Praca KYC Case Manager w Polsce. Znaleziono 18739 ofert pracy.

Development Manager- Databricks platform development

BEC Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... databricks. The role as Development Manager in Databricks Platform Development team ... Working closely with Architecture, Product Manager and both internal and external ... talent partner and your future manager once more: Get feedback on ...

IT&Data Project Manager (Specialized Nutrition deployments)

Grupa Spółek Danone Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... regional IT solutions. Project Manager will set up a clear ... house Team members project manager What we offer A revolutionary ... from experts and experienced managers but how much you will ... meetings with your future managers at Danone. Do not hesitate ...

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o. PL, 53.1928, 16.78035, piła, wielkopolskie, Piła, wielkopolskie 2 dni temu

... pracy: Piła Your responsibilities Performing KYC due diligence at the start ... 3 years of experience in KYC, AML & CTF compliance or in ... have prior experience in AML KYC processes? Join our team We ...

Shipping and Delivery Support Team Manager

Amazon JP jeden dzień temu

... for a Team Manager for the Shipping and Delivery Support (SDS) Team.As a Team Manager at SDS, you will lead ... house delivery system.Team Managers not only support associates who ... of a Team Manager are as follows. You will ...

Sr. Construction Manager, North America Construction Manager

Amazon US jeden dzień temu

... , retrofits, and expansions. Construction Managers are required to perform detailed ... in contractor bid packages. Construction Managers will partner with internal customers ... to deliver results. The Construction Manager will serve as Amazons representative ...

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 ...

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 ...

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 ...

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% - ...

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 ...

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 ...

Junior KYC Specialist (m/k)

Trenkwalder & Partner sp. z o.o. Mazowieckie, Warszawa, 10 dni temu

... , poszukujemy osoby na stanowisko Junior KYC Specialist (m k). obsługa narzędzia KYC Factory, przetwarzanie i przygotowanie danych, ... stronami procesu. doświadczenie w procesach KYC, znajomość języka angielskiego na poziomie ...

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 ...

Senior Program Manager, North America Direct Fulfillment

Amazon Nashville, TN, US jeden dzień temu

... and Vendor networks. The Program Manager, will work with the NA ... cross-functional workstreams: The program manager will lead initiatives spanning across ... externally.- Data-driven: The program manager will be a relentless advocate ...

Sr. Solutions Manager, Premium Content Production

Amazon Santa Monica, CA, US jeden dzień temu

... experienced Senior Solutions Manager with a love of learning ... As a Senior Solutions Manager youll lead projects and own ... lifeAs a Senior Solutions Manager, you will have the opportunity ... . The Senior Solutions Manager will bring both operational excellence ...

Data Center Project Manager, Critical Projects Implementation (CPI)

Amazon BH, Durrat Al Bahrain jeden dzień temu

... chain specialists, security experts, operations managers, and other vital roles. You’ll ... seeking a Data Center Project Manager to serve as a technical ... (EMEA) region. Our DC Project Managers design, develop and deploy innovative ...

Engineering Manager

Lengow Nantes, France jeden dzień temu

... are led by a Product Manager and Engineer manager working with a dedicated small ... a passionate and experienced Engineering Manager looking to make a difference ... our Alexandre our Talent Acquisition Manager. br * Interview with Clément, ...

Technical Account Manager (Finland), Enterprise Support - EMEA Startups

Amazon Helsinki, FI jeden dzień temu

... . The RoleAn AWS Technical Account Manager is a trusted advisor and ... many more.Our Technical Account Managers partner with some of the ... Services Consultants, and Sales Account Managers* With a bias for action, ...

Sr. Manager, Product Manager Tech, Content Systems

Amazon Seattle, WA, US jeden dzień temu

... and talented team of Product Managers. As a leader, you set ... product team comprised of product managers to build the future of ... team of Engineers, Designers, Marketing managers, Program managers, Product managers, and Scientists. BASIC QUALIFICATIONS- 6+ ...