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  •  ...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... 
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    PwC

    Poznań
    3 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,... 
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    PwC

    Poznań
    3 dni temu
  •  ...Fullstack Java Engineer - AML/ KYC Reporting (f/m/x) Miejsce pracy: Poznań Technologies we use Expected Java React.js...  ...React Developing KYC reports and supporting regulatory reporting processes within the financial sector Creating new functionalities for... 
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    Praca zdalna

    Sii Sp. z o.o.

    Poznań
    13 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)... 
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    PwC

    Poznań
    3 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 automotive industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, Multi... 
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    Capgemini Polska

    Poznań
    7 dni temu
  •  ...current IT landscape to improve or transform relevant business processes. We often define requirements for new IT projects that are later...  ...with the IT world, you understand the software development process, basic concepts in IT architecture, you have participated in rollouts... 
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    Capgemini Polska

    Poznań
    7 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... 
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    PHOENIX CONTACT BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOW...

    Poznań
    29 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 energy industry, in the process of digital transformation and digitization;, multi-aspect analysis... 
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    Home office
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    Capgemini Polska

    Poznań
    6 dni temu
  •  ...critical functions within key applications is appropriately segregated (Segregation of Duties – SOD) Establish effective communication processes with the business and regional IT teams to coordinate the global assessment of IT controls Integrally engage in projects making... 
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    INNERGO Systems Spółka z o.o.

    Poznań
    27 dni temu
  •  ...management and data governance initiatives. • Document reporting processes, data definitions and KPI calculation methods. Operational...  ...improvement projects and cost-saving initiatives. • Identify process bottlenecks and recommend practical solutions to improve... 
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    1 dzień/tydzień
    Pełny etat
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    adapa Poland Bogucin Sp. z o.o.

    Bogucin, gm. Swarzędz, Wielkopolskie
    4 dni temu
  •  ...map at PayU, Support in preparing and updating the list of processes in PayU, Reporting on ICT risks to the regulator, Administering...  ...field, A strong understanding of the risk management process, Knowledge of the KNF and EBA recommendations regarding risk... 
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    PayU S.A.

    Poznań
    18 dni temu
  •  ...systems such as banks, accounting platforms, and HR solutions. The product being developed allows companies to simplify financial processes, automate settlements, and gain full real-time control over their spending. Your responsibilities, Leading initiatives to design... 
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    Sii Sp. z o.o.

    Poznań
    26 dni temu
  •  ...Integration Consultant, you will play a key role in designing, implementing, and optimizing Workday integrations that support critical HR processes and business operations. You will work closely with clients, functional consultants, and technical teams to build scalable... 
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    Capgemini Polska

    Poznań
    27 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,... 
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    Sollers Consulting

    Poznań
    15 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... 
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    Sii Sp. z o.o.

    Poznań
    19 dni temu
  •  ...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... 
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    Home office
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    Capgemini Polska

    Poznań
    8 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... 
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    B. Braun Business Services

    Poznań
    miesiąc temu
  •  ...Expected, SAP, ERP, Microsoft Excel, Accounts Payable (AP), KPI Reporting, Process Improvement, Data Analysis Optional, SAP FI, SAP S/4HANA, Power BI, Power Automate, Lean Six Sigma, MS Project, SharePoint Operating system, Windows About the project, As an Accounts... 
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    Atotech Poland Sp. z o.o.

    Poznań
    3 dni temu
  • 48 - 72 zł / stawka godzinowa

     ...najmniej jednym z obszarów: weryfikacja i ocena ryzyka merchantów (w PSP, PayFac lub u Acquirera), Merchant Risk / Underwriting, lub AML/KYC dla klientów biznesowych, masz doświadczenie w analizie klientów biznesowych i identyfikowaniu potencjalnych ryzyk, potrafisz... 
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    Pełny etat
    Elastyczne godziny

    Tpay

    Poznań
    17 dni temu
  •  ...analytical test scenarios based on requirements, to driving UAT processes with business stakeholders. Prepare high-quality, client-facing materials, including workshop content, presentations, process documentations, and reports. Actively contribute within an Agile... 
    Pełny etat
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    Home office
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    Sollers Consulting

    Poznań
    27 dni temu
  •  ...Your responsibilities, Create new training materials for Salesforce onboarding/fundamentals, Create and maintain clear process documentation, including process flows, user instructions, and functional overviews, Keep training materials & Know-Zone up to date, Support our... 
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    Dürr Group Services sp. z o.o.

    Poznań
    6 dni temu
  •  ..., data, AI, connectivity, software, digital engineering and platforms. I agree to the processing of personal data provided in this document for realising the recruitment process pursuant to the Personal Data Protection Act of 10 May 2018 (Journal of Laws 2018, item 1000... 
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    Capgemini Polska

    Poznań
    8 dni temu
  • Salesforce Analyst (f/m/x) Miejsce pracy: Poznań Technologie, których używamy Wymagane REST RabbitMQ Salesforce AsyncAPI O projekcie Poszukujemy doświadczonego analityka systemowego Salesforce, który dołączy do zespołu pracującego nad strategicznym...
    Praca zdalna

    Sii Sp. z o.o.

    Poznań
    6 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... 
    Pełny etat
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    Home office
    Elastyczne godziny

    Sollers Consulting

    Poznań
    27 dni temu
  •  ...experience in IT projects for the financial sector, preferably insurance or bancassurance. Familiarity with insurance business processes. Experience delivering IT solutions as a part of an international team. To be creative, resourceful, and proactive in finding... 
    Pełny etat
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    Home office
    Elastyczne godziny

    Sollers Consulting

    Poznań
    19 dni temu
  • Wymagane, SAP System operacyjny, Windows O projekcie, Zespół SAP w KPMG w Polsce zajmuje się doradztwem strategicznym i operacyjnym dla funkcji IT, a także transformacją biznesową opartą na technologii SAP. Konsultanci działu wspierają Klientów począwszy od przygotowania...
    Praca zdalna

    KPMG

    Poznań
    11 dni temu
  •  ...DevSecOps solutions in complex projects., Monitor and identify potential threats in the development lifecycle., Implement tools and processes aimed at minimizing the risk of releasing code with security vulnerabilities., Enable AI-assisted engineering responsibly by... 
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    Home office
    Elastyczne godziny

    Capgemini Polska

    Poznań
    6 dni temu
  •  ...international environment. The ideal candidate enjoys working closely with business stakeholders, bringing structure to complex processes, prioritizing requirements, and translating user needs into practical solutions. We are looking for someone who can view a product... 
    Praca zdalna

    Sii Sp. z o.o.

    Poznań
    15 dni temu
  •  ...licensing Familiar with Copilot Studio and AI Builder as tools to enhance business processes and customer experiences Skilled in translating business requirements into process designs and data models following Microsoft best practices Experienced in Agile delivery... 
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    Home office
    Elastyczne godziny

    Capgemini Polska

    Poznań
    29 dni temu
  •  ...system connectivity., Collaborate with stakeholders to gather requirements, optimize integration solutions, and document technical processes., Contribute to non-project initiatives, including mentoring programs, SAP community activities, and supporting less experienced... 
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    Capgemini Polska

    Poznań
    7 dni temu