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.
Kraków17 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
Kraków7 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
Kraków21 godzin 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)
Kraków21 godzin 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)
Kraków6 dni 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
Kraków8 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.
Kraków23 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.
Kraków21 godzin 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.
Kraków24 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
- 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
Kraków20 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.
Kraków4 dni 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...ZasugerowanePełny etatPraca hybrydowa
StoneX Group
Kraków4 dni temu 16666 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.
Kraków21 godzin 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.
Kraków8 dni 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
Kraków2 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
Kraków3 dni 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.
Kraków16 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
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
Kraków6 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
Kraków22 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
- Goldman Recruitment is a leading Polish consulting company specializing in recruitment using Search & Selection and Executive Search methods. Our ambition is to provide the highest level of service, ahead of the market and creating a new standard in the personal consulting...Pełny etatPraca hybrydowa
Goldman Recruitment
Kraków1 dzień temu 30000 - 36000 zł
Expected, AWS, Microsoft Azure, Google Cloud Platform, Microsoft Sentinel, Splunk Operating system, Windows, macOS, Linux About the project, Join our Global Cybersecurity Operations team and help shape advanced threat defense strategies in a world-class financial...Praca hybrydowaPraca zdalnaElastyczne godzinyMindbox Sp. z o.o.
Kraków24 dni temu- Jesteś komunikatywny i kreatywny? Łatwo nawiązujesz kontakt z klientem? Jeśli tak, szukamy właśnie ciebie! W związku z dynamicznym rozwojem firmy poszukujemy kandydatów na stanowisko TELEFONICZNY DORADCA KLIENTA Szukamy sumiennych, zaangażowanych osób ze swobodą komunikacji...Pełny etatPoniedziałek - Piątek
SBL Energy
Kraków11 dni temu - Expected, GDPR, CCPA Operating system, Windows, Linux About the project, As a Mid-Level Data Privacy Analyst, you will be working for our client, a leading financial institution committed to maintaining the highest standards of data protection and regulatory compliance...Praca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków3 dni temu - Drive and develop technology vision, innovation, expertise and thought leadership in classical and AI-enabled enterprise architecture domain Conduct end-to-end architecture assessments, define solutions, optimize application portfolio, bring AI and agentic AI to the...Umowa o pracęPraca zdalnaPodróże służbowePraca wieczorami
- ...Every Investor Services FATCA Administrator will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the supervisor and manager within the team. Key...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków7 dni temu
