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  • Senior Investigator (AML/Financial Crime)

    7750 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... 
    Zasugerowane
    Elastyczne godziny

    AML RightSource

    Kraków
    27 dni temu

  • Risk and Compliance Analyst with Russian

     ...Business/Finance related area would be a good asset  Ability to understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry. Basic computer literacy is a must. Attention to detail. Analytical... 
    Zasugerowane
    Pełny etat
    Praca zmianowa
    Praca wieczorami
    Elastyczne godziny

    Accenture

    Kraków
    6 dni temu

  • Senior Consultant

    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...
    Zasugerowane
    Pełny etat
    Praca zdalna
    Podróże służbowe
    Home office
    Elastyczne godziny

    Sollers Consulting

    Kraków
    13 dni temu

  • Specjalista/ka ds. Operacji AML

     ...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... 
    Zasugerowane
    Praca hybrydowa

    EY (dawniej Ernst & Young)

    Kraków
    2 dni temu

  • CLM Consultant

    CLM Consultant Miejsce pracy: Kraków Your responsibilities Elevate is recruiting a CLM Consultant for a permanent full-time position in Poland (remote role). CLM Consultant (Contract Lifecycle Management) works on the most strategic Customer engagements for...
    Zasugerowane
    Pełny etat
    Praca zdalna
    Elastyczne godziny

    ELEVATE SERVICES POLAND sp. z o.o.

    Kraków
    20 dni temu

  • Treasury Analyst (m/f)

     ...well as user profiles accesses on various banking platforms with attention to details Support Money Market Funds administration and KYC activities on a Global level Handle Cash-Pool and Netting environment for global corporate structure thoroughly Provide clients... 
    Zasugerowane
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    Aon Sp. z o.o.

    Kraków
    18 dni temu

  • Risk & Compliance Analyst with German

     ...Business/Finance related area would be a good asset  Ability to understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry. Basic computer literacy is a must. Attention to detail. Analytical... 
    Zasugerowane
    Praca zmianowa
    Praca wieczorami
    Elastyczne godziny

    Accenture

    Kraków
    18 dni temu

  • Task & Process Mining Consultant

    Task & Process Mining Consultant Task & Process Mining Consultant Kraków 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...
    Zasugerowane
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    EY (dawniej Ernst & Young)

    Kraków
    6 dni temu

  • Business Advisor with Finnish

    Business Advisor with Finnish Miejsce pracy: Kraków Your responsibilities Manage and resolve customer inquiries via phone and other channels of communication Troubleshoot issues and provide accurate, timely solutions Build and maintain strong relationships...
    Zasugerowane
    Praca hybrydowa
    Praca z domu
    Home office

    Capgemini Polska

    Kraków
    15 dni temu

  • Senior Consultant - SAP Success Factors

    Senior Consultant - SAP Success Factors Miejsce pracy: Kraków Technologie, których używamy Wymagane ~ SAP HANA O projekcie Zespół SAP w KPMG w Polsce zajmuje się doradztwem strategicznym i operacyjnym dla funkcji IT, a także transformacją biznesową opartą...
    Zasugerowane

    KPMG

    Kraków
    5 dni temu

  • ServiceNow Finance Business Analyst

    Expected, ServiceNow Your responsibilities, Transforming client BPO/GBS/SSC query-related processes in Finance using ServiceNow modules., Conducting business process analysis and discovery workshops with stakeholders to understand current processes, pain points, and...
    Zasugerowane
    Praca hybrydowa
    Praca z domu
    Home office

    Capgemini Polska

    Kraków
    19 dni temu

  • Financial Crime Analyst

    8300 zł

    Financial Crime Analyst Financial Crime Analyst Kraków Job Description Minimum compensation: starting from 8 300 PLN. The final offer will be determined based on the candidate's experience and competencies. So, who are we? Hello, we're IG Group. We...
    Zasugerowane
    Praca na wakacje
    Praca hybrydowa
    Home office
    Praca zmianowa
    Popołudniowa zmiana
    Elastyczne godziny
    Wieczorna zmiana

    IG Group

    Kraków
    11 dni temu

  • Senior Java Developer

     ...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... 
    Zasugerowane

    Brown Brothers Harriman

    Kraków
    25 dni temu

  • Senior Business Analyst - IT Transformation and Data Modeling

    Senior Business Analyst – IT Transformation and Data Modeling Miejsce pracy: Kraków Technologies we use Expected SQL .NET BPMN UML Microsoft Azure Optional Azure Purview Collibra About the project As a Senior Business Analyst, you...
    Zasugerowane
    Praca hybrydowa
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    miesiąc temu

  • Business Analyst, Officer

    Business Analyst, Officer Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project The team you will be joining is part of the Charles River Investment Management Solution and State Street Alpha, a market leader in providing...
    Zasugerowane
    Elastyczne godziny

    STATE STREET BANK INTERNATIONAL GMBH

    Kraków
    13 dni temu

  • SOX Compliance Analyst

    SOX Compliance Analyst Miejsce pracy: Kraków Rekrutujemy dla Dla naszego klienta – międzynarodowej firmy z branży technologicznej – poszukujemy specjalistów na stanowisko SOX Analyst. Twój zakres obowiązków Wsparcie w obszarze SOX compliance Analiza i...
    Praca hybrydowa

