Anti-Money Laundering Training Specialist

Job Title: Associate, Anti Money Laundering/Prevention/Know Your Client IIAt The Bank of New York Mellon Corporation, we empower our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly % of the world's investible assets. Our diverse team of + employees brings their unique...

Anti-Money Laundering TrainerMiejsce pracy: WrocławYour responsibilitiesFacilitate training and onboarding.Facilitate the transition from new hire training to client engagement.Provide quality control feedback to new employees.Provide analysis of performance and comprehension to the Training Manager.Update and/or create training materials as needed.Support...

Role SummaryWe are seeking a highly skilled Associate, Anti Money Laundering/Prevention/Know Your Client II to join our Client Onboarding team in Wroclaw. This role is a key part of our efforts to prevent financial crime and ensure compliance with regulatory requirements.Key ResponsibilitiesAssist with the research and completion of KYC Periodic Reviews to...

About the RoleWe are seeking a highly skilled Senior Vice President, Data Management to join our team at THE BANK OF NEW YORK MELLON CORPORATION. As a key member of our Capabilities & Data Design (C&DD) Team, you will play a critical role in centralizing Compliance data and building an innovative platform that provides actionable intelligence to our...

About Cense AGCense AG is a pioneering company in the financial technology sector, revolutionizing the way financial institutions and digital asset holders navigate complex onboarding and compliance processes. Our innovative solutions bridge traditional banking with the digital asset world, leveraging advanced technology to create comprehensive risk profiles...

Location: Wrocław, Poland (Hybrid: 1-3 days per week in the office) About Cense AG:Cense AG is at the forefront of revolutionizing financial technology by automating complex onboarding and compliance processes for financial institutions and digital asset holders. Our innovative solutions bridge traditional banking with the digital asset world, using...

Job Title: Industrial Process SpecialistAlstom is seeking an experienced Industrial Process Specialist to join our team. As an Industrial Process Specialist, you will be responsible for coordinating the industrial control of special processes during the tender phase, product development, industrialization, manufacturing, and warranty.Key...

Junior Operations SpecialistWe are seeking a highly motivated and detail-oriented Junior Operations Specialist to join our team at HRK S.A. in Wrocław. As a Junior Operations Specialist, you will be responsible for identifying and resolving issues related to aging invoices, utilizing system functionality and established processes to address hold or...

Procurement Specialist Job DescriptionWe are seeking a highly skilled Procurement Specialist to join our Procurement Team at Antal Sp. z o.o. in a full-time remote position.Key Responsibilities:Process and monitor procurement orders, ensuring timely delivery and compliance with regulations.Manage documents in SAP, update source lists, and create and close...

Job Title: Industrial Process SpecialistAlstom is seeking an experienced Industrial Process Specialist to join our team. As a key member of our industrial control team, you will be responsible for coordinating the industrial control of special processes during the tender phase, product development, industrialization, manufacturing, and warranty.Key...

Job Title: PTP Specialist with GermanWe are seeking a highly skilled PTP Specialist with German language proficiency to join our team at Michael Page. As a PTP Specialist, you will be responsible for processing and verifying purchase invoices, credit notes, and payments in advance, as well as updating suppliers' data and reviewing their accounts and...

Securities Processing SpecialistHRK S.A. is seeking a skilled Securities Processing Specialist to join our Securities & Funds Settlements team. As a key member of our team, you will play a crucial role in managing asset transfers and processing capital market transactions.Responsibilities:Ensure efficient and accurate transfer of client portfolios between...

Business Analytics SpecialistWe are seeking a skilled SAP BW Specialist with experience in SAP Analytics Cloud (SAC) to join our team at QIAGEN Wrocław.Key ResponsibilitiesMonitor SAP BW, including process chains and overall system health.Design and implement BW models, analyze and adjust data in ADSOs.Create dashboards and maintain reports in AfO and SAP...

Logistics Planning SpecialistWe are looking for a skilled Logistics Planning Specialist to join our team at Randstad Polska. As a key member of our logistics team, you will be responsible for ensuring perfect order fulfillment, determining product availability, and guaranteeing cost and service efficient logistics planning.What We OfferSport/Fitness Benefit...

Senior Master Data SpecialistJoin Michael Page in our quest for data excellence as a Senior Master Data Specialist. In this pivotal role, you will lead the development and implementation of a comprehensive master data management strategy, ensuring high-quality data across the organization.Key Responsibilities:Strategic Data Management: Collaborate with...

Shape a Sustainable Future with COWIContribute to our ambitious strategy #FutureNowCOWI is seeking an experienced specialist in Life Cycle Assessment (LCA) and sustainability to join our team of experts. As an LCA Sustainability Specialist, you will work alongside our Danish colleagues around the world to promote the green transition within projects in...

About the RoleWe are seeking a highly skilled and motivated Junior Product Support Specialist to join our team in Poland. As a key member of our support team, you will be responsible for providing exceptional customer service and technical support to our customers.Key ResponsibilitiesAssist customers with technical issues via phone, chat, and emailPartner...

Schaeffler is a dynamic global technology company with a rich history of innovation and entrepreneurship. As a partner to major automobile manufacturers and key players in the aerospace and industrial sectors, we offer a wide range of development opportunities.Your Key ResponsibilitiesDevelop and improve test concepts to ensure high-quality software...

OverviewAt QIAGEN, we're driven by a passion for innovation and a commitment to making a real difference in science and healthcare. Our team is dedicated to delivering cutting-edge solutions that transform lives. We're seeking a talented Marketing Specialist to join our Global Marketing team in Poland.Your Key ResponsibilitiesDevelop and execute marketing...

LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®,...