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- ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Rzeszów Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate...ZasugerowanePraca zdalnaElastyczne 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...Zasugerowane
- ...Jeśli: posiadasz minimum roczne doświadczenie w obszarze AML/KYC; posiadasz tytuł licencjata lub magistra; wykazujesz się... ...LinkedIn Learning ). Atrakcyjny pakiet benefitów: Selection process Aplikuj i kreuj swoją przyszłości z nami! Jeśli Twój...ZasugerowanePełny etatPraca z domu
- ...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,...ZasugerowanePraca zdalnaElastyczne godziny
35 zł / stawka godzinowa
...compliance? Masz oko do szczegółów, lubisz pracę z dokumentami i chcesz zdobyć cenne doświadczenie w międzynarodowych standardach AML/KYC? Dla naszego Klienta poszukujemy dokładnej i zaangażowanej osoby na stanowisko Młodszego Specjalisty ds. AML/KYC. Jakie będą...ZasugerowaneUmowa zleceniePraca hybrydowaPraca tymczasowa- ...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...ZasugerowanePraca zdalnaPodróże służbowe
- ...Junior AML Analyst Junior AML Analyst Rzeszów Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...ZasugerowanePraktyki
- ...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, resourceful...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
- ...complex 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...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
- ...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...ZasugerowanePraca zdalna
6500 zł
...Wymagania: Minimum 2 lata doświadczenia zawodowego w realizacji procesów KYC i/lub AML. Dobra znajomość regulacji prawnych oraz standardów związanych z obszarem KYC/AML/CFT. Umiejętność analitycznego myślenia oraz oceny ryzyka. Samodzielność w działaniu i bardzo...ZasugerowaneElastyczne godziny- ...maintaining work schedule rules, holiday calendars, shift planning, and overtime allowances. Your expertise will help streamline processes and enhance the integration of SAP Time Management and Payroll modules. Your responsibilities, Supporting the configuration and...ZasugerowanePraca zdalnaPraca zmianowa
- ...migration from SAP HCM to SAP SuccessFactors Employee Central. If you are passionate about leveraging SAP technologies to enhance HR processes, this opportunity may be the right fit for you. Your responsibilities, Managing the development and maintenance of SAP...ZasugerowanePraca zdalna
- ...active role in shaping the digital future of our manufacturing processes. This is how we work, in house Your responsibilities, Supporting... ..., PM and EWM), and SCADA systems, to ensure consistent digital process chains, Preparation and implementation of workshops with...ZasugerowanePraca zdalnaPodróże służboweElastyczne godziny
- ...including the interfaces to PUR, WM, and GTS), Participate in global digitization projects, driving innovation, standardization and process improvement, Analyze requirements and configure standard functionalities in the locally used SAP modules and products, Troubleshoot...ZasugerowanePraca zdalnaElastyczne godziny
- ...customizing/ documentation) mainly in SAP S4 CS/PS, Participate in global digitization projects, driving innovation, standardization and process improvement, Provide guidance to departments on system selection and process design, Provide second level user and system support...Praca zdalnaPraca wieczoramiElastyczne godziny
- ...SuccessFactors release management activities, including impact assessments and testing, Create and maintain documentation for IT processes, system configurations, and technical solutions, Collaborate closely with HR stakeholders, IT teams, and HR-IT Architects to ensure...Praca zdalnaElastyczne godziny
- ...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...Pełny etatPraca zdalna
- ...account updates and synchronizing user attributes to ensure data consistency, Configuring and maintaining entitlement management processes, ensuring appropriate assignment and revocation of access rights, Maintaining synchronization between SailPoint and Journyx, including...Praca zdalna
- ...Platform applications to meet client needs, Conducting thorough quality assurance through testing, defect resolution, and documentation processes, Producing clear and concise technical documentation to support delivery workloads and facilitate handovers to clients or third...Praca zdalna
- ...directly into partner systems such as banks, accounting platforms, and HR solutions. The product allows companies to simplify financial processes, automate settlements, and gain full real-time control over their spending. Your responsibilities, Designing, building, and...Pełny etatPraca zdalna
- Expected, Microsoft Power Platform, TOGAF, Prosci (ADKAR), Microsoft Azure Optional, AML About the project, At Sii, we are currently looking for an experienced Solution Architect to join a project delivered for our client within the Business Applications area. The...Praca zdalna
- ...a Power Platform Consultant to join our Microsoft Business Applications Competency Center and support projects focused on business process automation. In this role, you will be responsible for analyzing business processes and identifying areas for automation, as well as...Praca zdalna
- ...operations. This position offers the flexibility of remote or hybrid work arrangements. If you are passionate about optimizing financial processes and have a strong background in SAP Treasury, this opportunity may be the right fit for you. Your responsibilities, Designing...Praca hybrydowaPraca zdalna
- ...improvement recommendations, Assisting with testing, deployment, and post-implementation stabilization activities, Contributing to process analysis and optimization in finance and taxation domains At least 5 years of experience working as a SAP Consultant, Proven track...Praca zdalna
- ...throughout the delivery lifecycle, Analyze and model business processes to support solution design, Prepare and maintain functional documentation... ...stories and manage product backlogs, Knowledge of business process modelling and functional design, Experience facilitating...Praca zdalna
- ...are met. You will work remotely, contributing to various projects that enhance the efficiency of our systems and support business processes. Your responsibilities, Developing and maintaining Oracle EBS R12 solutions, including creating and modifying customizations, Building...Praca zdalna
- ...CycloneDX to enhance the accuracy and efficiency of compliance processes, Staying informed about industry regulations, particularly FDA... ...integrating open-source compliance checks into the development process, Thorough understanding of open source licenses and best practices...Praca zdalna
- Wymagane, Kafka, Terraform, Ansible, Python, Bash, Jira, Confluence System operacyjny, Windows O projekcie, Dołącz do NATEK jako Kafka Engineer i wesprzyj projekty dla cenionej instytucji z branży bankowości. Tak pracujemy, u klienta Twój zakres obowiązków,...Praca zdalnaElastyczne godziny
- ...license management issues and design training sessions on software licensing and SAM processes, which you will also perform, You will identify and implement possibilities for process improvement, standardization, and automation of MTU’s software and IT license management...Praca zdalnaElastyczne godziny

