Praca KYC Case Manager w Polsce. Znaleziono 17627 ofert pracy.

Engineering Manager

Sprout Social PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... to hire an Engineering Manager to join our Engineering team. ... a plan with your manager to set initial priorities, align ... the discretion of your manager. Our Benefits Program We’re proud ... touch with us in case that changes in the future, ...

Engineering Manager

Sprout Social PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań jeden dzień temu

... to hire an Engineering Manager to join our Engineering team. ... a plan with your manager to set initial priorities, align ... the discretion of your manager. Our Benefits Program We’re proud ... touch with us in case that changes in the future, ...

Product Manager Atlassian ecosystem

Xopero Software PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin jeden dzień temu

... do nas, jako Product Manager (Atlassian ecosystem) Poszukujemy doświadczonego Product ... . Nasza oferta Stanowisko: Product Manager Rodzaj umowy: B2B UoP Wynagrodzenie: ➡ ... Product - Janem 3. Business Case 4. Testy predyspozycji zawodowych (Facet5 ...

Product Manager - FinOps

Allegro PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 23 dni temu

Product Manager - FinOps Miejsce pracy: Poznań ... a passionate and proactive Product Manager with a strong focus on ... Proven experience as a Product Manager or similar role in project ... waste, and build a business case Experience in designing and implementing ...

Service Manager

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 23 dni temu

Service Manager Miejsce pracy: Kraków Technologies we ... . The role of the Service Manager is to provide technical leadership ... and act as service recovery manager in a situation if service ... to contact selected candidates onlyIn case you would like to resign ...

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

BNP Paribas Italy 17 godzin 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 17 godzin 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 ...

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

Pictet Cie Luxembourg City, Luxembourg 17 godzin 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* ...

Internship - 6 months - Agency Middle Office Acquisition Strategic Finance

Natixis Paris, France 17 godzin 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 17 godzin 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 ...

Junior AML Analyst

Ernst and Young Luxembourg City, Luxembourg 17 godzin 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 17 godzin 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 ...

AML Compliance Officer

ManpowerGroup Sp. z o.o. Polska, Warszawa 15 dni temu

... AML Wymagania: Znajomość przepisów AML KYC Doświadczenia w pracy na podobnym stanowisku (AML KYC Compliance)  Bardzo dobra znajomość języka ... rozwoju kompetencji w obszarze AML KYC Przyjazną atmosferę pracy, wsparcie ze ...

Senior Business Ops Manager, EU Tax and Trade Compliance

Amazon Luxembourg, LU 17 godzin temu

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

Clinical Finance Business Partner (12 months secondment/ fixed term)

AstraZeneca Warsaw, Poland 17 godzin temu

... team and liaising with senior managers; Exceptional communication and interpersonal skills, ...

Training Administrator

Thales United Kingdom 17 godzin temu

... -out areabr * supports the facilities manager with coordination of facilities maintenance ... issues to the Training Services Manager (Operation Round Up Wideawake etc.) ... and coordinate between internal department managers, Thales Vetting, Air Tanker Personnel ...

Operations Supervisor , Amazon Urban

Amazon Peschiera Borromeo, MI, IT 17 godzin 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 17 godzin 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 ...

Abteilungsleiter (m/w/d) Holsten Galerie Neumünster

H&M Germany 17 godzin temu

... deinem bzw. deiner Store Manager*in über die Entwicklung der ... ist Teamarbeit Als Department Manager*in hast du immer ein ... die Rolle als Department Manager*in erfahren? Hör in ... Requirements:QualifikationenUm als Department Manager*in bei H&M erfolgreich ...

Abteilungsleiter - Ingolstadt (m/w/d)

H&M Germany 17 godzin temu

... deinem bzw. deiner Store Manager*in über die Entwicklung der ... ist Teamarbeit Als Department Manager*in hast du immer ein ... die Rolle als Department Manager*in erfahren? Hör in ... Requirements:QualifikationenUm als Department Manager*in bei H&M erfolgreich ...