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  •  ...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
    3 dni temu
  •  ...required.  — Ensure KRIs and SLAs are met.  — Willingness to learn other work streams. EXPERIENCE/SKILLS REQUIRED  — Experience in KYC.  — Experience in submitting SARs.  — Experience with Transaction Monitoring. — Experience in Financial crime.  — Experience in... 
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    Home office
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    Wirex

    Kraków
    7 dni temu
  •  ...Service / Process Release Manager with German Miejsce pracy: Kraków Technologies we use Expected ~ ITIL About the project Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll... 
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    Capgemini Polska

    Kraków
    27 dni temu
  •  ...YOUR TASKS Processing of incoming invoices (PO, Non-PO, Recurring, Down Payments documents) with initial problem identification as...  ...Reviewing and resolving client queries Supporting reporting process Ensuring that the daily activities within your responsibilities... 
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    Capgemini Polska

    Kraków
    3 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... 
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    EY (dawniej Ernst & Young)

    Kraków
    6 dni temu
  • 15775 - 23375 zł

     ...Traded Risk Process Manager (MR) - fixed term contract / 12 months 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... 
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    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    miesiąc temu
  •  ...and third-party licensing terms, Maintain internal OSS policies, documentation, and training materials, contributing to continuous process and tooling improvements Bachelor’s or Master’s degree in computer science, Software Engineering, Law, or a related field, Minimum... 
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    Sii Sp. z o.o.

    Kraków
    6 dni temu
  •  ...O2C Technology and Business Process Automation Manager O2C Technology and Business Process Automation Manager What will you do? Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported... 
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    Capgemini Polska

    Kraków
    13 dni temu
  •  ...our team, you will support Life Sciences clients in improving processes, following modern platforms, and driving business value through...  ...today.To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations... 
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    EY (dawniej Ernst & Young)

    Kraków
    6 dni temu
  •  ...please enclose the below statement: "I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered...  ...Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal... 
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    Accenture Operations

    Kraków
    miesiąc temu
  •  ...AML / KYC Analyst with German Miejsce pracy: Kraków Your responsibilities Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools... 
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    Universal-Investment-Gesellschaft mit beschränkter Haftung

    Kraków
    21 dni temu
  •  ...Finance & Accounting Process Specialist with Spanish Finance & Accounting Process Specialist with Spanish What will you do? Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported... 
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    Capgemini Polska

    Kraków
    2 dni temu
  •  ...conduct ongoing name screening and help ensure that monitoring processes meet regulatory and internal policy standards. You’ll thrive in...  ...News) is needed. Some knowledge and background of Sanctions, KYC, CDD, AML, Compliance - good knowledge of EU and UK regulations.... 
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    Pełny etat

    StoneX Group Inc.

    Kraków
    13 dni temu
  •  ...Performance Management, Accounting, Reporting & Consolidation, Digital & Technology, Transformation Management, Global Audit, Global Process & Control Improvement, Global Process Expertise, and Support Functions like HR, Service Management, Global Master Data, Internal... 
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    1 dzień/tydzień
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    HEINEKEN Global Shared Services

    Kraków
    20 dni temu
  •  ...Task & Process Mining Analyst Task & Process Mining Analyst Kraków The Process Intelligence Analyst plays a key role in uncovering insights from operational data to improve business processes and enable automation. This position involves analyzing process flows... 
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    EY (dawniej Ernst & Young)

    Kraków
    3 dni temu
  •  ...evolving and innovative world of cloud, data, AI, connectivity, software, digital engineering and platforms. Apply now! ,[Prepares and processes journal entries, accruals, provisions, allocations, and fixed‑asset transactions in line with schedules and client procedures.,... 
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    Capgemini

    Kraków
    23 dni temu
  •  ...our team, you will support Life Sciences clients in improving processes, following modern platforms, and driving business value through...  ...today.To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations... 
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    EY (dawniej Ernst & Young)

    Kraków
    2 dni temu
  •  ...in cooperation with “Big 4” companies. The team has exposure to different GAAPs, utilizes newest technology solutions allowing for process automation and works closely with many internal departments and external stakeholders. CUSTODY provides operational services... 
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    Brown Brothers Harriman

    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... 

    Balazs

    Kraków
    2 dni temu
  •  ...your expertise to advise clients on enhancing their services and processes, helping them achieve high operational quality. You will...  ...contractual data is accurately captured and maintained through process, Identifies and remediates process gaps within the software renewal... 
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    Capgemini Polska

    Kraków
    19 dni temu
  •  ...and precise., Contribute to ongoing enhancements of financial processes and governance frameworks., Oversee billing and cost recovery activities...  ...abilities., Innovative thinking to challenge norms and drive process improvements. Optional, Experience within banking or... 
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    ITDS Polska Sp. z o.o.

    Kraków
    21 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... 

    Air Liquide

    Kraków
    2 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... 

    VitalAire Canada Inc.

    Kraków
    2 dni temu
  •  ...etc. ~1-2 years of experience working in an office environment. KYC, research analysis, or Due Diligence experience preferred ~...  ...you require accommodations during the application or interview process, please let us know. You can request accommodations by emailing... 

    Aon

    Kraków
    4 dni temu
  • 8700 zł

     ...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
    1 dzień temu
  •  ...Lead to oversee the service delivery of Finance and Procurement Centers. Candidates should have a Bachelor's Degree and strong O2C process knowledge, particularly with SAP and S4Hana. This role involves managing service delivery, optimizing processes, and supporting project... 
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    IBM

    Kraków
    4 dni temu
  •  ...queries in a timely and efficient manner. Assist in the audit process including preparation of fund financial statements. Assist...  ...requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will... 
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    HedgeServ Limited

    Kraków
    23 dni temu
  •  ...Senior Process Optimization Specialist Uber is looking for a Senior Process Optimization Specialist to expand its Team in Krakow. The Krakow Center of Excellence is taking a new highway to become a major Technology Hub in Central & Eastern Europe, focusing on Process... 
    1/2 etatu
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    Uber

    Kraków
    3 dni temu
  •  ...Ariba, SAP Your responsibilities, Acting as an expert in all Master Data processes, Supporting Team manager in workload and incident management, Carrying out creation and maintenance process for Product, Bank, Customer and Vendor Master Data, Carrying out due diligence... 
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    Lundbeck GBS Kraków

    Kraków
    13 dni temu
  •  ...developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work...  ...design, workflow analysis etc., Involvement in the design process as well as in system and UAT testing, Involvement in creating the... 

    Brown Brothers Harriman

    Kraków
    miesiąc temu