Średnia wypłata: zł6500 /miesięczne
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- ...Expected, BPMN Optional, Microsoft Power BI About the project, As a Process Consultant, you will play a key role in supporting KMD’s business and technology areas by advising on best practices in process work and documentation. You will be part of a dynamic team...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
KMD Poland Sp. z o.o.
Warszawa10 dni temu - ...Python, R, Java, Scala Your responsibilities, Analyze existing KYC data to identify gaps, inconsistencies, and improvement areas,... ...governance best practices, Support implementation of new KYC systems and processes, focusing on accurate data migration and integration, Use...ZasugerowanePraca hybrydowa2 razy w tygodniu
B2B.NET S.A.
Łódź9 dni temu - ...Continuous Improvement Manager (in financial process area - GL, FAR, PPM) Miejsce pracy: Kraków Your responsibilities Lead end-to-end (define, design, implement, report to leadership) continuous improvement projects in financial areas such as: month-end closure...ZasugerowanePraca hybrydowaPraca zdalnaElastyczny czas pracy
Zurich Insurance Company LTD
Kraków14 dni temu - ...international financial services company, we are looking for candidates for the position of AML/KYC Analyst. You will join the Compliance Team, focusing on client due diligence and KYC processes for investment funds and corporate services. AML/KYC Analyst AML/KYC Analyst...ZasugerowaneUmowaPraca hybrydowa
Goldman Recruitment
Warszawa3 dni temu - ...Knowledge of industry regulations and standards (e.g., AML, KYC) is an advantage, Proficiency in English, both written and spoken... ...Excel and other MS Office tools, Familiarity with compliance processes, transaction monitoring, and data management, Excellent organizational...ZasugerowaneUmowa
Goldman Recruitment
Warszawa10 godzin temu - ...Team Lead - Customer Onboarding (KYC/AML) Miejsce pracy: Poznań Your responsibilities... .... Design, review and update internal processes to maintain the highest standards of... ...abilities with a focus on team development and process efficiency. ~ Ability to work to tight...ZasugerowaneUmowaPraca hybrydowaElastyczny czas pracy
John Deere Polska Sp. z o.o.
Poznań7 dni temu - ...Global Process Expert – Record To Report Miejsce pracy: Łódź Your responsibilities The Global Process Expert – Record to Report (R2R) plays a key role in designing, standardizing, and optimizing end-to-end R2R processes across the organization. Acting as a subject...ZasugerowaneUmowaPraca hybrydowaPraca zdalnaElastyczny czas pracy
Flint Group Polska sp. z o.o.
Łódź7 dni temu - ...Expected, Power BI, Power Apps, Power Automate, Copilot Studio About the project, As a Process Consultant embedded in our Europe Operations Transformation team, you will be instrumental in driving AI led process improvements across Merchant Acquiring Operations. This...ZasugerowanePraca zdalnaElastyczny czas pracy
Elavon Financial Services
Warszawa4 dni temu - ...Your responsibilities, Oversee and coordinate data management processes from start to finish, Create reports, dashboards, and presentations... ...A note on trade secrets protection, We will ensure that the process is prevented from infringement on trade secrets of candidates previous...ZasugerowaneUmowaPraca hybrydowaPraca zdalnaElastyczny czas pracy
Samsung Electronics Polska
Warszawa29 dni temu - Wymagane, Java, Python Mile widziane, Git, SQL Twój zakres obowiązków, Podejmowanie działań usprawniających pracę analityków oraz weryfikatorów jakości, w tym proponowanie, doprecyzowywanie założeń i opracowywanie skryptów/narzędzi/rozwiązań automatyzujących proces...ZasugerowanePraktykaPraca hybrydowaPraca zdalnaUmowa o pracę2 razy w tygodniu
Bank Pekao
Warszawa21 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 hybrydowaElastyczny czas pracy
PwC
Poznań10 godzin temu - ...activities with IT, finance, procurement, and local business teams, Contribute to governance setup, including SLA/KPI frameworks and process measurement, Collaborate with internal and external audit teams, Deliver ad hoc reporting and analysis to support decision-making,...ZasugerowanePraca zdalnaElastyczny czas pracy
Carlsberg Shared Services
Poznań8 dni temu - ...Business Process Expert - Vendor Miejsce pracy: Kraków Your responsibilities Area of responsibility: • Ensure the successful implementation of the process within the Vendor Master Data domain. • Drive implementation of the projects related to Master Data...ZasugerowanePraca hybrydowaPraca zdalnaElastyczny czas pracy
Danish Crown GBS Sp. z o.o. .
Kraków29 dni temu - ...headquartered in the United Kingdom. They've been focusing on optimizing processes centricity and technology. One of the many areas they are... ...optimizing processes and installing automation. As a Senior Process Mining Consultant, you play a key role in shaping our clients’...ZasugerowaneUmowaPraca zdalnaElastyczny czas pracy
Sowelo Consulting
Warszawa3 dni temu - ...O2C Business Process Expert Miejsce pracy: Kraków Your responsibilities We are looking for a new team member to join our Center of Excellence Finance Team—a dynamic group of professionals driving process improvement initiatives and leading the digitalization agenda...ZasugerowanePraca hybrydowaPraca zdalnaPodróż służbowaElastyczny czas pracy
Danish Crown GBS Sp. z o.o. .
