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- ...Poznań, we are currently seeking candidates for the position of: Screening Analyst Poznań, Poland Your responsibilities: Review and analyze customer screening alerts for sanctions, politically exposed persons (PEP), and adverse media, using various tools...ZasugerowanePraca hybrydowaElastyczne godziny
- ...document and update records in required systems. Identify and report “red flags” with regards to AML & CTF. Review and assess sanctions screening results. Review and improve - in collaboration with John Deere Financial’s compliance team - existing procedures and...ZasugerowanePraca hybrydowaElastyczne godziny
- ...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
Poznań5 dni temu - ...Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań6 dni temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań5 dni temu - ...Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection,... ...with us. Recruitment process: CV verification, HC screening phone call, Language level verification, Case study,...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań4 dni 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
Poznań4 dni 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
Poznań5 dni 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań3 dni 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 hybrydowaElastyczne godziny
PwC
Poznań6 dni temu - ...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 Screening phone call Interview I Interview II Offer...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań2 dni 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
Poznań1 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...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Poznań9 godzin temu - ...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....ZasugerowanePraca zdalnaElastyczne godziny
EY (dawniej Ernst & Young)
Poznań9 godzin temu - ...risk modelling, anti-money laundering, compliance monitoring or screening; ~ Excellent understanding of AML regulations, policies,... ...to identify and reduce risks such as AML, fraud, credit, and sanctions. Our daily work is based on Know Your Customer (KYC) procedures...ZasugerowanePraca zdalna
PayU S.A.
Poznań12 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, Screening phone call Language test Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
PwC
Poznań4 dni temu - ...step – press the apply button and send us your CV, go through all the stages of the recruitment process: CV check and then HR screening Technical interview with our Architects Meeting with Business (optional, depends on case) Then, last thing to do will be to...Pełny etat
- ...interested, and would you like to learn more? Let us know and we will contact you for more information Selection process HR phone screening 15 min 1st business interview (online via MS Teams, 60 min) 2nd interview (30 min) if needed ,[Gather detailed requirements from...Praca zdalnaPełny etatPodróże służboweElastyczne godziny
- ...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 Screening phone call Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
PwC
Poznań1 dzień temu - ...Participating in Visual Regression Testing to ensure pixel-perfect implementation and consistency across different platforms, browsers, and screen sizes., Utilizing AI-powered tools (e.g., LLMs, GitHub Copilot) to accelerate test script creation, brainstorm test cases, and...Pełny etatPraca dorywczaPraca hybrydowaPraca zdalnaElastyczne godziny
- ...Poznań or Gliwice offices, which are great for coordination and building professional relationships. We also take a break from our screens twice a year for our Summer and Winter events. Professional Toolkit Prior to your first day as a NEXTer, you will receive a top...Stawka godzinowaPraca na wakacjePraca zdalnaPraca zmianowa
- ...enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening phone call, Case study, Interview, Language level verification. PwC Advisory spółka z ograniczoną odpowiedzialnością sp...Praca hybrydowaElastyczne godziny
PwC
Poznań6 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, Screening phone call Language test Interview I Interview II Offer...Praca hybrydowaElastyczne godziny
PwC
Poznań1 dzień temu - ...we do, you may recommend your friend to work with us. Recruitment process: Apply, 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 entity...Praca hybrydowaElastyczne godziny
PwC
Poznań1 dzień temu - ...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, Language level verification, Interview....Praca hybrydowaElastyczne godziny
PwC
Poznań9 godzin temu - ...enjoying PwC as much as we do, you may recommend your friend to work with us. Recruitment process: CV verification, HC screening call, language test call if needed, case study, final call with one of our managers/senior managers/directors. PwC Advisory...Praca hybrydowaElastyczne godziny
PwC
Poznań3 dni temu - ...in practice - using your preferred development environment, including any AI-assisted tools you work with. Be ready to share your screen and walk us through your thinking. A permanent employment contract Individual support of a People Lead and a clearly defined...Praca wieczorami
- ...recommend your friend to work with us. Recruitment Process: Apply, Have a conversation with our Recruiter on a short HR screening call, Let's get to know each other better during an interview with the Hiring Manager. Should you have any questions, please...Praca hybrydowaElastyczne godziny
PwC
Poznań4 dni temu - ...we do, you may recommend your friend to work with us. Recruitment Process: Apply, Talk to our Recruiter on a short HR screening call, Get to know each other better during an interview with the recruiter and hiring manager. With any queries please contact...Praca hybrydowaElastyczne godziny
PwC
Poznań9 godzin temu - ...we do, you may recommend your friend to work with us. Recruitment Process: Apply, Talk to our Recruiter on a short HR screening call, Get to know each other better during an interview with the recruiter and hiring manager. With any queries please contact...Praca hybrydowaElastyczne godziny
PwC
Poznań9 godzin temu
