Activity Reports Jobs in Poland

This position is offered as a fixed-term contract that will end by 30.09.2026.We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/...

We are seeking a qualified and experienced professional to join AML Operations in Szczecin as an AML/CFT Specialist. The role is responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions screening activities while m...

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

Data Manager BP PolandAbout ENGIE and Supply & Energy Management:ENGIE a global leader in low-carbon energy and services relies on its Global Business Unit Supply & Energy Management (GBU S&EM) to provide reliable sustainable and affordable energy to all its customers. This strategic unit optimizes...

Contingent upon Contract Award.Assesses complex data systems and programs in support of ad-hoc and standing management or customer requests.  To advise leadership on courses of action that can improve healthcare delivery as well as provide data and information that will allow decision making by mana...

DescriptionJOB SUMMARYAs a member of the property Human Resources support staff he/she works with Human Resources employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation and training and development. Additionally he/she focuses o...

We are looking for an Application Support Engineer with French to join the Sopra Steria Polska team and contribute to a project for a client that provides technological and operational support for the French public televisionResponsibilities:Resolving application-related incidents including identify...

We are partnering with a well-established international financial institution to recruit a Team Leader: Corporate Actions Operations for their growing Warsaw office. The organization is recognized for its innovation resilience and commitment to operational excellence. Their Warsaw hub plays a strate...

We are seeking a highly skilledTask & Process Mining Consultantto join our team and help organizations uncover inefficiencies optimize workflows and drive digital transformation. The ideal candidate will have expertise in process discovery task mining technologies and data-driven analysis to deliver...

We are looking for an AML Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This role combines Know Your Customer (KYC) reviews and AntiMoney Laundering / CounterTerrorist Financing (AML/CTF) investigations. The Analyst will autonomously conduct compliance reviews...

Job Description:Are you anexperienced individual with an eye for detail Do you have a passion for detecting and preventing financial crime If this sounds like you we atAMLRightSourcehave an excitingopportunity!We are currently seeking anAMLAnalystto work directly with our clients (banks and non-bank...