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  • Data Processes, Metadata and Tooling Analyst

     ...system, Windows About the project, Role purpose, , The Data Processes, Metadata and Tooling Analyst supports the implementation and adoption...  ...supporting metadata management, Collibra adoption, governance-process execution and continuous improvement activities. Metadata,... 
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    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    Euroclear

    Kraków
    9 dni temu

  • AML Senior Analyst with German | Financial Crime Unit

     ...according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance...  ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,... 
    Zasugerowane
    Pełny etat
    Praca hybrydowa
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    PwC

    Kraków
    13 dni temu

  • AML Operations Specialist with German | Financial Crime Unit

     ...Specialist with German Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations,...  ...remediation,  Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases.  Apply if you... 
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    PwC

    Kraków
    3 dni temu

  • IT Business Analyst - KYC & Client Onboarding

    20000 - 25000 zł

     ...Institutional Banking Client Services team, working on complex KYC and onboarding initiatives to deliver cutting-edge solutions for...  ...covering data integration and orchestration., Document business and IT process flows, delivering clear and actionable requirements., Engage... 
    Zasugerowane
    2 dni/tydzień
    Praca hybrydowa
    Elastyczne godziny

    Mindbox Sp. z o.o.

    Kraków
    26 dni temu

  • Claims Process Leader with German

     ...Claims Process Leader with German Miejsce pracy: Kraków Your responsibilities Leading a team of Claims Analysts handling Commercial Risk claims, providing day‑to‑day guidance, coaching and support to ensure high‑quality, timely service delivery. Coordinate... 
    Zasugerowane
    Praca zdalna

    Aon Sp. z o.o.

    Kraków
    13 dni temu

  • Student Internship - Finance Process Data Systems

    Przyszła szansa Kliknij przycisk Aplikuj, aby wyrazić swoje zainteresowanie i wziąć pod uwagę nasze przyszłe oferty pracy odpowiadające Twojemu doświadczeniu i aspiracjom. W firmie ABB witamy osoby ze wszystkich środowisk i wierzymy, że różne perspektywy pomogą...
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    Praktyki
    Praca od zaraz

    ABB

    Kraków
    11 dni temu

  • Specjalista / ka ds AML / KYC w zespole FinCrime Operations

     ...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
    2 dni temu

  • AML Analyst with German | Financial Crime Unit

     ...model, flexible start of the day, workation, sabbatical leave, ~ Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC (Internal AML Certification)... 
    Zasugerowane
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    Elastyczne godziny

    PwC

    Kraków
    3 dni temu

  • AML/KYC Specialist with Czech

     ...AML/KYC Specialist with Czech Miejsce pracy: Kraków Your responsibilities Analyzing...  ...for improvement and proposing changes to processes. Sharing knowledge and supporting the...  ...to your CV as part of the application process. It is the candidate’s absolute... 
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    Genpact

    Kraków
    9 dni temu

  • Senior AML/KYC Analyst

    6500 - 14500 zł

     ...Senior AML/KYC Analyst Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data to identify...  ...Ability to influence others and identify opportunities for process enhancement What we offer Comprehensive private medical healthcare... 
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    AML RightSource

    Kraków
    3 dni temu

  • Senior CLM/KYC Specialist - Financial Crime Prevention

    • 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, CRS
    Zasugerowane
    Pełny etat

    Belvedere Recruitment

    Kraków
    27 dni temu

  • Junior Trade Finance Specialist

     ...Reconcile commission calculation, validate for accounting processing. Recording of incoming Export Letters of Credit and communication...  ...Excel, Power Point, Word. ~ Analytical skills, conceptual & process-oriented thinking, business savvy. ~ Fast learning and... 
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    Elastyczne godziny

    Hitachi Energy Services Sp. z o.o.

    Kraków
    29 dni temu

  • Business Analyst KYC

    130 - 160 zł / stawka godzinowa

     ...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR...  ...openings:  Follow us on LinkedIn:       Business Analyst KYC Location: Kraków hybrid ( 6-8 x per month)  Employment Type... 
    Zasugerowane
    Pełny etat

    Antal Sp. z o.o.

    Kraków
    2 miesięcy temu

  • DLP Analyst

    20000 - 23000 zł

     ...incidents and updates in line with internal compliance and reporting requirements Proactively identify areas for automation and process improvement to enhance operational efficiency Promote information protection awareness when engaging with business and IT stakeholders... 
    Zasugerowane
    Praca hybrydowa
    Praca zdalna

    Mindbox Sp. z o.o.

    Kraków
    3 dni temu

  • młodszy specjalista ds. aml i monitorowania transakcji (k/m/n).

