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- ...apply for this exciting role. Your future scope of responsibility will cover: Performing KYC/AML and other regulatory support functions in the KYC onboarding process Acting as a single point of contact between business lines, compliance, regulatory teams, and...Zasugerowane2 dni/tydzieńPraca hybrydowaHome officePraca wieczorami
SGS Société Générale de Surveillance SA
Warszawa1 dzień temu - ...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
Bruker
Warszawa1 dzień temu - ...Derivatives Analyst in Warsaw, Poland. This role requires at least 5 years in the investment sector and solid expertise in securities processing. Responsibilities include resolving complex issues and overseeing hedge fund tasks. Applicants must possess strong communication...ZasugerowanePełny etat
Citigroup Inc.
Warszawa1 dzień temu - 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
Bruker
Warszawa1 dzień 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 - ...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...Zasugerowane
Goldman Sachs Group, Inc.
Warszawa3 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 - ...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...ZasugerowanePraca wieczorami
Reckitt Benckiser LLC
Warszawa3 dni temu - ...providing reasonable accommodations for qualified individuals with disabilities, disabled veterans, and others during our application process. If you need assistance or an accommodation due to a disability or for religious reasons, contact us at ****@*****.***....Zasugerowane1/2 etatuPraca zdalnaPodróże służboweHome officeElastyczne godziny
Workday, Inc.
Warszawa1 dzień temu - ...degree - Fluent in English and Polish If your application is successful, you will be invited to participate in our recruitment process, which consists of: ̶ Recruiting Test: 60-min online test (similar to GMAT). Check out our Mock test available here . ̶...ZasugerowanePraca na wakacjePraktyki
Kearney Italia, Inc.
Warszawa1 dzień temu - ...Operations Specialist Your future role: Review and validate KYC profiles and alerts to ensure compliance with AML regulations,... ...regulatory remediation, Assist the Team Leader with daily operations, process monitoring, and escalation of suspicious cases. Apply if you...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Warszawa5 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...Zasugerowane
- ...Process Mining Consultant | 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.
Warszawa27 dni temu - ...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
- ...stakeholders. Proficiency in logical and physical data modelling.Experience supporting policy migrations. Knowledge of change management processes and an openness to experimenting with new ways of working and solutions (embracing a fail-fast approach). Strong analytical,...Zasugerowane
Aviva plc
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
Warszawa2 dni temu - ...Your role As Product Lead KYC/AML & Customer Lifecycle (m/f/d), you will play a key role in shaping our core processes in Master Data Management and Customer Lifecycle Management... ...operations and system architecture. Process Monitoring: Develop monitoring mechanisms...Pełny etatPraca zdalnaPraca wieczoramiElastyczne godziny
- A leading global firm in Warsaw is looking for a KYC/AML professional to ensure compliance in client onboarding. In this role, you will perform due diligence checks, act as a liaison between teams, and support global banking operations. Candidates should hold a degree and...Praca hybrydowa
SGS Société Générale de Surveillance SA
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
Warszawa1 dzień temu - ...software, or hardware solutions? Join our community as an AML & KYC Specialist today and thrive in a multicultural and multilingual... ...on any grounds protected by law. Your personal data will be processed as described in the SupportYourApp Candidate Privacy Notice ....Praca zdalnaHome officeElastyczne godziny
- ...implementation of TM models, covering anomaly detection, behavioral profiling, network analysis, and predictive scoring. Oversee analytical processes enhancing red flag monitoring, scenario design, threshold tuning, segmentation, and optimization across multiple product lines (...Praca hybrydowaElastyczne godziny
Page Executive
Warszawa1 dzień temu 9000 - 11000 zł
...Securities and Investment Management Firm) we are actively looking for KYC / Client Onboarding Analyst. Requirements ~3-5 years... ...Responsibilities Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on...- ...focused on enhancing our Anti‑Money Laundering (AML) and Sanctions processes and controls. You will work with some of the world’s most... ...testing, or otherwise participate in the employee selection process, please submit this form with your specific accommodation request...Praca hybrydowaHome office
Marqeta, Inc.
Warszawa3 dni temu - ...Overview Middle Office Trade Processing Team is responsible for Capital Markets transactions... ...Corporate Actions. The scope of processes we cover includes Equities, Bonds, FXs,... ...products, and client onboarding Analyze process inefficiencies, recommend improvements to...Praca hybrydowa
Citigroup Inc.
Warszawa4 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,...Praca hybrydowaElastyczne godziny
PwC
Warszawa27 dni temu - ...vehicle leasing and fleet management solutions, we are looking for KYC Analyst with German . Location: Warszawa (Mokotów) |... ...responsibilities: Analyzing documents and information in the KYC process – corporate clients. Communicating with clients to complete...2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
- ...spa water markets. Owned by Platinum Equity, the company’s product portfolio includes a broad array of water treatment chemistries, process aids, functional additives, and cleaners and disinfectants, as well as state-of-the-art monitoring and control systems. These...Pełny etatPraca hybrydowaPraca zdalna
Solenis LLC
Warszawa1 dzień temu - ...Analyst to support Health Care Professional-related activities. This role involves ensuring compliance, managing queries, and improving processes using systems like HCP Engage and S4 Magellan. The ideal candidate should have a strong understanding of HCP compliance, relevant...
Boston Scientific Gruppe
Warszawa3 dni temu - ...leading global financial institution in Poland is seeking a Securities & Derivatives Analyst. This intermediate-level role involves processing securities transactions, resolving settlement issues, and providing analytic support. Candidates should have 2-4 years of...Praca hybrydowa
Citibank (Switzerland) AG
Warszawa1 dzień temu - ...analysis of key performance indicators and performs basic analysis for compliance operations in the designated location to support process effectiveness. Assists with the execution of internal global trade and compliance projects as needed to support operational process...2 dni/tydzieńPraktykiPraca zdalna
Cargill Russia
Warszawa1 dzień temu
