Aktualne oferty pracy związane z Anti-Money Laundering Compliance Specialist - Kraków, Lesser Poland - Randstad Polska

  • **Risk & Compliance Expert**

    2 miesięcy temu


    Kraków, Lesser Poland Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etat

    Job Title: Junior AML SpecialistWe are seeking a highly skilled Junior AML Specialist to join our Risk & Anti-Money Laundering (AML) Assessment Team within MS Operations.**Key Responsibilities:**Process customer card applications efficiently, maintaining positive interactions and ensuring excellent service.Execute administrative tasks aligned with our...


  • Kraków, Lesser Poland Cisco Pełny etat

    Role OverviewWe are seeking a highly skilled Global Customs Trade Compliance Specialist to join our team at Cisco. In this role, you will be responsible for ensuring compliance with international trade regulations and mitigating customs risks.About the RoleThe successful candidate will have a mid-level specialist background in Trade, Customs, Export,...


  • Kraków, Lesser Poland HSBC Service Delivery Pełny etat

    **Job Title:** IT Governance and Compliance Specialist**Company Overview:** As a leading global bank, HSBC Service Delivery is committed to delivering top-notch software solutions across 50+ countries. We believe in creating fantastic products with exceptional customer experience, ones that seamlessly integrate into our customers' lives.**Salary:** The...


  • Kraków, Lesser Poland HITACHI ENERGY SERVICES SP. Z O.O. Pełny etat

    Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team at HITACHI ENERGY SERVICES SP. Z O.O. in Poland.The ideal candidate will have expertise in indirect tax compliance and a strong understanding of local and international tax laws and regulations.About the RoleDevelop and implement indirect tax compliance processes for...


  • Kraków, Lesser Poland Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etat

    Job DescriptionWe are seeking a highly skilled Senior Risk and AML Compliance Specialist to join our team in MS Operations. This role is crucial in ensuring the smooth onboarding of new merchants and maintaining compliance with AML regulations.Key Responsibilities:Professional Onboarding Process: Responsible for processing customer card applications,...


  • Kraków, Lesser Poland Brown Brothers Harriman Pełny etat

    OverviewBrown Brothers Harriman is a leading provider of investment management and custody solutions, serving institutional investors and high net worth individuals. As a Senior Full Stack Developer, you will play a critical role in the development of our Anti-Money Laundering (AML) and Know-Your-Customer (KYC) applications, driving innovation and excellence...


  • Kraków, Lesser Poland Ibm Polska Sp. z o.o. Pełny etat

    Payroll SpecialistSalary: 20896857 PLN per year.Job Description:We are looking for a skilled Payroll Specialist to join our team at Ibm Polska Sp. z o.o. This role involves processing payroll data in compliance with regulations and guidelines, ensuring timely payroll processing, validating payroll inputs, and monitoring compliance activities.Key...


  • Kraków, Lesser Poland ITDS Polska Sp. Z O.o. Pełny etat

    Job DescriptionWe are seeking a Senior Data Governance Specialist to join our team at ITDS Polska Sp. Z O.o. in Krakow, Poland.Job Summary:This is an exciting opportunity for a highly skilled and experienced professional to work with us on strategic projects across various industries. As a Senior Data Governance Specialist, you will play a crucial role in...


  • Kraków, Lesser Poland Antal Pełny etat

    Job Description:A challenging opportunity has arisen for an Electrical Safety Specialist to join our team at Antal. As a key member of our engineering department, you will be responsible for ensuring the safety and reliability of our power electronics products.About the Role:We are seeking an experienced Electrical Safety Specialist to develop customer...


  • Kraków, Lesser Poland Ibm Polska Sp. z o.o. Pełny etat

    At IBM Polska Sp. z o.o., we are seeking a highly skilled Dutch HR Specialist to join our team.Key Responsibilities:Support a wide range of queries from hire to termination, ensuring seamless employee onboarding and offboarding processes.Prepare contracts for new hires, guaranteeing compliance with company policies and regulations.Assist EY employees in...


