Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...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
Poznań5 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
Poznań7 dni temu - ...AP Consultant – Invoice Processing Miejsce pracy: Poznań Your responsibilities Processing and analysing vendor invoices in a... .... Implementing improvements within the scope of accounting processes. Other ad-hoc duties at the request of the AP Leader. Our...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ADM Poland sp. z o.o.
Poznań10 dni temu - ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Poznań Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate...ZasugerowanePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań1 dzień 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)...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań7 dni temu - ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...and advising our clients from the public sector in the process of digital transformation, digitization, and implementation of...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań4 dni temu - ...Senior Sales Process Transformation Manager (f/m) Miejsce pracy: Poznań Your responsibilities Analyze existing Sales Administration and Sales Support processes across the international Phoenix Contact sales entities. Design and implement standardized global...ZasugerowanePraca zdalnaElastyczne godziny
PHOENIX CONTACT BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOW...
Poznań22 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. Team management...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Poznań2 dni temu - ...and technology solutions by managing customer support systems, processes, and governance. You will collaborate with global stakeholders... ...effectively support customers, agents, and business objectives Drive process optimization, automation initiatives, and digital...ZasugerowanePraca hybrydowa
Randstad Polska Sp. z o.o.
Poznań16 dni temu 100000 - 120000 zł / rocznie
...: Are you FIS? About the role: The KYC Analyst is part of the FIS Business Risk... ...responsibilities related to Know Your Customer (KYC) processes. The position offers opportunities to... ...preferred location during the hiring process. Privacy Statement FIS is...ZasugerowanePełny etatPraca zdalna- ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...and advising our clients from the energy industry, in the process of digital transformation and digitization;, multi-aspect analysis...ZasugerowanePraca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań1 dzień temu - ...reporting for internal purposes Provide explanation and insights of the current performance Takes part in forecasting / budgeting process Track performance of enhancement initiatives and cost cutting activities Support Buyers with margin opportunity, margin...ZasugerowanePraca wieczoramiElastyczne godziny
Pepco – Biuro (Customer Support Center)
Poznań8 dni temu - ...reporting tools, and collaborate with cross-functional teams to resolve them. You will identify opportunities to enhance reporting processes and data controls, document procedures, and help establish scalable and consistent reporting practices across regions. Our...Zasugerowane
Franklin Templeton Investments Poland Sp. z o.o.
Poznań2 dni temu 14600 - 20825 zł
...company results., , Our team is based in Poznań. Your responsibilities, In Merchant Experience we holistically handle our Merchant processes. From acquiring new Partners, through their registration, verification and account setup, publication and editing of listings,...ZasugerowanePraca dorywczaPraca zdalnaElastyczne godzinyAllegro
Poznań1 dzień temu- ...disabilities to achieve their career ambitions and dreams. EY provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation, national origin, disability or any other legally protected basis,...ZasugerowanePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań1 dzień temu - ...unit testing, integration testing, and user acceptance testing (UAT), Identifying improvement opportunities and proactively proposing process and system enhancements, Providing guidance to junior consultants and sharing knowledge within the team, Ensuring high-quality...Praca zdalnaPodróże służboweElastyczne godziny
VESLOG Group Sp. z o.o.
Poznań4 dni temu - ...Młodszy Specjalista ds. AML (m/k) Miejsce pracy: Suchy Las (pow. poznański) Twój zakres obowiązków Weryfikacja dokumentów w ramach KYC Ocena ryzyka transakcji i klientów Bieżąca analiza transakcji pod kątem obowiązków raportowania do GIIF Przygotowanie...
APART Sp. z o.o.
Suchy Las, Wielkopolskie5 dni temu - ...bancassurance in an international environment Understanding how insurance companies or banks work, being familiar with their key processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,...Pełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Poznań10 dni temu - ...of managing complex projects and programmes Experience in IT processes and IT services transition and transformation Strong... ...provides all applicants with equal opportunities in the recruitment process, regardless of gender, age, race, religion, sexual orientation,...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań1 dzień temu 8500 - 9000 zł
...Specjalista / Specjalistka Obsługi Klienta KYC z językiem niemieckim i angielskim (US shift) Miejsce pracy: Poznań Twój zakres... ...protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific...Praca zdalnaPraca zmianowaPoniedziałek - PiątekFIS Technology Services Poland Sp. z o.o.
Poznań3 dni temu- ...for incoming credit applications. Monitor the customer financing repayment (Cash collection, Past due management, Write-off). Process customer claims. Provide credit processing support to the country credit underwriting teams. Prepare reports, exhibits (...Praca hybrydowaElastyczne godziny
John Deere Polska Sp. z o.o.
Poznań3 dni temu 48 - 72 zł / stawka godzinowa
...wsparcie zespołu HR i członków Twojego nowego teamu. Przejdź na drugą stronę bramki płatniczej i poznaj nas bliżej! Jako AML/KYC & Merchant Risk Specialist będziesz realizował/a takie zadania jak: prowadzenie kompleksowej weryfikacji merchantów oraz ocena ich...Umowa o pracęPraca hybrydowaPraca zdalnaElastyczne godziny35 zł / stawka godzinowa
...doświadczenia z obszarem procedur AML (staże, praktyki itp.) umiejętności pracy z procedurami (szczególnie procedurami rodzaju AML/KYC) umiejętności przeprowadzenia analiz zgodnie z wytycznymi wykształcenia wyższego kierunkowego bądź w trakcie studiów (finanse,...PraktykiPraca hybrydowaPraca od zarazPoniedziałek - Piątek- ...Supporting annual budgeting, quarterly forecasting, and monthly outlook processes across a cluster of 4-5 European countries, ensuring accurate... ..., and financial reconciliations to support the monthly closing process and leadership reporting requirements. Monitoring actual...Praca hybrydowaPraca zdalnaElastyczne godziny
Atotech Poland Sp. z o.o.
Poznań8 dni temu - ...data and AI spectrum, from data processing and AI and machine learning... ...mapping the related business processes and data. Defining success... ..., de-risked requirements, process maps and data definitions for... ...particularly in areas such as AML/KYC or financial processes....Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań4 dni temu - ...are looking for an IT Business Analyst to support key business processes and system improvement initiatives. In this role, you will be responsible... ..., analyzing and resolving ServiceMAX (SMAX) issues, driving process improvements, and supporting testing and solution rollouts. You...
Sii Sp. z o.o.
Poznań11 dni temu 16000 - 20000 zł
...planning Hands-on involvement during Hypercare to ensure smooth processes performance after Go-Live and handling issues Substantial... ...: Active participation in Controlling Projects Acting as Process Expert / Subject Matter Expert in CO area and Inventory...Praca na wakacje- ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later... ...document requirements using appropriate diagrams, models, and process flows;, take ownership of the business perspective of implemented...Praca hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Poznań4 dni temu - ...technology solutions, Leading stakeholder workshops and driving alignment on requirements, objectives, and priorities, Defining business processes, workflows, dependencies, and integration requirements, Supporting customer onboarding through API-based integrations and data...Praca zdalna
Sii Sp. z o.o.
Poznań3 dni temu - ...Data Management (MDM) to guide the project, Supporting the definition and implementation of Data Governance principles, roles, and processes related to customer data, Assessing and improving Data Quality through data cleansing, standardization, and deduplication...Praca zdalna
Sii Sp. z o.o.
Poznań10 dni temu
