Średnia wypłata: zł19 692 /miesięczne
Więcej statystykOdbieraj najlepsze oferty pracy na swój adres mailowy
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...ZasugerowanePraca zdalnaElastyczne godziny- ...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
- 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...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
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)...ZasugerowanePraca na wakacjePraca hybrydowaHome officeElastyczne godziny- ...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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
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 godziny- SIAM Consultant with English / German Miejsce pracy: Kraków Technologies we use Expected ServiceNow BMC Remedy CMDB Optional ServiceNow CMDB HRSD CSM ITOM ITAM SecOps Operating system ~ Linux About the project Choosing...ZasugerowanePraca hybrydowaPraca z domuPodróże służboweHome office
- 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
- 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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
- ...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
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...ZasugerowanePraca na wakacjePraca hybrydowaHome officePraca zmianowaPopołudniowa zmianaElastyczne godzinyWieczorna zmiana- ...and efficient manner. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Responsibilities: The...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne 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
- 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
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 zdalna- Senior Quantitative Financial Engineer – Risk Analytics and Data Platforms Miejsce pracy: Kraków Technologies we use Expected Java C++ C# Python Optional ~ NoSQL Operating system ~ Linux About the project Unleash innovation at the...2 dni/tydzieńPraca hybrydowaPraca zdalnaElastyczne godziny
8700 zł
Compliance Assurance Analyst (German/Italian) Compliance Assurance Analyst (German/Italian) Kraków Job Description Minimum compensation: starting from 8 700 PLN. The final offer will be determined based on the candidate's experience and competencies. So, who...Praca na wakacjePraca hybrydowaHome officeElastyczne godziny- Compliance Assurance Analyst (with German) Miejsce pracy: Kraków Recruitment for Our Client, a fast-growing fintech company within a global financial group, is currently seeking a Compliance Assurance Analyst to join their expanding team. Your responsibilities...Praca hybrydowaPraca zdalnaElastyczne godziny
80 - 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...Pełny 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...
- 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 ...Praca hybrydowaPraca zdalnaElastyczne godziny
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 duńskim przekazywanie...Umowa o pracęPraca z domuPoniedziałek - Piątek- Senior PLM Consultant Miejsce pracy: Kraków Technologies we use Operating system ~ Windows About the project Join the GDC (Global Delivery Center) and become a part of the PBS (Package Based Services) department, a team of over 300 SAP specialists. We...Praca hybrydowaHome officeElastyczne godziny
- 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...
- 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...Praca hybrydowaPraca z domuHome office
- WEBCON Low-code Developer — financial industry (f/m/x) Miejsce pracy: Kraków Technologies we use Expected Webcon low-code C# SQL Optional SQL JavaScript About the project We are currently looking for a WEBCON Low-code Developer (Citizen...Praca zdalna
- HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize...Praca hybrydowaPraca zdalnaElastyczne godziny
- Menedżer / Menedżerka ds. Rozwoju Biznesu MID Miejsce pracy: Kraków Twój zakres obowiązków Aktywne pozyskiwanie nowych dochodowych Klientów Korporacyjnych (spotkania, cold calle, networking, rekomendacje, eventy branżowe, inne działania akwizycyjne oraz prezentacja...Umowa o pracęPraca zdalnaPraca zmianowa
- 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
- Expert Linux | Branża Technologiczna Miejsce pracy: Kraków Technologie, których używamy Wymagane Linux Bash Python C++ System operacyjny ~ Linux O projekcie Nasz klient to międzynarodowa firma technologiczna działająca w ponad 140 krajach...Praca hybrydowaPraca zdalnaPraca zmianowaElastyczne godziny





