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Offerte
Offerte IT live di aziende di tutto il mondo, da fonti pubbliche. Aggiornato ogni giorno. Chi siamo →
KYC
Analityk biznesowy / Analityczka biznesowa AML/KYC
midhybridWarszawa, PL →1 g fa
BPMNUMLJiraConfluenceEnterprise ArchitectAML+6
Opis stanowiska:
analiza i identyfikacja potrzeb biznesowych w obszarze bankowości oraz rekomendowanie optymalnych rozwiązań systemowych
zbieranie, definiowanie i dokumentowanie w…
Mostra l'azienda →Project leads for AMLR Programme implementation - Data sourcing, Information Sharing, DQ Uplift (k/m…
seniorhybridWarszawa, PL →2 g fa
Project ManagementregulatoryDataComplianceKYCTM+3
Szukamy Project Leada do prowadzenia inicjatyw programu AMLR w obszarach wymiany informacji, pozyskiwania danych i poprawy ich jakości.
O projekcie
Projekt obejmuje realizację inic…
Mostra l'azienda →AML Data & Regulatory Delivery Lead (K/M)
seniorhybridWarszawa, PL →1 sett. fa
AMLKYCTransaction MonitoringData SourcingData QualityJira+2
AML Data & Regulatory Delivery Lead (K/M) Zadania: Prowadzenie inicjatyw AMLR w obszarze Information Sharing, Data Sourcing/Reporting i Data Quality. Koordynacja współpracy między …
Mostra l'azienda →Analityk/Analityczka KYC/AML z j.szwedzkim
midhybridGdańsk, PL →1 sett. fa
AMLKYC
Astek Założona w 1988 roku we Francji Grupa Astek jest światowym partnerem w obszarze doradztwa inżynieryjnego oraz IT. Dzięki swojej wiedzy specjalistycznej w wielu sektorach prze…
Mostra l'azienda →Product Manager (Conversion)
midremote~$4.1K /moWarszawa, PL →2 sett. fa
Product ManagementKYCAMLAIProduct analyticsFunnel Analysis+2
We are building XTB – a global investment company offering innovative technological solutions that allow our clients to effectively manage their finances in multiple ways. All of t…
Mostra l'azienda →Analityk KYC/AML
seniorhybrid5000 PLN · periodo non indicatoWarszawa, PL →2 sett. fa
KYCAMLCDD
Wspólnie z naszym Partnerem z sektora bankowego poszukujemy doświadczonego/ej specjalisty/ki do świadczenia usług jako Implementation Consultant-KYC Instructions and Procedures . P…
Mostra l'azienda →Pega Lead Architect (with CLM Expertise)
managerhybridGdańsk, PL →2 sett. fa
PEGACLMKYCLeadershiphadoopjava
Job ID: 2208 Welcome to Group Technology, where we pride ourselves on engineering solutions and direct […]’s transformation by providing a holistic technological view & structured …
Mostra l'azienda →Senior Programme Manager / Programme Lead (AML Transformation)
seniorhybrid~$5.9K /moWarszawa, PL →2 sett. fa
Project ManagementPMAMLKYCagile
Salary: 1000-1300 PLN/day on B2B Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (3 days per week from the office) Project start date: January 2026 Why choose this offer?…
Mostra l'azienda →IT Project Manager
seniorremote~$5.4K /moWarszawa, PL →3 sett. fa
AgileJiraAMLKYCagilejira
Wspólnie z naszym Partnerem, jednym z liderów w branży bankowej, obsługującym miliony klientów indywidualnych i korporacje, poszukujemy doświadczonej osoby do realizacji usług jako…
Mostra l'azienda →Analityk Systemowy – Banking / KYC / AML
midremoteWarszawa, PL →4 sett. fa
UMLKYCAMLBPMNintegracjeSQL+6
Branża: Bankowość Lokalizacja: Praca zdalna Stawka: do 120 zł/h na b2b Poszukujemy Analityka Systemowego do realizacji zadań projektowych w domenie klienta. Rola obejmuje udział w …
Mostra l'azienda →Senior Business Analyst
seniorremoteKraków, PL →4 sett. fa
Business AnalysisJiraConfluenceAMLKYCbpmn+5
Senior Business Analyst Banking, Financial Services & Technology Transformation The Mission West Code is hiring experienced Business Analysts for technology projects with banks, in…
Mostra l'azienda →Know Your Customer (KYC) Technology Business Analyst
juniorhybridWarsaw, PL →4 sett. fa
Business AnalysisRequirements elicitationsystems analysisproduct developmentAgileJira+6
We are seeking a detail-oriented and articulate Business Analyst to join our Know Your Customer (KYC) Technology team. In this role, you will act as a critical bridge between our C…
Mostra l'azienda →Senior IT Business Analyst
seniorhybrid~$4K /moKatowice, PL →4 sett. fa
UMLBPMNREST APIOpenAPIKafkaSQL+6
Forma zatrudnienia: Umowa o pracę Lokalizacja: ul. Chorzowska 50, Katowice, ul. Puławska 2, Warszawa (praca hybrydowa - 2 dni pracujemy z biura) Wynagrodzenie: [phone] zł brutto O …
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoGdansk, PL →4 sett. fa
Solution architectureEnterprise architectureAMLKYCTransaction MonitoringSanctions screening+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoWarsaw, PL →4 sett. fa
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoWroclaw, PL →4 sett. fa
Solution architectureFinancial crimeAMLKYCTransaction MonitoringKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoKrakow, PL →4 sett. fa
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoPoznan, PL →4 sett. fa
Solution architectureAMLKYCKYBSanctions screeningTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoKatowice, PL →4 sett. fa
Solution architectureEnterprise architectureFinancial crimeAMLKYCKYB+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
Mostra l'azienda →Solution Architect – Enterprise Services (Financial Crime)
seniorhybrid2000 USD · periodo non indicatoLodz, PL →4 sett. fa
Solution architectureFinancial crimeAMLKYCKYBTransaction Monitoring+6
We are seeking a Solution Architect – Enterprise Services (Financial Crime) to shape and govern the next generation of Financial Crime capabilities, including Transaction Screening…
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