Średnia wypłata: zł19 692 /miesięczne
Więcej statystykOdbieraj najlepsze oferty pracy na swój adres mailowy
21000 - 24150 zł
Expected, Excel, PowerPoint, Python, SQL, Word About the project, Krakow-based opportunity with hybrid work model (up to 3 days remote per week), , As a Senior Market Data & Risk Business Analyst, you will be working for our client, a leading player in the global financial...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków18 dni temu7750 zł
...quality control reviews of work completed by Associate Analysts. Review client files and account activity to ensure compliance with KYC and AML/BSA regulations. Support the Manager in supervising a team of analysts to meet quality and production goals. Assist...ZasugerowanePraca zdalnaElastyczne godzinyAML RightSource
Kraków8 dni temu- Risk and Compliance Analyst with Greek Risk and Compliance Analyst with Greek The Work: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Your expected interactions are within your own team...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków1 dzień temu - ...business? We are looking for someone to join a dynamic team that works closely with the business stakeholders to: determine/confirm KYC data and collect relevant information for Individuals and Companies in line with KYC and regulatory requirements correctly perform...ZasugerowaneStażPraktykiElastyczne godziny
- ...Junior AML Analyst Junior AML Analyst Kraków Twój zakres obowiązków: Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego; Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i...ZasugerowanePraktykiPraca hybrydowa
EY (dawniej Ernst & Young)
Kraków1 dzień temu - ...pieniędzy i finansowania terroryzmu (AML/CFT) i posiadamy bogate i wieloletnie doświadczenie w obszarze programów Know Your Customer (KYC), monitorowania transakcji (TM) czy sankcji. W naszej codziennej pracy łączymy wiedzę biznesową, regulacyjną oraz techniczną i...ZasugerowanePraca hybrydowa
EY (dawniej Ernst & Young)
Kraków20 godzin temu - Expected, Excel, SQL, Tableau, PowerBI Your responsibilities, You will be involved in data analytics consulting projects - propose solutions, gather business and technical requirements, deliver data solutions,, You will collaborate with team members on client projects...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Kraków9 dni temu - Expected, Java, C++, C#, Python Optional, NoSQL Operating system, Linux About the project, Unleash innovation at the intersection of finance and technology — shape the future of risk analytics and data platforms., , Krakow-based opportunity with hybrid work model...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków24 dni temu 16666 zł
A leading financial services firm in Kraków seeks a Senior Manager for its Financial Crime Client Delivery Services. Responsibilities include supervising teams, managing client relationships, and ensuring the accuracy of KPI reporting. Candidates should hold a Bachelor'...ZasugerowanePraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu80 - 130 zł / stawka godzinowa
...screening, and complex risk assessments., Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations., Ensure accurate and timely data entry in Transfer Agency systems, supporting tools, and onboarding...ZasugerowanePełny etat- Operating system, Linux About the project, As a Senior Project Manager, you will be working for our client, a leader in financial regulation and compliance. You will support the IRR STDF Programme Manager / Consolidated Delivery Lead in delivering critical projects ...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków25 dni temu - ...language skills. · Experience with TM tools (workflow/alerting) and monitoring scenarios. · Understanding of AML/CFT, sanctions or KYC/CDD concepts. · ACAMS/ICA certificate. Your future role Key responsibilities · Investigate transaction monitoring alerts...ZasugerowanePełny etat
- ...Java Senior Developer., , A Senior Java Developer/Full stack developer will join Transfer Agency Systems for the development of AML/KYC applications (both internal and client facing). S/he will work as part of a dynamic technical team responsible for delivering new services...Zasugerowane
Brown Brothers Harriman
Kraków15 dni temu - Expected, SAN configuration, IBM, HP 3par Operating system, Windows, Linux About the project, YOUR ROLE, For our clients we are looking for enthusiastic people who will support a dynamic, high availability environment with great variety of modern services and tools...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Kraków21 dni temu - A leading managed services firm seeks a Director in Financial Crime Compliance to oversee client projects and support business growth. The ideal candidate will have 12+ years' experience in AML and a successful track record in leading teams of analysts. Responsibilities...Zasugerowane
AML RightSource, LLC.
