Praca kyc process Lublin. Znaleziono 295 ofert pracy.

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... in corporate environment or AML processes, Fluency in English, both spoken ... . Your personal data will be processed for recruitment purposes by PwC ...

SailPoint IdentityIQ Consultant (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 4 dni temu

... identity and access management processes. The role combines operational responsibilities ... the smooth execution of IAM processes and the continuous improvement of ... Familiarity with identity lifecycle processes (joiner mover leaver) Basic understanding ...

Senior Systems Engineering & PLM Consultant with German

Capgemini Invent PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 10 dni temu

... tools to cover the defined processes and methodologies and creating demonstrators ... development and its core processes Experience in strategy and organizational ... Model Based) Systems Engineering and Process Modeling description languages (SysML, BPMN) ...

Logistics Transformation Senior Consultant Transport

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

... , optimize, and harmonize logistics processes , collaborating with internal teams and ... 5 years of experience in process optimization. Solid understanding of transport ... solving skills, with experience in process flow design and continuous improvement ...

Senior Fullstack Engineer - Freelance

Netguru PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 11 dni temu

... and can handle the entire process independently again. Salary range: up ... & Responsibilities: Owning the App Review Process: Managing the complete verification cycle ... can expect from the recruitment process: First, youll meet with one ...

Treasury Expert

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

... stakeholders. Improving Treasury Operations processes by identifying opportunities to streamline ... take part in ongoing process improvements and operational projects. Capgemini ... document for realising the recruitment process pursuant to the Personal Data ...

ServiceNow HRSD Consultant

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

... to understand their HR processes, translate business requirements into platform- ... application delivery, optimize business processes, and integrate systems seamlessly. This ... strong understanding of HR processes and HR digital transformation initiatives. ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... Team Leader with daily operations, process monitoring, and escalation of suspicious ... -on experience in transaction monitoring processes including a minimum of 6 ... . Your personal data will be processed for recruitment purposes by PwC ...

Intern Low Code Consultant (Mendix, Power Platform, with German)

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... You demonstrate analytical, process‑oriented thinking and enjoy understanding ... target operating model design, process design (process flows, narratives, operating procedures, control ... for realising the recruitment process pursuant to the Personal Data ...

Junior Low Code Consultant (Mendix, Power Platform, with German)

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... will assess and analyze business processes and needs, translating them into ... . Our requirements You demonstrate analytical, process‑oriented thinking and enjoy understanding ... document for realising the recruitment process pursuant to the Personal Data ...

Senior Data Analyst with German | FCU Technology Team

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... solutions and raw data extraction processes, mainly using Power BI and ... - our full support during onboarding process, mentoring from experienced colleagues, training ... . Your personal data will be processed for recruitment purposes by PwC ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... Team Leader with daily operations, process monitoring, and escalation of suspicious ... -on experience in transaction monitoring processes including a minimum of 6 ... . Your personal data will be processed for recruitment purposes by PwC ...

Feedback Loop Processing

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

... outcomes for the feature intake process. Ensuring smooth coordination with stream ... , product operations, or user‑insight processes in digital platforms. Strong ability ... document for realising the recruitment process pursuant to the Personal Data ...

SAP Consultant (EWM)

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

... optimize end‑to‑end warehouse processes using SAP EWM. Acting as ... , and scalability in their warehouse processes. Your project Join the GDC ( ... warehouse operations. Propose and implement process improvements and new functionalities. Collaborate ...

Feedback Loop Processing

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 6 dni temu

... and improving the feedback collection process for Neo, the newly launched ... , product operations, or user‑insight processes in digital platforms. Strong ability ... , with attention to detail and process consistency. Hands‑on experience with ...

R2R Finance Consultant - Strategy & Transformation

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 9 dni temu

... on Target Operating Model and Process Design, documenting decisions and solutions. Provide process and technology improvement recommendations to ... document for realising the recruitment process pursuant to the Personal Data ...

Business Analyst with Salesforce CRM CRM Platform GMT-4

DataArt PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 11 dni temu

... workstreams to manage cross system process and integration changes Provide process support to simplify, standardize, and ... owners Experience supporting agile delivery processes and project ceremonies Strong analytical ...

SAP MM Consultant

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 11 dni temu

... -Pay and Logistics project. Analyse processes, design solutions, and lead implementation, ... in SAP and its related processes, yo will join a team ... SAP S4HANA and its business processes, including Source-to-Contract, Purchase- ...

SAP OTC & Financial Integration Consultant – TPM f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 14 dni temu

... -to-Cash and Financial Integration processes within a TPM landscape. The ... -to-Cash and Financial Integration processes for TPM Analysis of business ... with TPM-related OTC FI processes in SAP S 4 (condition ...

Global Process Business Analyst

Publicis Lublin, Poland jeden dzień temu

... - Comfortable working with BI tools, process software, and digital platforms. Problem ... - Comfortable working with BI tools, process software, and digital platforms. Problem ...