Praca KYC Case Manager w Polsce. Znaleziono 16595 ofert pracy.

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... interpreting international AML regulations and KYC guidelines, ensuring alignment with local ... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... interpreting international AML regulations and KYC guidelines, ensuring alignment with local ... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ...

Risk & Anti-Fraud Operations Specialist Casino

GR8 Tech PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... across Sports, Casino, Payments, and KYC domains. What you’ll drive: Discovery & ... behavior. Maintain structured, audit-ready case notes and documentation to support ... Communicate risk findings and critical case details to Payments, Trading, and ...

Sr. Business Analyst, Customer Shopping and Delivery Experience

Amazon Bengaluru, KA, IN 10 dni temu

... work with key stakeholders (software managers, product managers, retail business managers, sellers, transportation planners managers, and warehouse managers ) to execute them. - You will ...

Sr Technical Acct Mgr (EMEA), ES - EMEA, ES - EMEA - North

Amazon Helsinki, FI 10 dni temu

... .The RoleAn AWS Technical Account Manager is a trusted advisor and ... many more.Our Technical Account Managers partner with some of the ... Services Consultants, and Sales Account Managers* With a bias for action, ...

Administrative and technical department

20 dni temu

... , Shift Leader.Business Analyst, Payroll Manager, Marketing Specialist, Administration Supervisor, Human ... Technician, Service MaintenanceSupervisor, IT Application Manager, Computer Operator, Internet Expert.Bakers ...

Offerta Formativa Its Agnesi Bienno 2025-2027

Adecco Rome, Italy 28 dni temu

... .br-Sbocchi professionali: Digital Marketing Manager, Social Media Manager, Content Manager, E-commerce Manager, Digital Project Manager.br4) DIGITAL DESIGN 3D SPECIALIST: ... , 3D Animator, 3D Specialist, Content Manager, Web Designer, UI UX Designer. ...

Marketing Consultant, Theatrical

NBC Universal London, United Kingdom 28 dni temu

... ;br * Collaborate with Creative Services Manager and the Global Creative team ... * Work with the Creative Services Manager, Head of Marketing Campaigns Media, ... agency, working with Creative Services Manager when requiredbrPublicity:br * Work with ...

Project Engineering Lead

Leonardo Southampton, United Kingdom 28 dni temu

... for additional Project Engineering Managers within the Integrated Sensing and ... . Working closely with project managers and project engineering managers, they are responsible for delivery ... projects into their line manager, the Head of Engineering Projects * ...

Process Engineer

Barry Callebaut Belgium 28 dni temu

... reports into the Process Technology Manager who is part of the ... reports into the Process Technology Manager who is part of the ... grow into a broader CI Manager or Department Manager role.* You have an analytical ...

Facilities Maintenance Specialist 1

JTI 28 dni temu

... all the issues to the manager, repair under the direction of the manager. In the event of emergency ... to the individual or a manager when unsafe actions are being ... as they arise and upon manager’s request.RequirementsAssociate Degree with a ...

Talent Advisor with Russian, English and Polish

JTI 28 dni temu

... Collaborating with the hiring manager and local P&C partner ... support to the hiring manager and local P&C partner ... interviews. Advising hiring managers and supporting them in preparation ... information with the hiring manager and local P&C teamContinuously ...

Talent Advisor with French

JTI 28 dni temu

... . Collaborating with the hiring manager and local P&C partner ... support to the hiring manager and local P&C partner ... further interviews. Advising hiring managers and supporting them in preparation ... information with the hiring manager and local P&C team. ...

Principal Risk Manager, Dangerous Goods, NA Dangerous Goods Operations

Amazon Bellevue, WA, US 10 dni temu

... a global scale, this Risk Manager will ensure the safety of ... borderless business model.This Risk Manager will be required to plan ... matter expert• Work with Project Managers supporting a broad portfolio of ...

Senior Program Manager, AMXL Services and Returns Execution

Amazon London, GB 10 dni temu

... . But as a Senior Programme Manager, pioneering new ways of thinking, ... in the lifeAs Senior Programme Manager, you’ll drive and manage the ... an efficient project plan. Some managers are based on-site while ...

Sr. Partner Operations Manager, Prime Video

Amazon Tokyo, 13, JP 10 dni temu

... bar. As a Partner Operations Manager you will manage the operational ... reduction. In essence, Partner Operations Managers act as the general manager and own a partner’s operational ... as an Account or Vendor Manager in a technical, e-commerce, ...

Sr. Partner Operations Manager, Prime Video

Amazon Tokyo, 13, JP 10 dni temu

... bar. As a Partner Operations Manager you will manage the operational ... reduction. In essence, Partner Operations Managers act as the general manager and own a partner’s operational ... as an Account or Vendor Manager in a technical, e-commerce, ...

Associate Engagement Manager, Professional Services Korea

Amazon Seoul, KR 10 dni temu

... ) Professional Services, we’re hiring Engagement Managers to lead internal AWS, external partner, and customer teams. Engagement Managers deliver AWS cloud products and ... product life cycle as Product Manager· Experiences in leading and delivering ...

Sr. Program Manager, TOM, Transport Operations Management (TOM)

Amazon London, GB 10 dni temu

... . But as a Senior Programme Manager, pioneering new ways of thinking, ... in the lifeAs Senior Programme Manager, you’ll drive and manage the ... an efficient project plan. Some managers are based on-site while ...

Senior Supply Chain Manager, Amazon Pharmacy

Amazon Seattle, WA, US 10 dni temu

... for a Supply Chain Manager to join us on our ... Amazon Pharmacy’s Supply Chain Manager will deliver the best operating, ... . You will have a manager and a skip who listen, ... . Our Connections scores and manager Fortes are fair game in ...