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- ...Sector with outstanding user friendliness., We strive for lean processes and best in class standards and are in the middle of the... ...and developments., You will consult, train and guide the Bosch process experts as well as the key users in the plants on their way from...ZasugerowanePraca na wakacjePraca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa29 dni temu - ...according to the requirements, Analyzing clients data to create KYC profiles and evaluate AML risk ratings, Acting in accordance... ...Development and upskilling - our full support during onboarding process, mentoring from experienced colleagues, training sessions,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu 90 - 110 zł / stawka godzinowa
...platform services with maintainability and testability in mind., Support customer onboarding, KYC-related journeys, lead and opportunity management, case management and servicing processes., Integrate Salesforce with enterprise systems using APIs and collaborate with...ZasugerowanePraca zdalnaElastyczne godzinyYOUR ITEAMS sp. z o.o.
Warszawa16 dni temu- ...the value of technology and build a more sustainable, more inclusive world., , Your role, As a Data Analyst you will lead complex process mining programs and ensure high-quality outcomes, support business transformation initiatives, and guide stakeholders in leveraging...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Warszawa29 dni temu 13667 - 17083 zł
...sessions for configuration enhancements, workflow improvements, and integration updates., Document detailed business requirements, process flows, user stories, and use cases to support development and configuration efforts., Facilitate prioritization of backlog items, ensuring...ZasugerowanePraca hybrydowaElastyczne godzinyMichael Page
Warszawa7 dni temu120 - 135 zł / stawka godzinowa
...Expected, SQL, Python, R, Java, Scala, AML, PowerBI, KYC About the project, We are looking for an experienced Data Analyst to join a long-term project within the financial services sector. In this role, you will support data-driven initiatives by delivering high-quality...ZasugerowaneB2B.NET S.A.
Warszawa23 dni temu- ...Senior Business Process & Governance Manager Miejsce pracy: Warszawa Your responsibilities 1. Business Transformation & Change Management • Lead and coordinate strategic and operational transformation initiatives across SG Poland. • Support the design and execution...ZasugerowanePraca hybrydowaPraca zdalnaHome officePraca wieczorami
Societe Generale Branch in Poland
Warszawa7 dni temu - Twój zakres obowiązków, Planowanie i strukturyzowanie prac nad produktem;, Tworzenie robotów oraz projektowanie procesów realnie usprawniających pracę w Banku;, Codzienna współpraca z interesariuszami oraz zespołami wytwórczymi Banku ;, Analiza procesów pod kątem optymalizacji...ZasugerowanePraca zdalna
BNP Paribas Bank Polska S.A.
Warszawa23 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...ZasugerowanePraca na wakacjePraca hybrydowaPraca zdalnaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa15 dni temu - ...platform and other leading solutions for AML, KYC/CDD, and watch list management, ~... ...Diligence (CDD) solutions and financial crime processes and regulations, ~ Analytical and... ...this document for realising the recruitment process pursuant to the Personal Data Protection...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Warszawa8 dni temu - ...public sector clients by working together with medium to large size teams. Responsibilities may include strategy, business analysis, process design and change management. Act as a bridge between business and technology teams, ensuring clear understanding of requirements...ZasugerowaneUmowa o pracęPraca zdalnaPodróże służbowePraca wieczoramiElastyczne godziny
Accenture Operations
Warszawa16 dni temu - ...Customer Service Team in Łomianki, Poland! The role incumbent is responsible for supporting Customer Service operations through process analysis, testing of new systems and process improvements prior to implementation, and identifying operational issues impacting order...ZasugerowanePełny etat
- ...We are seeking a highly motivated Junior KYC Analyst to join the Services Team to... ...our product. You will be responsible for processing due diligence cases in order to optimise... ...Product, Operations and Risk to create processes that can help us scale at pace whilst maintaining...ZasugerowanePełny etatPraca zmianowa
- ...on modern, business-driven technology solutions. On the business side, we also support the Group in various end-to-end insurance processes, including finance, operations, and underwriting. With offices in Warsaw and Gdansk, and strong global partnerships, we foster a dynamic...ZasugerowanePraca zdalnaPodróże służboweHome officeElastyczne godziny
ERGO Technology & Services S.A.
