Odbieraj najlepsze oferty pracy na swój adres mailowy
  •  ...Task & Process Mining Consultant Task & Process Mining Consultant Warszawa We are seeking a highly skilled  Task & Process Mining Consultant to join our team and help organizations uncover inefficiencies, optimize workflows, and drive digital transformation. The... 
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    EY (dawniej Ernst & Young)

    Warszawa
    2 dni temu
  •  ...Process Specialist, LEAN (M/F/D) Miejsce pracy: Warszawa Your responsibilities Support to build and strengthen continuous improvement culture within GBS Cooperation with GBS units and teams and other process stakeholders, Track and report continuous improvement... 
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    DSV GBS

    Warszawa
    15 dni temu
  •  ...KYC/AML Officer - M/F/D 112_2600011T-en Obowiązki Performing KYC, AML, and other regulatory support functions in the KYC onboarding process, primarily for the UK market. Acting as a single point of contact between business lines, compliance, regulatory... 
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    Société Générale S.A. Oddział w Polsce

    Warszawa
    3 godziny temu
  • A leading financial services institution in Warsaw is seeking a Team Manager for Intelligent Automation & Process Optimization. The role involves leading a multidisciplinary team, overseeing automation projects, and driving operational transformation. With over 10 years... 
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    U.S. Bank

    Warszawa
    5 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... 
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    PwC

    Warszawa
    12 godziny temu
  •  ...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... 
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    PwC

    Warszawa
    20 dni temu
  •  ...CSDM Process SME Miejsce pracy: Warszawa Technologies we use Expected ~ ServiceNow Optional ITOM ITBM Service Mapping Service Catalog Service Portal Flow Designer About the project Choosing Capgemini means choosing a company where... 
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    Capgemini Polska

    Warszawa
    8 dni temu
  •  ...molecular diagnostics. For more information, please visit Bruker is seeking a dynamic and strategic Senior Director of Business Process Optimization (m/f/d) to lead our global team and drive transformation across core business processes. This role is pivotal in... 
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    Bruker

    Warszawa
    2 dni temu
  •  ...Create and review invoices, ensuring KYC checks, tax treatment, and secure sign‑offs...  ...ensure timely fund transfers and invoice processing. Track and manage outstanding receivables...  ...interest in leveraging technology for process improvements. Strong attention to detail... 
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    JPMorgan Chase & Co.

    Warszawa
    5 dni temu
  •  ...to continuously improve existing IT policies, procedures, and processes by providing insights related to functional risk areas, mitigations...  ...., Support coordination of internal/external audits with IT process owners and other key stakeholders, including facilitating evidence... 
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    Bausch & Lomb Poland Sp. z o.o.

    Warszawa
    15 dni temu
  •  ...international environment Understanding how insurance companies or banks work, having comprehensive, in-depth understanding of relevant processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,... 
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    Sollers Consulting

    Warszawa
    14 dni temu
  •  ...Task & Process Mining Analyst Task & Process Mining Analyst Warszawa The Process Intelligence Analyst plays a key role in uncovering insights from operational data to improve business processes and enable automation. This position involves analyzing process... 
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    EY (dawniej Ernst & Young)

    Warszawa
    2 dni temu
  • A global leader in scientific solutions is seeking a Senior Director of Business Process Optimization to lead a transformative global team. This strategic role involves shaping enterprise-wide process strategies and optimizing SAP enabled business processes. The ideal candidate... 
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    Bruker

    Warszawa
    2 dni temu
  • 85870 - 135730 zł / rocznie

     ...for our clients, for your career, for every employee, and for the business. What the KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money... 
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    Citi

    Warszawa
    1 dzień temu
  •  ...Murex v3 platform., Configure Ant-scripts for automation and manage technical cases directly with the Murex provider., Monitor EOD processes, Datamart extractions, and MDRS (Market Data)., Lead requirements engineering for Trading, Quants, and FX Cash/Options teams.,... 
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    Randstad Polska Sp. z o.o.

