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    • warszawa, mazowieckie
    • permanent
    • pełen etat
    Would you like to continue your development as a PMO Senior Analyst in banking evironment? Apply...what we offerpermanent contractinternational environmentbenefit packageyour tasks Develop guidelines, procedures and templates to collect and maintain consistent data, and provide hands-on delivery support to a programme or projectProduce presentations for senior management including domain delivery board packs, capturing minutes of the meeting and tracking KPIsSupport with the creation and update of programme or project plans as required by the programme or project managerSupport the identification of where cross-project dependencies exist and track or monitor these in support of the managerSupport management in the implementation of agreed regular progress reporting mechanisms for all projects and thereby monitor routine progress of projects, and assist in the preparation of the programme status or project highlight reportsMaintain the SharePoint records for all the project outputswhat we expectSome experience in a similar role as Programme Management Officer (PMO)Experience in the change management and project management,, and an understanding of project management office and governance conceptsKnowledge of SDLC and proven track record of delivery, through the full project lifecycle, across both the business and technical domainsExperience of working in multi-disciplinary teams and ability to work in Cross Functional teams, across locationsProficient MS Office skills, including strong Excel, PowerPoint; working knowledge of MS Project, MS Visio and MS Access is nice to haveAgencja zatrudnienia – nr wpisu 47
    Would you like to continue your development as a PMO Senior Analyst in banking evironment? Apply...what we offerpermanent contractinternational environmentbenefit packageyour tasks Develop guidelines, procedures and templates to collect and maintain consistent data, and provide hands-on delivery support to a programme or projectProduce presentations for senior management including domain delivery board packs, capturing minutes of the meeting and tracking KPIsSupport with the creation and update of programme or project plans as required by the programme or project managerSupport the identification of where cross-project dependencies exist and track or monitor these in support of the managerSupport management in the implementation of agreed regular progress reporting mechanisms for all projects and thereby monitor routine progress of projects, and assist in the preparation of the programme status or project highlight reportsMaintain the SharePoint records for all the project outputswhat we expectSome experience in a similar role as Programme Management Officer (PMO)Experience in the change management and project management,, and an understanding of project management office and governance conceptsKnowledge of SDLC and proven track record of delivery, through the full project lifecycle, across both the business and technical domainsExperience of working in multi-disciplinary teams and ability to work in Cross Functional teams, across locationsProficient MS Office skills, including strong Excel, PowerPoint; working knowledge of MS Project, MS Visio and MS Access is nice to haveAgencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    Poszukujemy doświadczonych osób w obszarze AML, TM, KYC CDD dla naszego klienta z sektora bankowości. Jeśli myślisz o pracy w rozwijającej się organizacji i byciu częścią nowo tworzonych zespołów – nie czekaj! Aplikuj teraz i daj się poznać.oferujemystabilne zatrudnienie w oparciu o umowę o pracęmożliwość pracy zdalnejprywatną opiekę medycznąubezpieczenie na życiekartę obiadowądofinansowanie do karty multisportzadaniadokładne badanie zapytań, zgłaszanie i eskalacja - w razie potrzebydoradzanie w kwestiach dotyczących zgodnościbudowanie dobrych relacji z interesariuszamiidentyfikowanie ryzyka związanego ze standardami polityki przeciwdziałania praniu pieniędzy lub sankcjiproponowanie łagodzącego planu działa oraz jego koordynacjaoczekujemyminimum 2 lata doświadczenia  w AML w zakresie TM lub KYC CDDbiegłej znajomości języka angielskiego (min. B2)silnych umiejętności analitycznego i rozwiązywania problemówdbałości o szczegółyznajomości aktualnych trendów, zasad i przepisów systemów bankowychAgencja zatrudnienia – nr wpisu 47
    Poszukujemy doświadczonych osób w obszarze AML, TM, KYC CDD dla naszego klienta z sektora bankowości. Jeśli myślisz o pracy w rozwijającej się organizacji i byciu częścią nowo tworzonych zespołów – nie czekaj! Aplikuj teraz i daj się poznać.oferujemystabilne zatrudnienie w oparciu o umowę o pracęmożliwość pracy zdalnejprywatną opiekę medycznąubezpieczenie na życiekartę obiadowądofinansowanie do karty multisportzadaniadokładne badanie zapytań, zgłaszanie i eskalacja - w razie potrzebydoradzanie w kwestiach dotyczących zgodnościbudowanie dobrych relacji z interesariuszamiidentyfikowanie ryzyka związanego ze standardami polityki przeciwdziałania praniu pieniędzy lub sankcjiproponowanie łagodzącego planu działa oraz jego koordynacjaoczekujemyminimum 2 lata doświadczenia  w AML w zakresie TM lub KYC CDDbiegłej znajomości języka angielskiego (min. B2)silnych umiejętności analitycznego i rozwiązywania problemówdbałości o szczegółyznajomości aktualnych trendów, zasad i przepisów systemów bankowychAgencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    For our Client from the banking sector we looking for a .NET Developer with Angular, which will be experienced in Fullstack development. The candidate will work with a tech lead to modernize an application and deliver a pipeline of enhancements. The new architecture is based on Angular TypeScript with a .Net API.The candidate will work with a tech lead to modernize an application and deliver a pipeline of enhancements. The new architecture is based on Angular TypeScript with a .Net API.Candidates must have experience in full-stack development. Knowledge of secure coding techniques is required. Experience of unit testing and automated UI testing would be an advantage.what we offerhybrid work with office in WarsawB2B contract for 12 months  your tasksModernize and improve an existing .Net application to ensure a high degree of availability and robustness.Interact and support other teams of software developers.Opportunities to influence the technologies and practise in use.what we expectExperience:Experience in unit and integration testing is requiredAbility to understand business drivers and balance business requirements, timelines, costs and best practices.Good analytical skillsKnowledge of security best practicesStrong interpersonal skillsAbility to contribute to design discussions and problem-solving sessionsExperience designing/implementing enterprise applications is desirableExperience in working on multiple technologies and medium to complex systems, well versed with design standards and frameworkBachelors degree required or equivalent work4+ years .NET development experience with enterprise-level applications.Net Core, WebAPI. Design Patterns, Unit Testing Angular 6+Experience with RESTful and SOAP web servicesDatabase: SQL Server, OracleProficient in using SQL to query relational databasesDesirable:Experience with Angualr JS, JavaScript, HTML5, CSS3, AjaxExperience in Messaging Services e.g. TIBCOExperience with AppDynamicsAgencja zatrudnienia – nr wpisu 47