Kraków20 godzin temu - Finance Accounting and Reporting Specialist (German) Miejsce pracy: Kraków Your responsibilities Calculate and perform general ledger bookings and account reconciliation (e.g. calculate deferred income tax, accruals, provisions, pre-payments) Provide Group and...Praca hybrydowaPraca zdalnaElastyczne godziny
Zurich Insurance Company LTD
Kraków1 dzień temu - A leading financial services provider is seeking a Compliance Support Specialist for their Kraków office. This role involves supporting compliance monitoring tasks, processing surveillance-related tasks, and providing regulatory advice. Ideal candidates will possess a university...Pełny etatPraca hybrydowa
StoneX Group
Kraków20 godzin temu 2400 zł
ZAKRES OBOWIĄZKÓW: Na tym stanowisku nie wymagamy doświadczenia - wszystkiego nauczymy na szkoleniu wstępnym - obsługa przychodzących zapytań klientów dotyczących zamówień i wysyłki zamówionych towarów w sklepie internetowym - odpowiadanie w języku holenderskim (niderlandzkim...Umowa o pracęPraca z domuPoniedziałek - PiątekSalesHR
Kraków4 dni temu16000 - 18400 zł
Wymagane, SQL, Jira, Confluence, SQL Server Management Studio O projekcie, Do zespołu realizującego rozwój wewnętrznych systemów finansowych w dużej instytucji bankowej poszukujemy doświadczonego/doświadczonej Senior IT Analyst. Projekt dotyczy pracy z danymi finansowo...B2B.NET S.A.
Kraków9 dni temu16666 zł
...with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.* The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii)...Pełny etatPraca zdalnaAML RightSource, LLC.
Kraków1 dzień temu- About the Role Sanctions compliance is a critical priority at Uber. We rigorously adhere to international sanctions laws, ensuring we do not engage in business with any prohibited parties identified on global sanctions lists. This role will be responsible for the...1/2 etatuPraca zdalnaElastyczne godziny
Uber
Kraków3 dni temu - Expected, Microsoft SQL Server Optional, DB2, PostgreSQL, Oracle, MySQL, MariaDB, Windows Server About the project, Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired...
Capgemini Polska
Kraków17 dni temu - A leading data-driven organization in Krakow is searching for a Senior Business Analyst to enhance their fraud detection efforts. This contract role involves working closely with risk and technology teams to design data-driven solutions and improve customer experiences....
Belvedere
Kraków4 dni temu 8700 zł
...internal stakeholders and obtain critical information from different teams within the business (dealing, corporate actions, payments, KYC, etc.) Fluency in both verbal and written English is essential (knowledge of other European language would be an asset)...Praca na wakacjePraca hybrydowaHome officeElastyczne godzinyIG Group
Kraków7 dni temu12200 - 18900 zł
Operating system, Windows Your responsibilities, Serve as the SME for third-party reporting assurance, encompassing ISAE3402 and supporting ISAE3000 (Data privacy). Act as SPOC supporting the external auditors, internal audit, cybersecurity, and the IT owners., Work...Praca hybrydowaPraca z domuPraca zdalnaElastyczne godzinyService HUB Poland
Kraków9 dni temu- Overview Fixed Term 12 - 15 months, full-time, hybrid. Connecting clients to markets – and talent to opportunity. With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100...Pełny etatPraktyki
StoneX Group
Kraków20 godzin temu - Expected, Webcon, low-code Optional, SQL, JavaScript About the project, We are currently looking for a WEBCON Low-code Developer (Citizen Developer) to join a project in the financial sector. You’ll join a multi-skilled team that will play a key role in a major transformation...Praca zdalna
Sii Sp. z o.o.
Kraków17 dni temu 7000 - 10000 zł
System operacyjny, Windows Twój zakres obowiązków, analiza potrzeb biznesowych i mapowanie procesów (wspólnie z użytkownikami oraz właścicielami procesów),, projektowanie i rozwój rozwiązań w Power Apps (Canvas i/lub Model-Driven) oraz Power Automate,, pracę na danych...Umowa o pracęElastyczne godzinyFORUM Towarzystwo Funduszy Inwestycyjnych
Kraków3 dni temu- Senior Consultant Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project Continuous growth and agile way of collaboration defines our Business path. Everything we do – from requirements analysis, through testing to creating...Pełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Kraków23 dni temu - YOUR ROLE: Do you have an analytic mindset? Are you interested in Agile and Automation of risk processes? Are you passionate about advanced data and modelling techniques that lead to tangible results? For our MRMC Internship Program we are looking for people who ...StażPraktykiElastyczne godziny