    Warszawa
    4 dni temu
  •  ...The successful candidate will have a Bachelor's degree and over 10 years of experience in regulated environments focused on AML and KYC operations. Responsibilities include leading international projects, ensuring compliance, and providing analytical solutions. Competitive... 

    Goldman Sachs Group, Inc.

    Warszawa
    4 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)

    Warszawa
    5 dni temu
  •  ...believe in delivering results while fostering a culture of passion and collaboration. We are currently looking for a Credit Risk Process Specialist ready to join our adventure, share our ambition and help shape the future of digital banking. What you will be doing... 
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    Aion Bank

    Warszawa
    2 dni temu
  • 85870 - 135730 zł / rocznie

     ...enable growth and economic progress.   Team/Role Overview: KYC Checker is an intermediate-level position responsible for Anti-...  ...and tracking of the KYC records and Appendix approval process to be executed within specified timeframes   What we'll need... 
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    Citi

    Warszawa
    18 godzin temu
  •  .... In this position, you will be responsible for validating new processes and ensuring the quality of the software. If you’re ready to take...  ...sources Developing and maintaining SDK extensions for business process support Identifying opportunities to streamline processes... 
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    Sii Sp. z o.o.

    Warszawa
    8 dni temu
  •  ...Your responsibilities Provide excellent customer service to dedicated customers Support customers along the whole Order-To-Cash process Monitor the fulfillment of your customers orders and react in case your customer satisfaction is at risk Represent your... 
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    BASF Polska Sp. z o.o.

    Warszawa
    5 dni temu
  •  ...recommend us to a friend. So when you’re ready to choose a career you’ll love, in a company you’ll love, feel free to #join the idea! Process Innovation and Automation Manager Process Innovation and Automation Manager Location:  Warszawa, Nr ref: 103593 The... 
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    JTI GBS POLAND sp. z o.o.

    Warszawa
    3 dni temu
  •  ...checklists, case studies), Lead continuous improvement of BA processes, tools, and techniques; standardize best practices, Provide...  ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,... 
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    PwC

    Warszawa
    4 dni temu
  •  ...Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Starszy Specjalista / Starsza Specjalistka ds. AML / KYC w Departamencie Zapewnienia Zgodności Miejsce pracy: Warszawa Obowiązki:  Realizowanie zadań wynikających... 
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    Bank Millennium S.A.

    Warszawa
    6 dni temu
  • 18000 - 21000 zł

     ...Process Developer - Camunda Miejsce pracy: Warszawa Technologies we use Expected camunda BPMN camunda7 camunda8 Your responsibilities Design and develop complex process orchestration solutions using BPMN on the Camunda 7/8 platform. Implement... 

    FUNDACJA KIERUNKOWSKAZ

    Warszawa
    15 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

    Warszawa
    12 godziny temu
  •  ...Finance Process & Systems Junior Manager (R2R & SAP Implementation) Miejsce pracy: Warszawa Your responsibilities Lead the end-to-end R2R process ensuring accuracy, timeliness, and compliance with both local GAAP and IFRS standards. Drive the SAP implementation... 

    UNILEVER POLSKA Banino

    Warszawa
    23 dni temu
  •  ...Source to Pay (STP) Cross Process Analyst We are Reckitt Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are... 
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    Reckitt Benckiser LLC

    Warszawa
    5 dni temu
  •  ...leading international financial institution is currently seeking a KYC/AML Analyst to support global Client Onboarding operations,...  ...compliance risks or unusual activity Participating in continuous process improvements related to client onboarding across EMEA and global... 

    Infotree Global Solutions

    Warszawa
    2 miesięcy temu
  •  ...including data deletion projects. Verify that IT applications and processes meet compliance standards and audit requirements. Drive...  ...levels and regions. Experience in organizational change, process management, and stakeholder enablement. Structured, analytical... 
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    Robert Bosch Sp. z o.o.

    Warszawa
    23 dni temu