Praca kyc process Gdańsk. Znaleziono 699 ofert pracy.

ITLM - AI Governance Process Specialist

Bayer PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... Managers, ensuring that ITLM processes are consistent, high-quality, and ... the AI risk assessment process and AI inventory, including defining ... the AI risk assessment process and build up an AI ... Type into the ITLM process. Ensure alignment of AI lifecycle ...

IT Business Analysis Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 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 Accountant

LOXY POLAND sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 5 dni temu

... ERP system and related financial processes Process vendor invoices and support payment ... VAT, CIT) Understanding of accounting processes (accruals, fixed assets, reconciliations) Experience ... real exposure to group-level processes Opportunity to grow into a ...

Invoice to Pay Manager

Randstad Polska Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 5 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 ...

KYC Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 4 dni temu

... focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities youll ... of experience in AML KYC or analyst-related roles Good working knowledge of corporate processes and operations, supported by around ...

Drools Expert

Smart4Aviation PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 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 ...

Senior ITSM Consultant with German (f/m/x)

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

... customer platforms, optimizing and digitizing process flows, and expanding platform usage ... operational expertise across key ITIL processes, aiming to further develop and ... pragmatic, hands-on approach to process optimization and implementation. Sii Sp. ...

Accountant

LOXY POLAND sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 27 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 27 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 ...

Embedded Software Leader / Architect

Medicalgorithmics S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 5 dni temu

... With regard to personal data processed on the basis of consent ... medicalgorithmics.com. The administrator will process your personal data, also in ...

Accounts Receivable & Billing Specialist

Michael Page PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 12 dni temu

... support billing and cash application processes. This is a great opportunity ... of a team shaping new processes in a dynamic environment. Our ... Gdańsk, creating opportunities to shape processes and drive operational excellence. The ...

Production Process Digitalization Engineer

Aptiv PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... initiatives related to data analytics, process optimization, and the use of ... experience with VBA macros, including process automation and simple user interfaces. ... (or willingness to learn) production processes, a logical problem‑solving approach, ...

Fund Accounting Supervisor

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 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- ...

Fund Accounting Supervisor

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 27 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- ...

O2C Specialist (f/m/x)

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

... related to billing and financial processes Our requirements At least 5 ... understanding of Quote-to-Cash processes, especially in a SaaS environment ... operational data, translating insights into process improvements Strong analytical mindset and ...

Senior Fund Accountant

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 dni temu

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

Fund Accounting Assistant Manager

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 dni temu

... . Strong systems, product and process knowledge. Strong analytical and problem- ... cash, position and OTC reconciliation process, including trade capture, processing corporate ... addition to both compulsory (AML KYC) and optional training. Additional client- ...

Fund Accounting Manager

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 dni temu

... date performance. Manage the audit process ensuring timely and successful completion ... manage the overall NAV calculation process within the guidelines and procedures ... to both compulsory training (AML KYC) and optional training. Additional client- ...

Supervisor, Portfolio Accounting

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 4 dni temu

... required. Strong systems, product and process knowledge. Ability to positively influence ... cash, position and OTC reconciliation process, including trade capture and processing ... addition to both compulsory (AML KYC) and optional training. HedgeServ Limited ...

Invoice to Pay Manager

Randstad Polska Sp. z o.o. Pomorskie, Gdańsk, miesiąc 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 ...