    For our Client from the banking sector we looking for a .NET Developer with Angular, which will be experienced in Fullstack development. The candidate will work with a tech lead to modernize an application and deliver a pipeline of enhancements. The new architecture is based on Angular TypeScript with a .Net API.The candidate will work with a tech lead to modernize an application and deliver a pipeline of enhancements. The new architecture is based on Angular TypeScript with a .Net API.Candidates must have experience in full-stack development. Knowledge of secure coding techniques is required. Experience of unit testing and automated UI testing would be an advantage.what we offerhybrid work with office in WarsawB2B contract for 12 months  your tasksModernize and improve an existing .Net application to ensure a high degree of availability and robustness.Interact and support other teams of software developers.Opportunities to influence the technologies and practise in use.what we expectExperience:Experience in unit and integration testing is requiredAbility to understand business drivers and balance business requirements, timelines, costs and best practices.Good analytical skillsKnowledge of security best practicesStrong interpersonal skillsAbility to contribute to design discussions and problem-solving sessionsExperience designing/implementing enterprise applications is desirableExperience in working on multiple technologies and medium to complex systems, well versed with design standards and frameworkBachelors degree required or equivalent work4+ years .NET development experience with enterprise-level applications.Net Core, WebAPI. Design Patterns, Unit Testing Angular 6+Experience with RESTful and SOAP web servicesDatabase: SQL Server, OracleProficient in using SQL to query relational databasesDesirable:Experience with Angualr JS, JavaScript, HTML5, CSS3, AjaxExperience in Messaging Services e.g. TIBCOExperience with AppDynamicsAgencja zatrudnienia – nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Would you like to gain first experience in the Anti Money Laundering area?Or maybe you already have KYC/TM knowledge and you would like to develop professional skills in these fields?Apply, and take advantage of this unique opportunity to develop in one of the best companies in Cracow!oferujemyattractive salarymultisport card full trainingopportunity to grow in your careerzadaniaverification of bank's new and existing clients in terms of possible financial fraudverification of the SARs generated by the system (including investigation process)searching databases and checking/veryfing customers profilesresponsible for the proper documentation of all compliance-related contentcontrol of possible riskrunning periodic reviewschecking customer credibilityworking with the documents and systemoczekujemyadvanced knowledge of English (another foreign language will be an advantage),computer software competency, including Microsoft Excel, Word and Outlookstrong analytical, critical thinking and problem-solving abilitiesability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityfull training will be provided Agencja zatrudnienia nr wpisu 47
    Would you like to gain first experience in the Anti Money Laundering area?Or maybe you already have KYC/TM knowledge and you would like to develop professional skills in these fields?Apply, and take advantage of this unique opportunity to develop in one of the best companies in Cracow!oferujemyattractive salarymultisport card full trainingopportunity to grow in your careerzadaniaverification of bank's new and existing clients in terms of possible financial fraudverification of the SARs generated by the system (including investigation process)searching databases and checking/veryfing customers profilesresponsible for the proper documentation of all compliance-related contentcontrol of possible riskrunning periodic reviewschecking customer credibilityworking with the documents and systemoczekujemyadvanced knowledge of English (another foreign language will be an advantage),computer software competency, including Microsoft Excel, Word and Outlookstrong analytical, critical thinking and problem-solving abilitiesability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityfull training will be provided Agencja zatrudnienia nr wpisu 47
    • katowice, śląskie
    • permanent
    • pełen etat
    Chcesz rozwijać się w bankowości i biegle posługujesz się językiem angielskim? Jeśli tak, nie czekaj - aplikuj!Doświadczenie nie jest wymagane, nasz klient gwarantuje odpowiednie wdrożenie i wsparcie doświadczonego teamu. Dodatkowo wyposażymy Cię w niezbędne materiały, potrzebne do skutecznego przejścia przez proces rekrutacyjny. Poszukujemy młodszych specjalistów dla naszego klienta - jednego z największych banków w Polsce. Jednocześnie będącego jednym z najbardziej pożądanych pracodawców, zarówno dla ekspertów jak i dla osób rozpoczynających swoją karierę. Jako młodszy specjalista ds. AML będziesz sprawdzał profile klientów i monitorował transakcje pracując w jednym z zespołów walczących z finansowaniem terroryzmu i praniem brudnych pieniędzy. Brzmi poważnie, ale praca jest bardzo ciekawa i wszystkiego się nauczysz :)oferujemyinteresującą i bardzo rozwijającą pracę, pełną ciekawych wyzwań i możliwościumowę o pracę ( początkowo na okres próbny, następnie na czas nieokreślony)pakiet benefitów (prywatna opieka zdrowotna, karta Stay FIT i Multisport, dofinansowanie do szkoleń, bezpłatne kursy języka angielskiego),premię roczną,dostęp do najnowszych technologii,elastyczne godziny pracy,hybrydowy system pracy.zadaniaanaliza informacji o klientach (pod kątem finansowania terroryzmu oraz prania brudnych pieniędzy) monitorowanie transakcji,dokumentowanie procesu inwestygacji, wyszukiwanie informacji.oczekujemymasz umiejętności analityczne,posługujesz się językiem angielskim (na poziomie minimum B2/C1),jesteś osobą komunikatywną i potrafisz być częścią zespołu,realizujesz zadania i lubisz osiągać wyznaczone cele,Mile widziane:masz pierwsze doświadczenie w obszarze AML/KYC.
