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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
    4 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
    6 dni temu
  •  ...Expected, Celonis, Power BI, SQL, SAP, Oracle About the project, 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 analytical insights for... 
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    Capgemini Polska

    Poznań
    21 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... 
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    EY (dawniej Ernst & Young)

    Poznań
    5 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)

    Poznań
    3 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
    4 dni temu
  •  ...with Portfolio Management and Trading, using data and controls to prevent and detect issues early. You will join a collaborative, process-focused environment where accuracy, accountability, and continuous improvement are valued. How you will add value Core Responsibilities... 
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    FRANKLIN TEMPLETON

    Poznań
    6 dni temu
  •  ...issues You will maintain and improve monitoring systems and processes You will deliver accurate and timely internal and external reporting...  ...and detect issues early. You will join a collaborative, process-focused environment where accuracy, accountability, and... 
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    Franklin Templeton Investments Poland Sp. z o.o.

    Poznań
    21 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... 
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    Capgemini Polska

    Poznań
    5 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
    5 dni temu
  •  ...technology dedicated to enhancing Anti-Money Laundering (AML) processes. Join a cutting-edge project focused on developing and advancing...  ...for this role. Your responsibilities, Develop and enhance AML process applications using Java, Spring, Hibernate, and JPA techniques.... 
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    ITDS Polska Sp. z o.o.

    Poznań
    11 dni temu
  •  ...proven track record in similar upgrades, this opportunity may be the right fit for you. Your responsibilities, Leading the upgrade process from Business Central v19 on-premise to v28 Public Cloud SaaS, Managing data conversion activities to ensure seamless transition to... 
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    Sii Sp. z o.o.

    Poznań
    25 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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    Elastyczne godziny

    PwC

    Poznań
    4 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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    Capgemini Polska

    Poznań
    5 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... 
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    Nordex Group

    Poznań
    29 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,... 
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    EY (dawniej Ernst & Young)

    Poznań
    1 dzień 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... 
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    EY (dawniej Ernst & Young)

    Poznań
    6 dni temu
  •  ...according to plan Maintain documentation and version control of campaigns and offers Support continuous improvement of CRM processes and execution quality Our requirements ~2–3 years in CRM, customer marketing, loyalty or promotional operations (ideally in retail... 
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    Pepco – Biuro (Customer Support Center)

    Poznań
    27 dni temu
  •  ...working., Ability to work in Poland and the European Union on a full-time basis. Optional, Familiarity with insurance business processes., Team leadership skills and management experience., Additional languages., While having the main office in Poland, you want to work... 
    Pełny etat
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    Sollers Consulting

    Poznań
    7 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. You hold a master’s, engineer’s or bachelor’s degree., You have at... 
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    Capgemini Polska

    Poznań
    8 dni temu
  •  ...executing 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... 
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    Sollers Consulting

    Poznań
    22 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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    Capgemini Polska

    Poznań
    8 dni temu
  •  ...First 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 to... 
    Pełny etat
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    Home office
    Praca za granicą
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    Sollers Consulting

    Poznań
    14 dni temu
  •  ...a Business Analyst, you will be responsible for bridging business needs and technical implementation by defining requirements and process flows. Your responsibilities, Gather and document business requirements., Analyze existing processes and identify automation opportunities... 
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    Home office

    Capgemini Polska

    Poznań
    25 dni temu
  •  ...public transport". Solaris is also an active partner for public transport operators in the zero-emission transport transformation process. The company's vehicles have been awarded many times for quality and innovation. The Urbino 18 hydrogen bus won the prestigious title... 
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    Solaris Bus & Coach sp. z o.o.

    Bolechowo, gm. Czerwonak, Wielkopolskie
    13 dni temu
  • Menedżer / Menedżerka ds. zarządzania doświadczeniami klientów Miejsce pracy: Poznań Twój zakres obowiązków Projektowanie oraz koordynacja działań z zakresu zarządzania Customer Experience (CX), w tym opracowywanie narzędzi, standardów, mierników oraz planów wdrożeń...
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    Pełny etat
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    Centrum Rozwoju Szkół Wyższych Merito Sp. z o.o.

    Poznań
    13 dni temu
  •  ...performance and implement corrective actions; Strengthening and expanding the supplier relationship; Execute supplier awarding process, analyze and evaluate quotations to determine best cost; Prepare figures and business-based purchasing reports and analysis.... 
    Podróże służbowe
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    Homag

    Środa Wielkopolska, Wielkopolskie
    12 dni temu
  • Specjalista/Specjalistka ds. oceny modeli wykorzystywanych na cele adekwatności kapitałowej banków w Departamencie Inspekcji Bankowych Miejsce pracy: Poznań Twój zakres obowiązków Ocena modeli stosowanych przez banki na cele adekwatności kapitałowej, głównie w...
    Praca sezonowa
    Umowa o pracę
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    Urząd Komisji Nadzoru Finansowego

    Poznań
    26 dni temu
  •  ...for you. Your responsibilities, Developing applications using Microsoft Power Apps and the Power Platform to enhance business processes, Building and deploying agents in Microsoft Copilot Studio to streamline operations, Designing and managing data solutions using Dataverse... 
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    Sii Sp. z o.o.

    Poznań
    9 dni temu
  •  ...DevOps solutions in complex projects;, monitoring and identifying potential threads in the development cycle;, implementing tools and processes aimed at minimalizing the risk of releasing code with security vulnerabilities. master’s, engineer’s, or bachelor’s degree;, at... 
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    Home office
    Elastyczne godziny

    Capgemini Polska

    Poznań
    5 dni temu