    35 zł / stawka godzinowa

     ...dokumentów papierowych Czego oczekujemy od Ciebie? umiejętność pracy z procedurami szczególnie procedurami rodzaju AML/KYC, zdolność do stosowania procedur i wytycznych w wykonywanej pracy i przeprowadzenia analiz zgodnie z przekazanymi zasadami,... 
    Zasugerowane
    Umowa zlecenie
    Praca hybrydowa

    Randstad

    Kraków
    16 dni temu

  • Debt Recovery Analyst with English and Spanish

     ...main job is to collect the debt on accounts which have failed to pay their dues and we are the last step in our internal collections process. The amount of debt on the accounts varies from small ones to large ones. Working with accounts from all over the world. Resolving... 
    Praca zmianowa

    Accenture

    Kraków
    11 dni temu

  • Mid-Level Information Security Incident Manager - Data Breach Response

    13500 - 16300 zł

     ...Officers, Cybersecurity Leads, Business Risk Managers, and other internal teams to facilitate incident remediation. Follow detailed processes and procedures to analyze, escalate, and respond to data security breaches effectively. Drive lessons learned sessions and... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    9 dni temu

  • P2P Junior Analyst

     ...in a comprehensive manner, using global tools (e.g., SNOW) Processing invoices globally Having periodical interactions with Divisions...  ...the policies) Having knowledge of the P2P invoice handling process (MM & FI transactions) Ensuring preventive measures based on... 
    Praca zdalna
    Elastyczne godziny

    ABB Business Services

    Kraków
    19 dni temu

  • Specjalista ds. AML/KYC i Transaction Monitoring (AML/KYC Specialist) with French (k/m)

     ...Specjalista ds. AML/KYC i Transaction Monitoring (AML/KYC Specialist) with French (k/m) Miejsce pracy: Kraków Rekrutujemy dla Dla naszego Klienta, firmy działającej w branży finansowej, poszukujemy osoby na stanowisko Specjalisty ds. AML/KYC i Transaction Monitoring... 
    Umowa o pracę
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    EWL GROUP

    Kraków
    2 dni temu

  • Manager, Client Delivery (AML Operations)

    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.... 
    Praca zdalna
    Elastyczne godziny

    AML RightSource

    Kraków
    13 dni temu

  • IT Risk & Compliance Expert (K/M)

    System operacyjny, Windows O projekcie, Alior Bank konsekwentnie pracuje na miano innowatora. Stały rozwój bankowości mobilnej i regularne wdrażanie najbardziej nowatorskich na rynku rozwiązań wymaga potężnego zaplecza IT - zarówno w zakresie przygotowania aplikacji...
    Umowa o pracę
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    Praca zmianowa

    ALIOR BANK

    Kraków
    26 dni temu

  • Cybersecurity: Governance, Risk and Compliance Specialist

     ...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... 

    INNERGO Systems Spółka z o.o.

    Kraków
    4 dni temu

  • AML Specialist with German (Remote)

     ...Your future role: Gathering and analyzing documentation according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external... 
    Praca zdalna

    Hays Poland

    Kraków
    11 dni temu

  • Citizen Developer AI & Power Platforms

     ...IT /Data/AI tools. Elicit business functional and non-functional requirements and create clear perennial documentation (business process diagrams, high-level and detailed requirements, etc.). Lead or contribute to citizen development initiatives using Power BI,... 
    Praca zdalna
    Elastyczne godziny

    Euroclear

    Kraków
    24 dni temu

  • Fund Accountant

     ...reconciliation, trade capture, corporate actions processing and pricing. They will be required to...  ...to both compulsory training (AML/KYC) and optional training. Additional, client...  ...review for reasonableness Calculate and process income and expense accruals including fee... 
    Praca hybrydowa
    Podróże służbowe
    Praca zdalna
    Elastyczne godziny

    HedgeServ

    Kraków
    2 dni temu

  • IT Compliance and Risk Specialist

     ...of IT risks and facilitates treatment decisions. Supports definition, implementation, and maintenance of the IT Risk Management process framework. Develops and leads appropriate training to improve IT risk awareness and adoption for a wide range of stakeholders.... 
    Praca zdalna
    Elastyczne godziny

    Hitachi Energy Poland Sp. z o.o.

    Kraków
    27 dni temu

  • EMEA Compliance Senior Analyst - Krakow, Poland

     ...Compliance teams. Collaborate with shared services teams such as Operations and Finance, gaining broad exposure to Aons business and processes. Act as an advisor on regulatory questions alongside the wider team influencing policies, helping design processes and... 

    Aon

    Kraków
    18 dni temu

  • Market Risk& Treasury Team Member with German | FS Consulting

     ...model, flexible start of the day, workation, sabbatical leave,  ~ Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions, workshops, certification co/financed by PwC and conversations with... 
    Praca hybrydowa
    Podróże służbowe
    Praca wieczorami
    Elastyczne godziny

    PwC

    Kraków
    3 dni temu

  • Ekspert ds. Audytu IT (K/M)

    System operacyjny, Windows Twój zakres obowiązków, planowanie, przygotowywanie i realizacja audytów w obszarze środowiska teleinformatycznego i cyberbezpieczeństwa (w tym kierowaniu audytami i zespołem audytowym, opracowywaniu zakresu i programu audytu, formułowaniu...
    Umowa o pracę
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    Praca zdalna

    ALIOR BANK

    Kraków
    24 dni temu

  • Transfer Agency Investor on Boarding Supervisor

     ...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

    Kraków
    1 dzień temu