Praca KYC Case Manager w Polsce. Znaleziono 15038 ofert pracy.

Center Performance Management Manager (Reporting & Analytics) (F/M/D)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Center Performance Management Manager (Reporting & Analytics) (F M D) ... -oriented dialogues with Directors, Process Managers, and Team Leads Identify efficiency ... Assessment Center session. In the case of behavioural test, you will ...

Enterprise Risk Management Manager (m/f/d)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... this role exist? The ERM Manager strengthens JTI’s Enterprise Risk Management ... selection of the employee in case no contract has been concluded. ... Assessment Center session. In the case of behavioural test, you will ...

Finance & IT Controls Manager (m/f/d)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... the Finance & IT Controls Manager are the ongoing maintenance and ... of the employee in case no contract has been concluded. ... for 12 months. In case of processing your application under ... Center session. In the case of behavioural test, you will ...

Corporate Tax Accounting Manager (m/f/d)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu

... position: The Corporate Tax Accounting Manager plays an important role within ... selection of the employee in case no contract has been concluded. ... Assessment Center session. In the case of behavioural test, you will ...

Business Analyst_KYC

emagine Polska PL, , , pl, PL, Bengaluru 6 dni temu

... accurate implementation. Prepare detailed test cases and execute end-to-end ... requirements capturing techniques using use cases and feature-driven methods. Create ... experience capturing requirements through use cases. Proven experience creating user stories ...

Finance Manager

Egala PL, , , pl, PL, Żerniki (pow. Poznański; gm. Kórnik), wielkopolskie 4 dni temu

... The Role The Group Finance Manager is responsible for leading the ... enabling sustainable growth. Group Finance Manager is one of the two ... hand in hand with Controlling Manager. Group Finance Manager ensures the accuracy, integrity, and ...

Assistant Manager – Banking & Treasury

JTC sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... control concerns to the Manager. Adhere to Risk and Compliance ... detail. Optional The Assistant Manager will support the day-to- ... deadlines. The Assistant Manager will support the management of ... while supporting the Manager in maintaining service levels and ...

Software Engineering Manager II - YouTube Creator Partnerships

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... beyond just Search. Software Engineering Managers have not only the technical ... theirs. As a Software Engineering Manager you manage your project goals, ... getting started and as a manager, you guide the way. With ...

Software Engineering Manager II - YouTube Ads Infrastructure

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... beyond just Search. Software Engineering Managers have not only the technical ... theirs. As a Software Engineering Manager you manage your project goals, ... getting started and as a manager, you guide the way. With ...

Senior Software Engineering Manager - Emergent AI Infrastructure

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... beyond just Search. Software Engineering Managers have not only the technical ... theirs. As a Software Engineering Manager you manage your project goals, ... getting started and as a manager, you guide the way. With ...

Senior Finance Manager/Future Director - Strategic Finance - Fast Track Leaders

Antal Finance & Accountancy PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 21 dni temu

... retail sector. Senior Finance Manager Future Director is a high- ... the Strategy & Investment Senior Manager will: Rotate through key strategic ... to take a senior manager director role in new markets, ... in recruiting specialists and managers, as well as in HR ...

Engineering Manager - Gemini Code Assist

Google PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 24 dni temu

... just Search. Software Engineering Managers have not only the technical ... a Software Engineering Manager you manage your project goals, ... and as a manager, you guide the way. With ... Software Engineering, Engineering Manager who is passionate about delivering ...

Manager, Enterprise Support, ES - INDIA

Amazon Bengaluru, KA, IN jeden dzień temu

... in India and in many cases the world’s records.Key job responsibilitiesAWS India technical consulting team is seeking an Enterprise Support Manager (ESM) to lead the awesome ...

FlexVan P1 E-motor Project Manager

Valeo Poland jeden dzień 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 ...

Insolvency Case Assistant with German

Advisory Group TEST Human Resources jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 ...

Brand Visual Merchandiser, Tommy Hilfiger Kids - Roosendaal Outlet

PVH Netherlands jeden dzień 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 ...

HRBP Coventry Site, UK Supply Chain (Maternity Cover)

PepsiCo Coventry, United Kingdom jeden dzień 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 ...