    Chcesz rozwijać się w bankowości i biegle posługujesz się językiem angielskim? Jeśli tak, nie czekaj - aplikuj!Doświadczenie nie jest wymagane, nasz klient gwarantuje odpowiednie wdrożenie i wsparcie doświadczonego teamu. Dodatkowo wyposażymy Cię w niezbędne materiały, potrzebne do skutecznego przejścia przez proces rekrutacyjny. Poszukujemy młodszych specjalistów dla naszego klienta - jednego z największych banków w Polsce. Jednocześnie będącego jednym z najbardziej pożądanych pracodawców, zarówno dla ekspertów jak i dla osób rozpoczynających swoją karierę. Jako młodszy specjalista ds. AML będziesz sprawdzał profile klientów i monitorował transakcje pracując w jednym z zespołów walczących z finansowaniem terroryzmu i praniem brudnych pieniędzy. Brzmi poważnie, ale praca jest bardzo ciekawa i wszystkiego się nauczysz :)oferujemyinteresującą i bardzo rozwijającą pracę, pełną ciekawych wyzwań i możliwościumowę o pracę ( początkowo na okres próbny, następnie na czas nieokreślony)pakiet benefitów (prywatna opieka zdrowotna, karta Stay FIT i Multisport, dofinansowanie do szkoleń, bezpłatne kursy języka angielskiego),premię roczną,dostęp do najnowszych technologii,elastyczne godziny pracy,hybrydowy system pracy.zadaniaanaliza informacji o klientach (pod kątem finansowania terroryzmu oraz prania brudnych pieniędzy) monitorowanie transakcji,dokumentowanie procesu inwestygacji, wyszukiwanie informacji.oczekujemymasz umiejętności analityczne,posługujesz się językiem angielskim (na poziomie minimum B2/C1),jesteś osobą komunikatywną i potrafisz być częścią zespołu,realizujesz zadania i lubisz osiągać wyznaczone cele,Mile widziane:masz pierwsze doświadczenie w obszarze AML/KYC.
    • katowice, śląskie
    • permanent
    • pełen etat
    For our Client - one of the international, leading financial insitution - we are looking for AML Transaction Monitoring Manager. If you have relvant experience in KYC/AML area in the banking institution and you are looking for new professional challeg - it can be perfect offer for you.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksperformance and workload managementpeople management (e.g. leading team meetings and 1-to-1s, setting KPIs)managing complex AML programs delivered to the corporate group internal partnersAML investigation programs enhancements and improvementscoordinating goals of teams, departments and activities and monitoring progress of initiatives and making necessary adjustmentswhat we expectat least 8 years of experience in the KYC/AML area in the banking industryadvanced knowledge of regulatory KYC/AML requirements, developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceexcellent English communication skills - both verbal and writtenprevius team/s leadership experience, as manager of managersadvanced knowledge of regulatory KYC/AML requirementsability to inspire confidence in the face of resistance or conflict and work towards mutually beneficial outcomesbeing able to drive a culture of achievement: identifying, recognizing and celebrating successAgencja zatrudnienia – nr wpisu 47
    For our Client - one of the international, leading financial insitution - we are looking for AML Transaction Monitoring Manager. If you have relvant experience in KYC/AML area in the banking institution and you are looking for new professional challeg - it can be perfect offer for you.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksperformance and workload managementpeople management (e.g. leading team meetings and 1-to-1s, setting KPIs)managing complex AML programs delivered to the corporate group internal partnersAML investigation programs enhancements and improvementscoordinating goals of teams, departments and activities and monitoring progress of initiatives and making necessary adjustmentswhat we expectat least 8 years of experience in the KYC/AML area in the banking industryadvanced knowledge of regulatory KYC/AML requirements, developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceexcellent English communication skills - both verbal and writtenprevius team/s leadership experience, as manager of managersadvanced knowledge of regulatory KYC/AML requirementsability to inspire confidence in the face of resistance or conflict and work towards mutually beneficial outcomesbeing able to drive a culture of achievement: identifying, recognizing and celebrating successAgencja zatrudnienia – nr wpisu 47
    • katowice, śląskie
    • permanent
    • pełen etat
    We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 3 years of relevant professional experience in AML and previous experience in team management, do not wait and apply now! The Team Lead in Transaction Monitoring role is waiting just around the corner.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksmanagement of a team of Transaction Monitoring Investigatorsensuring efficiency of operational processesadministrative taskscollaboration with other Team Leads and HRparticipation in team development initiativeswhat we expectminimum of 3 years experience in AMLat least 1 year of professionam experience in managing a teamexpert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impactsexpert skills in conducting effective TM investigationsunderstanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceability to identify problems, analysing key information and making connections, in order to find appropriate solutionsability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goalsfluent command of  English (in reading and writing)Agencja zatrudnienia – nr wpisu 47
    We are currently recruiting for an international banking organization that has its own center of excellence in Warsaw. If you have a minimum of 3 years of relevant professional experience in AML and previous experience in team management, do not wait and apply now! The Team Lead in Transaction Monitoring role is waiting just around the corner.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationssport eventsinternational work environmentflexible working hours (start 07:00 - 09: 00)your tasksmanagement of a team of Transaction Monitoring Investigatorsensuring efficiency of operational processesadministrative taskscollaboration with other Team Leads and HRparticipation in team development initiativeswhat we expectminimum of 3 years experience in AMLat least 1 year of professionam experience in managing a teamexpert understanding of how money laundering and terrorist financing are executed, why, the differences between them and their impactsexpert skills in conducting effective TM investigationsunderstanding of the global financial system and banking as well as the regulatory environment and the impacts of non-complianceability to identify problems, analysing key information and making connections, in order to find appropriate solutionsability to establish plans to determine tasks, priorities, and timelines and identifying the resources needed to achieve goalsfluent command of  English (in reading and writing)Agencja zatrudnienia – nr wpisu 47
    • katowice, śląskie
    • permanent
    • pełen etat
    For our client - an international bank that is expanding its structures and offering great development opportunities, we are looking for Senior Investigator! If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT!As a Senior Investigator you will play a vital role in analysis of customer and transaction.what we offerStable employment based on an employment contractTraining budgetPrivate medical careAccess to the newest technologiesyour tasksRisk-based investigations for transaction monitoring alerts and casesConducting background researchDocumenting investigationsCarrying out the quality control processwhat we expectExperience with AML-Transaction Monitoring,Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executed .Agencja zatrudnienia – nr wpisu 47
