Praca KYC Case Manager w Polsce. Znaleziono 18553 ofert pracy.

AI Product Manager

Calimala.ai PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... a strong focus on use-case design, evaluation, and adoption, you’ll ... , and decision support—across use cases such as copilots, document analysis, ... doing As an AI Product Manager at Calimala, you’ll support and ...

Product Manager - AdTech

Allegro PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... passionate and proactive Product Manager with a strong emphasis on ... solutions. As a Product Manager in the Advertising domain, you ... as a Product Manager or similar role in project ... business requirements, through business case to go-to-market strategy, ...

Technical Project Manager

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... for an experienced Tech Project Manager to join our Corporate Systems ( ... : Collaborate with development teams, Product Managers, and senior stakeholders to ensure ... team of seasoned professionals. In case of any questions regarding the ...

AI Product Manager

Calimala.ai PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 3 dni temu

... a strong focus on use-case design, evaluation, and adoption, you’ll ... , and decision support—across use cases such as copilots, document analysis, ... doing As an AI Product Manager at Calimala, you’ll support and ...

Traded Risk Process Manager (MR) - fixed term contract / 12 months

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 10 dni temu

... lines of business. Support risk managers with implementation, calculation, calibration and ... their capitalization. Traded Risk Process Manager acts as a subject matter ... to contact selected candidates onlyIn case you would like to resign ...

Test Manager with German

Atos Poland Global Services Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 10 dni temu

... test environment(s), generating test cases and test data. Our requirements ... (B2). Optional ISTQB Advanced Test Manager certificate; Experience in cloud solutions. ... with Recruiter HR Interview with Manager (via MS Teams) Atos Poland ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 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 ...

Konsulenter med erfaring i AML KYC FCP

emagine Polska PL, , , pl, PL, Polska 2 dni temu

... åder: AML Anti-Money Laundering KYC Know Your Customer FCP Financial ...

Long-term Internship - Sales Operations Support

Airbus United States jeden dzień temu

... opportunity updates with the Operational Manager and Specialist. * Supports with Salesforce AML KYC updates, configuration updates, opportunity account ...

AML Risk Analyst

Trustly Lisbon, Portugal jeden dzień temu

... reporting to the AML Operations Manager. brbrAbout the rolebrAs a key ... * Conduct reviews and assessments of cases flagged by the Trustly transaction ... Laundering (AML), Know Your Customer (KYC), and Compliance, demonstrating a proactive ...

Analityk AML z orzeczeniem o niepełnosprawności - praca zdalna

jeden dzień temu

... zakres obowiązków :● Wsparcie operacji AML KYC w zakresie projektów realizowanych dla ... EDD ● Tworzenie i weryfikacja profili KYC oraz plików AML ● Analiza i ... różnorodnego doświadczenia w zakresie AML KYC ● Wsparcie merytoryczne i finansowe w ...

KERING CORPORATE Cash Manager Junior

Kering PPR Paris, France jeden dzień temu

... à la recherche dun(e) Cash Manager junior pour intégrer le ... ouvertures fermetures des comptes bancaires, KYC, mise à jour des pouvoirs bancairesbr * ... fin dannée : revue des KYC par les banques, coordination des ...

Assistant Relationship Manager - Markets for a fixed term contract - 100% - (f/m/d)

Julius Baer Monaco jeden dzień temu

... assistant provides administrative support to managers in charge of international clients, ... management assistant also supports the managers in the periodic review of KYC according to current procedures.brbrYOUR ...

Sr. Business Analyst, Customer Shopping and Delivery Experience

Amazon Bengaluru, KA, IN jeden dzień 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 jeden dzień 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, ...

Offerta Formativa Its Agnesi Bienno 2025-2027

Adecco Rome, Italy jeden dzień 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. ...

Administrative and technical department

jeden dzień temu

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

Talent Advisor with Russian, English and Polish

JTI jeden dzień 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 ...

Marketing Consultant, Theatrical

NBC Universal London, United Kingdom jeden dzień 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 ...

Talent Advisor with French

JTI jeden dzień 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. ...