Global KYC Expert

Your new teamGlobal AML Center (GAC) Change Management teams mitigate risk of failure to establish required program by leading the FLOD assessment of Global AML Program changes. Responsible and accountable for developing and maintaining BU Standard Operating Procedures, Desktop Procedures, Guidance Notes, Controls to implement Global AML Program changes into...

We are seeking a highly skilled and experienced professional to join our Operations team as a Global Commodities KYC Professional.The successful candidate will be responsible for conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and...

About JavelinJavelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with head offices in London and wider global offices in Poland, New York, Dallas, San Diego, St Louis, Switzerland, India, Australia, Singapore and Canada. Javelin was founded in 2015 and now operates across 100 countries and six...

RED Global is a leading provider of SAP consultants to international clients. We are currently seeking an experienced SAP S/4HANA expert with a strong focus on Source-to-Pay (StP) processes to join an ongoing project in Krakow.About the Role:This position requires 7+ years of experience in SAP S/4HANA with a deep understanding of Vendor Invoice Management...

Global Security Architecture ExpertAon Hewitt is seeking a skilled Global Security Architecture Expert to drive our cybersecurity initiatives forward. This role offers a unique opportunity to make a significant impact in a challenging and rewarding environment.You'll work with a diverse team of experts, collaborating with senior management and technology...

Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with a presence across 100 countries and six continents.We have a flat company structure and encourage collaboration across all seniority levels, teams and locations to generate the best ideas. This fosters a small-company atmosphere, while...

Job DescriptionWe are seeking a skilled Transaction Monitoring Expert to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.About the RoleThis is an exciting opportunity for a...

TechBiz Global OÜ is a leading provider of recruitment and software development services. Our globally distributed team offers IT recruitment, outstaffing, outsourcing, software development, and consulting services to support our partners' business goals.About the Job:We are seeking a Customer Engagement Expert to join our team. This person will play a key...

N Consulting Global is looking for a skilled Automation Development Expert to develop and maintain an automation framework for testing the company's systems globally.The successful candidate will design, build, and maintain the automation framework, develop custom tools, and integrate with existing tools to increase engineering productivity.This role...

As an Enterprise Process Expert at Global Enterprise Partners, you will play a critical role in driving business process improvements for our clients. This involves collaborating with stakeholders to gather requirements, documenting processes, and ensuring seamless integration between front-end and back-end systems.You will have the opportunity to work on...

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Luxembourg, Ireland, and Germany. From here and from our offices in London, Krakow, and Hamburg, we continue...

Job OverviewWe are seeking a skilled Global HR Expert to lead our quality management efforts. This role will involve managing HR data-related projects, collaborating with stakeholders, and implementing quality initiatives to enhance operational efficiency.

We are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...

Job Description:The Global Invoicing Process Expert is responsible for maintaining and improving the invoicing process to ensure compliance with audit and regulatory requirements. The role involves monitoring process performance, identifying areas for improvement, and implementing initiatives to drive efficiency and effectiveness in the billing area...

We are seeking an accomplished Global Cybersecurity Expert Lead to spearhead our Product Security practice in Krakow, Poland.About the Opportunity:This is a pivotal role within our organization, focusing on navigating the ever-changing landscape of cyber regulations and standards worldwide.As a key member of our global team, you will contribute to shaping...

For our client, we are looking for an experienced person for the position of Global Treasury Expert.Client DetailsShared Service Centre present on the Kraków market.DescriptionAdminister intercompany loan agreements.Assist with the implementation and oversight of third-party borrowing arrangements.Advise and collaborate with international subsidiaries on...

About the JobThis is an exciting opportunity to join our team as an AML/KYC Subject Matter Expert. As a key member of our compliance department, you will play a crucial role in ensuring the effectiveness of our Anti-Money Laundering and Know Your Customer programs. Your primary responsibilities will include organizing and managing the Due Diligence program,...

About the Position:We are seeking a highly skilled Senior Analyst to join our team at GPC Global Technology Center, driving digital transformation in the Automotive Retail space.This critical role involves analyzing data for insights that inform business decisions and drive success in digital experiences and products.The ideal candidate will be a data expert...

Job DescriptionWe are seeking a highly motivated and detail-oriented Global Customer Support Expert to join our team. As a key member of our customer support team, you will be responsible for providing exceptional service to customers via email, chat, and social media.In this role, you will use your strong communication skills to resolve customer complaints...

About the PositionWe're looking for a highly motivated and experienced Access Control Solutions Expert to join our team at ASSA ABLOY Global Solutions. As a key member of our global operations team, you will be responsible for providing 24x7 operational support for all GSSC Infrastructure services globally.Key Responsibilities:Develop, implement, and monitor...