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- ...Specialist AML/KYC with German Miejsce pracy: Warszawa Your responsibilities Ensuring ongoing (customer) due diligence in... ...You are very thorough when performing your daily tasks. Processing of licenses such as terminations, agreement transfers and prolonging...ZasugerowanePraca zdalnaElastyczne godziny
Worldline
Warszawa21 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
Warszawa6 dni temu - ## KYC/AML AnalystApplylocations: Warsaw, Polandtime type: Full timeposted on: Posted... ...matter what they need. From transaction processing to customer service, to driving innovation... ...at any stage of the application or hiring process, please contact your recruiter for guidance...Zasugerowane
U.S. Bank
Warszawa1 dzień temu - ...service excellence. The ideal candidate will have 3-5 years of experience, particularly in KYC/AML, and will be skilled in MS Office applications. This position promises a dynamic environment focusing on process improvement and client interactions. #J-18808-Ljbffr...Zasugerowane
Goldman Sachs Bank AG
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...ZasugerowaneElastyczne godziny
Aion Bank
Warszawa2 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)
Warszawa2 dni 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...ZasugerowanePraca zdalnaPraca wieczoramiElastyczne godziny
Aion Bank
Warszawa2 dni temu - ...SmartRecruiters Business Processes Senior Consultant About the Role As a SmartRecruiters Business Process Senior Consultant, you will serve as a trusted advisor to enterprise customers, guiding them through the design, delivery, and adoption of SmartRecruiters solutions...Zasugerowane
SAP SE
Warszawa3 dni temu - ...Job Description About the Role: As a Process Improvement Manager in our EU Operations team, you will play a pivotal role in enhancing operational efficiencies. Your expertise will be essential in simplifying and standardizing various processes within the team, ensuring...Zasugerowane
Us Bank
Warszawa21 godzin temu - ...Business Process Consultant - SAP Academy for Services & Consulting - POLAND We help the world run better At SAP, we keep it simple: you bring your best to us, and we'll bring out the best in you. We're builders touching over 20 industries and 80% of global commerce...Zasugerowane
SAP SE
Warszawa1 dzień 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...ZasugerowaneUmowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa6 dni temu - ...SAP SE in Warsaw, Poland is seeking a Business Process Consultant as part of the SAP Academy for Services & Consulting. In this role, you will align business processes with IT architecture and evaluate technology trends while working on real customer engagements. The...Zasugerowane
SAP SE
Warszawa1 dzień temu - ...365 Finance & Operations for a remote position. This role is perfect for those with innovative thinking, ready to enhance business processes and support financial operations. Key responsibilities include leveraging analytical skills and driving efficiency for client...ZasugerowanePraca zdalnaElastyczne godziny
FRG Technology Consulting
Warszawa3 dni temu - ...pieniędzy oraz finansowania terroryzmu Współpraca z zespołem Poznaj Swojego Klienta oraz z I linią obrony w zakresie szeroko rozumianego KYC Wykazywanie się proaktywną postawą mającą na celu wzrost wykrywalności podejrzanych zachowań Wspieranie procesu wdrażania...ZasugerowaneUmowa o pracęPraca stałaPraca hybrydowa
Bank Millennium S.A.
Warszawa21 godzin temu - ...Process Specialist, LEAN (M/F/D) Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows Your responsibilities Support to build and strengthen continuous improvement culture within GBS Cooperation with GBS units and teams and other process...Zasugerowane
DSV GBS
Warszawa7 dni temu - ...company, we are looking for candidates for the position of AML/KYC Remediation Specialist. Responsibilities: conducting detailed... ...actions, producing documentation to support internal validation processes, compliance reviews, audits, and regulatory inspections,...
- ## EU - Process Solutions and Intelligence SpecialistApplylocations: Warsaw, Polandposted on: Posted Todayjob requisition id: 2026-0018101At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial...
U.S. Bank
Warszawa1 dzień 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
Warszawa21 godzin temu - ...Process Quality Supervisor Position Purpose We are looking for an experienced quality professional and people leader who will be responsible for driving process quality excellence across the manufacturing organization. This role plays a key part in developing a strong...
NES Fircroft
Błonie, Mazowieckie2 dni temu - ...in depth analysis of amounts due and cross-currency payables processing Preparing trial balance, review of constituents and data feeds... ...capital activity within Multifond system Involvement in process automation projects, direct influence on effectiveness of your...Praca hybrydowaPraca z domuPraca zdalna
BNP Paribas S.A. Branch Poland
Warszawa1 dzień temu - ...time payments accessible for all. We are happy to consider any reasonable adjustments that candidates may need during the recruitment process and you will be asked whether you require any during your application. If there are additional options you’d like to request,...1 dzień/tydzieńPraca zdalna
Volt.io
Warszawa4 dni temu - ...in enterprise architecture. This role involves designing and evolving enterprise processes, ensuring alignment between business and IT. The ideal candidate should have experience in process management and BPMN 2.0, preferably in the financial services sector. The...Elastyczne godziny
SIX Group Services Ltd.
Warszawa21 godzin temu - Ekspertka / Ekspert ds. Projektów AML Ekspertka / Ekspert ds. Projektów AML Miejsce pracy: Warszawa Nr ref.:EAML/06/CEN Twoja rola Uczestnictwo w projektach dotyczących obszaru AML-CFT w tym we wdrożeniu Nowego pakietu AML-CFT. Uczestnictwo w procesie...Umowa o pracę2 dni/tydzieńPraca hybrydowaPraca zdalnaPraca zmianowa
Credit Agricole Bank Polska S.A.
Warszawa1 dzień temu - ...U.S. Bank is seeking a KYC/AML Analyst in Warsaw, Poland, responsible for analyzing customer accounts to ensure compliance with AML standards. You will interact with customers to obtain documentation and collaborate with local authorities and internal teams. The ideal...
U.S. Bank
Warszawa1 dzień temu - A leading global consulting firm in Poland is looking for a skilled Task & Process Mining Consultant. The successful candidate will uncover inefficiencies, optimize workflows, and drive digital transformation. Responsibilities include conducting process assessments and...Praca hybrydowa
Ernst & Young Advisory Services Sdn Bhd
Warszawa2 dni temu - ...compliant and employees informed. Improve what matters: Streamline processes, enhance annual enrolment and Total Reward Statements, and... ...performance metrics and efficient renewals/RFPs. Practical process documentation and repeatable, scalable workflows, driving process...
Global Payments
Warszawa21 godzin 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,...Praca zdalnaPełny etatElastyczne godziny
- ...The role requires strong analytical skills and judgment to handle higher more complex and judgemental areas of the End-to-End OTC process (including trade spend). The specific mix of E2E OTC activities within the scope of the role may evolve over time based on business...Pełny etat
SLAMcore
Warszawa21 godzin temu - ...planning or transactional data to build optimization models, analytical reports and presentations Provide system solutions and process adjustments to unstructured problems Continuous upskilling to upgrade planning & OMP capabilities Skills and attributes for success...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa1 dzień temu - ...planning or transactional data to build optimization models, analytical reports and presentations Provide system solutions and process adjustments to unstructured problems Continuous upskilling to upgrade planning & OMP capabilities Skills and attributes for success...Praca zdalna
Ernst & Young Advisory Services Sdn Bhd
Warszawa4 dni temu