    Hays Poland

    Kraków
    20 dni temu

  • Software Engineer (Elasticsearch Engineer)

    16560 - 24800 zł

    Software Engineer (Elasticsearch Engineer) Miejsce pracy: Kraków Technologies we use Expected Kubernetes Terraform Ansible Jenkins About the project Enterprise Technology brings together all areas of financial crime risk management at HSBC including...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    24 dni temu

  • Senior Software Engineer

    16560 - 24800 zł

    Senior Software Engineer Miejsce pracy: Kraków Technologies we use Expected Spring Boot Jenkins Git Ansible About the project Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC ...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    19 dni temu

  • Software Engineer (Elasticsearch Engineer)

    16560 - 24800 zł

    Expected, Kubernetes, Terraform, Ansible, Jenkins About the project, Enterprise Technology brings together all areas of financial crime risk management at HSBC including anti- money laundering, transaction monitoring, screening, risk assessment etc. and is dedicated...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    24 dni temu

  • Compliance Analyst (Onboarding, KYB/KYC)

     ...locations. The main responsibilities include: Acting as a first line defence for Fiat Republic's compliance operations team on AML/KYC related issues, and being responsible for the early detection and identification of financial crime risks As a Compliance Analyst,... 
    Praca hybrydowa
    Praca zdalna
    Popołudniowa zmiana
    Elastyczne godziny
    Poranna zmiana

    Fiat Republic

    Kraków
    17 dni temu

  • Vulnerability Management Reporting Analyst

    Vulnerability Management Reporting Analyst Miejsce pracy: Kraków Technologies we use Expected SQL Microsoft Azure About the project Global Cybersecurity is responsible for enabling businesses and functions to manage their information, technology and...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    22 dni temu

  • Senior Software Engineer

    16560 - 24800 zł

    Expected, Spring Boot, Jenkins, Git, Ansible About the project, Enterprise Technology/Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering: transaction monitoring, screening, risk assessment etc...
    Praca zdalna
    Home office
    Elastyczne godziny

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    19 dni temu

  • Risk and Compliance Advisor

    Risk and Compliance Advisor Miejsce pracy: Kraków Technologies we use Expected SharePoint Microsoft Excel Microsoft Power BI About the project Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way...
    Praca hybrydowa
    Praca z domu

    Capgemini Polska

    Kraków
    miesiąc temu

  • Business Development Account / Ekspert ds. Klientów Kluczowych Premium

    Business Development Account / Ekspert ds. Klientów Kluczowych Premium Miejsce pracy: Kraków Twój zakres obowiązków Twoja rola będzie kluczowa w skalowaniu biznesu poprzez jednoczesne zarządzanie partnerstwami B2B i monetyzację segmentu HNWI: I. Pozyskiwanie...
    Podróże służbowe
    Umowa o pracę

    MAX-FLIZ

    Kraków
    5 dni temu

  • Risk and Compliance Advisor

    Expected, SharePoint, Microsoft Excel, Microsoft Power BI 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 by a collaborative community of colleagues...
    Praca hybrydowa
    Praca z domu

    Capgemini Polska

    Kraków
    miesiąc temu

  • Customer Service Specialist with Czech/Slovak/Croatian/Slovenian

    Customer Service Specialist with Czech/Slovak/Croatian/Slovenian Miejsce pracy: Kraków Your responsibilities Providing the highest level of customer service (contact with clients via phone and e-mail); Updating information regarding open cases. Meeting targets...
    Praca zdalna
    Dzienna zmiana

    Foundever

    Kraków
    20 dni temu

  • Internal Kubernetes Platform Engineer

    22192 - 25000 zł

    Internal Kubernetes Platform Engineer Miejsce pracy: Kraków Technologies we use Expected ~ Kubernetes Operating system ~ Linux About the project HSBC is one of the largest banking and financial services organizations in the world, with operations...
    Praca zdalna
    Home office
    Elastyczne godziny
    Praca w weekendy

    HSBC Service Delivery (Polska) Sp. z o.o.

    Kraków
    12 dni temu

  • O2C Specialist - Credit Management

    O2C Specialist – Credit Management Miejsce pracy: Kraków Your responsibilities Presenting general knowledge in Credit Risk Management process, understanding the differences of the country specifics across the organization Monitoring and managing customers’ ...
    Praca zdalna
    Elastyczne godziny

    ABB Business Services

    Kraków
    19 dni temu

  • Senior PMO Analyst - Financial Services Portfolio Management

    Senior PMO Analyst – Financial Services Portfolio Management Miejsce pracy: Kraków Technologies we use Expected PowerQuery Clarity PPM MS Project Pivot Tables Microsoft Excel Operating system ~ Linux About the project As a Senior PMO...
    2 dni/tydzień
    Praca hybrydowa
    Elastyczne godziny

    ITDS Polska Sp. z o.o.

    Kraków
    16 dni temu

  • Fund Accounting Supervisor

     ...to direct reports. Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. HedgeServ operates a... 
    Praca hybrydowa
    Praca zdalna
    Elastyczne godziny

    HedgeServ Limited

    Kraków
    16 dni temu