Praca kyc process Lublin. Znaleziono 333 ofert pracy.

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

... -on experience in transaction monitoring processes, Fluency in French and English, ... - our full support during onboarding process, mentoring from experienced colleagues, training ... . Your personal data will be processed for recruitment purposes by PwC ...

Staff Software Engineer Back-end Identity Engineering

Affirm PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... and expanding Identity Data Management, KYC Verification, and Decisioning capabilities, while ... , you will shape the foundational processes that unlock revenue and build ... of technical solutions and operational processes. You take ownership of your ...

AML Senior Analyst with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 9 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... hands-on experience in AML processes, Fluency in Dutch and English, ... - our full support during onboarding process, mentoring from experienced colleagues, training ...

Senior Azure Engineer

EPAM Systems PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... for IaC, Build and release processes for multiple development teams Contribute ... performance Manage the full release process Requirements 3 years of experience ...

Senior DevOps Engineer

Trimetis Services sp z oo PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... CD and future CI CD processes and the introducing and design ... and new CI CD processes. · Comply with the standards and ensure that the processes are applied. · Design monitoring solutions ... DevOps practices, CI CD process and the tools used for ...

Senior Fullstack Engineer Python Reactjs AI skills - Freelance

Netguru PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... replacing fragmented tools and manual processes with a single, installer-driven ... and soft skills. Dev-friendly processes such as Continuous Integration, Continuous ... more about our open recruitment processes. If you need any disability- ...

Senior Cyber Security Consultant – FMCG industry f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin jeden dzień temu

... , and make sure key cyber processes run smoothly. It’s a good ... IT teams to ensure secure processes and good practices Report progress ... practices Awareness of key cyber processes and risk principles Experience coordinating ...

Senior RPA Developer Blue Prism

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 3 dni temu

... that simplify and accelerate business processes. Using Blue Prism, you’ll help ... work will include analyzing current processes, identifying opportunities for automation, and ... phases. Solid understanding of business processes and ability to convert them ...

IT Analyst – Banking Digital Infrastructure

ITDS PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 3 dni temu

... will focus on analyzing business processes, gathering requirements, and supporting the ... main responsibilities: Analyze business processes to identify improvements and system ... analyzing and modeling business processes and data structures Experience working ...

Senior Workday Integration Consultant

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

... - our full support during onboarding process, mentoring from experienced colleagues, training ... . Your personal data will be processed for recruitment purposes by PwC ...

Atlassian Cloud Administrator (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 5 dni temu

... responsible for providing technical and process-related support for Atlassian Cloud ... tools to effectively support business processes. This also includes participation in ... Experience in documenting implemented processes and configurations in line with ...

AML Analyst with German | Financial Crime Unit

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

... - our full support during onboarding process, mentoring from experienced colleagues, training ... . Your personal data will be processed for recruitment purposes by PwC ...

Senior Cyber Security Consultant – FMCG industry (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 5 dni temu

... , and make sure key cyber processes run smoothly. It’s a good ... IT teams to ensure secure processes and good practices Report progress ... practices Awareness of key cyber processes and risk principles Experience coordinating ...

Architect Atlassian (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 5 dni temu

... implementing and automating business processes, maintaining and optimizing Atlassian tools, ... development, integrations, and process improvements Support presales activities by ... industry events Improve team processes (e.g., onboarding, resource planning) ...

Senior Workplace Engineer (Citrix, with German)

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

... and infrastructure. Manage ITIL processes across configuration, change, incident, and ... . Strong understanding of ITIL processes across configuration, change, incident, and ... document for realising the recruitment process pursuant to the Personal Data ...

AML Analyst | Financial Crime Unit

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

... - our full support during onboarding process, mentoring from experienced colleagues, training ... . Your personal data will be processed for recruitment purposes by PwC ...

Integration Consultant with EVA – 1/2 FTE (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

... functional documentation (configuration documents, process flows, user guides) Deliver end- ... continuous improvement of Retail IT processes and system performance Our requirements ... of IT service management processes Very good communication skills in ...

Integration Consultant with EVA – 1 2 FTE f m x - Oferty pracy - Job in Sii

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

... functional documentation (configuration documents, process flows, user guides) Deliver end- ... continuous improvement of Retail IT processes and system performance Requirements Minimum ... of IT service management processes Very good communication skills in ...

Cybersecurity Consultant

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... , and maintain user guides and process documentation. Our requirements Solid working ... functional designs. Capable of documenting processes supported by sound data models ... document for realising the recruitment process pursuant to the Personal Data ...

Automation Tester

Scalo PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 13 dni temu

... : projekt automatyzacji obszaru AML oraz KYC, testy API w oparciu o ... XRAY, wsparcie testów modułów AML, KYC i procesów decyzyjnych, udział w ...