Odbieraj najlepsze oferty pracy na swój adres mailowy
- ...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,...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Warszawa6 dni temu - ...Ekspertka / Ekspert KYC Ekspertka / Ekspert KYC Miejsce pracy: Warszawa Nr ref.:EKYC/03/CEN Należymy do międzynarodowej Grupy Credit Agricole. Działamy od ponad 100 lat, dlatego jesteśmy stabilnym partnerem. Rozwijamy się dzięki ludziom i dobrym...ZasugerowaneUmowa o pracę2 dni/tydzieńPraca zdalna
Credit Agricole Bank Polska S.A.
Warszawa13 dni temu - ..., we are looking for an experienced professional to join their dynamic and continuously growing organization as a Transformation & Process Excellence Lead. In this role, you will play a key part in driving business transformation, operational excellence, and continuous...Zasugerowane1 dzień/tydzień2 dni/tydzieńPraca hybrydowaElastyczne godziny
Goldman Recruitment
Warszawa23 godziny 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa2 dni temu - Łatwa aplikacjaInternational Recruiter Freelance - Remote WorldwideWorkster is a modern cloud-based Talent Acquisition agency with open vacancies in over 25 countries. In order to continue our growth process and strengthen our Team, we are currently looking for Freelance Recruiters to join our operations. Your Role ~Sourcing of...ZasugerowaneFreelancerPraca zdalnaElastyczne godziny
- ...company, we are looking for candidates for the position of AML/KYC Remediation Specialist. AML/KYC Remediation Specialist (m/f)... ...and risks, understanding of onboarding and periodic KYC review processes, knowledge of CSSF regulations and risk-based approach in Luxembourg...Zasugerowane
Goldman Recruitment
Warszawa2 dni temu - ..., międzynarodowej organizacji działającej w globalnych strukturach, poszukujemy osoby na stanowisko Customer Service Operations & Process Specialist . Lokalizacja : Łomianki (praca hybrydowa) Zakres obowiązków: • analiza procesów związanych z obsługą klienta oraz...ZasugerowanePraca stałaPraca hybrydowa
- ...actionable insights, prepare recommendations and present findings to senior stakeholders, develop frameworks, methodologies and processes for opportunity tracking and assessment, take ownership of building and developing the capability from the ground up. We...ZasugerowanePraca hybrydowaHome officePraca z domu
Goldman Recruitment
Warszawa9 dni temu - ...As Global AP Process Lead within GBS, you will own the end-to-end AP process across markets and outsourced service providers. You will drive the global AP agenda through process standardization, governance, and transformation, ensuring a scalable, efficient, and high-performing...ZasugerowanePełny etat
- ...Your responsibilities: Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary. Recording, maintaining, and updating KYC client data. Preparing...Zasugerowane2 dni/tydzieńPełny etatPraca hybrydowaPraca zdalnaElastyczne godziny
- ...Onboarding & Due Diligence: Conduct review of client documentation and perform customer assessment during the onboarding process Build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction Perform Enhanced Due Diligence (EDD)...ZasugerowaneHome officePraca wieczoramiElastyczne godziny
- ...We are seeking a highly motivated Junior KYC Analyst to join the Services Team to... ...our product. You will be responsible for processing due diligence cases in order to optimise... ...Product, Operations and Risk to create processes that can help us scale at pace whilst maintaining...ZasugerowanePełny etatPraca zmianowa
- ...We are looking for a sharp, detail-oriented KYC Analyst to join our global Client Onboarding team. In this role, you’ll be on the... ...for internal business queries. Contribute to continuous process improvements across EMEA and global compliance operations. Support...Zasugerowane
- ...pracy: Warszawa Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying... ...remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Our...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa20 dni temu - ...Process Analyst Miejsce pracy: Warszawa Technologie, których używamy System operacyjny ~ Windows O projekcie Dla naszego klienta poszukujemy Process Analysta, który wesprze projekt tworzenia katalogu procesów operacyjnych. Osoba na tym stanowisku będzie...Zasugerowane
UPVANTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa16 dni temu - ...ESG Regulatory Reporting Specialist / Analyst - Process Profile Miejsce pracy: Warszawa Technologie, których używamy System operacyjny ~ Windows O projekcie Do międzynarodowego projektu w sektorze finansowym poszukujemy specjalistów, którzy dołączą do...Praca od zaraz
B2B.NET S.A.
