Praca KYC Case Manager Pomorskie

Overview Who are we looking for? We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while enabling the Second Line of Defence (SLOD) to provide guidance and oversight. As Senior AML Program Manager - Subject Matter Expert, Assistant Vice...

Data Manager | FCU Technology Technologies we use SQL Python Microsoft Power BI You will manage data analytics consulting projects - propose solutions, gather business and technical requirements, supervise implementation of data and technology solutions, You will collaborate with team members on client projects to develop data-driven solutions for complex challenges, playing a pivotal role in...

Join to apply for the Product Manager | Remote | Crypto-native role at Koinly Join to apply for the Product Manager | Remote | Crypto-native role at Koinly Drowning in calendar chaos, roadmaps with no teeth, or product layers buried in meetings? We built Koinly differently: remote-first, async-first, and optimized for focused product work. Now we’re hiring aProduct Manager to own the roadmap,...

This is a great opportunity to join our dynamic business working with some of the world’s leading financial institutions. This specific role is within the Client Lifecycle Management (CLM) technology transformation area (Client Onboarding, Maintenance, Offboarding). This role requires hands on experience and knowledge with technical analysis, software design & implementation, configurations,...

Analityk / Analityczka Systemu IT Miejsce pracy: Gdańsk Technologie, których używamy Wymagane SoapUI Postman Swagger YAML UML BPMN Enterprise Architect SQL System operacyjny Windows O projekcie Do naszego zespołu poszukujemy Analityka/Analityczki Systemu. Osoba ta dołączy do zespołu, który rozwija projekt dla klienta z sektora bankowości. Model pracy: Hybrydowa (2-3 dni w tygodniu w biurze w...

Agentic AI Solutions Architect (Microsoft & Copilot) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The...

Quality Assurance Specialist Miejsce pracy: Gdańsk Technologies we use Expected Jira Your responsibilities Define and implement testing approaches and test scopes for assigned project areas in coordination with Test Managers. Design, prepare, and execute manual test cases based on business and technical requirements and defined test strategies. Contribute to the implementation and execution of...

Job Title EXPERT IN Non-Functional Testing in DATA Position Details - Seniority level: Mid-Senior level - Employment type: Contract (B2B or employment contract) - Job function: Information Technology - Industries: IT Services and IT Consulting Responsibilities - Work closely (on a regular basis) with Leaders and must have excellent communication, collaboration and facilitation skills (in...

Who are we looking for? We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while holding Second Line of Defence (SLOD) responsible to provide guidance and exercise oversight. As Senior AML Program Manager - Subject Matter Expert, Assistant Vice...

Data Manager | FCU Technology Technologies we use SQL Python Microsoft Power BI You will manage data analytics consulting projects - propose solutions, gather business and technical requirements, supervise implementation of data and technology solutions, You will collaborate with team members on client projects to develop data-driven solutions for complex challenges, playing a pivotal role in...

Agentic AI Solutions Architect (Microsoft & Copilot) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The...

Agentic AI Solutions Architect (Microsoft & Copilot) Miejsce pracy: Gdańsk Technologies we use Expected Azure AI Foundry Azure AI Agent Service Microsoft Copilot Studio Semantic Kernel AWS GCP Azure Optional Power Platform Microsoft SAP Oracle About the project YOUR ROLE As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and...

A global financial services company based in Poland seeks a Senior AML Program Manager to lead the design and implementation of a robust KYC program. The role requires strong knowledge of AML regulations and client onboarding processes, excellent communication and influencing skills, and the ability to manage changes in compliance standards. The candidate will be responsible for collaborating...

Data Manager | FCU Technology Miejsce pracy: Gdańsk Technologies we use Expected SQL Python Microsoft Power BI Tableau Your responsibilities You will manage data analytics consulting projects - propose solutions, gather business and technical requirements, supervise implementation of data and technology solutions, You will collaborate with team members on client projects to develop data-driven...

ServiceNow Architect (HRSD) Miejsce pracy: Gdańsk Technologies we use Expected Azure AI Foundry Azure AI Agent Service Microsoft Copilot Studio Semantic Kernel AWS GCP Azure Optional Power Platform Microsoft SAP Oracle About the project YOUR ROLE As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

A leading financial services provider in Gdańsk is seeking a Senior AML Program Manager to drive compliance and governance of AML/KYC processes. The ideal candidate will have significant experience in AML/KYC regulations, excellent communication skills, and the ability to manage change effectively. This role offers competitive salary and a comprehensive benefits package, including a permanent...

Agentic AI Solutions Architect (Microsoft & Copilot) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

Data Manager | FCU Technology Technologies we use SQL Python Microsoft Power BI You will manage data analytics consulting projects - propose solutions, gather business and technical requirements, supervise implementation of data and technology solutions, You will collaborate with team members on client projects to develop data-driven solutions for complex challenges, playing a pivotal role in...