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- ...Position description: The Senior Sanctions & Due Diligence Analyst supports Vesuvius’s global operations by providing specialized... ...all stages of trade execution ad Conduct restricted party screening and assess associated compliance, sanctions, trade, and export...ZasugerowaneHome office
- ...Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). We are looking for: Senior Data Engineer in FCU... ...with us. Recruitment process: CV verification, HC screening phone call, Interview 1, Interview 2 (technical). If...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
PwC
Kraków1 dzień temu 1400 zł / dziennie
...reconciliation) Familiarity with ISO 20022, SWIFT MT/MX , and local clearing formats Knowledge of compliance aspects — sanctions screening, resiliency, and audit requirements Nice-to-Have Skills Performance testing exposure (JMeter, Gatling) Container...Zasugerowane2 dni/tydzieńPełny etatPraca hybrydowaPraca zdalnaElastyczne godziny1450 zł / dziennie
...concepts and lifecycles: initiation → validation → enrichment → screening → routing → settlement → reconciliation/returns. ●... ...● Understanding of operational and risk considerations: sanctions screening touchpoints, auditability, resiliency, and high availability...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny- ...Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) domains.... ...enhanced due diligence (EDD), transaction monitoring, and sanctions screening processes. * Support remediation programs arising from...ZasugerowanePełny etat
- ...records. Liaising with internal stakeholders to keep them up to on progress and issues. Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies...ZasugerowanePraktykiPełny etat
110 - 140 zł / stawka godzinowa
...dating, fees and charges, FX processing (if applicable), limits, sanctions and AML integration points, as well as returns, recalls,... ...concepts and lifecycles: initiation → validation → enrichment → screening → routing → settlement → reconciliation/returns. ● Familiarity...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalna- ...including contract/schema validation. Validate payment processing rules, including cut-off times, value dates, charges, FX, sanctions screening, reversals, and exceptions. Implement test data strategies with synthetic data, masking, and data seeding; ensure...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków18 dni temu - ...including contract/schema validation., Validate payment processing rules, including cut-off times, value dates, charges, FX, sanctions screening, reversals, and exceptions., Implement test data strategies with synthetic data, masking, and data seeding; ensure transaction...ZasugerowanePraca hybrydowaPraca zdalnaElastyczne godziny
ITDS Polska Sp. z o.o.
Kraków17 dni temu - ...Responsibilities: Own the end-to-end recruitment process for BPO sales and CX roles across the EMEA region, including sourcing, screening, interviewing, and onboarding. Work closely with operational leaders and account managers to understand hiring needs across...ZasugerowanePełny etatPodróże służbowe
TTEC
Kraków1 dzień temu - ...hours for volunteering per month, ~ Additional paid Birthday Day off , ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Interview....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków1 dzień temu - ...friend to work with us. Recruitment process: Complete the form and send your resume, Talk to our Recruiter on a short HR screening call, Get to know each other better at a recruitment interview! PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Kraków2 dni temu - ...Additional paid Birthday Day off , ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Language level verification (Optional), Interview....ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków3 dni temu 8000 - 9000 zł
...dashboards and reports., Collaborate in the initial stages of the recruitment processes, such as posting vacancies and making phone calls screening, as well as supporting the next stages of recruitment scheduling., Coordinate the local posting on intranet as well as the...ZasugerowanePełny etatPodróże służbowe- ...~ Additional paid Birthday Day off, ~ And when you start enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, Screening phone call Language test Interview I Interview II Offer...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Kraków1 dzień temu - ...friend to work with us. Recruitment process: Complete the form and send your resume, Talk to our Recruiter on a short HR screening call, Get to know each other better at a recruitment interview! Send your application today! In case you have any additional...Praca hybrydowaElastyczne godziny
PwC
Kraków4 dni temu - ...recommend your friend to work with us. Recruitment process: Apply, Have a quick conversation with our Recruiter on a short HR screening call, Let's get to know each other better during an interview with the Recruiter and Hiring Manager. PwC Advisory spółka z...Praca hybrydowaElastyczne godziny
PwC
Kraków5 dni temu 18500 - 21000 zł
...to learn new telecoms technologies and supporting tools Client: lead international bank | B2B contract ️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaPraca zmianowaNocna zmianaPraca w weekendy1350 zł / dziennie
...requirements, and working in regulated environments. Client & contract: lead international bank | B2B | FTE ️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaElastyczne godziny1300 zł / dziennie
...to virtual compute resource deployments in the cloud Client & contract: lead international bank | B2B ️ Recruitment: phone screen with our recruiter, technical test and an online meeting with the hiring managers ️ Hybrid work: 6 days per month from the office...Pełny etatPraca hybrydowaElastyczne godziny1350 zł / dziennie
....NET and C# Working knowledge of Unix Client & contract: lead international bank | B2B | FTE ️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaElastyczne godziny27000 - 32000 zł
...Exposure to cloud platforms (AWS, GCP or Azure) Client and contract: lead international bank | B2B ️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaElastyczne godziny25000 - 29000 zł
...Sterling File Gateway, IBM Connect:Direct, BMC Control-M Client & contract: lead international bank | B2B ️ Recruitment: phone screen with our recruiter + one on-line meeting with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaPraca w weekendy16000 - 23500 zł
...clarity of vision by enhancing technical specifications and documentation which may include data modelling, dataflow diagramming, screen design, workflow analysis etc., Involvement in the design process as well as in system and UAT testing, Involvement in creating the...Pełny etat1250 - 1380 zł / dziennie
...mechanism necessary to successfully implement change Client and contract: lead international bank | B2B ️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaElastyczne godziny- ...EY Wellbeing - program offering access to Wellbee psycho-educational platform, health care package with additional preventive screenings, life insurance, tickets, sports cards and many other benefits (available online and offline). Recruitment stages: 1. Apply....Praca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Kraków4 dni temu 1100 - 1200 zł / dziennie
...queries, handle configuration requests, and translate requirements into solutions., Jira configuration: issue types, workflows, fields, screens, permissions., Confluence structure: spaces, templates, governance., JSM service design: request types, SLAs, queues, portals, and...Pełny etatPraca hybrydowaElastyczne godziny23000 - 28500 zł
...focus Daily work with tools like Confluence and JIRA 📍 Client & contract: lead international bank | B2B 🗣️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers 🗺️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowaElastyczne godziny26000 - 32000 zł
...in a small cross functional team using XP practices Client & contract: lead international bank | B2B ️ Recruitment: phone screen with our recruiter + 2 on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow About the...Pełny etatPraca hybrydowaElastyczne godziny- ...strategies, source and engage with top talent globally using various channels (LinkedIn, job boards, networking, referrals), screen and assess candidates to ensure they meet both role-specific requirements and cultural fit expectations, drive an excellent candidate...Elastyczne godziny
Goldman Recruitment
Kraków12 dni temu
