... assessment, - Conduct research using internal systems and external sources (e.g. sanctions lists, adverse media) to build KYC profiles and assign AML risk ratings, - Support AML-related client projects in Poland and abroad, including investigations and regulatory remediation, - Assist the Team Leader with daily operations, process ...
... applicable regulatory requirements, internal standards and business priorities. This role will also support the development and improvement of regulatory operations processes, systems and metrics. You will contribute to the optimisation of ways of working, support data and process quality, and help embed consistent, scalable ...
Diverse CG Sp. o. k. is seeking a professional with deep operational experience in IBM Mainframe z/OS and strong DB2 skills to join their BizDevOps Agile team. The role involves application maintenance, incident management, and collaboration with stakeholders to deliver sustainable solutions.
Type of contract: Employment contract (UoP). Work schedule: Part-time (½) | Rotational shifts between 7:00 am–1:00 am (including weekends), Office presence: Remote
Niepełny etat
Praca zdalna
Praca zmianowa
Praca w weekendy
Currently, we are looking for a Support Specialist to join our team in providing end-user support to EPAM's clients. We support more than 20 clients across Europe and the globe, representing Fintech, e-commerce, Retail, Travel, Technology, and other industries. Our team acts as a single point of contact for user requests ...
... partner to our clients by responsibly providing financial services that enable growth and economic progress Role Overview The Non‑financial Regulatory Reporting Operations Governance Lead is a senior management level position accountable for management of complex professional disciplinary areas. Manages multiple teams through ...
Visa Hunt is seeking a Senior Operations Manager for a remote, full-time role in a fast-growing eCommerce patient care company. You will own end-to-end supply chain execution across suppliers, freight, inventory and fulfillment, driving continuous improvement with AI-driven workflows. You will lead a small ops team, build ...
... insurance with assistance - Free access to the Multilife wellbeing platform offering psychological, coaching and personal development support - Fully funded eTutor supporting your language development - Development opportunities — training, educational platforms, internal internships and inspiring learning events - Support in ...
... behind the best experiences for +750 of the world’s leading and digital-first brands. Our innovative CX solutions, technology and expertise are designed to support operational needs for our clients and deliver a seamless experience to customers in the moments that matter. YOUR RESPONSIBILITIES: - Respond to and resolve ...
... international markets. Our expertise lies in providing advanced IT services, with a focus on modern, business-driven technology solutions. On the business side, we also support the Group in various end-to-end insurance processes, including finance, operations, and underwriting. With offices in Warsaw and Gdansk, and strong global partnerships, ...
Praktyka bezpłatna. Our digital humanities internships are a unique opportunity for anyone who is passionate about developing their knowledge and skills using digital methods, practical skills and research to gain experience and obtain a stronger position on the job market.
... professional development. - Coordinate, assist, and participate in a variety of campus programs and special events for prospective students and families. - Support operations staff during peak processing periods. - Assist operations staff with workload during peak periods. - Work directly with the Director, Assistant Director, ...
... international markets. Our expertise lies in providing advanced IT services, with a focus on modern, business-driven technology solutions. On the business side, we also support the Group in various end-to-end insurance processes, including finance, operations, and underwriting. With offices in Warsaw and Gdansk, and strong global partnerships, ...
... international markets. Our expertise lies in providing advanced IT services, with a focus on modern, business-driven technology solutions. On the business side, we also support the Group in various end-to-end insurance processes, including finance, operations, and underwriting. With offices in Warsaw and Gdansk, and strong global partnerships, ...
... international markets. Our expertise lies in providing advanced IT services, with a focus on modern, business-driven technology solutions. On the business side, we also support the Group in various end-to-end insurance processes, including finance, operations, and underwriting. With offices in Warsaw and Gdansk, and strong global partnerships, ...
... radość z motoryzacji i czuć wiatr we włosach, kiedy będziesz pędził na kolejny dzień pełen wyzwań w Grupie Auto Forum. Chętnie poznamy Cię bliżej, aplikuj! Star Assistant Twój zakres obowiązków Witanie Klientów w salonie Mercedes-Benz i kierowanie ich do właściwych stanowisk; Zarządzanie obiegiem dokumentów firmowych; Kontrola ...
... research by helping researchers worldwide publish their latest results. This is a full-time, in-office and entry level position based in our Krakow office. As an Assistant Editor at MDPI, you will be responsible for coordinating the editorial process and meticulously processing manuscripts from submission until publication. Depending ...
... podwykonawcami. prowadzenie baz i zestawień. - Przygotowywanie prezentacji, raportów i zestawień na potrzeby zespołu. Brzmi interesująco? Czytaj dalej! Department Assistant w naszej drużynie posiada: - dobrą organizację pracy i umiejętność pilnowania wielu tematów jednocześnie, - cierpliwość i koncentrację także przy bardziej ...