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  •  ...Finance & Accounting Process Specialist with French Miejsce pracy: Kraków Your responsibilities Invoice creation, PO/ISOW Validation Analysis of Missing PO, ISOW SWIP & Review Call & Forecast Loss of Revenue, Netting Validation of TIME SHEET Payment... 
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    Capgemini Polska

    Kraków
    8 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... 
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    EY (dawniej Ernst & Young)

    Kraków
    1 dzień temu
  • 15775 - 23375 zł

     ...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... 
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    Home office
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    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    11 dni temu
  • 8333 zł

     ...regulatory and operational policies through Know Your Customer (KYC) procedures.You will be on the front line of decision-making, helping...  ...* Ability to influence others and identify opportunities for process enhancementSalary: 8,333 PLN gross/month **Additional components... 
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    AML RightSource, LLC.

    Kraków
    2 dni temu
  •  ...assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate... 
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    Accenture

    Kraków
    5 dni temu
  •  ...business needs through interviews and workshops; validate requirements to ensure they are clear, accurate, and feasible,, Business Process Analysis & Mapping: Document current (“as is”) processes, identify inefficiencies, and design improved (“to be”) workflows aligned... 
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    PwC

    Kraków
    7 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... 
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    Air Liquide

    Kraków
    1 dzień temu
  •  ...detection systems operate accurately and efficiently., Identify and recommend continuous improvements to existing data-led controls and processes based on performance insights., Lead requirements workshops, challenge suboptimal designs, and manage stakeholder expectations... 
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    ITDS Polska Sp. z o.o.

    Kraków
    8 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... 
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    VitalAire Canada Inc.

    Kraków
    1 dzień 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... 
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    Balazs

    Kraków
    1 dzień temu
  •  ...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... 
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    Fiat Republic

    Kraków
    miesiąc temu
  •  ...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... 
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    STATE STREET BANK INTERNATIONAL GMBH

    Kraków
    28 dni temu
  •  ...Monitoring the Group’s compliance with relevant regulatory obligations, including the conduct of our staff and adherence to appropriate process and policies Conducting comprehensive risk assessments across business units and processes, identifying control gaps, and... 
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    IG Group

    Kraków
    6 dni temu
  •  ...software, or hardware solutions? Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual...  ...on any grounds protected by law. Your personal data will be processed as described in the SupportYourApp Candidate Privacy Notice .... 
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    Home office
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    SupportYourApp

    Kraków
    5 dni temu
  •  ...Junior SAP Process Orchestration Developer | Managed Services Operations Miejsce pracy: Kraków Technologies we use Expected SAP SAP PO SAP FICO Your responsibilities Design and develop solutions with SAP Process Orchestration to streamline and automate... 
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    PwC

    Kraków
    4 dni temu
  • 8333 zł

    A leading managed services firm in Kraków is looking for a professional to analyze financial data and ensure compliance with regulations. The position requires a Bachelor's degree, 3+ years of experience in AML/BSA, and strong communication skills. This role offers a salary...
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    AML RightSource, LLC.

    Kraków
    2 dni temu
  • 16666 zł

     ...the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements...  ...such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.* The following experience and/... 
    Pełny etat
    Praca zdalna

    AML RightSource, LLC.

    Kraków
    2 dni temu
  •  ...shared success for our clients, people, shareholders, partners and communities. Visit us at Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate... 
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    Accenture

    Kraków
    12 dni temu
  •  ...Verify corporate actions to ensure accurate processing Prepare daily profit and loss reports...  ...for reasonableness Calculate and process income and expense accruals including fee...  ...addition to both compulsory training (AML/KYC) and optional training. Additional, client... 
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    HedgeServ Limited

    Kraków
    12 dni temu
  • 22192 - 25000 zł

     ...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:... 
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    Home office
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    Praca w weekendy

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    28 dni temu
  •  ...information products, analytical solutions and raw data extraction processes, guide the team on quality validation techniques, and leverage...  ...querying technologies (e.g. SQL) and programming languages for process automations (e.g. Python, VBA), ~ Knowledge of data... 
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    PwC

    Kraków
    6 dni temu
  • 7500 - 10500 zł

     ...statements. Solve problems, follow company rules, and ensure customer satisfaction. Work with teams and partners to ensure smooth processes. Nasze wymagania Excellent command of German language (C1/C2). Good command of English language (B1+). Proactivity and... 
    Praca zmianowa
    Nocna zmiana
    Praca w weekendy
    Wieczorna zmiana

    TP Warszawa Sp. z o.o.

    Kraków
    6 dni temu
  • 8700 zł

     ...compliance project work including the use of AI tools in compliance processes Report the required MI internally and externally...  ...teams within the business (dealing, corporate actions, payments, KYC, etc.) Fluency in both verbal and written English is essential... 
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    Home office
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    IG Group

    Kraków
    10 dni temu
  •  ...managing the company's treasury operations and cash management processes. You will serve as the primary liaison between the Treasury department...  ...transit accounts, reconcile cash positions and cash pools • process factoring and other treasury activities • reconciling... 
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    Aptiv

    Kraków
    12 dni temu
  • 22000 - 25000 zł

     ...closely with technical teams to understand and map use cases. You will work on creating and optimizing processes, identifying areas for improvement, and preparing both process and technical documentation. Additionally, you will support the definition and implementation of... 
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    Mindbox Sp. z o.o.

    Kraków
    8 dni temu
  • 11200 - 16800 zł

     ...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 zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    15 dni temu