Średnia wypłata: zł6500 /miesięczne
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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
Kraków7 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...ZasugerowanePraca na wakacjePraca hybrydowaHome office
IG Group
Kraków1 dzień temu - ...KYC Associate KYC Associate Kraków Job Description Compensation details will... ...discrepancies in retail account opening processes and escalate to senior colleagues.... ...Support quality checks on the account opening process and help address any gaps identified....ZasugerowanePraca na wakacjePraca hybrydowaHome office
IG Group
Kraków9 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
Kraków17 dni temu15108 - 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.
Kraków21 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...ZasugerowanePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków5 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...Zasugerowane
EY (dawniej Ernst & Young)
Kraków4 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.
Kraków3 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
Kraków6 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.
Kraków24 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 - ...Digital Assets AML Analyst Digital Assets AML Analyst Kraków Twój zakres obowiązków Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego, fintechów oraz podmiotów działających w obszarze aktywów cyfrowych. Analiza...ZasugerowanePraktyki
EY (dawniej Ernst & Young)
Kraków6 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
Kraków24 dni temu 20000 - 24000 zł
...facilitate team discussions, track progress, and deliver results, Note: Detailed project information will be shared during the recruitment process. 5+ years of experience in a data-focused role (Tech BA, Data Analyst, Data Management, or related), Hands-on experience with...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godzinyMindbox Sp. z o.o.
Kraków28 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 - ...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 focus...Podróże służboweHome officePraca z domuPraca zdalnaElastyczne godziny
Danish Crown GBS Sp. z o.o. .
Kraków8 dni temu - ...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 stakeholders...Praca hybrydowaPraca zmianowa
SYSCO SERVICE CENTRE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIA...
Kraków16 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:...Pełny etat- ...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...
Brown Brothers Harriman
Kraków16 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
- ...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.
Kraków8 dni temu - ...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.
Kraków8 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- • 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
- ...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
Kraków29 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...Praca hybrydowaPraca zdalnaElastyczne godzinyService HUB Poland
Kraków23 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
Kraków23 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...
Kraków17 dni temu - ...other enterprise systems into Celonis. Data Modeling: Develop optimized data models to reflect end‑to‑end business processes, enabling advanced process mining, root‑cause analysis, and AI-driven insights. AI Enablement of Process Intelligence: Enable AI/ML use...Praca zdalnaElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków6 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
Kraków6 dni temu
