Praca kyc process Gdańsk. Znaleziono 1204 ofert pracy.

OSM Developer

Cyclad PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... in future recruitment processes, please enclose the following statement ... in future recruitment processes. I acknowledge that the above ... data for future recruitment processes – personal data shall be processed under theconsent, pursuant to Art. ...

Oracle UIM Developer

Cyclad PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... in future recruitment processes, please enclose the following statement ... in future recruitment processes. I acknowledge that the above ... data for future recruitment processes – personal data shall be processed under theconsent, pursuant to Art. ...

IT Business Analyst Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 8 dni temu

... validate requirements for changes in KYC applications. Job Responsibilities • Provide solutions to complex business processes related to Know Your Customer (KYC) applications and regulatory data document ...

Senior Fullstack .NET Developer

SPEERON POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... potential claims.Personal data processed on the basis of your ... ?Your data will be processed in an automated manner (e. ... your data is unlawfully processed;•when the deletion of your ... personal data is being processed by Speeron in an unlawful ...

Invoice to Pay Manager

Randstad Polska Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu

... services for finance, whilst driving process efficiency on a global scale. ... external authorities validating of ITP process KPI’s and measures delivering training ...

Global Indirect Tax Process Expert

Bayer PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... . Basic understanding of indirect tax processes and compliance requirements is a ... a Junior Global Indirect Tax Process Expert and start your career ... will help you engage in process enhancements, where you will begin ...

Business Analyst Solutions

Bunge Polska Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 8 dni temu

... design end-to-end processes, and ensure that implemented solutions ... : Conduct cross-functional process analysis across manufacturing, warehouse, logistics, ... governance standards, covering processes, functional specifications, scenarios, and test ...

Accountant

LOXY POLAND sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu

... VAT, CIT) Understanding of accounting processes (accruals, fixed assets, reconciliations) Experience ... real exposure to group-level processes Opportunity to grow into a ... to include cross-entity processes, regional leadership responsibilities, and increased ...

Team Leader, Travel Expense Management

Fortum Service Poland Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu

... use AI in our recruitment processes. Every application is thoroughly reviewed ... reasonable adjustments during the recruitment process due to a disability or ... order to conduct the recruitment process for the position of TEMTeam ...

IT Project Manager

Smart4Aviation PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... . Your personal data will be processed for the purpose of current ... . Following legitimate interests, during recruitment process a former employer can be ... deleted immediately after the recruitment process.5. You have the right ...

Operations Manager - Process & Automation

Flyps Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... not only maps and improves processes , but can also build them ... improve end-to-end operational processes across teams. Translate business needs ... , Zapier, n8n, internal dashboards). Ensure processes are not only designed, but ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ... . Your personal data will be processed for recruitment purposes by PwC ...

IT Financial & Process Management Consultant

speedapp PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... consulting Proven track record in process improvement and organizational development Expert- ... card). WHAT DOES THE RECRUITMENT PROCESS LOOK LIKE? Application: Apply and ... recruiter will explain the recruitment process for the specific position. The ...

Senior IT Process Manager (IT Configuration/CMDB) | f/m/d

ERGO Technology & Services S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... and proven experience implementing ITSM processes hands‑on experience with CMDB ... retains its integrity for operational processes as well as strategic decision ... various end-to-end insurance processes, including finance, operations, and underwriting. ...

Fund Accounting Supervisor

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 11 dni temu

... manner. Assist in the audit process including preparation of fund financial ... cash, position and OTC reconciliation process, including trade capture, processing corporate ... addition to both compulsory (AML KYC) and optional training. Additional client- ...

Pega System Architect SSA LSA

YourITeams PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 dni temu

... solutions supporting Know Your Customer (KYC) processes. The role involves on-site ... support Know Your Customer (KYC) processes. Translate business requirements into technical ... of Know Your Customer (KYC) processes is advantageous. Familiarity with Pega ...

Pega System Architect (SSA/LSA)

YOUR ITEAMS sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 18 dni temu

... solutions supporting Know Your Customer (KYC) processes. The role involves on-site ... support Know Your Customer (KYC) processes. Translate business requirements into technical ... of Know Your Customer (KYC) processes is advantageous. Familiarity with Pega ...

Senior IT Process Manager IT Configuration CMDB | f m d

ERGO Technology & Services PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 12 dni temu

... various end-to-end insurance processes, including finance, operations, and underwriting. ... retains its integrity for operational processes as well as strategic decision ... and proven experience implementing ITSM processes hands‑on experience with CMDB ...

Fund Accountant

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 11 dni temu

... review for reasonableness Calculate and process income and expense accruals including ... controls Assist in the audit process if required Attend and participate ... to both compulsory training (AML KYC) and optional training. Additional, client- ...

Invoice to Pay Manager

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, 14 dni temu

... services for finance, whilst driving process efficiency on a global scale. ... overall responsibility for the ITP process performance, tool development, and the ... and external authoritiesvalidating of ITP process KPI’s and measuresdelivering training and ...