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- ...Specjalista / ka ds AML / KYC w zespole FinCrime Operations Specjalista / ka ds AML / KYC w zespole FinCrime Operations Katowice Specjalizujemy się w zagadnieniach dotyczących przeciwdziałania praniu pieniędzy i finansowania terroryzmu (AML/CFT), posiadamy bogate...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Katowice2 dni temu - ...Renewal & Commercial Process Manager (K/M) Miejsce pracy: Katowice Rekrutujemy dla lidera w branży cyberbezpieczeństwa i rozwiązań IT Twój zakres obowiązków zarządzanie i rozwój procesów renewalowych w organizacji oraz sieci partnerów, analiza danych oraz...ZasugerowaneUmowa o pracęPraca hybrydowa
Antal Sales & Marketing
Katowice11 dni temu - ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If... ...understanding of Client Due Diligence (CDD), Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions screening...ZasugerowanePraca hybrydowa1 dzień/tydzień2 dni/tydzieńPełny etatPraca zdalna
- ...are seeking a Senior Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk...ZasugerowanePraca zdalna
- Specjalista / Specjalistka ds. procesów administracyjnych z językiem niemieckim Miejsce pracy: Katowice Twój zakres obowiązków Przygotowanie oraz wprowadzenie danych do wewnętrznego systemu, Komunikacja oraz współpraca z biurami PwC w Niemczech, Praca z ...ZasugerowaneWypłata co tydzieńPraktykiPraca hybrydowaSystem 2/1Niepełny etatElastyczne godziny
PwC Service Delivery Center
Katowice6 dni temu - ...Process Mining/Intelligence Consultant Miejsce pracy: Katowice Technologies we use Expected Celonis SAP Signavio This is how we organize our work This is how we work in house you focus on a single project at a time Team members data scientist...ZasugerowanePraca hybrydowaPraca zdalnaPraca za granicąElastyczne godziny
VAILLANT GROUP BUSINESS SERVICES POLAND Sp. z o.o.
Katowice10 dni temu - ...analysis and prototyping, along with Excel VBA skills, Basic knowledge of market risk measures and derivative products, Ability to process and analyze large volumes of data under pressure and tight timelines, Effective communication skills and the ability to work flexibly...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Katowice15 dni temu - ...Financial Process Analyst - Katowice, Poland Overview Stats Perform is the market leader in sports tech. We provide the most trusted sports data to some of the world's biggest organizations, across sports, media, and broadcasting. Through the latest AI technologies...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- ...cross-functional reconciliation with exposure to global treasury processes. Responsibilities Monitor company liquidity and process daily cash and treasury payments Manage bank accounts, maintain KYC documentation, and reconcile financial records Support month...ZasugerowaneWypłata codzienniePraktyki
- ...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 etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Katowice26 dni temu - Specjalista / Specjalistka ds. Modeli Ryzyka Miejsce pracy: Katowice Twój zakres obowiązków Budowa, kalibracja, utrzymanie i rozwój modeli ryzyka kredytowego, w tym modeli scoringowych i ratingowych, modeli parametrów ryzyka dla Banku oraz spółek zależnych ...ZasugerowaneStażPraktykiUmowa o pracęPraca hybrydowaPraca zdalna
Nest Bank S.A.
Katowice4 dni temu - ...for a Senior IAM Consultant to join our team and drive improvements in Identity and Access Management processes. In this role, you will leverage your expertise in process analysis and mapping to create user-centric solutions that enhance operational efficiency. You will...ZasugerowanePraca zdalna
Sii Sp. z o.o.
Katowice1 dzień temu - ...The role covers multiple Financial Crime processes, including Client Due Diligence (CDD), Sanctions... ...to improve efficiency, close process gaps, and enhance quality through standardization... ...7+ years in Financial Crime , AML, KYC, CDD, EDD, Sanctions, Anti-Bribery & Corruption...ZasugerowanePraca zdalna
- Junior Professionals with German Location: Katowice - 2 days office/3 days remote Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. Join nearly 3,000 EY GDS Poland professionals...ZasugerowanePraca zdalna
- Location: Wrocław/ Katowice - 2 days office/3 days remote Junior Financial Crime Risk Associate with German Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. At EY, we’re all...ZasugerowanePraca zdalna
- ...largest sub-function, responsible for delivering key internal processes that help ensure EY and its professionals comply with auditor independence... ...analytical skills, as well as the right attitude to propose process improvements. Ideally you should have degree in economy,...Praca zdalnaElastyczne godziny
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If... ...in ensuring our clients meet regulatory and Know Your Customer (KYC) requirements. As a CDD Officer, you will be responsible for...Praca hybrydowaPełny etatPraca zdalna
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted...Praca hybrydowaPełny etatPraca zdalna
- ...The opportunity Risk Management Services have been established in GDS Poland more than 3 years ago as a part of the global process and it is growing and developing rapidly. RMS Independence team is responsible for managing and executing various internal processes...Praca zdalnaElastyczne godziny
- ...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
Katowice22 dni temu - Doświadczony_a Konsultant_ka - Senior Konsultant_ka - Tax Controversy - Business Tax Advisory Doświadczony_a Konsultant_ka - Senior Konsultant_ka - Tax Controversy - Business Tax Advisory Katowice Poszukujemy osoby z doświadczeniem w obszarze kontroli podatkowych...
EY (dawniej Ernst & Young)
Katowice2 dni temu - ...policies, principles, operating models and steering structures Assisting in development of enterprise AI inventories, use-case intake processes and EU AI Act risk classification approaches Supporting design of controls for high-risk AI systems, including data governance,...Praca zdalna
- ...You will you will be responsible for commercial and operational activities as part of the Order-To- Cash (OtC) process: i.e. validation and booking of customer orders, managing order changes, providing status updates, managing physical & financial claims with a strong...
- ...responsible for creating and supporting creation of Purchase Orders You will verify data, contact the client and provide support on process steps. Participation in calls with the client providing update on the process, Support best practice by providing proactive...Praca zdalna
- ...We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted...Praca hybrydowaPełny etatPraca zdalna
- Analityk lub Analityczka - Zespół aktuarialny Analityk lub Analityczka - Zespół aktuarialny Katowice Jesteśmy największym zespołem doradztwa w obszarze ryzyka i transformacji finansów w Polsce. Nasz zespół to około 130 profesjonalistów łączących kompetencje z ...Elastyczne godziny
EY (dawniej Ernst & Young)
Katowice2 dni temu - ...requirements to products, owners, evidence sources and review processes. Support compliance activity relating to NIS2, the EU AI Act... ...improvements to templates, guidance or processes. Support process improvement, automation and stakeholder coordination Document...Praca zdalna
- ...management, compliance, security, or a related field. ~ Knowledge of travel security concepts and international travel risk management processes. ~ Experience working with travel management providers, security vendors, or global mobility programs. ~ Customer service...Podróże służbowePraca zdalna
- ...Data Management (MDM) to guide the project, Supporting the definition and implementation of Data Governance principles, roles, and processes related to customer data, Assessing and improving Data Quality through data cleansing, standardization, and deduplication...Praca zdalna
Sii Sp. z o.o.
Katowice18 dni temu - ...compliance frameworks – with a strong emphasis on technology enablement. We deliver enterprise risk management programmes, map complex process landscapes, deploy GRC platforms (SAP GRC, Workiva, SAP Signavio, and others), and run technology-focused internal audit...Praca hybrydowaElastyczne godziny
PwC
Katowice2 dni temu