    For our client - an international bank that is expanding its structures and offering great development opportunities, we are looking for Senior Investigator! If you think about working in a stable organization that not only focuses on a good atmosphere and mutual respect, but also on internal promotions - DO NOT WAIT!As a Senior Investigator you will play a vital role in analysis of customer and transaction.what we offerStable employment based on an employment contractTraining budgetPrivate medical careAccess to the newest technologiesyour tasksRisk-based investigations for transaction monitoring alerts and casesConducting background researchDocumenting investigationsCarrying out the quality control processwhat we expectExperience with AML-Transaction Monitoring,Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executed .Agencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    Do you have experience working as a business analyst or data analyst?Do you know Excel and SQL very well?Great! It means this role is perfect for you!Our client - great brand from banking sector - is currently looking for a person for a position Business Analyst in Transaction Monitoring teamwhat we offerStable employment based on an employment contractSalary adjusted to the experienceTraining budgetPrivate medical careAccess to the newest technologiesFree English lessonsyour tasksAnalysing and assessing data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scopePreparing setup and generating alertsCommunicating and aligning with stakeholders to agree approach for data setwhat we expectTechnical skills - advanced Excel, SQL, familiar with data analysis packagesStrong analytical, communicative, networking and influencing skillsAbility to transform complex requests into simple and concise demandsAgencja zatrudnienia nr wpisu 47
    Do you have experience working as a business analyst or data analyst?Do you know Excel and SQL very well?Great! It means this role is perfect for you!Our client - great brand from banking sector - is currently looking for a person for a position Business Analyst in Transaction Monitoring teamwhat we offerStable employment based on an employment contractSalary adjusted to the experienceTraining budgetPrivate medical careAccess to the newest technologiesFree English lessonsyour tasksAnalysing and assessing data for the execution ofPost Transaction Monitoring investigationsactivities in the KYC scopePreparing setup and generating alertsCommunicating and aligning with stakeholders to agree approach for data setwhat we expectTechnical skills - advanced Excel, SQL, familiar with data analysis packagesStrong analytical, communicative, networking and influencing skillsAbility to transform complex requests into simple and concise demandsAgencja zatrudnienia nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    The Business Analyst is an position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.oferujemyB2B contract100 % remote workzadania Perform process analysis and design solutions in response to client or operational needs within Middle Office function  (Trade Matching & Settlement) Deliver business requirements, prepare testing plans and execute/oversee testing; Co-operate closely with business stakeholders in hand with our Product, Technology partners and our clients,  whilst ensuring the right infrastructure to align our vision and strategic goals; Take proactive actions targeted at minimizing and mitigating implementation & projects risk; Challenge the status quo, display initiative and innovation in coming up with solutions; Perform root cause analysis of common operational problems; Manage business ad-hoc queries and requirements; Contribute to project plans that assess resource requirements and timescales for execution to ensure overall project timescales can be metoczekujemy At least 3 years of experience as Business Analyst in Change Management unit or in operational improvements area (e.g. Lean, reengineering programs); Experience of working with asset management clients on a variety of investment fund vehicles (e.g. OEICS, Segregated) or Securities Services operations (desirable); Sound understanding of financial market; Understanding of BABOK standard and/or IIBA certification is advantageous; Very good command of English; Ability to work in fast paced environment under tight contractual deadlines; Excellent communication and stakeholders management skills, with the ability to communicate to a range of audiences; Strong analytical skills; Knowledge of MS Visio, PowerBI and SQL is a definite asset.Agencja zatrudnienia – nr wpisu 47
    The Business Analyst is an position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.oferujemyB2B contract100 % remote workzadania Perform process analysis and design solutions in response to client or operational needs within Middle Office function  (Trade Matching & Settlement) Deliver business requirements, prepare testing plans and execute/oversee testing; Co-operate closely with business stakeholders in hand with our Product, Technology partners and our clients,  whilst ensuring the right infrastructure to align our vision and strategic goals; Take proactive actions targeted at minimizing and mitigating implementation & projects risk; Challenge the status quo, display initiative and innovation in coming up with solutions; Perform root cause analysis of common operational problems; Manage business ad-hoc queries and requirements; Contribute to project plans that assess resource requirements and timescales for execution to ensure overall project timescales can be metoczekujemy At least 3 years of experience as Business Analyst in Change Management unit or in operational improvements area (e.g. Lean, reengineering programs); Experience of working with asset management clients on a variety of investment fund vehicles (e.g. OEICS, Segregated) or Securities Services operations (desirable); Sound understanding of financial market; Understanding of BABOK standard and/or IIBA certification is advantageous; Very good command of English; Ability to work in fast paced environment under tight contractual deadlines; Excellent communication and stakeholders management skills, with the ability to communicate to a range of audiences; Strong analytical skills; Knowledge of MS Visio, PowerBI and SQL is a definite asset.Agencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    For our client in Warsaw (well-known company from banking sector) we are looking for Quality Assurance Analyst for the scrum team in Compliance department. Quality Assurance Analyst will perform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence (CDD) files and provide independent testing on the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line and 2nd Line of Defense and highlighting systematic issues within training and procedureswhat we offerfull-time employment contract,benefit package with an annual bonus,training budget,access to newest technologies,free english courses,flexible working hours,be a part of a new financial services company,hibryde work (70% remote, 30% from the office in Warsaw)your tasksperform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence files,providing feedback to the 1st Line and 2nd Line of Defense,question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense and 2Line of Defense teams,perform root cause analysis and make recommendations for addressing identified deficiencies,participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.what we expectyou can perform reviews of completed investigations on complex Transaction Monitoring or Customer Due Diligence alerts and cases, assessing the quality of the investigation and resulting documentation in line with policies and Quality Assurance Process and Procedures,you can document your findings appropriately to give the investigator constructive feedback, highlighting what is good and what needs improvement, seeking to help the investigator improve, whilst also providing an objective assessment of the quality of their work,you have a minimum 5-10 years of total work experience with a minimum of 36 months experience in Transaction Monitoring or KYC/CDD investigations and at least 6 months experience of Quality Assurance preferably in reputable financial services organizations,you are fluent in written and spoken English.Nice to have:professional certification (CAMS, CFE, ICA or equivalent) would be advantageous (but not required).Agencja zatrudnienia – nr wpisu 47
