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- ...covering 700k crypto assets, 700M+ attributed addresses, and processing 500K AML checks daily — we help financial institutions, VASPs,... ...transactional behavior of entities as part of the enrichment process. Take ownership of assigned ongoing processes and specific...Zasugerowane
Global Ledger
Zdalna14 dni temu 33570 - 40310 $ / rocznie
...years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. Financial services company experience a plus... ...candidates in need of individualized support during the hiring process. [For U.S. positions that could be performed in Los Angeles...ZasugerowanePraca zdalnaPełny etatElastyczne godziny- ...institution. - We have been strengthening our expertise since 2007. During this time, we have formed excellent teams with streamlined processes, where you can learn something new from your colleagues every day and enjoy your work. - We are a cool young team of like-minded...Zasugerowane
AndersenLab
Zdalnamiesiąc temu - ...compliance. Perform risk assessments and develop appropriate risk treatment plans. Support vendor and third-party risk management processes and assessments. Monitor changes in regulatory landscapes and translate them into actionable recommendations. Create and...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
Proxet
Zdalnamiesiąc temu - ...customer engagement strategy using Microsoft technologies. Lead discovery sessions and workshops to understand client objectives, processes, and challenges. Translate business needs into scalable Dynamics 365 and Power Platform solutions. Provide strategic...ZasugerowanePełny etatPraca zdalna
Enavate
Zdalna17 dni temu - ...querying databases and optimizing data processing. Good understanding of the overall Murex... ...requirements and optimize business processes. What we offer Successful and challenging... ...you for more information Selection process HR phone screening 15 min 1st business...ZasugerowanePraca zdalnaPełny etatPodróże służboweElastyczne godziny
115 - 135 zł / stawka godzinowa
...asset data ) Experience supporting budgeting and forecasting processes Experience with alternative platforms such as: ServiceNow... ...procedures, Identify opportunities for automation, standardization, and process optimization] Requirements: Apptio, TBM, General Ledger, Vendor...ZasugerowanePraca zdalnaPełny etat- ...business operations. Design and implement workflows, scripts, and integrations within the NetSuite environment. Analyze business processes and translate them into efficient technical solutions. Create and update reports, dashboards, and analytics to monitor CRM...ZasugerowaneElastyczne godziny
Olsys
Zdalna10 dni temu - ...Komunikacją mailową z przedstawicielami banku. Czego oczekujemy? Minimum rocznego doświadczenia w obszarze weryfikacji klientów (KYC), compliance, bankowości lub finansów. Posiadasz wykształcenie wyższe, preferowane kierunki: finanse, prawo, ekonomia lub pokrewne...ZasugerowaneUmowa o pracęPraca zdalnaElastyczne godziny
120 - 170 zł / stawka godzinowa
Technical Proficiency: Strong expertise in SQL and PQL (Process Query Language). Experience with data transformation (ETL) and BI tools like Power BI or Tableau is a plus. Process Knowledge: Deep understanding of core business cycles, such as Order-to-Cash (O2C), Purchase...ZasugerowanePraca zdalnaPełny etat- Miejsce pracy Łódź / zdalnie Rodzaj umowy Umowa o pracę Region łódzkie; podlaskie; praca zdalna Opis oferty CERI to miejsce, w którym spotykają się ludzie na wszystkich etapach kariery. Nieustannie uczymy się od siebie nawzajem, doceniamy zaangażowanie...ZasugerowaneUmowa o pracęPraca zdalnaElastyczne godziny
231 - 252 zł / stawka godzinowa
...dispatcher configuration, and serialization Experience in systems processing large volumes of background data Ability to profile JVM... ...’s systems handle tens of millions of metering points and process millions of records daily, requiring high performance, reliability...ZasugerowanePraca zdalnaFreelancerPełny etat- ...zewnętrznym Czego oczekujemy? Znajomości j. angielskiego na poziomie minimum B2 Doświadczenia operacyjnego i znajomości procesu KYC Umiejętności organizowania pracy własnej i podległego zespołu, przydzielania zadań i egzekwowania ich realizacji...ZasugerowaneUmowa o pracęPraca zdalna
- ...guidance on legal matters, including opening and managing your independent contractor or sole proprietorship status, taxes, and related processes. Professional development: We offer English courses and professional growth opportunities, as well as team-building events....ZasugerowaneElastyczne godziny
MWDN
Zdalna2 dni temu - ...problem-solving and troubleshooting abilities Willingness to learn modern tools, approaches, and processes Creativity, ownership, and accountability Interview process Prescreening call with recruiter: 30 minutes Live coding tech interview: 1,5 hours...ZasugerowanePełny etat
Sunvery
Zdalna17 dni temu - Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions...Praca zdalnaUmowa o pracęPraca stałaPraca zmianowa
190 - 200 zł / stawka godzinowa
Hands‑on experience with BlackRock Aladdin APIs (critical requirement). Practical experience with Aladdin Data Cloud, including working with Snowflake‑based data solutions. Strong understanding of Aladdin data model and front‑end tools, particularly Explore, Aladdin...Praca zdalnaPełny etat- ...inconsistencies, providing insights to inform decision-making processes. Providing guidance on best practices for data governance and... ...need a reasonable accommodation for any part of the application process, or in order to perform the essential functions of a position,...Praca zdalnaPodróże służboweElastyczne godziny
- ...employees with twelve offices in eleven states, and currently processes over 400,000 vehicle title and registration transactions per month... ...Vitu Interstate. Company has started to revolutionize the process of title and registration of vehicles by providing paperless digital...
