Aktualne oferty pracy związane z Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I - Wrocław, Województwo dolnośląskie - THE BANK OF NEW YORK MELLON CORPORATION
-
Senior Technical Project Manager
1 tydzień temu
Wrocław, dolnośląskie, Polska Star Poland Pełny etatStar is a global consultancy that connects strategic endgames, strategy, design and engineering services to help companies accelerate product innovation and achieve their business goals. With over a decade of constant compound annual growth, we are rapidly expanding our consulting services, geographic footprint, and industry expertise.Star works for...
-
Manager of Cloud Engineering
2 miesięcy temu
Wrocław, dolnośląskie, Polska SmartBear Pełny etatAt SmartBear, we deliver the complete visibility developers need to make each release better than the last. Our award-winning and industry favorite tools TestComplete, Swagger, ReadyAPI, and Zephyr are trusted by over 16 million developers, testers, and software engineers at 32,000+ organizations – including world-renowned innovators like Adobe, JetBlue,...
-
Information Security Engineer Threat Intelligence
1 miesiąc temu
Wrocław, dolnośląskie, Polska Revolut Pełny etatAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.As we continue our...
-
Team Leader Development Manager – Reflect GenerativeAI
1 miesiąc temu
Wrocław, dolnośląskie, Polska SmartBear Pełny etatAt SmartBear, we deliver the complete visibility developers need to make each release better than the last. Our award winning and industry favorite tools TestComplete, Swagger, ReadyAPI, Zephyr are trusted by over 16 million developers, testers, and software engineers at 32,000+ organizations – including world-renowned innovators like Adobe, JetBlue,...
-
Aggregator Business Development Manager
4 tygodni temu
Wrocław, dolnośląskie, dolnośląskie, Polska AmRest Sp. z o.o. Pełny etatAggregator Business Development ManagerMiejsce pracy: WrocławYour responsibilitiesDevelop trust relationship and serve as the link of communication between external business partners and internal business owners,Leads top line incremental growth strategy of AmRest Aggregators & 3rd Party Sales Channels by identifying and engaging new sales channels...
-
Agile Product Owner
3 tygodni temu
Wrocław, dolnośląskie, Polska BCF Software Sp. z o.o. Pełny etatJob Overview:We are seeking an experienced Agile Product Owner with a strong background in the telecommunications industry to join our team. In this role, you will act as the primary link between stakeholders and Agile Delivery Teams, ensuring that business needs and priorities are clearly communicated and implemented. Your decisions will directly shape the...
-
Senior Product Manager with Interoperability knowledge
1 tydzień temu
Wrocław, dolnośląskie, Polska Star Poland Pełny etatStar is a global consultancy that connects strategy, design and engineering services to help companies accelerate product innovation. With over a decade of constant annual growth, we’re rapidly expanding our consulting services, geographic footprint and industry expertise. We’re on the cusp of further growth as we become a household name in...
-
Business Development Manager
1 miesiąc temu
Wrocław, dolnośląskie, Polska Sherlock Waste Pełny etatNasza Misja:Jesteśmy startupem technologicznym, który zmienia sposób, w jaki firmy angażują pracowników w doskonalenie firmy i budowanie kultury innowacji. Naszym celem jest tworzenie nowoczesnych organizacji w których panuje kultura otwartości, duch innowacyjności i silne poczucie współpracy.Wywodzimy się z grupy Leanpassion – lidera na rynku...
-
Service Delivery Manager
3 tygodni temu
Wrocław, dolnośląskie, dolnośląskie, Polska DXC Technology Polska Sp. z o.o. Pełny etatService Delivery Manager (Finance and Accounting Operations)Miejsce pracy: WrocławYour responsibilitiesAs a result of our dynamic growth, we are currently looking for candidates for the position of Service Delivery Manager in Finance and Accounting (F&A) BPO. The person in this role will oversee the delivery of all finance and accounting services for...
