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
EY (dawniej Ernst & Young)
Warszawa1 dzień temu - ...SC Business Process & Digitalization Specialist Miejsce pracy: Warszawa Your responsibilities Our unit Supply Chain Business Solutions & Processes is responsible for process optimization and the digitalization of supply chain processes for the business management...ZasugerowanePraca zdalna
BASF Polska Sp. z o.o.
Warszawa25 dni temu - ...Wymagane, KYC/AML, SQL, Microsoft Office (Excel), Business Intelligence tools ( (e.g., Tableau, Power BI).), Agile/ Scrum, Scrum or... ...technical specifications., Conduct gap analysis to identify areas for process improvement., Technical Analysis and Solution Design,...ZasugerowanePraca zdalnaPełny etatElastyczne godziny
Vistra Poland
Warszawa18 dni temu - ...Credit Risk Process Specialist - Cash Loans & Credit Cards Miejsce pracy: Warszawa Your responsibilities Design and Maintain Policy: Co-develop and manage credit risk policies and underwriting rules for unsecured products, ensuring alignment with regulatory standards...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
UniCredit Polska
Warszawa22 dni temu - ...requirements, Assess client data to build KYC profiles and assign AML risk ratings... ...Minimum 1 year of hands-on experience in AML processes, Fluency in Dutch and English, both... ...upskilling - our full support during onboarding process, mentoring from experienced colleagues,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 dni temu 60 - 80 zł / stawka godzinowa
...English (written and verbal). Entry-level candidates welcome; KYC/AML knowledge is essential. Strong analytical and risk... ...diligence (EDD) on clients. , Support client screening and onboarding processes. , Identify, assess, and escalate potential AML/financial crime...ZasugerowanePełny etat- ...organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should... ...assessments, conducting quality checks, and contributing to process improvements. This position offers full-time employment,...ZasugerowanePełny etat
PayU GPO
Warszawa2 dni temu - ...of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations).... ...The scope of Team activities is based on the Know Your Customer (KYC) procedures and Anti-Money Laundering (AML) regulations in cooperation...ZasugerowanePełny etat
PayU GPO
Warszawa2 dni temu - ...Customs Process and Product Manager (K/M) Miejsce pracy: Warszawa Twój zakres obowiązków Odpowiedzialność za rozwiązania celne: procesy operacyjne, koszty, jakość oraz ciągłe doskonalenie. Prowadzenie projektów customs (lokalnych i międzynarodowych), w tym planowanie...ZasugerowaneUmowa o pracęPraca stałaPraca zdalnaBezpłatny dojazdPraca zmianowa
DHL eCommerce (Poland)
Warszawa20 dni temu - ...as a subject matter expert in the area of KYC Min. bachelor’s degree, Min. 1 year of... ...diligence), Very good knowledge of KYC processes, including onboarding, CDD/EDD, customer... ...the Software Development Life Cycle (SDLC) process, Ability to gather and organize business...ZasugerowanePraca zdalna
Accenture Strategy & Consulting
Warszawa6 dni temu - ...Process Manager (Insurance) | f/m/d Miejsce pracy: Warszawa Your responsibilities analysing various insurance processes (e.g. claims, policy administration, shared services, etc.) to identify improvement potentials and process inefficiencies with the Process Mining...ZasugerowanePraca zdalnaHome officeElastyczne godziny
ERGO Technology & Services S.A.
Warszawa25 dni temu - A leading financial services firm seeks a KYC Production Manager Vice President in Warsaw. The successful candidate will oversee a team... ..., ensure compliance with KYC standards, and improve onboarding processes. The role requires at least four years of managerial experience...Zasugerowane
JPMorgan Chase & Co.