Murano Global Software
Zdalna10 dni temu - ...specializing in AI and PropTech. Our core mission is to help our clients get top-notch business results through the smooth automation of processes, leveraging AI solutions, customer-facing apps, and precisely tailored back-office software to meet their distinct needs. Based in...Podróże służbowePraca zdalna
Ascendix Technologies
Zdalna26 dni temu - ...Technical Support Lead to manage and grow our support team, streamline processes, and ensure top-quality service for our customers. In this role... ...SaaS or tech product companies. Understanding of support process optimization (SLAs, KPIs, workflows, escalations, training)...Pełny etatPraca zdalnaElastyczne godziny
Stape, Inc
Zdalnamiesiąc temu 18000 - 25000 zł
...effective facilitation, requirements elicitation, documenting, prototyping, and modeling, Establish and follow the requirements lifecycle process, Conduct stakeholder analysis and plan a communication strategy, considering the results and project specifics, Manage solution...Praca zdalnaPełny etat- ...solutions. Gain and apply industry-specific knowledge to deliver practical and timely software solutions. Document technical processes, designs, and decisions for future reference. Please note that the daily meeting with the client may start at 18:00 CET. There...Elastyczne godziny
Olsys
Zdalna16 dni temu - ...specializing in AI and PropTech. Our core mission is to help our clients get top-notch business results through the smooth automation of processes, leveraging AI solutions, customer-facing apps, and precisely tailored back-office software to meet their distinct needs. Based in...Podróże służbowePraca zdalna
Ascendix Technologies
Zdalna5 dni temu - ...and outmigration project support responsibilities Mastery level knowledge and practical comprehension of corporate IT computing processes and methodologies Brings prior experience to organize and define work for complex or ambiguous situations Provides...Praca zdalnaPodróże służbowePraca zmianowaPraca w weekendy
130 - 150 zł / stawka godzinowa
...Network Security: Manage and automate firewall workflows, ensuring security protocols are integrated directly into the deployment process., Innovation & Troubleshooting: Resolve complex infrastructure bottlenecks and evaluate emerging tools to keep our stack at the cutting...Praca zdalnaPełny etat- ...Access to cutting-edge tools, models, and cloud infrastructure. Competitive compensation package (discussed during the interview process). Opportunities for professional development and continuous learning. What we offer: ~ Access to internal and external...Praca sezonowa
Empeek
Zdalna10 dni temu - ...automation services for web, desktop, mobile, and cloud applications. We are looking for a Sales Team Lead who doesn’t just manage the process but creates a stable, transparent, and predictable sales cycle. This role is for a results-driven leader who can build systems,...Elastyczne godziny
QATestLab
Zdalna16 dni temu - ...retention metrics and CRM performance ~ Continuously seeking opportunities to innovate and improve retention strategies and CRM processes ~ Upper-intermediate (B2) ~ HTML and CSS proficiency Being well-acquainted with the gaming industry, having a passion for...Home officePraca zdalnaElastyczne godziny
MOJAM
Zdalna5 dni temu - ...Responsibilities - Develop high-quality Java microservices using Spring Boot. - Build Kafka producers, consumers, and stream-processing apps. - Design event-driven architectures with reliability and performance. - Implement service resiliency patterns such as retries...
SFox Group GmbH
Zdalna20 dni temu
