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- ...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
Warszawa4 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
Warszawa4 dni temu - ...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
Warszawa3 dni temu - ...eksploracja możliwości cyfrowej transformacji w obszarze podatków i prawa Minimum 4–6 lat doświadczenia w roli Business Analyst / Process Analyst / Automation Specialist przy projektach end-to-end (discovery – design – build – deployment – support), Praktyczne (hands-...ZasugerowanePraca zdalna
KPMG
Warszawa3 dni temu - ...Operating system, Windows Your responsibilities, Applying AI solutions to address opportunities for process improvement, Supporting strategic assessments of processes and defining GenAI-led optimisation, new ways of working (next-gen operating models), future-fit capabilities...ZasugerowanePodróże służbowePraca zdalna
Linklaters Poland Sp. z o.o.
Warszawa3 dni temu - ...support for Product Lifecycle Management (PLM) systems. Our consultants and business analysts assist clients in optimizing their PLM processes, integrating innovative solutions, and ensuring seamless transformation and integration with existing systems. We are dedicated to...ZasugerowanePraca hybrydowaHome officePraca z domuElastyczne godziny
Capgemini Polska
Warszawa15 dni temu - ...KYC Analyst (with English & German) Miejsce pracy: Warszawa Twój zakres obowiązków Analyzing documents and information in the KYC process - corporate clients. Communicating with clients to complete documentation. Conducting additional checks, if necessary...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
Grafton Recruitment
Warszawa13 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
Warszawa3 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 etat100 - 110 zł / stawka godzinowa
...personal data contained in the submitted application documents to be processed by Cyclad sp. z o.o., ul. Chłodna 48/1, 00-872 Warszawa,... ...including my image, in relation to my participation in the recruitment process. I acknowledge that the above consent may be withdrawn at any...ZasugerowaneStawka godzinowaPraca zdalnaElastyczne godzinyCyclad
Warszawa13 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,...ZasugerowanePełny etatPodróże służboweHome officePraca zdalnaPraca za granicąElastyczne godziny
Sollers Consulting
Warszawa8 dni temu - ...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 - ...stakeholders Variance analysis (Actual vs. Budget vs. Latest Outlook) with full accountability Participation in month-end closing processes Timely financial analysis to support business decisions and performance understanding SAC story development and report...Zasugerowane
Syngenta
Warszawa26 dni temu 111990 - 177010 zł / rocznie
...KYC Global Screening Operations Expert is an intermediate position responsible for... ...--------------------------- Automated Processing and AI We use automated processing, including... ...Citi. Importantly, all our hiring processes and decisions, including determining...ZasugerowanePełny etatPraca dorywczaPraca hybrydowaPraca z domu- ...Lead Analyst – Internal Processing Miejsce pracy: Warszawa Technologies we use Expected ~ SQL Your responsibilities... ...Owners and senior management, providing visibility into internal processes and system data. Our requirements At least 2 years of experience...ZasugerowaneHome officePraca zdalnaElastyczne godziny
Sollers Consulting
Warszawa7 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...Praca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa2 dni 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
Warszawa10 godzin temu - ...innovative environment. We focus on collaboration, engagement, and achieving ambitious goals. We are looking for a Credit Risk Process Specialist to join us at this pivotal moment, share our vision, and help shape the future of European banking. What you will be...Praca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa10 godzin 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...Home officePraca zdalnaElastyczne godziny
ERGO Technology & Services S.A.
Warszawa13 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.
Warszawa15 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...Praca zdalnaPraca zmianowa
BASF Polska Sp. z o.o.
Warszawa2 dni temu - ...Financial Analyst Miejsce pracy: Warszawa Your responsibilities Participation in monthly closing process. Preparation of financial reports and cost analysis. Controlling of the implementation of financial plans. Performing annual budget preparation including...Umowa o pracę
Samsung R&D Institute Poland
Warszawa25 dni temu 80 - 98 zł / stawka godzinowa
Wymagane, Jira, ITIL, Monitoring tools, BMC Helix Mile widziane, Confluence O projekcie, Poszukujemy osoby na stanowisko IT Incident Manager, odpowiedzialnej za zarządzanie incydentami w środowisku o wysokiej krytyczności biznesowej., Rola koncentruje się na prowadzeniu...B2B.NET S.A.
Warszawa6 dni temu- ...such as teaser, Term sheet, call report etc., conduct credit and KYC due diligence together with product and analytical team,... ...and decision-making, documentation negotiation and other internal processes, coordination with Risk, Legal Department, KYC, Product and analytical...
Randstad Polska Sp. z o.o.
Warszawa7 dni temu - A leading aviation technology firm in Warsaw seeks a QA Process Engineer to design and maintain organization-wide quality assurance processes. The role requires a degree in a technical field and several years of QA experience, with a focus on aviation systems. Responsibilities...Praca hybrydowa
AP-Tech
Warszawa3 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
Warszawa19 dni temu - ...effectively with cross-functional teams at the unit level, Support continuous improvement initiatives related to budget management processes, Manage project documentation and ensure data accuracy within global standards, Assist in the optimization of financial data...Praca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Warszawa27 dni temu - ...applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data will be considered. Please use the sentence below: I hereby give consent for my personal data included in the...Praca zdalnaElastyczne godziny
HCL Poland
Warszawa7 dni temu - ...completed a degree in Supply Chain, Clinical Trials, Business, Information Systems, Data/Analytics, Life Sciences, or related fields; Process Mindset: Strong interest in process mapping, process improvement, and operating model design Documentation & Communication:...PraktykiStażPełny etatPraca hybrydowaPraca zdalna
- ...Wymagane, TIL 4, ITSM, BPMN, UML O projekcie, Poszukujemy doświadczonego ITSM Process Consultant / ITSM Experta, który wesprze organizację w analizie, projektowaniu oraz standaryzacji procesów IT Service Management w środowisku wielospółkowym. Rola ma charakter konsultacyjno...Praca zmianowa
B2B.NET S.A.
Warszawa20 dni temu
