Średnia wypłata: zł6500 /miesięczne
Więcej statystykOdbieraj najlepsze oferty pracy na swój adres mailowy
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...Zasugerowane2 dni/tydzieńPraca hybrydowaElastyczne godzinyMindbox Sp. z o.o.
Kraków5 dni temu- ...Microsoft Excel Operating system, Linux About the project, As a Senior Markets & Securities Services Business Analyst – Data & Process Optimization, you will be working for our client, a leading player in the Markets and Securities Services industry. In this role,...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków20 dni temu - ...Senior Markets & Securities Services Business Analyst – Data & Process Optimization Miejsce pracy: Kraków Technologies we use Expected ~ Microsoft Excel Operating system ~ Linux About the project As a Senior Markets & Securities Services Business...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków20 dni temu - ...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,...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Kraków6 dni temu - ...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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków3 dni temu - ...Platform & Process Transformation Manager - Tax Technology Miejsce pracy: Kraków Twój zakres obowiązków projektowanie i wdrażanie rozwiązań wspierających procesy compliance w oparciu o globalną platformę Digital Gateway, analiza i optymalizacja procesów biznesowych...ZasugerowanePraca zdalna
KPMG
Kraków10 dni temu - ...AML / KYC Analyst (German Speaker) Miejsce pracy: Kraków Your responsibilities Perform Initial and/or Ongoing Due Diligence... ...agreed KPI objectives Identify areas of improvement along AML/KYC process and propose solutions Our requirements University degree...ZasugerowanePodróże służbowePraca z domuPraca zdalnaElastyczne godziny
Universal-Investment-Gesellschaft mit beschränkter Haftung
Kraków23 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
Kraków5 dni temu - ...Fullstack Java Engineer - AML/ KYC Reporting (f/m/x) Miejsce pracy: Kraków Technologies we use Expected Java React.js... ...React Developing KYC reports and supporting regulatory reporting processes within the financial sector Creating new functionalities for...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Kraków25 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
Kraków18 dni temu- ...Governance & Administration (IGA) solutions: Joiner/Mover/Leaver processes Access reviews Privileged Identity Management (PIM)... ...provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation,...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków2 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)
Kraków2 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)
Kraków2 dni temu 8500 - 9500 zł
...opportunities flexible working time 7. At any time you have the right to object to the processing of your data. In such a situation, the Controller will cease to process your data for the aforementioned purposes, unless the Controller can demonstrate that with respect...ZasugerowaneNiepełny etatPełny etatPraca zdalnaPraca zmianowaElastyczne godzinyCapita (Polska) Sp. z o.o.
Kraków1 dzień temu130 - 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:...ZasugerowanePełny etat- ...on experience supporting Workday Human Capital Management (HCM) in an operational environment., Extensive expertise in HR business processes and proficiency with Workday HCM modules, such as Core HCM, Help and Document Management, Core Compensation, Recruiting, and...Praca hybrydowaPraca zdalnaElastyczne godziny
Rolls Royce
Kraków3 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
Kraków2 dni temu - ...RLS (Identity and Access Management / Row-Level Security) model for Finance data; define appropriate data access levels aligned to process area, function, role, and geography., Coordinate with the Automation Hub (Kraków and Kuala Lumpur) to align Finance data outputs with...Praca hybrydowaElastyczne godziny
Amway Global Business Services
Kraków23 dni temu - ...SOAP, WebAPI, Web Services, Hangfire, GIT, UML, BPMN, Archimate, Confluence, Jira O projekcie, Dołącz do naszego Chapteru Systemów KYC i Compliance!, , W Compliance - pracujemy nad minimalizowaniem ryzyka braku zgodności działań Banku z regulacjami prawnymi, normami,...Umowa o pracęPraca zdalna
BNP Paribas Bank Polska S.A.
Kraków6 dni temu - ...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)...Praca hybrydowaElastyczne godziny
PwC
Kraków3 dni temu - ...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 zdalnaElastyczne godziny
Euroclear
Kraków3 dni temu - ...resolution. Identify recurring issues, analyze trends, and proactively share insights and observations with supervisors to drive process improvements. Deliver empathetic and professional communication, upholding HCLTech’s commitment to customer-centric service....Praca zdalnaPraca zmianowaPraca w weekendy
HCL Poland
Kraków24 dni temu 25000 - 28000 zł
...programmers, and application teams to ensure platform stability. Note: Detailed project information will be shared during the recruitment process. Our requirements ~7+ years of experience in similar Mainframe-based storage roles. ~ Hands-on experience with zSeries...Praca hybrydowaElastyczne godzinyMindbox Sp. z o.o.
Kraków19 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...Praktyki
EY (dawniej Ernst & Young)
Kraków2 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...2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godzinyMindbox Sp. z o.o.
Kraków20 dni temu- ...Services. Join a dynamic team dedicated to revolutionizing data governance and delivering impactful change across critical financial processes. This role offers a unique chance to influence the future of data management and foster ongoing innovation within a fast-paced...Elastyczne godziny
ITDS Polska Sp. z o.o.
Kraków4 dni temu - ...Collaborate within Agile frameworks, participating in Scrum ceremonies using Jira and Confluence., Support Waterfall delivery processes and conduct process mapping activities. 5+ years of experience as a Business Analyst in change delivery., Strong stakeholder management...Praca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków23 dni temu - ...data-related initiatives., Work with data management and data movement processes., Support solution design, delivery and UAT., Prepare and maintain BA documentation, including requirements and process documentation., Manage stakeholders and ensure alignment across...Praca hybrydowa
Antal SSC/BPO
Kraków20 dni temu 13000 - 15500 zł
...expert consultation on internal systems and tools for enhanced business use, Advise on system enhancements to better meet user and process requirements, Support system adoption, optimization, and ongoing improvements, Manage first-line production support for core applications...Praca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków5 dni temu- ...areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing, and compliance transformation... ...information concerning breaches of law during the recruitment process should be reported at ****@*****.***. Upon...Praca zdalna
AML RightSource
Kraków10 dni temu
