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- ...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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań7 dni temu - ...Task & Process Mining Consultant Task & Process Mining Consultant Poznań 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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań2 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)...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań7 dni temu - ...Miejsce pracy: Poznań Twój zakres obowiązków współtworzenie procesów dla klientów firmowych SME, aby zapewnić realizację procedury KYC Know Your Customer – Poznaj Swojego Klienta, tworzenie i realizacja działań mających na celu poprawę i wysoką jakość danych...ZasugerowanePraca hybrydowaPraca zdalnaUmowa o pracęPraca zmianowa
Santander Bank Polska
Poznań24 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 hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań17 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 defence industry, in the process of digital transformation, digitization, Industry 4.0, etc.;, multi...ZasugerowanePraca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań17 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...ZasugerowanePraca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań17 dni temu - ...completion of key tasks Overseeing AML/CFT processes and supporting Risk Operations in the... ..., configuration, and management of AML/KYC systems and processes Providing advice... ...leading and improving the AML/CTF compliance process in CEE region Full-time employment...ZasugerowanePełny etatPraca zdalna
PayU S.A.
Poznań7 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
Poznań1 dzień temu - ...Compliance Department, Support the regulatory tracking activities, Assist with the risk analysis for the New Products Approval Process, Contribute to enhancement of the following areas: Internal and External Fraud, Foreign Corrupt Practices Act / Anti-bribery /...ZasugerowanePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
John Deere Polska Sp. z o.o.
Poznań5 dni temu - ...Financial Services Accounting Specialist with German | Managed Services Operations Miejsce pracy: Poznań Your responsibilities Process all transactions and documents related to the assigned accounting and reporting process for the assigned geographical area and...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań27 dni temu - ...Process Automation Developer (M/K) Miejsce pracy: Poznań Technologie, których używamy Wymagane SQL VBA REST basic GIT commands Python Twój zakres obowiązków Programowanie robotów z wykorzystaniem platformy G1ant. Umiejętność pracy zgodnie...ZasugerowanePraktykaPraca zmianowa
Kronospan
Poznań10 dni temu - Wymagane, UML, Kafka, REST API, AsyncAPI, BPMN Mile widziane, MS SQL, PostgreSQL, JIRA, MS Excel O projekcie, Dołącz do Natek jako Analityk Systemowy i wesprzyj projekt rozwoju i stworzenia nowych rozwiązań systemowych w obszarze AML. Dołączysz do zespołu odpowiedzialnego...ZasugerowanePraca zdalnaPraca stałaElastyczne godziny
NATEK POLAND
Poznań29 dni temu - ...identify trends, opportunities and business insights, Provide analytical support for ongoing projects and contribute to A/B testing processes, Support the development of eCommerce data models and stay up to date with industry trends, Contribute to team development and...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Poznań20 dni temu - ...Kyriba. We ensure that financial, controlling, and procurement processes run efficiently with the support of IT systems. As a SAP Basis... ...Fighter and OCR services Analytical skills, with a focus on process optimization Present collaborative and goal-oriented...ZasugerowaneElastyczne godziny
Allegro
Poznań22 dni temu - ...complex, non-standard incidents and problems;, conducting source code analysis and modernization;, managing deployment and release processes;, improving and automating the application environment. a master’s, engineer’s or bachelor’s degree;, at least 5 years of hands...Praca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań17 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 etatPraca hybrydowa
- ...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 (e.g. CFE certification) and...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Poznań8 dni temu - ...seamless and efficient transitions and transformations that Clients expect from Capgemini. Your responsibilities Participate in the process and technology transformation projects within Finance, supporting Transformation Consultants and Transformation Managers in...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Poznań29 dni temu - ...the SAP environment. Our role is to support the current business processes of our clients, their development, and optimization by... ...Our architects and senior consultants participate in the bidding process and the design of IT solutions for our customers. Your responsibilities...Praca hybrydowaHome officeElastyczne godziny
Capgemini Polska
Poznań29 dni temu - ...of our team and our customers. We put people at the heart of every project. Join us and make Sollers be driven by… you! About Process Automation: Serving increasingly demanding clients and distribution partners, many insurance companies are still behind in terms...Home officeElastyczne godziny
- ...Business Process Analyst (GBS) Miejsce pracy: Poznań Your responsibilities Drive standardization of global end-to-end processes and provide recommendations for ownership and positioning of key processes across GBS and other functions, regions and Business Units...Elastyczne godziny
ADM Poland sp. z o.o.
Poznań24 dni temu 5000 - 5800 zł
...AML Specialist będziesz realizował/a takie zadania jak: weryfikacja klientów oraz aktualizacja ich danych zgodnie z procedurami AML/KYC, monitorowanie transakcji zgodnie z obowiązującymi wytycznymi i instrukcjami, utrzymywanie kontaktu z klientami za...Pełny etatPraca hybrydowaUmowa o pracęUmowa zlecenieElastyczne godziny- ...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)
Poznań6 dni temu - YOUR PROFILE Proven experience (at least 2,5 years) and strong process knowledge within at least one of the following areas: OTC Fluent spoken and written English Continuous Improvement and Innovation mindset and experience Very good communication and presentation...Pełny etatPraca hybrydowaPraca z domuHome office
- ...below tasks: Ensuring correct project settlement; , Creating calculations, reports and presentations; , Supporting the on/offboarding process, as well as managing the physical and logical access rights for the project resources; , Closely cooperating with other units in...Pełny etatPraca hybrydowaPraca z domu
- ...pozwalająca na bezpieczną i efektywną kosztowo archiwizację dokumentów elektronicznych, elektroniczny obieg dokumentów (workflow i business process management) oraz zarządzanie zasobami informacyjnymi i sprawami w organizacji (case management). - Działamy w oparciu o metodykę...2 dni/tydzieńPraca hybrydowaElastyczne godziny
All for One Poland
Poznań27 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,...Pełny etatPodróże służboweHome officeElastyczne godziny
- ...commentary. Support cost center master data cleanup and headcount reporting. Provide as needed support to the overall annual budget process. Design and create dashboards and dashboard-templates that visualize and deliver meaningful business insights to key business...2 dni/tydzieńPraca hybrydowaHome officeElastyczne godziny
Grafton Sp. Z o.o.
Poznań3 dni temu - ...several major cities in Poland: Krakow, Warsaw, Wrocław, Katowice, Poznań, Opole, Lublin, and Gdańsk. Tasks: Participate in process and technology transformation projects within Finance, supporting Transformation Managers in delivering project objectives Participate...
ManpowerGroup Sp. z o.o.
Poznań1 dzień temu
