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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
  •  ...international environment Understanding how insurance companies or banks work, having comprehensive, in-depth understanding of relevant processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,... 
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    Pełny etat
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    Home office
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    Sollers Consulting

    Kraków
    29 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
  • 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
  • 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
  •  ...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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    SupportYourApp

    Kraków
    5 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
  •  ...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
  • 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/... 
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    AML RightSource, LLC.

    Kraków
    2 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
  •  ...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
  • 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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    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    28 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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    IG Group

    Kraków
    10 dni temu
  • Our requirements: Experience with process mining platforms (Celonis, UiPath, Signavio); Strong data analysis skills; proficiency in SQL and visualization tools (Power BI, Tableau); Ability to interpret complex data and translate it into actionable insights; Understanding... 
    Pełny etat
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    EY Polska

    Kraków
    27 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
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    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    15 dni temu
  •  ...views for the deal; Understanding and explaining financial aspects of a deal to internal audience; Participating in deal review process and presenting the deal financials with the purpose to get financial approval for the deal; Filling out Client's pricing... 
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    Capgemini Polska

    Kraków
    20 dni temu
  • 16567 - 24842 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:... 
    Niepełny etat
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    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    19 dni temu
  •  ...development and validation. Participate in model governance processes, including usage forums, committees and technical discussions....  ...prepare for the interview, and ensure the quality recruitment process. What is Antal? Recruitment company! We are the leader... 
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    Home office
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    Antal Banking & Insurance

    Kraków
    12 dni temu
  •  ...problems. To be able to work in Poland and the European Union on a full-time basis. Optional Understanding of insurance processes. Familiarity with SDLC. Experience working in fintech, consulting, implementation, or IT company, especially in the fields of... 
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    Sollers Consulting

    Kraków
    22 dni temu
  •  ...Business Process Specialist Miejsce pracy: Kraków Twój zakres obowiązków przekształcanie obecnych procedur w przejrzyste mapy (BPMN, swimlane), checklisty i standardy, które realnie usprawniają pracę i wpływają na KPI w obszarach Biznesu, Operacji, Ludzi i Brandu... 
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    Promotraffic Sp. z o.o.

    Kraków
    12 dni temu
  •  ...strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies. Responsibilities Position Purpose: To support the continuing development of this... 
    Pełny etat
    Praktyki

    StoneX Group

    Kraków
    2 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... 
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Kraków
    4 dni temu
  • 16666 zł

    A leading financial services firm in Kraków seeks a Senior Manager for its Financial Crime Client Delivery Services. Responsibilities include supervising teams, managing client relationships, and ensuring the accuracy of KPI reporting. Candidates should hold a Bachelor'...
    Praca zdalna

    AML RightSource, LLC.

    Kraków
    2 dni temu
  •  ...strategies. Deliver analytical insights to client-facing teams and stakeholders. Automate data validation and reconciliation processes to improve efficiency and accuracy. Build strong relationships across the organization to understand data needs and deliver... 
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    STATE STREET BANK INTERNATIONAL GMBH

    Kraków
    29 dni temu