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- ...KYC/AML Analyst with German or Spanish (f/m/x) Miejsce pracy: Poznań Your responsibilities Performing KYC due diligence at... ...Participating in the digital transformation and automation of onboarding processes Supporting responses to inquiries, audits, and inspections...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Poznań12 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
Poznań4 dni temu 16000 - 20000 zł
...planning, •Hands-on involvement during Hypercare to ensure smooth processes performance after Go-Live and handling issues, •Substantial... ...responsibilities:, •Active participation in Controlling Projects, •Acting as Process Expert / Subject Matter Expert in CO area and Inventory...ZasugerowanePraca na wakacjePraca zdalnaElastyczne godzinyB. Braun Business Services Poland Sp. z o.o.
Poznań20 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,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań4 dni temu - ...the value of technology and build a more sustainable, more inclusive world., , Your role, As a Data Analyst you will lead complex process mining programs and ensure high-quality outcomes, support business transformation initiatives, and guide stakeholders in leveraging...ZasugerowanePraca hybrydowaHome officePraca z domu
Capgemini Polska
Poznań28 dni temu - ...Data Analyst (Process Mining, BI) Miejsce pracy: Poznań Technologies we use Expected SQL Power BI SAP Oracle About the project Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like,...ZasugerowanePraca hybrydowaHome officePraca z domu
Capgemini Polska
Poznań29 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)
Poznań4 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...Zasugerowane
EY (dawniej Ernst & Young)
Poznań3 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
Poznań4 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 officePraca z domuElastyczne godziny
Capgemini Polska
Poznań15 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 officePraca z domuElastyczne godziny
Capgemini Polska
Poznań15 dni temu - ...Digital Assets AML Analyst Digital Assets AML Analyst Poznań Twój zakres obowiązków Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego, fintechów oraz podmiotów działających w obszarze aktywów cyfrowych. Analiza...ZasugerowanePraktyki
EY (dawniej Ernst & Young)
Poznań5 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...
Poznań9 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...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Poznań15 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.
Poznań20 dni temu - ...teams Collaborate with Data Engineers and business stakeholders to improve reporting capabilities and data quality Contribute to process optimization and transformation initiatives within the control management environment Our requirements At least 3 years of...Praca zdalna
Sii Sp. z o.o.
Poznań7 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...
INNERGO Systems Spółka z o.o.
Poznań7 dni temu - ...constantly expand the scope of our services in the field of data processing and verification, business intelligence, software user support... ...for various business needs, such as Project Management, Process Management, IT Consulting, SAP Consulting and Salesforce Consulting...Podróże służbowePraca zdalnaElastyczne godziny
Volkswagen Group Services sp. z o.o.
Poznań15 dni temu - ...the quality rules and procedures defined for the manufacturing processes. Check and ensure health and safety rules. Your Tasks:... ...Nordex´s Instructions. Identify problems in the production process and establish the necessary corrective measures. Manage inventories...
- ...closely with Commercial Controllers, QSC Controllers, Accounting & COE teams, and Compliance Leads. Support issue resolution and process improvements across FPCRA streams. Act as a reviewer and liaison for COE-delivered outputs where applicable. Identify...Praca hybrydowaPraca z domuElastyczne godziny
Haleon
Poznań26 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...Praca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Poznań15 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 - ...Your responsibilities, Analyze current in-store systems and business processes, identifying areas that extend beyond standard retail operations, Gather, document, and validate business requirements, process flows, and functional needs, Define process boundaries, identify...Podróże służbowePraca zdalna
Sii Sp. z o.o.
Poznań20 dni temu - ...simulation, and other proprietary tools and models to contribute to asset allocation studies, and portfolio construction/hedging processes., Deep dive into issues for effective resolution., Develop and improve the team’s production engine that runs standard and customized...Elastyczne godziny
Franklin Templeton Investments Poland Sp. z o.o.
Poznań12 dni temu - ...Junior AML Analyst Junior AML Analyst Poznań Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...Praktyki
EY (dawniej Ernst & Young)
Poznań6 dni temu - ...Business Process Analyst Miejsce pracy: Poznań Your responsibilities Working closely with BPOs on BPM initiatives to create additional transparency, drive process improvements, monitor process performance, or implement process automations. Facilitate process...Praca hybrydowaPraca zdalnaElastyczne godziny
Atotech Poland Sp. z o.o.
Poznań16 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 etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Poznań29 dni temu - ...experience in IT projects for the financial sector, preferably insurance or bancassurance. Familiarity with insurance business processes. Team leadership skills and management experience. Additional languages. While having the main office in Poland, you want...Pełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Poznań26 dni 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,...Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań6 dni temu - ...data-driven initiatives across multiple projects. In this role, you will be responsible for validating data quality, testing ETL processes, verifying data warehouse solutions, and ensuring the reliability of data pipelines used across the organization. We are seeking...Praca zdalna
Sii Sp. z o.o.
Poznań29 dni temu