Warszawa4 dni temu - ...advanced Big Data and cloud-native data platforms for international clients, including major players in retail and Fortune 500., , We process massive datasets, operate fully in the cloud ecosystem, and work with modern technologies across data engineering, cloud platforms,...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
CLOUDFIDE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa6 dni temu - ...Operating system, Windows Your responsibilities, Applying process mapping and process analysis tools and methodologies to support identification of process opportunities for improvement, Running root cause analysis to identify define process improvement opportunity,...Zasugerowane2 dni/tydzieńPodróże służbowePraca zdalnaElastyczne godziny
Linklaters Poland Sp. z o.o.
Warszawa27 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...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa1 dzień temu - A modern digital bank in Warsaw is seeking a Credit Risk Process Specialist to design and manage credit risk policies for unsecured lending products. The ideal candidate will have 3-6 years of experience in Retail Credit Risk and strong technical skills in SQL and Excel...Elastyczne godziny
Aion Bank
Warszawa4 dni temu - ...the ability to quickly build rapport with customers to ensure the KYC aspect of the Client’s onboarding experience is exceptional,... ...operational activities, including the periodic renewal/remediation process for all clients. Your duties will also include reviewing the...Elastyczne godziny
JPMorgan Chase & Co.
Warszawa4 dni temu - ...interface to customer on order placement and follow up Select and use adequate tools (SAP R/3 SD, e-commerce software) to receive, process, and follow up on orders including cash management Understand and create customer master data as well as customer specific SAP...Praca zdalna
BASF Polska Sp. z o.o.
Warszawa5 godzin temu 16800 - 19950 zł
...in the European Union will be considered for this role. Your responsibilities Design and optimize advanced personalization processes to increase customer engagement. Develop communication strategies tailored to customer needs, based on data insights, and implement...Praca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa26 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...Praca hybrydowaPraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Warszawa1 dzień temu - ...R2A Process Modelling Consultant R2A Process Modelling Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues...Praca hybrydowaPraca z domuHome office
Capgemini Polska
Warszawa6 dni temu 23160 - 33300 zł
...requirements into practical controls and drive cross-functional implementation across international technical units., Manage remediation processes by tracking findings, evidence, and deadlines, providing regular status reports to primary stakeholders., Enhance GRC maturity...Praca wieczoramiHelloFresh
Warszawa13 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...
- ...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...Umowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa5 dni temu - ...DocuWare Workflow Specialist to support the development and evolution of document‑driven business processes across the organization. The role combines a deep understanding of process digitization with hands‑on system configuration, particularly in environments with strong...Podróże służbowePraca zdalna
Sii Sp. z o.o.
Warszawa28 dni temu - Inspektorka / Inspektor ds. AML Miejsce pracy: Sochaczew Twój zakres obowiązków Realizacja obowiązków wynikających z ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu, a także regulacji wewnętrznych Banku jako instytucji obowiązanej. Weryfikowanie...Umowa o pracęPraca stała
Bank Spółdzielczy w Sochaczewie
Sochaczew, Mazowieckie29 dni temu - ...Ekspertka/ Ekspert KYC Ekspertka/ Ekspert KYC Miejsce pracy: Warszawa Nr ref.:EKYC/03/CEN Twoja rola podejmowanie decyzji co do stosowania środków ograniczających określonych w art. 41 ustawy AML kompletowanie danych i dokonywanie wstępnych analiz klientów...Umowa o pracęPraca hybrydowaPraca zdalna
Credit Agricole Bank Polska S.A.
Warszawa7 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)...Praca hybrydowaElastyczne godziny
PwC
Warszawa6 dni temu - ...Warszawa Your responsibilities Oversee month-end closing processes Managing settlements with brand partners and delivering actionable... ...of delivered outputs Proactively identify and drive process improvement and automation initiatives to enhance efficiency, control...Elastyczne godziny
Coca-Cola HBC Polska Sp. z o.o.
Warszawa13 dni temu - ...tax team, you will play a key role in ensuring that global tax processes and IT solutions operate in line with corporate standards, governance... ...all levels and regions., Experience in organizational change, process management, and stakeholder enablement., Structured, analytical...Praca na wakacjePraca hybrydowaPraca zdalnaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa19 dni temu