    For our client in Warsaw (well-known company from banking sector) we are looking for Quality Assurance Analyst for the scrum team in Compliance department. Quality Assurance Analyst will perform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence (CDD) files and provide independent testing on the quality of files against the Bank Policy and Minimum Standards, in accordance with the Global QA approach, providing feedback to the 1st Line and 2nd Line of Defense and highlighting systematic issues within training and procedureswhat we offerfull-time employment contract,benefit package with an annual bonus,training budget,access to newest technologies,free english courses,flexible working hours,be a part of a new financial services company,hibryde work (70% remote, 30% from the office in Warsaw)your tasksperform 2nd Line of Defense QA reviews on Transaction Monitoring or Customer Due Diligence files,providing feedback to the 1st Line and 2nd Line of Defense,question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made by the 1st Line of Defense and 2Line of Defense teams,perform root cause analysis and make recommendations for addressing identified deficiencies,participate in team discussions on the calibration of findings and build consensus prior to finalizing records of the files tested.what we expectyou can perform reviews of completed investigations on complex Transaction Monitoring or Customer Due Diligence alerts and cases, assessing the quality of the investigation and resulting documentation in line with policies and Quality Assurance Process and Procedures,you can document your findings appropriately to give the investigator constructive feedback, highlighting what is good and what needs improvement, seeking to help the investigator improve, whilst also providing an objective assessment of the quality of their work,you have a minimum 5-10 years of total work experience with a minimum of 36 months experience in Transaction Monitoring or KYC/CDD investigations and at least 6 months experience of Quality Assurance preferably in reputable financial services organizations,you are fluent in written and spoken English.Nice to have:professional certification (CAMS, CFE, ICA or equivalent) would be advantageous (but not required).Agencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    Our client is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Banks government, institutional and multinational corporate clients, Bank clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. Among its select clients are a third of the world’s billionaires, many of whom are globally-minded entrepreneurs with an expectation of an institutional level of service, who take advantage of Citi’s holistic approach to wealth management. The bank is represented by more than 1,000 private bankers, investment professionals and product specialists across a network of 90 offices in 33 countries and over 128 currencies worldwide, making it the most global private bank. The Securities Settlements Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.what we offer12-month B2B contract with the further extensionOpportunity for professional development in the international and multicultural organizationDeveloping opportunities and challenging assignmentsyour tasksFacilitate the clearance, settlement and investigation of client securities and derivatives transactionsKeep Bankers and Associate Bankers updated on the progress of ongoing transactions and provide analytical inputIdentify and resolve product settlement issues, and make process improvement recommendations to leadershipAnalyze moderately complex reports to satisfy management requirements, aid in the control activities, and contribute to the launch of product servicesEscalate transaction processing issues to the appropriate department and collaborate on a solutionMonitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirementswhat we expectMin 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction Processing area within international banking institution)Fundamental understanding of securities products, accounting and regulatory policiesExcellent English knowledge – both spoken and writtenAbility to work in a fast-paced environment (cut-offs)Proven ability to perform various concurrent activities/projects in a high-risk environmentMS Excel knowledge Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceAgencja zatrudnienia – nr wpisu 47
    Our client is a trusted advisor to the world’s wealthiest, most influential individuals and families. Like Banks government, institutional and multinational corporate clients, Bank clients receive bespoke service and access to the best ideas and solutions tailored to their unique needs and aspirations. Among its select clients are a third of the world’s billionaires, many of whom are globally-minded entrepreneurs with an expectation of an institutional level of service, who take advantage of Citi’s holistic approach to wealth management. The bank is represented by more than 1,000 private bankers, investment professionals and product specialists across a network of 90 offices in 33 countries and over 128 currencies worldwide, making it the most global private bank. The Securities Settlements Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team.what we offer12-month B2B contract with the further extensionOpportunity for professional development in the international and multicultural organizationDeveloping opportunities and challenging assignmentsyour tasksFacilitate the clearance, settlement and investigation of client securities and derivatives transactionsKeep Bankers and Associate Bankers updated on the progress of ongoing transactions and provide analytical inputIdentify and resolve product settlement issues, and make process improvement recommendations to leadershipAnalyze moderately complex reports to satisfy management requirements, aid in the control activities, and contribute to the launch of product servicesEscalate transaction processing issues to the appropriate department and collaborate on a solutionMonitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirementswhat we expectMin 2 years of relevant experience (preferably within Middle Office/Custody or other Transaction Processing area within international banking institution)Fundamental understanding of securities products, accounting and regulatory policiesExcellent English knowledge – both spoken and writtenAbility to work in a fast-paced environment (cut-offs)Proven ability to perform various concurrent activities/projects in a high-risk environmentMS Excel knowledge Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceAgencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    For our client from banking sector we looking for Supply Chain Business Analyst.This role will interface with our Vendors and partners to obtain Infrastructure quotes and place these orders thru the P2P system. The selected candidate will work in a team responsible for hardware requisitioning for EMEA.what we offerB2B contract for 12 monthsHybrid work your tasksSupply Chain OperationsFulfilment ManagementObtain Vendor Hardware quotesEnter Infrastructure hardware orders into the P2P systemTrack approvals within the P2P systemTrack delivery of Infrastructure to the Bank Data CenterInventory ManagementManage asset redeploymentValidate asset availability with DCValidate asset inventory statuswhat we expectKnowledge of server hardware platformsFamiliarity with other add-on hardware productsEvaluating server design documentsEvaluating vendor server hardware quotationsFamiliarity with 3-tier application architectureWorking Knowledge of MS Word, Excel, AccessAgencja zatrudnienia – nr wpisu 47
