Średnia wypłata: zł19 899 /miesięczne
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- ...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
Kraków10 dni temu - Business Advisor with Norwegian 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
Kraków5 dni temu 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...ZasugerowaneElastyczne godzinyAML RightSource
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
16800 - 23100 zł
Expected, Confluence, GitHub, Google Cloud Platform, Hadoop, Jira, PL/SQL, Python, SQL Optional, MongoDB Operating system, macOS About the project, As a Senior Data Analyst – Financial Services, you will be working for our client, a global financial institution...ZasugerowanePraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków21 dni temu18900 - 23100 zł
Expected, SQL, .NET, BPMN, UML, Microsoft Azure Optional, Azure Purview, Collibra About the project, As a Senior Business Analyst, you will be working for our client, a global financial organization driving complex IT transformation and application modernization ...ZasugerowanePraca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Kraków20 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...ZasugerowanePraca zdalnaElastyczne godziny
ABB Business Services
Kraków6 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)
Kraków6 dni temu - ...is fundamental to maintaining our operational integrity and fulfilling our global regulatory obligations. What You'll Do As a KYC Specialist, you will be responsible for executing rigorous Customer Due Diligence (CDD) processes, verifying the identity and legal...Zasugerowane1/2 etatuPraca zdalnaPraca wieczorami
- ...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,...ZasugerowanePraca hybrydowaPraca zdalnaPopołudniowa zmianaElastyczne godzinyPoranna zmiana
- 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...ZasugerowanePraca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków9 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...ZasugerowaneElastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Kraków3 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
Kraków15 dni temu - 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...ZasugerowanePraca hybrydowaPraca z domu
Capgemini Polska
Kraków20 dni temu - 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...ZasugerowanePraca zdalnaHome officeElastyczne godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków14 dni temu - Financial Services Accounting Specialist with German | Managed Services Operations Miejsce pracy: Kraków Your responsibilities Process all transactions and documents related to the assigned accounting and reporting process for the assigned geographical area and...Praca hybrydowaElastyczne godziny
PwC
Kraków27 dni temu - 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 godziny
HSBC Service Delivery (Polska) Sp. z o.o.
Kraków9 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
Kraków10 dni temu - Expected, PowerQuery, Clarity PPM, MS Project, Pivot Tables, Microsoft Excel Operating system, Linux About the project, As a Senior PMO Analyst – Financial Services Portfolio Management, you will be working for our client, a large international financial services...2 dni/tydzieńPraca hybrydowaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków5 dni temu - ...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 hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków14 godziny temu - A global financial services provider seeks a Compliance Support professional to join their team in Kraków. In this role, you'll support the compliance department by monitoring business lines and providing guidance. You'll prepare management information, assist with regulatory...Pełny etatPraca hybrydowa
StoneX Group
Kraków1 dzień temu - 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 zdalnaElastyczne godziny
ABB Business Services
Kraków9 dni temu - ...direct reports. Every Fund Accounting Assistant Manager 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 Manager. HedgeServ operates a client...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków14 godziny temu - ...Administration. Every Fund Accounting Manager 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 Director and Managing Director. HedgeServ operates...Praca hybrydowaPraca zdalnaElastyczne godziny
HedgeServ
Kraków14 godziny 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...
AML RightSource, LLC.
Kraków5 dni temu - System operacyjny, Windows Twój zakres obowiązków, Współpraca z interesariuszami biznesowymi – właścicielami produktów, kierownikami projektów, deweloperami oraz architektami – w celu zbierania, analizowania i doprecyzowania wymagań biznesowych oraz funkcjonalnych.,...Pełny etatPraca stała
ALTEN Polska
Kraków23 dni temu - ZAKRES OBOWIĄZKÓW: Zakres obowiązków: ~ Realizacja pełnego procesu rekrutacyjnego, od zbierania wymagań od hiring managerów, poprzez poszukiwania kandydatów, prowadzenie rozmów kwalifikacyjnych, po negocjacje z kandydatami i wsparcie procesu ofertowania kandydatów...Praca stałaPraca hybrydowaUmowa o pracęElastyczne godziny
Grafton Sp. Z o.o.
Kraków2 dni temu - Expected, Google Analytics, Google Tag Manager, BigQuery, Digital Marketing, SQL, Microsoft Excel About the project, As an eCommerce Data Analyst, you will provide advanced analytical expertise and guide the organization in applying modern eCommerce analytics practices...Praca zdalna
Sii Sp. z o.o.
Kraków20 dni temu 18000 - 30000 zł
Expected, R, SQL, PostgreSQL Optional, Python, AWS Operating system, Windows Your responsibilities, Develop and maintain analytical workflows based on R for modeling, statistical analysis, and data transformations., Ensure high data quality by creating tools and...Praca zdalnaElastyczne godzinyBRAVER IT SPÓŁKA AKCYJNA
Kraków29 dni temu- Expected, SQL About the project, You will join the Charles River Investment Management Solution (CRIMS) and State Street Alpha team, playing a key role in building a cutting-edge, end-to-end investment management platform that serves the global financial community. ...Praca zdalnaElastyczne godziny
STATE STREET BANK INTERNATIONAL GMBH
Kraków2 dni temu
