AML Transaction Monitoring Expert with Process Optimization

About the Role:We are seeking an experienced AML Expert to join our team in Transaction Monitoring. The successful candidate will have a strong background in AML and transaction monitoring, with a proven track record of conducting effective investigations and staying up-to-date with current regulations.Key Responsibilities:Support the leadership team and...

About the Role:We are seeking an experienced AML Expert to join our team in Transaction Monitoring. The successful candidate will have a strong background in AML and transaction monitoring, with a proven track record of conducting effective investigations and staying up-to-date with current laws and regulations.Key Responsibilities:Support the leadership...

We are seeking an experienced AML Expert to join our Global KYC organisation, providing guidance and support on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The ideal candidate will have a strong background in transaction monitoring and be able to implement process improvements.About the role:Support the leadership team and...

About the Role:We're seeking an experienced expert to join our Global KYC organization as a Transaction Monitoring Specialist with AML expertise. As a key member of our team, you'll play a vital role in supporting countries and Circles in implementing global procedures and projects.Key Responsibilities:Support the leadership team and colleagues in dedicated...

We are looking for a skilled Process Expert to join our Vulnerability Management Response Team at ING.As a Process Expert, you will lead the planning of implementation response for discovered vulnerabilities, setting deadlines, assigning responsibilities, and monitoring progress.You will support DevOps teams across ING with solving vulnerabilities on...

About TÜV RheinlandTÜV Rheinland is a leading global testing service provider with 150 years of experience and more than 21,000 employees worldwide. Our team of experts stands for quality and safety in nearly every sphere of life.Job DescriptionWe are seeking a skilled P2P Process Optimization Lead to join our dynamic Shared Service Centres Organization....

Opis StanowiskaZatrudniamy Specjalistę ds. Walutowych Ryzyk do zespołu zondacrypto. Głównym celem tej osoby jest analiza ryzyka walutowego i zabezpieczenie naszej platformy przed nielegalnymi transakcjami.Osoby zainteresowaneZainteresowani osobami z doświadczeniem w dziedzinie ryzyka walutowego, zabezpieczeń walutowych i przeciwdziałania praniu...

Electronics Manufacturing Process LeadWe are seeking an experienced Process Engineer to join our Partner's team in Katowice. As a key member of our electronics manufacturing team, you will be responsible for defining operation processes, creating and releasing manufacturing documents, and leading problem-solving and process optimization efforts.Your...

Job DescriptionOverviewAs a key member of our IT team, you will play a crucial role in driving digital transformation across the Knauf Group. This exciting opportunity is focused on SAP Process Management, where you will lead the design and implementation of business process improvements.ResponsibilitiesCollaborate with local business partners and Global...

Electronics Manufacturing Process LeadWe are seeking an experienced Process Engineer to join our team in Katowice. As a key member of our electronics manufacturing team, you will be responsible for defining operation processes and creating manufacturing documents. Your expertise in process optimization and problem-solving will be crucial in improving...

Cloud Cost Optimization EngineerWe are seeking a skilled Cloud Cost Optimization Engineer to join our team at Vattenfall.Key Responsibilities:Drive cloud cost optimization initiatives to reduce costs and improve efficiency.Collaborate with customers to understand their specific cloud cost challenges and provide tailored solutions.Analyze cloud consumption...

Are you a skilled professional looking for a challenging role in process management?We are seeking a highly motivated Global Purchase to Pay (P2P) Process Manager to join our team at TÜV Rheinland.About the JobThe successful candidate will be responsible for streamlining and refining the entire P2P process, collaborating with key stakeholders to drive...

We are seeking a skilled Process Improvement Expert to join our team at Grafton Recruitment Sp. z o.o. in Katowice. This exciting opportunity allows you to be part of building a completely new structure in our freshly opened IT Hub.Key Responsibilities: Monitor and audit process performance and compliance on a continuous basis, both locally and globally. ...

About the RoleWe are seeking a highly skilled Supply Chain Optimization Manager to join our team at Danone Planning Center in Katowice. As a key member of our supply chain team, you will be responsible for owning and managing the tactical planning process, including supply network optimization.Key ResponsibilitiesOwning and managing the tactical planning...

About the JobWe are seeking a highly skilled Supply Chain Optimization Manager to join our Danone Planning Center in Katowice. As a key member of our team, you will be responsible for owning and managing the tactical planning process, including supply network optimization.Key ResponsibilitiesOwning and managing the tactical planning process, including supply...

Job SummaryWe are seeking a highly skilled Global Purchase to Pay Process Excellence Manager to join our team at TÜV Rheinland. This is an exciting opportunity to lead the optimization and refinement of our P2P process, leveraging digital technologies and AI solutions.About the RoleCollaborate with key stakeholders to streamline and refine the entire P2P...

Job Title:Senior Functional Consultant: SAP Process ExpertAbout the Role:We are seeking a highly experienced Senior Functional Consultant to lead SAP-based projects, represent production and planning processes, and support MES & scanner-based processes. The ideal candidate will have expertise in SAP PP processes, including customizing and master data, as...

Job DescriptionWe are seeking a Cloud FinOps Engineer to lead cloud financial services to our customers, including FinOps Frameworks, cost optimization sessions, tools usage, and more. If you are passionate about cloud and excel in analytics, we'd love to hear from you.Key Responsibilities:Drive cloud cost optimization initiatives and provide strategic...

About the JobWe are seeking a highly skilled Supply Chain Optimization Specialist to join our Danone Planning Center in Katowice.In this role, you will be responsible for owning and managing the tactical planning process, including supply network optimization, supporting innovation and demand risks and opportunities qualification in the GPS cycle through...

About the RoleWe are seeking a highly skilled IT Process Manager to join our team at Knauf. As a key member of our digital transformation team, you will be responsible for driving business process excellence and implementing innovative IT solutions.Main Responsibilities:Collaborate closely with local business partners and Global Process Owners to understand...