    For our client from banking sector we looking for Supply Chain Business Analyst.This role will interface with our Vendors and partners to obtain Infrastructure quotes and place these orders thru the P2P system. The selected candidate will work in a team responsible for hardware requisitioning for EMEA.what we offerB2B contract for 12 monthsHybrid work your tasksSupply Chain OperationsFulfilment ManagementObtain Vendor Hardware quotesEnter Infrastructure hardware orders into the P2P systemTrack approvals within the P2P systemTrack delivery of Infrastructure to the Bank Data CenterInventory ManagementManage asset redeploymentValidate asset availability with DCValidate asset inventory statuswhat we expectKnowledge of server hardware platformsFamiliarity with other add-on hardware productsEvaluating server design documentsEvaluating vendor server hardware quotationsFamiliarity with 3-tier application architectureWorking Knowledge of MS Word, Excel, AccessAgencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    If correspondent banking and team leading are the areas of your interest, this offer is for you! Our client is currently developing a new team and looking for a leader who will held a global function.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationspossibility of obtaining certificatessport eventsinternational work environmentflexible working hours (start 08:00 - 10:00)your tasksteam managementquality check process managementcollaboration with other Team Leads and HRparticipation in team development and training in itiativesstakeholder management and project involvementwhat we expect10+ years of relevant professional experience in the Correspondent Banking/ PSPs/ Compliance/FCC field and preferably 7+ years working with CB or related domains,established and proven team leadership skills, having been in a similar role for at least 7 years,expert analytical skills in conducting effective FCC investigations, including in data and transaction analysis, research and documentation,strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way,fluent EnglishAgencja zatrudnienia – nr wpisu 47
    If correspondent banking and team leading are the areas of your interest, this offer is for you! Our client is currently developing a new team and looking for a leader who will held a global function.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationspossibility of obtaining certificatessport eventsinternational work environmentflexible working hours (start 08:00 - 10:00)your tasksteam managementquality check process managementcollaboration with other Team Leads and HRparticipation in team development and training in itiativesstakeholder management and project involvementwhat we expect10+ years of relevant professional experience in the Correspondent Banking/ PSPs/ Compliance/FCC field and preferably 7+ years working with CB or related domains,established and proven team leadership skills, having been in a similar role for at least 7 years,expert analytical skills in conducting effective FCC investigations, including in data and transaction analysis, research and documentation,strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way,fluent EnglishAgencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    If sanctions and export restrictions are the areas of your interest, this offer is for you! Our client is currently developing a new operational team of specialists and senior specialists with the professional background in sanctions and transactions.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationspossibility of obtaining certificatessport eventsinternational work environmentflexible working hours (start 08:00 - 10:00)your tasksprovide high quality advice to business,committees and senior management on sanctions matters in transactions, clients, sectors and productsrespond to new sanctions developments; assess impact and implement controls at WB level Implement and operate new sanctions policy and framework in WBperform WB overarching sanctions risk assessments and conclude on additional controlscreate sanctions awareness within business and second line of defense what we expectproven knowledge of sanctions and export restrictions.5 years of  experience in the financial crime compliance department of a financial institution or other relevant banking experienceexperience with international clients, sectors and products, such as trade finance, financial markets and payments and cash managementexcellent communication skills and are able to act as sparring partner at senior compliance and senior management.fluent English.in-depth knowledge about financial markets or correspondent bankingData analytics skillsin- depth knowledge of IT systems and process flows in financial institutions, includingin-depth knowledge about second line monitoring, quality assurance and risk reporting.Agencja zatrudnienia – nr wpisu 47
    If sanctions and export restrictions are the areas of your interest, this offer is for you! Our client is currently developing a new operational team of specialists and senior specialists with the professional background in sanctions and transactions.what we offerstable employment based on an employment contractsalary adjusted to the experiencefree English lessonsprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationspossibility of obtaining certificatessport eventsinternational work environmentflexible working hours (start 08:00 - 10:00)your tasksprovide high quality advice to business,committees and senior management on sanctions matters in transactions, clients, sectors and productsrespond to new sanctions developments; assess impact and implement controls at WB level Implement and operate new sanctions policy and framework in WBperform WB overarching sanctions risk assessments and conclude on additional controlscreate sanctions awareness within business and second line of defense what we expectproven knowledge of sanctions and export restrictions.5 years of  experience in the financial crime compliance department of a financial institution or other relevant banking experienceexperience with international clients, sectors and products, such as trade finance, financial markets and payments and cash managementexcellent communication skills and are able to act as sparring partner at senior compliance and senior management.fluent English.in-depth knowledge about financial markets or correspondent bankingData analytics skillsin- depth knowledge of IT systems and process flows in financial institutions, includingin-depth knowledge about second line monitoring, quality assurance and risk reporting.Agencja zatrudnienia – nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    Did you hear that we support a well-known company from the banking industry that has its own center of excellence in Warsaw? Currently we are looking for a Global Transaction Monitoring Policy, Risk & Coverage  Senior Expert, who will work globally. If you have got relevant experience in financial services indstry in SSC/BPO sector - please apply and give us a chance to know you better!what we offerstable employment based on an employment contractsalary adjusted to the experienceprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationsinternational work environmentflexible working hours (start 07:00-09:00)your tasksclose cooperation with Compliance on KYC Policy working with the team on the requirements for transaction monitoring scenario’s and controls for global banking products and services, including reviewing country specific scenarios and controls. what we expectminimum of 10 years of relevant work experience in the financial services industryminimum of 5 years’ experience in AML Transaction Monitoring area strong understanding of AML TM risks and typologies associated with different products and client typesgood understanding of data and data processing (payment messages and associated standards, transaction processing; relational databases, data warehouses, ETL processes)previous experience in performing TM Risk Assessments and designing TM Scenarios/controls/models to tackle identified risks fluent command of English ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situationsbeing able to ‘get people on board’ and ensure necessary buy-in from stakeholders, as well as to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple interestsAgencja zatrudnienia – nr wpisu 47
