactors solutions covering Rewards, Performance, Learning, and Onboarding, you will drive the evolution of critical HR processes and systems. You...ZasugerowanePełny etatPraca hybrydowa
Grafton Recruitment
Kraków7 dni temu - ...Solutions Architect (m/f) - IT Chapter Systemy KYC i Compliance Miejsce pracy: Kraków Technologie, których używamy Wymagane .NET .NET Framework Transact-SQL Kafka Visual Studio 2022 SQL Management Studio Openshift Microsoft SQL Server...ZasugerowaneUmowa o pracęPraca zdalna
BNP Paribas Bank Polska S.A.
Kraków29 dni temu - ...SAP SuccessFactors solutions covering Rewards, Performance, Learning, and Onboarding, you will drive the evolution of critical HR processes and systems. You will work closely with HR leaders, technology teams, and external partners to deliver scalable, user-focused solutions...ZasugerowanePełny etatPraca hybrydowa
Grafton Recruitment
Kraków7 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...ZasugerowanePraca hybrydowa
Orange Polska
Kraków23 dni temu - ...profiling, trigger events, red flag and ad-hoc KYC/KYT reviews. These reviews assess whether... ..., economics, engineering or business processes are relevant., You have relevant... ...reason, you can let the recruiter know during your application process. This is how we work,ZasugerowanePraca zdalna
Euroclear
Kraków8 dni temu 20000 - 24000 zł
...team discussions, track progress, and deliver results Note: Detailed project information will be shared during the recruitment process. Our requirements ~5+ years of experience in a data-focused role (Tech BA, Data Analyst, Data Management, or related) ~ Hands...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godzinyMindbox Sp. z o.o.
Kraków27 dni temu- ...validating investor documentation against internal procedures, AML/KYC requirements, and market standards Operating within agreed... ...quality checks, identifying recurring issues, and contributing to process improvements and risk reduction initiatives Our requirements...Zasugerowane
Brown Brothers Harriman
Kraków15 dni temu - ...management. About the Role As a KYC Analyst at Capco , you’ll support the day... ...(KYC) and related financial crime processes for our financial services clients. This... ...directly with clients. ONLINE RECRUITMENT PROCESS STEPS Screening call with the...Praca hybrydowa
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:...Pełny etat- ...teams Collaborate with Data Engineers and business stakeholders to improve reporting capabilities and data quality Contribute to process optimization and transformation initiatives within the control management environment Our requirements At least 3 years of...Praca zdalna
Sii Sp. z o.o.
Kraków7 dni temu - ...critical functions within key applications is appropriately segregated (Segregation of Duties – SOD), Establish effective communication processes with the business and regional IT teams to coordinate the global assessment of IT controls, Integrally engage in projects making...Praca zdalna
INNERGO Systems Spółka z o.o.
Kraków7 dni 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...Pełny etatHome officePraca zdalnaElastyczne godziny- ...Business teams to help integrate security best practices into their processes to ensure consistent adherence to controls. Additionally, you... ...security practices. The Senior analyst will participate in process improvements to the RSA Archer Platform Collaborate with...Praca hybrydowaPraca zmianowa
SYSCO SERVICE CENTRE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIA...
Kraków16 dni temu - • Strong knowledge of CDD, KYC, AML, sanctions, FATCA and CRS • Experience analysing corporate customers and complex ownership structures... ...and stakeholders , Coach colleagues and support continuous process improvement] Requirements: CDD, KYC, AML, Sanctions, FATCA, CRSPełny etat
- ...konsultanta sprzedaży, który w okresie roku przejmie pełną odpowiedzialność za rozwój portfela kluczowych klientów w obszarze rozwiązań AML / KYC. Szukamy osoby, która potrafi prowadzić zaawansowaną, konsultacyjną sprzedaż systemów dla sektora finansowego o wysokim poziomie...Umowa o pracęPełny etat
Predictive Solutions
Kraków26 dni temu - ...solutions that enable Finance, Procurement, HR, and Farmer Service processes. Your responsibilities Lead design, configuration, and... ...lease accounting adjustments, and bank reconciliation Drive process improvements and automation within Financial Accounting, with...Podróże służboweHome officePraca z domuPraca zdalnaElastyczne godziny
Danish Crown GBS Sp. z o.o. .
Kraków8 dni 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...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków28 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...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków22 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...Praca hybrydowaElastyczne godziny
PwC
Kraków5 dni temu - ...experts to successfully deploy ERP solutions, improve business processes, and drive technology adoption throughout the organization.... ...experience in systems implementation, business systems support, process improvement, or change management, Experience supporting ERP, manufacturing...Praca hybrydowaPodróże służbowePraca zdalna
SMURFIT WESTROCK SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALN...
Kraków16 dni temu - ...KYC Analyst KYC Analyst Kraków Job Description Compensation details will be shared by the recruiter during the first interview... ...and de-escalating where needed. Identify exceptions and process gaps across retail onboarding and provide recommendations to...Praca na wakacjePraca hybrydowaHome office
IG Group
Kraków1 dzień temu - ...Who we are looking for Process manager Drive large-scale business transformation and shape the future of operational excellence. We're looking for an experienced Business Process Transformation Lead to optimize end-to-end business processes, improve performance...Pełny etatElastyczne godziny