Warszawa16 dni temu - ...future employer, and ensure a smooth and professional recruitment process. About Antal Antal is a leading recruitment and HR... ...us on LinkedIn: Zakres obowiązków Prowadzenie procesów KYC i onboardingu klientów korporacyjnych zgodnie z obowiązującymi regulacjami...Zasugerowane
- ...operations. You will play a critical role in strengthening Workday processes, reinforcing governance, and preparing HR systems for AI‑driven... ...cross‑platform consistency. ~ Proven ability to lead process improvement initiatives and challenge existing design decisions...Pełny etatPraca hybrydowaPraca zdalnaPraca za granicąElastyczne godziny
- ...from assets at end of term through rigorous and comprehensive processes,minimize losses through proactive management of the overdue customers... ...the CEO and CFO of Country, including the new product approval process. Managing actively the country portfolio through exercising...Praca zdalna
Siemens Finance Sp. z o.o.
Warszawa26 dni temu - ...Onboarding & Due Diligence: Conduct review of client documentation and perform customer assessment during the onboarding process Build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction Perform Enhanced Due Diligence (EDD)...Home officePraca wieczoramiElastyczne godziny
- ...responsibilities, Participation in establishing new centralized e-commerce processes in SSC in customer support area, Working through incoming... ...customers with accurate information, Stabilizing the migrated process, Supporting the optimization of process flows, compiling...2 dni/tydzieńPraca hybrydowaPraca zdalna
Husqvarna Shared Service Center
Warszawa2 dni temu - ...Risk Manager for new activity proposals, with full responsibility for the quality, timeliness, and risk integrity of the approval process. ~ Credible challenge authority over business decisions and the completeness and quality of submitted documentation. ~ Coordination...Praca z domu
Citi Handlowy
Warszawa6 dni temu 110 - 120 zł / stawka godzinowa
...IT security, infrastructure, networks, databases and vulnerability management., Understanding of incident and problem management processes and IT service delivery., Experience working in complex enterprise environments, preferably within banking or financial services.,...B2B.NET S.A.
Warszawa14 dni temu- ...4HANA Services Consultant to join our SAP delivery team. The ideal candidate will have deep expertise in SAP S/4HANA implementations, process optimization, and solution design across core modules such as Finance (FI/CO), Logistics (MM, SD, PP), or Service Management (CS/SM...Praca na wakacjePraca hybrydowaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa25 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...Praca hybrydowaElastyczne godziny
PwC
Warszawa4 dni temu - ...rentowność, źródła spłaty, covenanty i pakiety zabezpieczeń, znasz finansowanie konsorcjalne, dokumentację kredytową oraz zasady KYC, AML i compliance, biegle mówisz po polsku, bardzo dobrze posługujesz się językiem angielskim i sprawnie negocjujesz z klientami oraz...Praca zdalna
PKO Bank Polski SA
Warszawa13 dni temu - ...critical functions within key applications is appropriately segregated (Segregation of Duties – SOD), Establish effective communication processes with the business and regional IT teams to coordinate the global assessment of IT controls, Integrally engage in projects making...Praca zdalna
INNERGO Systems Spółka z o.o.
Warszawa7 dni temu 11400 - 13400 zł
...audits and regulatory reviews with necessary documentation, , Note: Detailed project information will be shared during the recruitment process. 3–5 years’ experience in risk management, cybersecurity risk, or IT risk, Expertise in conducting vendor cybersecurity...2 dni/tydzieńPraca hybrydowaPraca zdalnaMindbox Sp. z o.o.
Warszawa25 dni temu- ...delivery and ways of working., Design and implement organizational structures that reflect new ways of working – including roles, processes and capabilities – to support large-scale transformation., Design governance frameworks and models – covering risk management, regulatory...Praca zdalnaPraca zmianowa
Accenture Strategy & Consulting
Warszawa6 dni temu 9000 - 9500 zł
~1-3 years experience in KYC role ~ Exceptional verbal and written English skills ~ Demonstrated common sense , along with... ...and organizational documents, Engage in opportunities to review processes, analyze information, make decisions and recommendations and implement...Pełny etat- ...internal functions and group companies, Support and lead projects with strategic relevance, Contribute to optimizing procurement processes, quality, risk, and cost performance University degree in Business Administration, Economics, Engineering, Technology, or a comparable...Elastyczne godziny
T-Mobile
Warszawa22 dni temu 120 - 140 zł / stawka godzinowa
...DevOps oraz CI/CD, Doświadczenie z cloud environments i nowoczesnymi architekturami aplikacyjnymi, Praktyczna znajomość BPMN i workflow/process orchestration, Praktyczne doświadczenie z AI-assisted software development np. Claude Code, GitHub Copilot lub podobne narzędzia,...Praca zdalnaPEOPLE TRUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa6 dni temu