-
Service Delivery Manager
5 dni temu
Wrocław, dolnośląskie, Polska PPG Pełny etatAs a Delivery Manager in this role, you will report directly to a Sr. IT Manager in the Application Development Center of Excellence and be responsible for the delivery of large, Agile projects for the Research & Development organization and other key PPG business units. You will be accountable for the team executing at a high level, following standard...
-
Senior SAP PLM Consultant All Genders
2 miesięcy temu
Wrocław, dolnośląskie, Polska Schaeffler Global Services Europe Sp. z o.o. Pełny etatSenior SAP PLM Consultant (All Genders)Your Key ResponsibilitiesCollaboration in regional and international projects as well as cooperation with internal and external partners worldwideAnalysis, harmonization and optimization of processes in the context of PLMIntegration of product development results into the S/4 HANA environment in form of launch process...
-
Senior Project Manager IT Infrastructure
2 miesięcy temu
Wrocław, dolnośląskie, Polska Schaeffler Global Services Europe Sp. z o.o. Pełny etatSenior Project Manager IT Infrastructure & Platforms (All Genders)Your Key ResponsibilitiesPlan, implement, and monitor IT infrastructure focused technology projects in the network, data center, cloud, and server environmentCoordinate and manage project teams and external service providersEnsure adherence to schedules, budgets, and quality standardsEvaluate...
-
Legal Supply Chain Manager
2 tygodni temu
Wrocław, dolnośląskie, Polska AmRest Pełny etatAs the Legal Supply Chain Manager, you will be responsible for overseeing the entire lifecycle of SCM agreements from initiation to sign-off. Your role will ensure that all legal negotiations comply with local and international laws, while also aligning with AmRest’s rules and interests. You will adhere to best practices and global strategies across all...
-
Sr. BI Reporting
3 tygodni temu
Wrocław, dolnośląskie, Polska Align Technology Pełny etatJoin a team that is changing millions of lives. Transforming smiles, changing lives. At Align Technology, we believe a great smile can transform a person’s life, so we create technology that gives people the confidence to take on whatever’s next. We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have...
-
Senior Change Manager
4 tygodni temu
Wrocław, dolnośląskie, dolnośląskie, Polska Capgemini Polska Pełny etatSenior Change ManagerMiejsce pracy: WrocławYour responsibilitiesSupporting our Global Clients in the end-to-end Business Transformation journey ensuring new ways of working adoption.Focus on the people side of change, including changes to business processes, systems, and technologies.Working with internal and external stakeholders to ensure a smooth...
-
(Senior) Consultant with German – e-Procurement Consulting
4 tygodni temu
Wrocław, dolnośląskie, dolnośląskie, Polska KPMG Pełny etat(Senior) Consultant with German – e-Procurement ConsultingMiejsce pracy: WrocławYour responsibilitiesAs a consultant/senior consultant you will work in projects of strategic nature in areas of Procurement transformation, digitalization as well as Enterprise wide transformation under supervision of eProcurement ManagersAdvise clients on transformation...
-
Senior Product Manager
2 tygodni temu
Wrocław, dolnośląskie, Polska airSlate Pełny etatAt airSlate, our journey began in Boston, USA, in 2008. What started as a single product with 3,000 customers has grown into an influential tech company with 1000+ team members across six offices worldwide. In 2022, airSlate reached a total valuation of $1.25 billion and became a 'Unicorn '. But even as we scale, team members remain our most valuable...
-
Senior Product Manager
7 dni temu
Wrocław, dolnośląskie, Polska airSlate Pełny etatAt airSlate, our journey began in Boston, USA, in 2008. What started as a single product with 3,000 customers has grown into an influential tech company with 1000+ team members across six offices worldwide. In 2022, airSlate reached a total valuation of $1.25 billion and became a 'Unicorn '. But even as we scale, team members remain our most valuable...
