Praca KYC Case Manager w Polsce. Znaleziono 15038 ofert pracy.

AI Developer (Banking / KYC / Multi-Agent AI)

IN4GE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... nowoczesnych rozwiązań AI w obszarze KYC (Know Your Customer). Rola związana ... rozwój rozwiązań AI wspierających procesy KYC dla klientów korporacyjnych. Tworzenie oraz ... w sektorze bankowym. Znajomość procesów KYC dla klientów korporacyjnych. Takie dajemy ...

DataBricks Developer (Digital Engineering)

COHERENT SOLUTIONS sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... .6.1 (f)) in case:•we contact you via LinkedIn ... . 6.1 (c)) in case we receive a data subject ... with us. In this case, your personal data will be ... coherentsolutions.com. In this case we will not contact you ...

Staff AI Engineer (f/m/x)

eSky.pl S.A. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 4 dni temu

... (as applicable) - which applies in cases where:In the case of the current recruitment process: ... a specified position; orIn the case of the current recruitment process: ... participation in recruitment.In the case of an email address marked ...

Python Developer (Sports sphere)

COHERENT SOLUTIONS sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 5 dni temu

... .6.1 (f)) in case:•we contact you via LinkedIn ... . 6.1 (c)) in case we receive a data subject ... with us. In this case, your personal data will be ... coherentsolutions.com. In this case we will not contact you ...

QA Automation Engineer (Consulting services)

COHERENT SOLUTIONS sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 9 dni temu

... .6.1 (f)) in case:•we contact you via LinkedIn ... . 6.1 (c)) in case we receive a data subject ... with us. In this case, your personal data will be ... coherentsolutions.com. In this case we will not contact you ...

DataBricks Developer (Digital Engineering)

COHERENT SOLUTIONS sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 13 dni temu

... .6.1 (f)) in case:•we contact you via LinkedIn ... . 6.1 (c)) in case we receive a data subject ... with us. In this case, your personal data will be ... coherentsolutions.com. In this case we will not contact you ...

Database Administrator (TravelTech)

COHERENT SOLUTIONS sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 26 dni temu

... .6.1 (f)) in case:•we contact you via LinkedIn ... . 6.1 (c)) in case we receive a data subject ... with us. In this case, your personal data will be ... coherentsolutions.com. In this case we will not contact you ...

Data Engineer (Digital Engineering)

COHERENT SOLUTIONS sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 26 dni temu

... .6.1 (f)) in case:•we contact you via LinkedIn ... . 6.1 (c)) in case we receive a data subject ... with us. In this case, your personal data will be ... coherentsolutions.com. In this case we will not contact you ...

Technical Program Manager / Project Manager 5G Systems

Microamp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

Technical Program Manager Project Manager 5G Systems Miejsce pracy: Warszawa ... and technically fluent Technical Program Manager Project Manager to help align our teams, ... Your Role: This Technical Program Manager Project Manager role is a central coordination ...

Indirect Tax Compliance Manager

Smith&Nephew Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 4 dni temu

... and Senior EMEA Indirect Tax Manager Support standardisation and improvement of ... is hiring Indirect Tax Compliance Manager. This role will be mainly ... the Senior EMEA Indirect Tax Manager Klikając w przycisk „Aplikuj” lub ...

IT Category Manager – Infrastructure

Hitachi Energy Services Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 10 dni temu

... with the Infrastructure Tower Functional Manager when commercial topics are involved. ... by the Infrastructure Tower Functional Manager. Hitachi Energy Services Sp. z ...

Night Auditor

Accor Cambridge, United Kingdom jeden dzień temu

... , incidents and injuries to your Manager Supervisor or Manager on Duty as soon as ... positive and productive, call the Manager on Duty if difficulties arise. ... the hotels security regulations (in case of fire etc)br * Ensures ...

AFC Investigations Specialist

Bitpanda Vienna, Austria jeden dzień temu

... practice, particularly in transaction monitoring, case investigations, and source of funds ... , especially when handling cross-border cases or liaising with diverse stakeholders. ... allows you to assess complex cases with accuracy and consistency. You ...

Payments Processing Analyst

Deutsche Bank Bangalore, India jeden dzień temu

... , potentially complex or in some cases regulated tasks including interaction with ... with the sending location in case of any clarification. * Communicate to ... is countersigned by the Team Manager. * Maintain a record of all ...

Product Manager, Aladdin | Private Markets, Associate

Blackrock Belgrade, Serbia jeden dzień temu

... trusted product expert, the Product Manager for Private Markets Investment Monitoring ... both LP and GP use cases across all private investment types ... define detailed product requirements, use cases, user stories, and user journey ...

Sr. Customer Solutions Manager , Global Healthcare & Life Sciences Industries

Amazon New York, NY, US jeden dzień temu

... business outcomes and industry use cases on behalf of our customers, ... Will You Do?Customer Solutions Managers (CSMs) are obsessed with accelerating ... including TCO analysis and business case assessments.This position requires 20% - ...

D2AS OCP Manager

Amazon Seattle, WA, US jeden dzień temu

... in sensitive and confidential Alexa cases.We’re looking for a tenured people manager to support a team of ... metrics and deep dives into case data• Partner with program managers and team leadership to create ...

Trainee - KYC Officer

BNP Paribas Warsaw, Poland jeden dzień temu

... looking for a:brbrTrainee - KYC OfficerbrbrRequirements:brbr* Bachelors degree in ... and analysisbrbrResponsibilities:brbr* Supporting managers in the implementation of projectsbr * ... coordinatorbr * Assisting senior KYC analystsbrbrWhat we offer:brbr* Civil ...

Collections Specialist (Spanish Speaker)

Imerys Athens, Greece jeden dzień temu

... Imerys is Employee Driven - Manager Supported - Imerys EnabledbrYou are encouraged ... should request approval from your manager and your HR manager.br * For employees who are ... years.brYou must inform your manager and your HR manager that you will apply for ...

Design Program Manager, Customer Service UX

Amazon Seattle, WA, US jeden dzień temu

... world. As a Design Program Manager, you will be responsible for ... a group of Design Program Managers. Were part of the Customer ... experience as a producer, program manager, project manager, or similar role in a ...