Praca KYC Case Manager w Polsce. Znaleziono 16635 ofert pracy.

Product Owner Agentic AI

Kyriba PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... and quality standards Identify edge cases and ensure comprehensive coverage Partner ... detailed requirements Work with Product Manager to understand customer needs and ... business rules, workflows, and edge cases Create wireframes or mockups to ...

Compliance Manager

paymove PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 10 dni temu

... Obowiązanej (WPIO) Nadzór nad procesami KYC, EDD i CDD Zarządzanie systemem ... . 3 lata doświadczenia jako Compliance Manager, AML Officer lub na podobnym ... regulacyjnych Praktyczna znajomość procesów AML KYC w środowisku instytucji płatniczej Wiedza ...

Project Manager / Business Analyst

Spyrosoft PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 10 dni temu

... Coordinator Junior Project Manager Experience supporting transformation, change-the- ... experience preparing business cases, recommendations, governance materials, executive reporting, ... Regulatory Reporting AML KYC Risk Management Banking Operations Private ...

System Analyst

BlueSoft PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... . kredyty, rachunki, płatności, onboarding klienta, KYC AML), potrafi tworzyć czytelną dokumentację wymagań (use cases, user stories, specyfikacje funkcjonalne niefunkcjonalne), ... possible claims, and in the case of consent for future recruitment - ...

Project Manager Upgrade Management NCE

Vestas Wind Systems Aarhus, Denmark 27 dni temu

... is CIM case execution monitoring. Both areas covering Onshore Offshore and Service ConstructionbrbrResponsibilitiesbrAs a Project Manager Upgrade Management NCEbrbr* Ensure efficient ... Management NCE Manager based on regularly collected performance ...

Alternance Account manager H/F/N

OVHCloud Paris, France 27 dni temu

... brbrEn tant que Account Manager en alternance, vous serez un ... aux Partner Account Managers (PAM), Account Managers (AM) et Business Development Manager (BDM)brbr* Identifier et qualifier ... de contenus marketing (use cases, infographies, études de cas)brbr* ...

FlexVan P1 E-motor Project Manager

Valeo Poland 27 dni temu

... the Associated P2 Actors in case of P2 not completed in ... obtain customer orders (prefer: on case by case...)br * Define and manage his ... ) and challenge the P1 Project Managers or Launch Managers of the Projects part of ...

Tax Manager

27 dni temu

... are looking for a Tax Manager who will lead the Tax ... . Support and follow up on cases under litigation Take the lead ... Thai market Assist Regional Senior Manager Tax APAC with day-to- ...

Grocery Store Manager

Delivery Hero Stockholm, Sweden 27 dni temu

... support from their immediate manager.br * Is unpretentious and flexible - ... know each other betterbr #128188; Case Interview - Show us your magic ... previous experience as a store manager, assistant store manager, warehouse manager, or team leader.br * You ...

Retail Training Manager (m/w/d) Germany and Austria

Richemont Munich, Germany 27 dni temu

... a plusbrbrIf this is the case, then we would love to hear from youbrbrWhat are we expecting from you?brbrThe Training Manager i spart of the Germany ... coordination with the regional Training Manager. (S)He is responsible for ...

Insolvency Case Assistant with German

Advisory Group TEST Human Resources 19 dni temu

... a complete picture of each case) Understands and interprets information relevant ... meetings for new and legacy cases Collaborates with internal and external ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU 9 dni temu

... of reports and metrics for KYC and AML tracking purposes for ... knowledge of Compliance, AML and KYC related laws and other relevant ...

Team Lead, New Business Intake (NBI)

Baker McKenzie Belfast, United Kingdom 27 dni temu

... . They will support the Intake manager with escalations and queries from ... procedures br * Work with the Manager Service Owner to implement quality ... analysis, compliance, Risk, or AML KYC br * Knowledge of Anti-Terrorist ...

Sr Program Manager, EU Registration and Verification

Amazon London, GB 9 dni temu

... launches. As a Senior Program Manager for EU Verification, you will ... initiatives around Know Your Customer (KYC). KYC is a regulatory obligation to ... (AML) program. Currently, Amazon conducts KYC on all sellers in its ...

HRBP Coventry Site, UK Supply Chain (Maternity Cover)

PepsiCo Coventry, United Kingdom 27 dni temu

... , actionable transparent feedback to help managers and employees to improve their ... of development areas and improve manager capabilities. * Strong HR execution skills ... , actionable transparent feedback to help managers and employees to improve their ...

Brand Visual Merchandiser, Tommy Hilfiger Kids - Roosendaal Outlet

PVH Netherlands 27 dni temu

... VM Co-Ordinator and Store Managers to map the floor space ... VM Co-Ordinator and Store Managers.br * Maintain strong product knowledge ... floor.br * Support the Store Managers in training the store team ...

Sr. Program Manager, Amazon Grocery Logistics Delivery

Amazon London, GB 9 dni temu

... ) network. The Sr.Program Manager will be responsible for driving ... focus, the Sr. Program Manager will need to conduct and ... goals, the Sr. Program Manager will need to be a ... for the Sr. Program Manager to possess a deep understanding ...

Data Center Facility Manager, Data Center Community

Amazon New Carlisle, IN, US 9 dni temu

... energetic Data Center Facility Manager to serve as a technical ... Data Center Facility Manager for the data centers in ... the lifeAs the Facility Manager, your role demonstrates a strong ... , security experts, operations managers, and other vital roles. You’ll ...

Operations Manager - OISL, Project Kuiper

Amazon Redmond, WA, US 9 dni temu

... around the world.The Operations Manager would report directly to the ... Streams KPI production performance. The Manager’s responsibilities will include development of ... product quality are paramount. The Manager and his her team will ...

Sr. Program Manager, Direct Fulfillment

Amazon Cairo, EG 9 dni temu

... a Senior Program Manager, pioneering new ways of thinking, ... a Senior Program Manager, you’ll drive and manage the ... efficient project plan. Some managers are based on-site while ... tasks. Senior Program Managers have significant responsibilities, and you’ll ...