    Did you hear that we support a well-known company from the banking industry that has its own center of excellence in Warsaw? Currently we are looking for a Global Transaction Monitoring Policy, Risk & Coverage  Senior Expert, who will work globally. If you have got relevant experience in financial services indstry in SSC/BPO sector - please apply and give us a chance to know you better!what we offerstable employment based on an employment contractsalary adjusted to the experienceprivate medical careco-financing for the Multisport cardinternal and external training to raise qualificationsinternational work environmentflexible working hours (start 07:00-09:00)your tasksclose cooperation with Compliance on KYC Policy working with the team on the requirements for transaction monitoring scenario’s and controls for global banking products and services, including reviewing country specific scenarios and controls. what we expectminimum of 10 years of relevant work experience in the financial services industryminimum of 5 years’ experience in AML Transaction Monitoring area strong understanding of AML TM risks and typologies associated with different products and client typesgood understanding of data and data processing (payment messages and associated standards, transaction processing; relational databases, data warehouses, ETL processes)previous experience in performing TM Risk Assessments and designing TM Scenarios/controls/models to tackle identified risks fluent command of English ability to display style flexibility to teams and adapt plan, approach and behaviour to the different needs, cultures and situationsbeing able to ‘get people on board’ and ensure necessary buy-in from stakeholders, as well as to understand and take into account the underlying issues, opportunities and dynamics of an international organization with multiple functional lines and one hierarchical line and deal with multiple interestsAgencja zatrudnienia – nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Czy myślałeś/łaś kiedyś o pracy w bankowości, ale do tej pory nie trafiłeś/łaś na ofertę dla osób bez doświadczenia? Jeśli tak, to znaczy, że czekałeś/łaś na naszą rekrutację  Dla międzynarodowej firmy, która rozbudowuje swoje zespoły, szukamy osób, które chciałyby być częścią czegoś nowego. Zapewniamy, że nauczysz się, co Anti-Money-Laudering oznacza w praktyce, a wszystkie inne bankowe skróty, przestaną być dla Ciebie tajemnicą.oferujemypełne szkolenie po dołączeniuwsparcie Buddy'ego przez kilka pierwszych tygodni umowę o pracę w pełnym wymiarze godzinatrakcyjne wynagrodzenie oraz benefitymożliwości zdobycia doświadczenia i dalszego rozwoju w firmiepracę w międzynarodowym środowiskuzadaniapraca z systemem i dokumentacjąwyszukiwania informacjianaliza transakcji i profili klientów bieżące dokumentowanie procesuoczekujemydobrej znajomości j. angielskiego i niemieckiego (min. B2)dobrej znajomości MS Officechęci i motywacji do nauki umiejętności analitycznychAgencja zatrudnienia nr wpisu 47
    Czy myślałeś/łaś kiedyś o pracy w bankowości, ale do tej pory nie trafiłeś/łaś na ofertę dla osób bez doświadczenia? Jeśli tak, to znaczy, że czekałeś/łaś na naszą rekrutację  Dla międzynarodowej firmy, która rozbudowuje swoje zespoły, szukamy osób, które chciałyby być częścią czegoś nowego. Zapewniamy, że nauczysz się, co Anti-Money-Laudering oznacza w praktyce, a wszystkie inne bankowe skróty, przestaną być dla Ciebie tajemnicą.oferujemypełne szkolenie po dołączeniuwsparcie Buddy'ego przez kilka pierwszych tygodni umowę o pracę w pełnym wymiarze godzinatrakcyjne wynagrodzenie oraz benefitymożliwości zdobycia doświadczenia i dalszego rozwoju w firmiepracę w międzynarodowym środowiskuzadaniapraca z systemem i dokumentacjąwyszukiwania informacjianaliza transakcji i profili klientów bieżące dokumentowanie procesuoczekujemydobrej znajomości j. angielskiego i niemieckiego (min. B2)dobrej znajomości MS Officechęci i motywacji do nauki umiejętności analitycznychAgencja zatrudnienia nr wpisu 47
    • warszawa, mazowieckie
    • permanent
    • pełen etat
    PMO Analyst will use the standard tools and processes as set by CPB O&T and will also help define the CPB PMO’s key focus areas with aim to continuously improve to seek the excellence. PMO Analyst will help define the new reporting templates, KPIs / metrics & measurement methods using the standard tools & techniques to minimize the manual data gathering and reporting actions. PMO Analyst will have PPM (Project Portfolio Management) tools (E.g. Clarity PPM, Citi’s PTS), Agile delivery tools (E.g. JIRA) and collaborative tools (E.g. Confluence) experience.  PMO Analyst will have good understanding of Portfolio – Program – Project and their respective life cycle. PMO Analyst will also be required to guide the Program Managers and Project Managers in the team towards the standard tools and processes usage. PMO Analyst will also have good understanding on program’s stakeholders’ engagement and benefits management. PMO Analyst will ensure right setup & maintenance of roles & responsibilities with RACI matrix and skills matrix across the team.The position is based in Tampa reporting to the CPB O&T – Global PMO Head and DR&A – PMO Lead AnalystThe position will be individual contributor role working with PMO team across CPB teamAs part of large, geographically distributed team(s), PMO Analyst will manage stakeholders across multiple functional areasThe position requires strong interpersonal, communication & analytical skills in order to engage, negotiate & prioritize the actions during the complex & multi-faced situations to pursue the best outcome for CPBoferujemyB2B contract or Contract of mandateExcellent global career growth opportunities.Possibility to hybrid work.Supportive and friendly teammates and managers.An international and multicultural work environment with the opportunity to use English every day.Attractive salary and location (Warsaw)zadaniaSubject Matter Expert – PMO, Portfolio Management, Program Management, Project Management, SDLC tools & processesExecution – Apply the SME knowledge towards the CPB’s strategic goals to pursue & drive them to the closureLeadership – Lead Program Managers and Projects Managers towards the standard tools & processesInfluence – Engage stakeholders and guide them towards the respective goals completionQuality – Oversee efforts to improve the delivery quality. Also ensure KPIs and Status reporting is accuratePrioritization – Help prioritize during the various scope or resources or schedule situationsCooperation – Facilitate cross-organizational collaboration across various teams Flexibility – Encourage creative and innovation solution adoptionTraining – Mentor Program Managers and Project Managers towards the required skills to help improve their performanceoczekujemyBachelor’s degree (in science, computers, information technology or engineering)6+ years of total experience in large IT organizations preferably in financial services industry 3+ years of experience as PMO or Program Manager in large IT organizations preferably in financial services industryPreferred professional certifications: PMI – Portfolio Management Professional, PMI – Program Management Professional, Agile – Scaled Agile Framework, Any PMO related professional learningAgencja zatrudnienia – nr wpisu 47
