Odbieraj najlepsze oferty pracy na swój adres mailowy
5700 - 7000 zł
...payment systems and transaction processing, with knowledge of sanctions screening principles. Strong analytical skills and attention to... ...Social fund Flexible working hours Free parking ,[Screen cross-border payments, securities-related transactions,...ZasugerowanePełny etatPraca zdalnaHome officeElastyczne godziny- ...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
180 zł / stawka godzinowa
...Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions Screening AML-related platforms Experience within a large financial services organization. Background in Assurance, Audit, Risk...ZasugerowanePełny etat- ...regulatory requirements are met. Due Diligence & Risk Screening: Identify and verify client information, analyze operations... ...necessary data to understand their business activities. Screen for PEP/Sanctions and other risk factors, escalating cases when needed. Collaboration...ZasugerowanePełny etat
- ...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 - Łatwa aplikacjaPayments & Cash Management — Operations Business Liaison
1000 zł
...driven to resolution. Nostro reconciliation and end-to-end tracking with modern payment-traceability capability. The sanctions / transaction-screening interface, so control and client experience move together. Real-time exception and Verification-of-Payee handling...Zasugerowane - ...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
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 zdalna1050 - 1200 zł / dziennie
...department . The team is responsible for the technical operations of Global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services . Operating under Site Reliability Engineering principles in a mission-critical environment, the team...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny7634 - 11441 zł
...structures and nature of business; identify UBOs and connected parties, and document outcomes clearly., Execute and assess screening alerts (NNS, PEP and sanctions), escalating or discounting in line with policy and evidence., Review customer risk ratings, recommend additional...ZasugerowanePraca zdalnaHome officeElastyczne godzinyHSBC Service Delivery (Polska) Sp. z o.o.
Kraków9 dni temu- ...commuting costs, employee referral program Recruitment stages, Screening with recruiter, Meeting with manager max 2, Offer More... ...history checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...ZasugerowanePraca zdalnaElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków25 dni temu 1050 - 1200 zł / dziennie
...Payments IT department . The team ensures the technical operations of Global Payments Execution, Messaging & Orchestration , and Sanctions & Investigation services . Based on Site Reliability Engineering principles, the role involves working in a mission-critical...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny- ...Responsibilities: ~ Own the end-to-end recruitment process for BPO sales and CX roles across the EMEA region, including sourcing, screening, interviewing, and onboarding. ~ Understand where to source German speaking talent across EU countries and build a proactive...ZasugerowanePełny etatPodróże służbowe
TTEC
Kraków10 dni temu - ...commuting costs employee referral program Recruitment stages Screening with recruiter Meeting with manager max 2 Offer The... ...checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...ZasugerowaneElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków16 dni temu - ...commuting costs employee referral program Recruitment stages Screening with recruiter Meeting with manager max 2 Offer The... ...checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...ZasugerowaneElastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków17 dni temu - ...recommend your friend to work with us. Recruitment process: ~ Apply, ~ Have a conversation with our Recruiter on a short HR screening call, ~ Get to know each other better during an interview with the Recruiter and Hiring Manager. PwC Advisory spółka z...Praca hybrydowaElastyczne godziny
PwC
Kraków4 dni temu 14384 - 18000 zł
...Management processes across multiple IT business areas ensuring consistent and adequate governance and controls resulting in effective sanctioning of spend. This will include detailed involvement on cost submissions working with Business Managers, Procurement and COOs to...Pełny etatPraca zdalnaHome officeElastyczne godziny- ...commuting costs employee referral program Recruitment stages Screening with recruiter Meeting with manager max 2 Offer The... ...checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...Elastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków26 dni temu - ...commuting costs employee referral program Recruitment stages Screening with recruiter Meeting with manager max 2 Offer The... ...checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...Elastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków25 dni temu - ...commuting costs employee referral program Recruitment stages Screening with recruiter Meeting with manager max 2 Offer The... ...checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...Elastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków25 dni temu - ...commuting costs employee referral program Recruitment stages Screening with recruiter Meeting with manager max 2 Offer The... ...checks, credit history reviews (where legally permissible), sanctions screening, or other due diligence measures aligned with the...Elastyczne godziny
Hitachi Energy Services Sp. z o.o.
Kraków25 dni temu 1000 - 1250 zł / dziennie
...A strong portfolio showcasing UI design work with high-fidelity screens, component-based systems, and interaction design. Proficiency in design systems and reusable UI component libraries. Good understanding of usability and accessibility principles and their...Pełny etatPraca hybrydowaElastyczne godziny1150 - 1290 zł / dziennie
...detail-oriented, able to manage multiple priorities Client & contract: lead international bank | B2B ️ Recruitment: phone screen with our recruiter + two on-line meetings with hiring managers ️ Hybrid work: 6 days per month from the office in Cracow Verita...Pełny etatPraca hybrydowa- ...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 - ...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....Praca hybrydowaElastyczne godziny
PwC
Kraków2 dni temu - ...background, career journey, motivations, and overall fit for the role. As part of this discussion, you'll also complete a short technical screening that will be reviewed by our engineering team. This stage helps us understand both your experience and how you approach technical...Praca zdalna
- ...analytical and problem-solving capabilities Excellent stakeholder management, facilitation, and communication skills Recruitment Process # Screening call with a Recruiter # Capco Hiring Manager Interview # Client Interview # Feedback / Offer #LI-HYBRID...Elastyczne godziny
- ...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 us better during an interview. PwC Advisory spółka z ograniczoną odpowiedzialnością sp.k. or another PwC...Praca hybrydowaElastyczne godziny
PwC
Kraków1 dzień temu - ...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 etat
- ...debug machines you'll never touch. • Security posture - least privilege service design; this app listens to customer audio and reads screens, so it must be provably tight. • A master debugger at the systems level - kernel logs, crash dumps, audio glitches, AV...
