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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- ...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...Zasugerowane
- ...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...ZasugerowanePraca hybrydowaHome officePraca wieczorami
- 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...Zasugerowane
- ...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...ZasugerowanePraca hybrydowaElastyczne godziny
- ...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
- ...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...ZasugerowanePraca hybrydowaPraca z domuHome office
- ...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...ZasugerowaneNiepełny etatPełny etatPodróże służbowe
- ...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...Zasugerowane
- ...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...ZasugerowaneElastyczne godziny
- ...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,...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
- ...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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- 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...Zasugerowane
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...ZasugerowanePełny etatPraca hybrydowa- ...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.,...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
- ...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...
- ...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...Praca hybrydowa
- ...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...Praca zdalnaPraca wieczoramiElastyczne godziny
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...Pełny etatPraca dorywczaPraca hybrydowaPraca z domu- .... 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...Praca zdalna
- ...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...Praca zdalnaPraca zmianowa
- ...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...Podróże służbowe
- ...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,...Praca hybrydowaElastyczne godziny
- ...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...Praca stałaUmowa o pracęPraca hybrydowa
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...- ...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)...Praca hybrydowaElastyczne godziny
- ...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...
- ...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...Praca wieczorami
- ...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...
- ...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...Praca na wakacjePraca hybrydowaPraca zdalnaElastyczne godziny





