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- ...Specialist Business Expert SC Process Excellence & Digitalization 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...ZasugerowanePraca zdalna
BASF Polska Sp. z o.o.
Warszawa1 dzień temu od 16700 zł
...Data Process Automation Analyst Miejsce pracy: Warszawa Your responsibilities Define FFWD (Fast Forward), MVP (Minimum Viable Product), and temporary processes, along with data models and automation solutions Optimize data flow, reduce redundancy, and enhance...ZasugerowaneElastyczne godzinyPhilip Morris Polska Distribution Spółka z o.o.
Warszawa11 dni temu- ...Senior Business Process Analyst with AI Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows Your responsibilities Applying AI solutions to address opportunities for process improvement Supporting strategic assessments of processes...ZasugerowanePraca zdalnaPodróże służbowe
Linklaters Poland Sp. z o.o.
Warszawa29 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
Warszawa4 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
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
Warszawa4 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 hybrydowaPraca z domuHome officeElastyczne godziny
Capgemini Polska
Warszawa13 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- ...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/tydzieńPraca zdalnaPodróże służboweElastyczne godziny
Linklaters Poland Sp. z o.o.
Warszawa4 dni 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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa3 dni temu- ...bancassurance in an international environment Understanding how insurance companies or banks work, being familiar with their key processes and business models Experience in the functional design of IT solutions and running IT implementations To be creative,...ZasugerowanePełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Warszawa12 dni temu - ...pracy: Warszawa Your responsibilities day-to-day order processing and delivery coordination, communication with internal stakeholders... ...with major B2B clients and dive deep into real supply chain processes using SAP. BASF Polska Sp. z o.o. At BASF, chemistry is...ZasugerowanePraktykiStażPełny etatPraca zdalna
BASF Polska Sp. z o.o.
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
Warszawa1 dzień 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
Warszawa3 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)
Warszawa6 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,...Pełny etatPraca zdalnaPraca za granicąPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Warszawa4 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...Praca wieczoramiElastyczne godziny
Aion Bank
Warszawa1 dzień 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...Praca zdalnaPodróże służbowe
Sii Sp. z o.o.
Warszawa5 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... ...levels and regions. Experience in organizational change, process management, and stakeholder enablement. Structured,...Praca na wakacjePraca hybrydowaPraca zdalnaElastyczne godziny
Robert Bosch Sp. z o.o.
Warszawa26 dni temu - ...Aktualnie dla naszego Klienta, poszukujemy osoby na stanowisko Junior KYC Specialist (m/k). Junior KYC Specialist (m/k) Twoje zadania obsługa narzędzia KYC Factory, przetwarzanie i przygotowanie danych, wsparcie w procesie onboardingu klientów, wyjaśnianie...Praca stałaUmowa o pracęPraca zdalna
Trenkwalder & Partner sp. z o.o.
Warszawa2 dni temu - Wymagane, SAP PI/PO, EDI (Electronic Data Interchange), EDIFACT, SAP IDoc, SD (SAP Sales and Distribution), SAP MM, O2C (Order-to-Cash), P2P (Procure-to-Pay), SAP ERP Mile widziane, Seeburger BIS (Business Integration Suite), SAP Integration Suite (CPI), AS2, SFTP, ...Praca zdalnaSystem 2/1Praca zmianowa
Sii Sp. z o.o.
Warszawa17 dni temu - ...and visualizations, analytical solutions and raw data extraction processes, mainly using Power BI and SQL, You will provide insights on... .... Optional Experience with programming languages for process automation (e.g. Python), Experience in financial services,...Praca hybrydowaPodróże służboweElastyczne godziny
PwC
Warszawa26 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...
18900 - 24150 zł
...Test completed solutions to ensure quality and accuracy. Coordinate work activities related to the introduced changes in data processes. Our requirements Minimum of 5 years of experience working with data and Data Warehouses as an Analyst. Proven expertise...Praca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa9 dni temu- ...Dogłębne zrozumienie produktów annuitetowych (kredyty powyżej 12 miesięcy) Znajomość wymogów regulacyjnych w Polsce (w tym KNF, AML/KYC, PSD2 – jako dodatkowy atut) Doświadczenie w pracy z: ryzykiem kredytowym ryzykiem dłużnika (buyer risk) ryzykiem...Elastyczne godziny
KASA BOOM sp. z o.o.
Warszawa12 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...
JPMorgan Chase & Co.
Warszawa1 dzień temu - ...initiatives., Analyzing, modeling, optimizing, and automating business processes, with a focus on international IP units., Driving the... ...Developing and implementing concepts for a holistic end-to-end (E2E) process map, including all interfaces., Acting as a multiplier,...Podróże służboweElastyczne godziny
T-Mobile
Warszawa3 dni 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
Warszawa3 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 - ...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 and conversations with native...Praca hybrydowaElastyczne godziny
PwC
Warszawa26 dni temu
