Praca KYC Case Manager w Polsce. Znaleziono 16161 ofert pracy.

Insurance Product Configuration Engineer Lead

Devopsbay PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 16 dni temu

... . Clarify requirements with the Implementation Manager before work begins and during ... Clarification Partner with the Implementation Manager to translate client and business ... to requirements before the Implementation Manager signs off. The goal is ...

Insurance Product Configuration Engineer Lead

Devopsbay PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 16 dni temu

... . Clarify requirements with the Implementation Manager before work begins and during ... Clarification Partner with the Implementation Manager to translate client and business ... to requirements before the Implementation Manager signs off. The goal is ...

Insurance Product Configuration Engineer Lead

Devopsbay PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... . Clarify requirements with the Implementation Manager before work begins and during ... Clarification Partner with the Implementation Manager to translate client and business ... to requirements before the Implementation Manager signs off. The goal is ...

Insurance Product Configuration Engineer Lead

Devopsbay PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań 16 dni temu

... . Clarify requirements with the Implementation Manager before work begins and during ... Clarification Partner with the Implementation Manager to translate client and business ... to requirements before the Implementation Manager signs off. The goal is ...

Insurance Product Configuration Engineer Lead

Devopsbay PL, 54.45697, 18.54053, sopot, Trójmiasto, Sopot 16 dni temu

... . Clarify requirements with the Implementation Manager before work begins and during ... Clarification Partner with the Implementation Manager to translate client and business ... to requirements before the Implementation Manager signs off. The goal is ...

Oversight Fund Distribution Officer (Fixed-term Contract - 18 months)

Pictet Cie Luxembourg City, Luxembourg 29 dni temu

... leading independent wealth and asset managers. Founded in 1805 and headquartered ... trading solutions for external asset managers, fund managers and institutional clients. We manage ... team in regards to AML KYC controls on distributors. brbrYour profilebrbr* ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg 29 dni temu

... working on the AML KYC procedures for EY clients (client ... to the completion of KYC files and ensure compliance with ... ;br►Escalate any AML KYC issues compared to the laws ... , set-up and maintain KYC files, etc.br►Acquire a ...

Process and Quality Specialist (PQS) - Madrid

UBS Madrid, Spain 29 dni temu

... .g. Account Opening, EDD, AML, KYC, Sanction, PEP, Suitability, BRM BRS, ... motivated team of Senior Relationship Managers in a global, dynamic and ... the only truly global wealth manager. We operate through four business ...

BNL BNP Paribas - Direzione Operations Process Area - Gestore Assistenza Commerciale Stage

BNP Paribas Italy 29 dni temu

... Area - Ass. Com. Onb., KYC, Prod. and Docs Mgm.- Gestore ... Area - Ass. Com. Onb., KYC, Prod. and Docs Mgm. della ... lufficio Ass. Com. Onb., KYC, Prod. and Docs Mgm. della ... Gestore Assistenza Commerciale Onb., KYC, Prod. and Docs Mgm. ti ...

Stage - 6 mois - Agency Middle Office Acquisition Strategic Finance

Groupe BPCE Paris, France 29 dni temu

... charge la gestion du KYC et la coordination des vettings. ... la coordination dune équipe KYC vetting dédiée à lopé ... charge la gestion du KYC et la coordination des vettings. ... la coordination dune équipe KYC vetting dédiée à lopé ...

Internship - 6 months - Agency Middle Office Acquisition Strategic Finance

Natixis Paris, France 29 dni temu

... for a Secondary Settlement Manager, for a internship of 6 ... ). br * Take charge of KYC management and the coordination of ... coordination of a dedicated KYC vetting team for the operation. ... for a Secondary Settlement Manager, for a internship of 6 ...

AML L2 Trainee

BNP Paribas Lisbon, Portugal 29 dni temu

... which will often include KYC, payment details, account activity, clients ... close or escalate the case and to easily link the ... a broad range of cases whether the payment flows give ... will be considered. * In case you are selected for this ...

Senior Business Ops Manager, EU Tax and Trade Compliance

Amazon Luxembourg, LU 11 dni temu

... region.As a Senior Program Manager in EU3P Compliance programs - you ... functional role working across Finance, KYC, Seller Reg, VAT Operations, ISS, ...

Operations Supervisor , Amazon Urban

Amazon Peschiera Borromeo, MI, IT 11 dni temu

... seguire i processi introdotti dai manager. Il ruolo prevede una forte ... giornata.Segnalerai eventuali criticità ai manager, ma talvolta sarai tu la ... . A volte affiancherai l’Area Shift Manager nella definizione dei turni, in ...

Operations Supervisor (RTS), Part Time

Amazon Dale, WA, AU 11 dni temu

... work alongside the Operations Shift Manager to highlight and rectify issues ... .- Deputise for the Operations Shift Manager as required.- Carry out debriefs ... metrics.- Support the Operations Shift Manager by ensuring there is sufficient ...

Software Development Engineer II, Global Logistics

Amazon Bellevue, WA, US 11 dni temu

... cross-functional teams, including Product Managers, Program Managers, Supply Chain Managers, Strategists, Analysts, and Operations Managers, to build a global network ...

Software Development Engineer II, Global Logistics

Amazon Bellevue, WA, US 11 dni temu

... cross-functional teams, including Product Managers, Program Managers, Supply Chain Managers, Strategists, Analysts, and Operations Managers, to build a global network ...

Senior Integration Architect, Kuiper Commercial Revenue Operations (CRO)

Amazon Redmond, WA, US 11 dni temu

... work extensively with product managers, technical program managers, engineering managers and software engineers to define ... Strategies: Collaborate with product managers, program managers, engineering managers, software developers, architects, and other ...

Operations Supervisor

Amazon Fiume Veneto, PN, IT 11 dni temu

... seguire i processi introdotti dai manager. Il ruolo prevede una forte ... giornata.Segnalerai eventuali criticità ai manager, ma talvolta sarai tu la ... . A volte affiancherai l’Area Shift Manager nella definizione dei turni, in ...

Operations Lead - contratto determinato 12 mesi

Amazon Buccinasco, IT 11 dni temu

... seguire i processi introdotti dai manager. Il ruolo prevede una forte ... giornata.Segnalerai eventuali criticità ai manager, ma talvolta sarai tu la ... . A volte affiancherai l’Area Shift Manager nella definizione dei turni, in ...