    PMO Analyst will use the standard tools and processes as set by CPB O&T and will also help define the CPB PMO’s key focus areas with aim to continuously improve to seek the excellence. PMO Analyst will help define the new reporting templates, KPIs / metrics & measurement methods using the standard tools & techniques to minimize the manual data gathering and reporting actions. PMO Analyst will have PPM (Project Portfolio Management) tools (E.g. Clarity PPM, Citi’s PTS), Agile delivery tools (E.g. JIRA) and collaborative tools (E.g. Confluence) experience.  PMO Analyst will have good understanding of Portfolio – Program – Project and their respective life cycle. PMO Analyst will also be required to guide the Program Managers and Project Managers in the team towards the standard tools and processes usage. PMO Analyst will also have good understanding on program’s stakeholders’ engagement and benefits management. PMO Analyst will ensure right setup & maintenance of roles & responsibilities with RACI matrix and skills matrix across the team.The position is based in Tampa reporting to the CPB O&T – Global PMO Head and DR&A – PMO Lead AnalystThe position will be individual contributor role working with PMO team across CPB teamAs part of large, geographically distributed team(s), PMO Analyst will manage stakeholders across multiple functional areasThe position requires strong interpersonal, communication & analytical skills in order to engage, negotiate & prioritize the actions during the complex & multi-faced situations to pursue the best outcome for CPBoferujemyB2B contract or Contract of mandateExcellent global career growth opportunities.Possibility to hybrid work.Supportive and friendly teammates and managers.An international and multicultural work environment with the opportunity to use English every day.Attractive salary and location (Warsaw)zadaniaSubject Matter Expert – PMO, Portfolio Management, Program Management, Project Management, SDLC tools & processesExecution – Apply the SME knowledge towards the CPB’s strategic goals to pursue & drive them to the closureLeadership – Lead Program Managers and Projects Managers towards the standard tools & processesInfluence – Engage stakeholders and guide them towards the respective goals completionQuality – Oversee efforts to improve the delivery quality. Also ensure KPIs and Status reporting is accuratePrioritization – Help prioritize during the various scope or resources or schedule situationsCooperation – Facilitate cross-organizational collaboration across various teams Flexibility – Encourage creative and innovation solution adoptionTraining – Mentor Program Managers and Project Managers towards the required skills to help improve their performanceoczekujemyBachelor’s degree (in science, computers, information technology or engineering)6+ years of total experience in large IT organizations preferably in financial services industry 3+ years of experience as PMO or Program Manager in large IT organizations preferably in financial services industryPreferred professional certifications: PMI – Portfolio Management Professional, PMI – Program Management Professional, Agile – Scaled Agile Framework, Any PMO related professional learningAgencja zatrudnienia – nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Have you ever thought about working in banking, but so far you haven't found an offer for canidates with no experience? If yes, it means that you were waiting for our recruitment !For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Anti-Money-Laudering means in practice, and all other banking abbreviations will no longer be a mystery to you.what we offerfull training upon joiningBuddy's support for the first few weeksa full-time employment contractattractive salary and benefitsopportunities to gain experience and further development in the companywork in an international environmentyour taskswork with the system and documentationinformation retrievalanalysis of transactions and customer profilesongoing documentation of the processwhat we expectvery good command of English and German (min. B2)good knowledge of MS Officewillingness and motivation to learnanalytical skillsAgencja zatrudnienia nr wpisu 47
    Have you ever thought about working in banking, but so far you haven't found an offer for canidates with no experience? If yes, it means that you were waiting for our recruitment !For an international company that is expanding their teams, we are looking for candidates who would like to be part of something new. We assure you that you will learn what Anti-Money-Laudering means in practice, and all other banking abbreviations will no longer be a mystery to you.what we offerfull training upon joiningBuddy's support for the first few weeksa full-time employment contractattractive salary and benefitsopportunities to gain experience and further development in the companywork in an international environmentyour taskswork with the system and documentationinformation retrievalanalysis of transactions and customer profilesongoing documentation of the processwhat we expectvery good command of English and German (min. B2)good knowledge of MS Officewillingness and motivation to learnanalytical skillsAgencja zatrudnienia nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (German is an asset)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47
    Experienced AML specialists needed!Our Client - a consulting start-up company is developing its teams within Transaction Monitoring and Know Your Customer processes. If you have previous experience in the AML, don't wait and join them in this exciting journeywhat we offersalary adjusted to experience and knowledgefull training and buddy's support for the first few weeksfull-time employment contractpossibility of working on various projects and growing within the companyyour taskssupporting various operational processes for international clientsverification of bank's new and existing clients in terms of possible financial fraudpreparing proper documentation of all compliance-related contentcontrol of possible riskchecking customer credibilityconducting background researchdocumenting investigationswhat we expectexperience in the AML (especially, Transaction Monitoring process), min. 2 - 3 yearsunderstanding of how money laundering, terrorist financing and tax evasion are executedgood analytical and research skillsvery good English knowledge (German is an asset)ability to work independently; take initiative; and able to adapt to changeattention to detail and proven ability to handle complexityAgencja zatrudnienia – nr wpisu 47
    • kraków, małopolskie
    • permanent
    • pełen etat
    For our client - an international consulting company that is expanding its structures and offering great development opportunities, we are looking for experienced Transaction Monitoring Specialists. If you think about working in a growing organization and being part of newly created teams - do not wait! Apply now and let us get to know you.what we offerfull training upon joiningBuddy's support for the first few weeks employment contractattractive salary and benefitsworking in an international and dynamic environmentyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customers' profiles and transactions informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring (min. 2 - 3 years)Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executedVery good English knowledge (German is an asset)Willingness to support and train junior team membersAgencja zatrudnienia – nr wpisu 47
    For our client - an international consulting company that is expanding its structures and offering great development opportunities, we are looking for experienced Transaction Monitoring Specialists. If you think about working in a growing organization and being part of newly created teams - do not wait! Apply now and let us get to know you.what we offerfull training upon joiningBuddy's support for the first few weeks employment contractattractive salary and benefitsworking in an international and dynamic environmentyour tasksRisk-based investigations on transaction monitoring alerts and casesAnalysis of customers' profiles and transactions informationConducting background researchDocumenting investigationswhat we expectExperience with AML-Transaction Monitoring (min. 2 - 3 years)Good skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,Understanding of how money laundering, terrorist financing and tax evasion are executedVery good English knowledge (German is an asset)Willingness to support and train junior team membersAgencja zatrudnienia – nr wpisu 47

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