Praca kyc process Lublin. Znaleziono 320 ofert pracy.

Senior Service Management Consultant with German

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 12 dni temu

... and enforce SACM Change Management process and policies; Manage customer 3rd ... document for realising the recruitment process pursuant to the Personal Data ...

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

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 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. ...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 4 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 ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 4 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 ...

Business Transformation Senior Director (RTR, Finance, Consulting)

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

... target operating model design, process design, process, and technology maturity assessment, benchmarking, ... strong end to end process knowledge within finance (Controllership, Record ... for realising the recruitment process pursuant to the Personal Data ...

P2P (Payables) Business Transformation Director

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

... target operating model design, process design, process, and technology maturity assessment, benchmarking, ... strong end to end process knowledge within finance (Accounts Payable [ ... document for realising the recruitment process pursuant to the Personal Data ...

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 4 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 ...

AML Senior Analyst with German | Financial Crime Unit

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

... data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA, Proficiency in other ... support during onboarding process, mentoring from experienced colleagues, training ... personal data will be processed for recruitment purposes by PwC ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 5 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... hands-on experience in AML processes, Fluency in Dutch and English, ... . Your personal data will be processed for recruitment purposes by PwC ...

Senior Systems Engineering & PLM Consultant with German

Capgemini Invent PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 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) ...

Senior General Ledger Accountant with French

Starcom Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 dni temu

... -672 Warsaw. -Personal data is processed to conduct the recruitment based ... hereby express my consent to process my personal data, in accordance ... of current and future recruitment processes at Starcom Sp. zo.o., ...

AML Operations Specialist with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 8 dni temu

... Your responsibilities Review and validate KYC profiles and alerts to ensure ... lists, adverse media) to build KYC profiles and assign AML risk ... Team Leader with daily operations, process monitoring, and escalation of suspicious ...

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 2 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 ...

Business Transformation Director (OTC, Finance, Consulting)

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

... project leadership skills to drive process efficiency, cash flow improvement and ... document 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 4 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 ...

Project Controls Specialist | Infrastructure Managed Services

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

... knowledge and experience to optimize processes and pay attention to quality ... of service delivery model and process flow to enhance efficiency and ... . 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 4 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 ...

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 ...

DevOps Engineer

TeamQuest Sp. z o.o. Lubelskie, Lublin, miesiąc temu

... Bash) to streamline CI CD processes.Optimizing build and deployment processes to reduce software delivery time. ... of infrastructure and CI CD processes following best practices.Implementing and ... , as part of CI CD processes.Creating and maintaining tools to ...