Warszawa11 dni temu - ...please enclose the below statements: I hereby consent to the processing of my personal data by Accenture sp. z o.o. with its registered... ...Protection Directive), necessary to carry out the recruitment process by Accenture . At the same time, I declare that I provide my personal...
Accenture Technology
Warszawa24 dni temu - ...Anti-Fraud systems and tools, processing and analysing relevant data... ...Analysing the high risk onboarding processes, behavioral patterns,... ...mining / analytical tools, and KYC automated solutions ~ Demonstrated... ...throughout the day. Our process We keep our recruiting...Home officePraca zmianowaPraca wieczoramiElastyczne godzinyPraca w weekendy
- ...assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. Accenture Operations provides business process services for specific functions, including finance and accounting; procurement and supply chain; and marketing & sales. We operate...Pełny etatPraca zdalnaElastyczne godziny
Accenture
Warszawa1 dzień temu - ...Requirements Engineering and Business Analysis Hands-on experience in Process Modelling and Agile Delivery Practices Ability to define User... ...and Enterprise Architecture Strong knowledge of KYC / AML and Customer Due Diligence processes Familiarity with Onboarding...
- ...About The Role To strategically lead all aspects of Order Processing within EMEA as a primary regional focus, as part of Verifone's... ...processing capability and/or local soft parts suppliers. Review and process customer orders with speed and in compliance with internal &...Praca hybrydowaPodróże służbowePraca zmianowa
- ...Who we are looking for Process manager Drive large-scale business transformation and shape the future of operational excellence. We're looking for an experienced Business Process Transformation Lead to optimize end-to-end business processes, improve performance...Elastyczne godziny
- ...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)
Warszawa2 dni temu - Audytor IT (k/m) Miejsce pracy: Warszawa Technologie, których używamy Mile widziane CIA CISA SIEM Nessus System operacyjny Windows Linux Tak organizujemy naszą pracę Tak pracujemy ~ wewnątrz organizacji Twój zakres obowiązków ...Umowa o pracęPraca zdalna
KIR S.A.
Warszawa3 dni temu - ...Engineering: Lead workshops and sessions to capture, analyze, and document business requirements, pain points, and opportunities for process optimization. Solution Design: Translate business needs into functional specifications and technical designs for tool...Praca hybrydowaPraca z domuPraca zdalna
BNP Paribas S.A. Branch Poland
Warszawa3 dni temu - ...assess the needs and requirements of internal and external clients , Develop commercial proposals and lead the end-to-end sales process , Recognize business opportunities and propose tailored solutions to address the identified needs/requirements, leveraging...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa5 dni temu - ...recommendations in line with policy. Supervise, monitor and evaluate all day-to-day credit and reporting activities (Order release process & Credit limit process). Cooperate with internal (commercial, finance, CS) and external stakeholders (credit agencies and rating...Praca hybrydowaPraca zmianowaPopołudniowa zmianaElastyczne godziny
ZOETIS POLSKA SP. Z O.O.
Warszawa19 dni temu - ...regulatory requirements into day-to-day operations., Review internal processes, products, and initiatives from a compliance perspective and recommend improvements where needed., Oversee AML and KYC-related activities, ensuring they meet both regulatory expectations and...Pełny etatElastyczne godziny
- ...data-driven mindset, ~ good understanding of HR administration processes, ~ basic knowledge of labour law and HR compliance, ~... ...teamwork skills, ~ a proactive approach to problem-solving and process improvement. Responsibilities execute HR lifecycle processes...Praca hybrydowaElastyczne godziny
Goldman Recruitment
Warszawa13 dni temu - ...primary point of contact for customers, ensuring consistent, professional, and relationship-focused engagement throughout the resolution process * Set realistic customer expectations from the outset, and communicate resolutions with quality and clarity — particularly when...Praca dorywczaPodróże służboweElastyczne godziny
Global Business Travel Poland
Warszawa29 dni temu
