Praca KYC Case Manager w Polsce. Znaleziono 20467 ofert pracy.

Senior Financial Crime Specialist – FCP Regulatory Affairs

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

... and implement necessary updates within KYC Processing Teams to remain compliant. Review and assess the quality of cases, ensuring adherence to regulatory procedures in KYC Processing Teams. Take ownership of ...

PEGA LSA IT Architect Expert

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ... understanding of PEGA design principles, case management, and integration strategies. Ability ...

PEGA LSA IT Architect Expert

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 2 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ... understanding of PEGA design principles, case management, and integration strategies. Ability ...

PEGA LSA IT Architect Expert

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ... understanding of PEGA design principles, case management, and integration strategies. Ability ...

Senior IT Operations Specialist

Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 25 dni temu

... clients team working on the KYC Legacy Application Solution. Salary: 800 - ... considered an additional significant advantage KYC business process and banking domain ... recruitment stage and, in some cases, clients and potential clients for ...

Senior Scala Developer

Jit Team sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 25 dni temu

... analytics, regulatory reporting, and AML KYC use cases. Your responsibilities Design, build, and ... teams to support analytics, AML KYC, and regulatory reporting use cases Monitor data quality, perform profiling, ...

Senior Scala Developer

Jit Team sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 25 dni temu

... analytics, regulatory reporting, and AML KYC use cases. Your responsibilities Design, build, and ... teams to support analytics, AML KYC, and regulatory reporting use cases Monitor data quality, perform profiling, ...

Senior Scala Developer

Jit Team sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 25 dni temu

... analytics, regulatory reporting, and AML KYC use cases. Your responsibilities Design, build, and ... teams to support analytics, AML KYC, and regulatory reporting use cases Monitor data quality, perform profiling, ...

Income Auditor - Six Senses Rome

Six Senses (IHG Intercontinental) Rome, Italy jeden dzień temu

... journal and distributes to Outlet Managers and management br * Controls dockets ... by the Restaurant Supervisor or Manager br * Monitors the buffet controls, ... journal and distributes to Outlet Managers and management br * Controls dockets ...

Abteilungsleiter (m/w/d) Holsten Galerie Neumünster

H&M Germany jeden dzień 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 jeden dzień 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 - Nürnberg (m/w/d)

H&M Nuremberg, Germany jeden dzień 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 ...

Software Development Engineer II, Global Logistics

Amazon Bellevue, WA, US jeden dzień 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 jeden dzień temu

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

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 ...

Senior Integration Architect, Kuiper Commercial Revenue Operations (CRO)

Amazon Redmond, WA, US jeden dzień 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 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 ...

Operations Lead - contratto determinato 12 mesi

Amazon Buccinasco, 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 ...

Services Operations Specialist (m/f)

Trenkwalder Polska, Warszawa 4 dni temu

... , collaborate with the Engagement Manager, the Project Manager and Services Business Management on ... point of contact for Engagement Managers, Project Managers, Resource Managers, Services Business Managers, Service Delivery Resources, Finance, Legal, ...

Services Operations Specialist (m/f)

Trenkwalder & Partner sp. z o.o. Mazowieckie, Warszawa, 20 dni temu

... , collaborate with the Engagement Manager, the Project Manager and Services Business Management on ... point of contact for Engagement Managers, Project Managers, Resource Managers, Services Business Managers, Service Delivery Resources, Finance, Legal, ...