Praca KYC Case Manager w Polsce. Znaleziono 19481 ofert pracy.

Program Manager Data AI

Calimala.ai PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 11 dni temu

... measure and trust. Program Manager (Data AI) Calimala partners with ... teams. As a Program Manager, you’ll join a network of ... doing As a Program Manager (Data AI) at Calimala, you’ll ... series of analytics use cases; another could focus on scaling ...

Program Manager Data AI

Calimala.ai PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 dni temu

... measure and trust. Program Manager (Data AI) Calimala partners with ... teams. As a Program Manager, you’ll join a network of ... doing As a Program Manager (Data AI) at Calimala, you’ll ... series of analytics use cases; another could focus on scaling ...

Program Manager Data AI

Calimala.ai PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... measure and trust. Program Manager (Data AI) Calimala partners with ... teams. As a Program Manager, you’ll join a network of ... doing As a Program Manager (Data AI) at Calimala, you’ll ... series of analytics use cases; another could focus on scaling ...

Manager AI and Digital Solutions (f/m)

ConverterTec Poland Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 13 dni temu

Manager AI and Digital Solutions ( ... and AI-driven use cases. Develop and manage agent solutions ... intelligence solutions. Prepare business cases, market analyses, and strategic recommendations ... INTER POLSKA Your Role As Manager AI and Digital Solutions, you ...

Manager, Software Development and Testing

Demant Operations Poland sp. z o.o. PL, , , pl, PL, Mierzyn (pow. policki), zachodniopomorskie 13 dni temu

Manager, Software Development and Testing Miejsce ... . Our requirements are an experienced manager with a strong quality mindset; ... are seeking a motivated People Manager to lead developers and test ... Software R&D organization. In case of applying via the form ...

Programmatic Operations Manager

RTB House PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

Programmatic Operations Manager Miejsce pracy: Warszawa ... dives, and analysis in case of discrepancies or issues in ... or Technical Account Manager, AdOps Specialist, Experience with G ... servers (mainly Google Ad Manager) debugging, Any basic knowledge in ...

IT Delivery&Operations Manager

3Shape Poland Sp. z o.o. PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 14 dni temu

IT Delivery&Operations Manager Miejsce pracy: Szczecin Technologies ... highly motivated IT Delivery&Operations Manager to join our Group IT ... data controller in this case is 3Shape Poland Sp. z ... .Please be informed, in case of interview in our company, ...

Technology Engagement Manager

Capgemini Polska PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 16 dni temu

... are seeking a Technology Engagement Manager to join our Managing Service ... . Programme design and execution. Business case development. Technical solution design and ... Verification Video call with a manager Final Decision Capgemini Polska Capgemini ...

Technology Engagement Manager

Capgemini Polska PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 16 dni temu

... are seeking a Technology Engagement Manager to join our Managing Service ... . Programme design and execution. Business case development. Technical solution design and ... Verification Video call with a manager Final Decision Capgemini Polska Capgemini ...

Senior Manager - Technology Controls

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 17 dni temu

Senior Manager - Technology Controls Miejsce ... hiring for a Senior Manager – Technology Controls who will be ... Compliance applications. The Senior Manager – Technology Controls will play a ... contact selected candidates onlyIn case you would like to resign ...

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

Pictet Cie Luxembourg City, Luxembourg jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień temu

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

Finance Article Intern

Kimberly- Clark Mumbai, India jeden dzień temu

... will assist the FPA Manager in daily functional activitiesbr * Assist ... and update FPA Manager for further analysisbr * Assist in ... per ICAI guidelinesbrbrReporting- FPA Manager - India (who reports to FPA Sr Manager) brbrTo Be ConsideredbrClick the Apply ...

Operations Supervisor , Amazon Urban

Amazon Peschiera Borromeo, MI, IT jeden dzień 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 ...