  • Kraków, Lesser Poland Arrow Electronics, Inc. Pełny etat

    Compensation Specialist for EMEA Payroll TeamWe are currently seeking a highly skilled Compensation Specialist to join our EMEA Payroll Team. This is a fantastic opportunity to work with a talented group of professionals, supporting the Iberia or Benelux region.About the RoleProcess payroll each pay period in a timely manner by following standard procedures...


  • Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

    System Engineer in Requirements ManagementWe are looking for a skilled System Engineer to join our team as a Requirements Management Specialist. This role involves ensuring accuracy and managing the configuration of all project-related stakeholder requirements, norms, standards, and specifications.About the RoleThis is an exciting opportunity to work with a...


  • Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

    About the RoleWe are seeking a highly skilled Digital Content Review Specialist to join our team in Slovenia. In this role, you will be responsible for reviewing and moderating user-generated content to ensure compliance with company policies.The ideal candidate will have excellent proficiency in Slovenian, strong attention to detail, and the ability to work...


  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking an AML and Onboarding Specialist to join our team in Krakow, Poland. This is a full-time position that offers a hybrid working arrangement.Job DescriptionThe successful candidate will be responsible for handling customer card applications in a professional, positive, and effective manner. They will also be required to solve...

  • Cloud Engineer

    1 miesiąc temu


    Kraków, Lesser Poland peoplemorepl Pełny etat

    People More is a forward-thinking company that delivers high-quality projects for people and organizations worldwide. We are looking for a highly skilled Cloud Engineer - Oracle Specialist to join our team.About UsWe are a dynamic and innovative company that has been in existence for over three years. Our roots go back to one of the country's oldest...


  • Kraków, Lesser Poland Ibm Polska Sp. z o.o. Pełny etat

    Job DescriptionWe are seeking a highly skilled International Payroll Operations Specialist to join our team at Ibm Polska Sp. z o.o.Responsibilities:Ensure timely and accurate payroll processing for assigned countries, adhering to legal requirements and customer needs.Process payroll data with utmost care, ensuring compliance with IBM policies and...


  • Kraków, Lesser Poland Arrow Electronics, Inc. Pełny etat

    Job DescriptionWe are seeking an experienced Accounting Specialist to join our team in Gdansk, Poland. As a General Ledger Accountant, you will be responsible for financial controlling and reporting, compliance, tax, statutory, and multiple general accounting and reporting activities.Duties and Responsibilities:Control and manage the accuracy of General...


  • Kraków, Lesser Poland Ibm Polska Sp. z o.o. Pełny etat

    Senior Finance Specialist with Accounting ExpertiseWe are seeking a highly skilled Senior Finance Specialist to join our team at IBM Polska Sp. z o.o.Key Responsibilities:Manage and maintain vendor relationships, ensuring timely and accurate payment processing.Analyze and resolve accounts payable issues, providing support for invoice processing and payment...

  • Senior Accountant

    4 tygodni temu


    Kraków, Lesser Poland Arrow Electronics, Inc. Pełny etat

    Job DescriptionThe Senior Accountant - Financial Reporting Specialist will be responsible for providing high-quality financial reporting and analysis to support business decision-making. This includes preparing and reviewing financial statements, managing the general ledger, and ensuring compliance with accounting standards.This role requires a strong...


  • Kraków, Lesser Poland Motorola Solutions Pełny etat

    Job OverviewMotorola Solutions Systems Polska Sp.z.o.o seeks a motivated Accounts Receivable Collection Specialist to join their team. As an essential member of the Receivables Team, you will play a key role in maximizing cash collections, timely billing, and performing AR-related operations with exceptional attention to detail.About the RoleThis is a new...

Anti-Money Laundering Compliance Specialist

1 miesiąc temu


Kraków, Lesser Poland Randstad Polska Pełny etat
Job Overview

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As a Junior AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial operations.