Kraków11 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 hybrydowaElastyczny czas pracy
PricewaterhouseCoopers International
Lublin4 dni temu - ...Role Description: We seek a highly skilled Data Analyst to join our Financial Risk ETL process team in Warsaw. In this pivotal role, you will comprehend and manage complex data and ETL processes within our in-house data platform. Your primary duties will include maintaining...
- ...collaborating closely with information security and privacy SMEs and other functions with Carlsberg., In this role you will manage the process flow end-to-end and ensure that both the initial screening is conducted and that all risks are recorded, managed and assigned to...UmowaPraca zdalnaPodróż służbowaElastyczny czas pracy
Carlsberg Shared Services
Poznań3 dni temu - ...the SAP environment. Our role is to support the current business processes of our clients, their development, and optimization by... ...Our architects and senior consultants participate in the bidding process and the design of IT solutions for our customers. Your responsibilities...PraktykaPraca hybrydowaElastyczny czas pracy
Capgemini Polska
Wrocław15 dni temu - ...obtained during client and matter opening processes. Implement and manage all necessary... ...Oversee sanctions and PEP list screening process. Conduct continuous quality checks and... ...~5 years of experience performing AML/KYC reviews, preferably in the legal services...Praca hybrydowa
Dentons Business Services EMEA
Warszawa4 dni temu - ...Junior OTC Process Testing Specialist with English Junior OTC Process Testing Specialist with English THE WORK: Supporting the evaluation and testing of corporate financial processes and products. Conducting analysis, providing ongoing feedback, document...Praca na pełen etatPraca zmianowaW godzinach popołudniowychElastyczny czas pracy
- ...Junior BPO Process Consultant Miejsce pracy: Warszawa Twój zakres obowiązków Zapewnisz wsparcie zespołom w trakcie prowadzenia wielu zró żnicowanych projektów z zakresu optymalizacji procesów z obszaru księgowości, płac, podatków, sprawozdawczości finansowej...Praca hybrydowaPraca zdalnaElastyczny czas pracy
Accace Sp. z o.o.
Warszawa14 dni temu - ...- based opportunity with hybrid work model (6 days/month in the office). Your responsibilities, Run the BAU (Business as Usual) process for reporting against control metrics., Train teams on how to raise changes compliantly, with a solid understanding of the software...Praca hybrydowaElastyczny czas pracy
ITDS Polska Sp. z o.o.
Kraków16 dni temu - ...obsługuje również Posiadaczy walutowych kredytów i pożyczek zabezpieczonych hipotecznie, zaciągniętych przed 2018 rokiem. Analityk AML/ KYC (umowa na czas określony) K/M Analityk AML/ KYC (umowa na czas określony) K/M Miejsce pracy: Warszawa Twój zakres obowiązków...UmowaPraca hybrydowaUmowa o pracę
Deutsche Bank Polska
Warszawa8 dni temu - ...in a validated state throughout their entire lifecycle, adhering to SDLC (Software Development Life Cycle) and IT Change Control processes., Author, review, and maintain Standard Operating Procedures (SOPs) specifically related to infrastructure and migration compliance...
COGNIZANT
Warszawa16 dni temu - ...Number: 96943 Time Type: Full Time PLEASE REMEMBER TO CLICK "APPLY" BUTTON AFTER SAVING YOUR PROFILE TO COMPLETE YOUR APPLICATION PROCESS. The role of Specialist, Lean,QMS (Continuous Improvement) is to act as a business partner who works closely with middle...UmowaPraca na pełen etat
- ...policies and procedures with the team to maintain high standards and continuous improvement. Ability to support other parts of the process related to the case lifecycle (creation/check of escalations), Ability to work directly under client supervision on client...Praca hybrydowaElastyczny czas pracy
PwC
Lublin1 dzień temu - ...potential risk to Citi. Responsibilities : • Create the KYC Records in the KYC system sourcing information from internal and... ...incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures. • Identify, review, and perform enhanced due...Praca na pełen etatPraca tymczasowaPraca hybrydowaPraca w domu
- ...Global Process Leader (PTP Field) Miejsce pracy: Poznań Recruitment for For our Client, an international group in the chemical industry currently building its SSC, we are looking for a Global Process Leader (PTP Field) The project is in its early stages - by joining...Praca hybrydowaPodróż służbowa
Grafton Recruitment
Poznań17 dni temu - ...support project and portfolio governance, facilitate reporting processes, and ensure the successful implementation of Agile practices. Operating... ...meetings and maintaining key documentation, Identifying process inefficiencies and proposing improvements, Tracking action...Praca hybrydowa2 razy w tygodniuElastyczny czas pracy
ITDS Polska Sp. z o.o.
Kraków1 dzień temu
