Średnia wypłata: zł19 899 /miesięczne
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...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...ZasugerowaneElastyczne godzinyAML RightSource
Kraków26 dni temu- ...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...ZasugerowanePełny etatPraca zmianowaPraca wieczoramiElastyczne godziny
Accenture
Kraków5 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...ZasugerowanePełny etatPraca zdalnaPodróże służboweHome officeElastyczne godziny
Sollers Consulting
Kraków12 dni 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)
Kraków1 dzień temu - 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...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
ELEVATE SERVICES POLAND sp. z o.o.
Kraków19 dni temu - ...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...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
Aon Sp. z o.o.
Kraków17 dni temu - ...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...ZasugerowanePraca 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
EY (dawniej Ernst & Young)
Kraków5 dni temu - 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...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Kraków14 dni temu - 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
Kraków4 dni temu - ...as a guide and mentor. Every Senior Fund Accountant will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Key Accountabilities of the Role The below list is not finite and may be added to. The combination of...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków9 dni temu - 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...ZasugerowanePraca hybrydowaPraca z domuHome office
Capgemini Polska
Kraków18 dni temu - ...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:...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków9 dni temu 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 zmianaIG Group
Kraków10 dni temu- ...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
Kraków24 dni temu - ...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...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków9 dni temu - Autobank Specialist Miejsce pracy: Kraków Your responsibilities Being the expert on AutoBank tools and features (including sub-modules) and its integration in SAP FI Analyze and interpret matching rates and propose actions to constantly increase the matching...Praca zdalnaElastyczne godziny
ABB Business Services
Kraków15 dni temu - 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...Elastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Kraków12 dni temu - 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...Praca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków29 dni temu - 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
Kraków19 dni temu 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 zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków23 dni temu16560 - 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 zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków18 dni temu16560 - 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 zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków23 dni temu- 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 zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków21 dni temu - ...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 hybrydowaPraca zdalnaPopołudniowa zmianaElastyczne godzinyPoranna zmiana
- 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 hybrydowaPraca z domu
Capgemini Polska
Kraków29 dni temu 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 zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków18 dni temu- 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 służboweUmowa o pracę
MAX-FLIZ
Kraków4 dni temu - 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 hybrydowaPraca z domu
Capgemini Polska
Kraków29 dni temu - 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 zdalnaDzienna zmiana
Foundever
Kraków19 dni temu