-
Senior IT Business Analyst
1 miesiąc temu
Wrocław, dolnośląskie, Polska EPAM Systems Pełny etatWe are seeking a Senior IT Business Analyst with banking/finance sector experience to join our team in Wroclaw.Do you know how to apply business analysis techniques to deliver Complex Regulatory projects? Do you want to use your expertise to help our projects succeed? Do you want to play a key role in helping our organisation comply with our regulatory...
-
Python Web Developer
2 tygodni temu
Wrocław, dolnośląskie, Polska SoftKraft Pełny etatValues we cherish the most are Ownership, Excitement, Learning, Communication and Teamwork, but if there is one word to describe SoftKraft, it would be: delight.We exist to delight. Delight our coworkers And delight our customers.We delight our coworkers by providing a challenging environment for their personal and professional growth. In many different ways...
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
3 miesięcy temu
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - % of the world's top banks work with us as we lead and serve our customers into the new era of digital.
With over years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately , employees across countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I: This role is located in Poland, Wroclaw- HYBRID.
Team description:
The AML/KYC/Prevention department is responsible for research, prepare and review basic and complex risk profiles for clients that vary in risk and complexity (initiate the risk assessment of the investors, initiate the ongoing due diligence of investors). It is also maintaining the shareholder register of all the investors throughout the entire relationship of these investors within the funds which BNY Mellon administers like open new investor accounts, create, and maintain investor static data etc.
In this role, you will make an impact in the following ways :
Ongoing evaluation of team members, establishing annual Performance Management Programs (targets and deadlines); taking steps where necessary to address gaps in skills through training and mentoring to ensure peak performance for clients Interviewing staff for new/replacement positions, recommending staff for internal promotion and assigning tasks for team members to enhance career opportunities. Work with teams in various locations both US, EMEA and APAC. Act as a subject matter expert resource on the KYC/AML policies and procedures. Responsible for ensuring the day-to-day operational requirements are being managed and controlled by staff to achieve all the service level agreements and key performance indicators. Produce reporting for senior management, including standard daily and monthly KPIs. Key focus is to ensure team are operating within the defined outsource operating model Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback. Assist with the process of defining and documenting transaction monitoring deliveries, and ensure deliveries are in line with expectations. Developing a clear communication process around processes with all stakeholders. Assist and/or conduct trainings related to AML/KYC Monitoring. Identify and address issues and work through solutions.To be successful in this role, we're seeking the following:
BS or BA degree in a business-related field preferred years' of experience in financial services (AML/KYC experience will be an advantage) years' experience of managing people preferred Excellent communication skill and ability to engage stakeholders in different location Strong knowledge of regulatory changes and development around AML/KYC space and willingness to be very hands-on Able to bring a high level of energy to the position good judgment, flexibility, common sense and insight Proven ability to deliver projects on time, on budget, with quality under tight deadlines Identifies special training needs that may benefit the AML/KYC AnalystsOur offer
We provide clearly defined, transparent development pathways to help you grow both personally and professionally. The benefits we offer to you were carefully selected to build your comfort of working and help you reach your personal goals
Full time contract of employment Life and medical insurance, pension scheme Diverse and inclusive environment strengthened with your unique perspective Award-winning Wellbeing Program supporting you with your individual health and wellbeing needs Parental support, including back-up childcare Structured career development and possibilities for and global mobility Exciting opportunities for career and global mobility Well-defined recognition programs helping you build your personal brand City Centre locations close to main railway station and flexible working arrangements Flexible benefits package including fitness discounts and cafeteria system Employee Referral Program A multitude of opportunities to get involved in community and charity projects through Employee Resource Groups (ERGs)At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards:
Fortune World's Most Admired Companies & Top for Diversity and Inclusion Bloomberg's Gender Equality Index (GEI) Human Rights Campaign Foundation, % score Corporate Equality Index , Disability: IN – % score Best Workplaces for Innovators, Fast Company CDP's Climate Change 'A List' Forbes BlockchainLIHybrid
