Praca kyc process Gdańsk. Znaleziono 1370 ofert pracy.

ITLM - AI Governance Process Specialist

Bayer PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 11 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 ...

Ekspert ds. Procesów KYC K/M

Alior Bank SA PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... lub instytucjach finansowych w obszarze KYC, posiada bardzo dobrą znajomość obszaru KYC CDD oraz regulacji AML i ... się w podnoszenie jakości procesów KYC, posiada bardzo dobrą znajomość produktów ... w pracy projektowej AML KYC, zna język angielski na poziomie ...

Global Process Owner (Tax & Statutory, Transformation, Consulting)

Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

... a Tax & Statutory Global Process Owner you will create a ... through Best In Class processes and automation and develop high- ... management of your domain processes. We want you to be ... for realising the recruitment process pursuant to the Personal Data ...

IT Business Analysis Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień 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 ...

IT Business Analysis, Officer

STATE STREET BANK INTERNATIONAL GMBH PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... members, and vendors; Passionate about process improvement and technology. Working knowledge of State Street KYC requirements and applications is a ...

Senior Accountant

LOXY POLAND sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 21 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 ...

Dynamics 365 CRM Product Owner (f/m/x)

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... Microsoft Dynamics platform and commercial processes and data within the platform. ... (TCGs) and regions countries. These processes should be fully aligned and ...

C2C Business Transformation Analyst

Capgemini Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... ‑state and target‑state processes, process issues, improvement opportunities, business requirements ... within Cash‑to‑Cash processes, including Order Management, Billing, Accounts ... for realising the recruitment process pursuant to the Personal Data ...

Dynamics 365 CRM Product Owner f m x

Sii PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... the Microsoft Dynamics platform, commercial processes, and data within the platform. ... (TCGs) and regions countries. These processes should be fully aligned and ...

Accounts Receivable Process Manager

Metsa Group Services sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... employees and develop the people, processes and services to our customers ... with SAP Knowledge in AR processes and master data management Advanced ... and logistics, HR, technology, business process development, communications, law, and many ...

Senior ITSM Consultant with German f m x

Sii PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... customer platforms, optimizing and digitizing process flows, and expanding platform usage ... operational expertise across key ITIL processes, aiming to further develop and ... focus is on clearly defined processes, measurable KPIs, and consistently high ...

Drools Expert

Smart4Aviation PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień 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 6 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. ...

Operations Manager - Process & Automation

Flyps Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień 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 ...

IT Financial & Process Management Consultant

speedapp PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień 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 ...

Production Process Digitalization Engineer

Aptiv PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 9 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, ...

Supervisor, Portfolio Accounting

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie jeden dzień temu

... cash, position and OTC reconciliation processes including trade capture and processing ... addition to both compulsory (AML KYC) and optional training. HedgeServ Limited ... by machine learning and robotic process automation, gives clients real-time ...

Fund Accounting Supervisor

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 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 16 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- ...

Test Coordinator & Automation Quality Engineer

DCV Technologies PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk jeden dzień temu

... responsible to make sure that process are automated as much as ... B2B contract KEY RESPONSIBILITIES: Test Process & Governance: Collaborate with stakeholders (Product ... drives continuous improvement in testing processes to enhance efficiency and reliability. ...