Praca KYC Case Manager Lublin. Znaleziono 244 ofert pracy.

Transition Manager with German

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu

... ROLE The role of Transition Manager is a very dynamic position ... experience in a transition project manager role or in an SME Technical Manager role with experience in Transition ... at every stage. Connected Manager - our leadership development program has ...

Quality Assurance Specialist with German

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 dni temu

... in coordination with Test Managers. Design, prepare, and execute manual test cases based on business and technical ... testing, including test case design, preparation, execution, and documentation. ... office) Meeting with Hiring Manager (MS Teams or in our ...

eCommerce Growth Advisor

HYPER EFFEKT SP. Z O.O. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... DTC e-commerce owners and managers Act as a trusted advisor ... management or consulting role (eCommerce Manager, Customer Success Manager, or similar) Practical experience with ... familiarity with GTM (Google Tag Manager) setup and data layers English ...

Senior Service Management Consultant with German

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... ; Works with Regional Global Change Managers, Release Managers, Data Quality Managers, Data Managers and data Owners, Tools Support ... Verification Video call with a manager Final Decision Capgemini Polska Capgemini ...

Senior IT Program Manager – Digital Banking Projects

ITDS PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... ) As a Senior IT Program Manager – Digital Banking Projects , you will ... of experience as a Delivery Manager, IT Program Manager, or Technical Project Manager Proven success in leading and ...

Project Manager Implementation Manager with French Learning Platform

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu

... a Senior French-speaking Project Manager (Implementation Manager) to lead end-to-end ... of experience as a Project Manager in SaaS or enterprise software ...

Rollout Manager (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... currently looking for a Rollout Manager to join our Business Services ... of experience as a Field Manager Senior Site Supervisor Telecom Implementation Manager Site Engineer (like in Huawei ...

Business Development Manager – Workday (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

Business Development Manager – Workday (f m x) Miejsce ... of experience as a Sales Manager (Associate Sales Manager), preferably in the HCM area ... Description Become our Business Development Manager at the Workday Competency Center. ...

Senior Delivery Manager – Public and utilities sectors (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 7 dni temu

... the position of Senior Delivery Manager. Our PMO team consists of experienced managers involved in the processes of ... Team as a Senior Delivery Manager who is the key stakeholder ...

Business Development Manager – SAP (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 13 dni temu

Business Development Manager – SAP (f m x) Miejsce ... of experience as a Sales Manager (Associate Sales Manager), preferably in the ERP SAP ... Description Become our Business Development Manager at the SAP Competency Center. ...

Rollout Manager (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 22 dni temu

... currently looking for a Rollout Manager to join our Business Services ... of experience as a Field Manager Senior Site Supervisor Telecom Implementation Manager Site Engineer (like in Huawei ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ... phone call Language level verification Case study Interview PwC Poland’s Financial ...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ... phone call Language level verification Case study interview PwC Poland’s Financial ...

AML Operations Specialist with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

... Review and validate KYC profiles and alerts to ensure ... adverse media) to build KYC profiles and assign AML risk ... escalation of suspicious cases. Our requirements Minimum 2 years ... call Language level verification Case study Interview If you are ...

IT Support Agent with German

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... , chat or e-mail. In case you won’t be able to ... Verification Video call with a manager Final Decision What your development ...

Service / Process Release Manager with German

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 21 dni temu

Service Process Release Manager with German Miejsce pracy: Lublin ... environment, coordinating rollback plans in case of issues. Communicate with stakeholders, ... Verification Video call with a manager Final Decision Capgemini Polska Capgemini ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... , Analyzing clients data to create KYC profiles and evaluate AML risk ... in the area of AML, KYC, TM, FATCA, Proficiency in other ... verification HC screening phone call Case study Interview Language level verification ...

Test Automation Engineer Senior

Trimetis Services sp z oo PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... and develop comprehensive test plans cases and test specifications based on ... plans Test customer-specific use case scenarios Assess new software products ... in planning and developing test cases based on product requirements. Strong ...

Cyber Tower Lead with German

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... assessments, price modelling, building cost cases, defending solutions and cost models, ... SoW, SLA, cost models, business cases, proposal responses, proposal presentations and ... career at every stage. Connected Manager - our leadership development program has ...

Business Transformation Senior Director (RTR, Finance, Consulting)

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 dni temu

... . Ability to articulate the business case for change implementation of recommended ... career at every stage. Connected Manager - our leadership development program has ... Verification Video call with a manager Final Decision Capgemini Polska Capgemini ...