AML Expert in Transaction Monitoring, Katowice

Job DescriptionWe are seeking an experienced AML Transaction Monitoring Specialist to join our team.The successful candidate will have a strong background in AML transaction monitoring, with at least 5 years of experience in the field.You will be responsible for conducting effective transaction monitoring investigations, developing an understanding of how...

Key ResponsibilitiesThis position involves supporting the leadership team and colleagues in dedicated projects, such as seeking and implementing improvements, reporting, management information, and serving as a Subject Matter Expert to their Circle on AML and TM-related topics.You will support countries in preparing for audits and other controls.A key...

About the JobWe are looking for a talented KYC Transaction Monitoring Expert to join our team. In this role, you will be responsible for simplifying solutions and processes, communicating clearly with various international stakeholders.RequirementsA strong analytical mindset and data-driven approach.At least 3-5 years of experience as a Business Analyst or...

**Personnel Administration Expert, Katowice** We are seeking a highly skilled Personnel Administration Expert to join our team in Katowice. The ideal candidate will have excellent knowledge of Personnel Administration regulations and Polish Labor Law.Key Responsibilities:Ensure efficient and qualitative Personnel Administration services delivery in line with...

About Your RoleThis position is responsible for conducting effective transaction monitoring investigations, developing an understanding of how and why money laundering, terrorist financing, and tax evasion are executed, and recognising the differences between them and their impact.You will stay up-to-date with current AML laws, directives, and policies, and...

UE Senior/Expert Gameplay Programmer, KatowiceAt Anshar Studios, we are dedicated to 1st and 3rd party game development for all major gaming platforms. With over 160 specialists in our studio in Katowice, we welcome new talented developers.This is an excellent opportunity to develop your skills, participate in challenging projects, and collaborate with...

Job Title: Team Leader with Swedish in KatowiceJob DescriptionThe Team Leader, Operations is responsible for the day-to-day supervision of a group of call center associates. This position ensures performance metrics are achieved by providing adequate coaching, motivation, and accountability.Essential Functions/Core ResponsibilitiesResponsible for the...

About the RoleWe are looking for a talented Mechanical Engineer to join our Project Delivery Group (PDG) in Katowice, Poland. As an intermediate mechanical engineer, you will play a key role in delivering high-quality project outcomes for our clients in the mining industry.Your responsibilities will include managing and preparing mechanical equipment lists,...

IntRec AI Recruitment jest globalnym liderem w zakresie rekrutacji pracowników, działającym obecnie w Polsce i za granicą. Szukamy doświadczonego Technika Farmaceutycznego do pracy w naszej aptece w Katowicach.Nasza ofertawysokie wynagrodzenie z elastycznymi warunkami umownymipraca w komfortowych i bezpiecznych warunkach dla lidera na rynku branży...

We are seeking a highly skilled Senior Data Architect to join our team in Katowice. In this role, you will be responsible for designing and implementing data systems that support business growth and drive innovation.Key Responsibilities:Design and implement data architectures that meet business requirementsCollaborate with stakeholders to understand business...

Job Title: Junior Collections Professional with Fluent GermanJob Type: Permanent, Full-TimeLocation: Katowice, PolandWe are a leading provider of testing and certification services, seeking an experienced Junior Collections Professional with fluent German to join our team in Katowice.About the Role:The successful candidate will be responsible for reviewing...

Cięte jest Wasza uwaga! Pracodawca Seris Konsalnet szuka specjalisty ds. ochrony na placówkę w Katowicach. Osoba powinna posiadać niekaralność i gotowość do podjęcia pracy zmianowej. Obowiązki obejmują patrolowanie terenu, kontrolowanie ruchu osobowego i reagowanie na systemy alarmowe. Wymagana jest także obsługa komputera i monitoringu.Jakie...

Job Summary:We are seeking a skilled Scrum Master to facilitate our team's self-organization and productivity. The ideal candidate will possess strong leadership and coaching abilities, with expertise in guiding teams through the Agile process.Key Responsibilities:Facilitate Scrum ceremonies, including daily stand-ups, planning sessions, reviews, and...

Job Title: HR Direct ExpertJob Description:About the Job:Vattenfall is seeking a skilled professional to serve as an HR Direct Expert, providing first-line support to employees, managers, and HR business partners.Your Key Responsibilities:Conduct sample checks/controls on expense claims.Offer English spoken support for the Performance, Learning & Development...

Parexel FSP is a renowned Contract Research Organization (CRO) dedicated to delivering exceptional clinical research services. Our team's dedication and commitment to excellence have earned us 11 consecutive Leadership Awards.We are seeking a skilled Clinical Research Associate in southern Poland (Krakow/Katowice) to join our clinical operations team. This...

Application Integration Expert plays a crucial role in supporting the customer's business by providing dedicated statistics and KPIs. The successful candidate will have experience with reporting and BI tools like SAP Crystal Reports, SSRS or Power BI, as well as knowledge of Transport Management Systems and logistics.Your Career Growth:Training and...

We are seeking an Inventory Optimization Expert to join our team at Danone Planning Center in Katowice. As a key member of our supply chain team, you will be responsible for optimizing inventory levels to minimize aged Finished Goods write-off and participating in Non-performing Inventory Management.Your Key Objectives:Develop and implement strategies to...

About the RoleWe are looking for a skilled Materials Planner to join our team in Katowice as an Assistant Manager. As a key member of our supply chain team, you will be responsible for managing materials and supplies to meet internal demand.Key ResponsibilitiesMaterial Planning: Develop and implement material planning strategies to ensure sufficient material...

Vattenfall is a European energy company with a strong focus on innovation and cooperation. We are looking for a talented individual to join our team as an HR Direct Expert. This role involves delivering first line support to employees, managers, and HR business partners. As an HR Direct Expert, you will perform various tasks such as performing sample...

Social network you want to log in with:Expect more. Connect more. Be more at Diebold Nixdorf. Our teams automate, digitize, and transform the way more than 75 million people around the globe bank and shop in this hyper-connected, consumer-centric world.Senior Pre Sales EngineerPosition OverviewWe are looking for a Senior Pre Sales Engineer to join our team...