Praca kyc leader w Polsce. Znaleziono 6483 ofert pracy.

Group KYC Tool Design Lead

B2B.NET S.A. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 5 dni temu

... wymagając doświadczenia zarówno w AML KYC, jak i w prowadzeniu złożonych ... tworzenia innowacyjnych rozwiązań w obszarze KYC, z uwzględnieniem wymogów regulacyjnych oraz ... programach transformacji cyfrowej. Znajomość platform KYC stosowanych w dużych bankach i ...

Group KYC Tool Design Lead

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 5 dni temu

... wymagając doświadczenia zarówno w AML KYC, jak i w prowadzeniu złożonych ... tworzenia innowacyjnych rozwiązań w obszarze KYC, z uwzględnieniem wymogów regulacyjnych oraz ... programach transformacji cyfrowej. Znajomość platform KYC stosowanych w dużych bankach i ...

Group KYC Tool Design Lead

B2B.NET S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... wymagając doświadczenia zarówno w AML KYC, jak i w prowadzeniu złożonych ... tworzenia innowacyjnych rozwiązań w obszarze KYC, z uwzględnieniem wymogów regulacyjnych oraz ... programach transformacji cyfrowej. Znajomość platform KYC stosowanych w dużych bankach i ...

KYC Tool Data Steward / Analyst

B2B.NET S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... specjalisty ds. jakości danych i KYC, który będzie wspierał organizację w ... projektach związanych z wdrożeniem narzędzi KYC, współpracę z partnerami biznesowymi i ... zakres obowiązków Analiza istniejących danych KYC w celu identyfikacji luk, niespójności ...

KYC Tool Design Lead

Sii Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu

... rollout of a centralized Group KYC tool. The project also involves ... transformation program delivering the Group KYC Tool, an enterprise-wide solution ... experience in the AML and KYC domain Deep understanding of financial ...

Analyst Data Governance&KYC

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... the integrity and accuracy of KYC data by analyzing existing data, ... projects related to the Group KYC Tool. Create and maintain a ... in financial crime (AML CTF, KYC, Transaction Monitoring, and Sanctions). Professional, ...

Analyst Data Governance&KYC

emagine Polska PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 8 dni temu

... the integrity and accuracy of KYC data by analyzing existing data, ... projects related to the Group KYC Tool. Create and maintain a ... in financial crime (AML CTF, KYC, Transaction Monitoring, and Sanctions). Professional, ...

Senior Operations Analyst, KYC Operations, India Payments

Amazon Bengaluru, KA, IN jeden dzień temu

... guidance and training to the KYC operations team on regulations, best ... the effectiveness and efficiency of KYC operations.BASIC QUALIFICATIONS- Proficient in ... decision-making- Thorough understanding of KYC regulations, processes, and best practices ...

Senior Leader Spectrum & Belonging

Amazon Newark, NJ, US jeden dzień temu

... matter expert for the business leaders, HR, Talent Acquisition, Leadership & Learning, ... accountability.ABOUT YOUAs a Senior Leader of Spectrum & Belonging, you will ... metrics and reporting to enable leaders to assess performance, inform decisions ...

Sr. HRBP, Ring, Blink, Key, Sidewalk (RBKS)

Amazon Bellevue, WA, US jeden dzień temu

... has become the global leader in residential security, and Blink ... and partner with senior leaders to create and drive people ... will partner with business leaders on strategic people initiatives, has ... for a Human Resources leader who has the ability to ...

Deal Strategy Leader APJ, AWS Growth Initiatives, Global Business Innovation to Scale

Amazon Singapore, SG jeden dzień temu

... for an accomplished Business Desk Leader to lead the global Business ... friction points that inform executive leaders on opportunities to transform the ... as trusted advisor and thought leader to the cross-functional area ...

UK/IE Head of Employees and Labor Relations, EXR

Amazon London, GB jeden dzień temu

... EXR matters to company leaders, the EXR HOC provides insights ... team efficiency.As the leader of a team, the EXR ... as an inspiration to leaders within the wider global EXR ... Business Partners and national leaders to deliver business line-specific ...

Sr. Brand Marketing Manager

Amazon Bengaluru, KA, IN jeden dzień temu

... all marketing channels. As a leader of category Marketing in India, ... -functionally with category managers and leaders to guide and support the ... business goals.• Be a thought leader and work closely with local business leaders to create the strategy for ...

KYC Programme Manager, AML Programme

Amazon Cork, IE jeden dzień temu

... will ensure that the appropriate KYC controls are in place but ... be an independent and proven leader, with effective problem solving skills. ...

Sr. Manager, Product Manager Tech, Content Systems

Amazon Seattle, WA, US jeden dzień temu

... expected to be a strategic leader with strong product acumen that ... of Product Managers. As a leader, you set the vision for ... will work closely with senior leaders, influence our long-term strategy, ...

Diversity BP, Amazon International Stores , Worldwide Amazon Stores Inclusive eXperiences & Technology (IXT)

Amazon Seattle, WA, US jeden dzień temu

... consultation based on leader need. Just as importantly, at ... regularly update the business leaders on progress and business impact; ... Partners and Sr. leaders to develop appropriate reports, metrics ... engage team, peers, and leaders. Amazon is committed to a ...

Principal, Talent Lead DCC, Talent and Development

Amazon Seattle, WA, US jeden dzień temu

... earn trust and influence senior leaders, think strategically about talent and ... Partner consults with relevant business leaders and then builds, iterates, and ... partner with HR and business leaders to align on and execute ...

Sr. Manager, Employee Experience, WW Amazon Stores Finance - IPAT

Amazon Seattle, WA, US jeden dzień temu

... an innovative and experienced senior leader to lead our team of ... , working with senior business leaders and People, eXperience & Technology (PXT) leaders across the global network. Key ... and quality.- Influence senior leaders and stakeholders at the senior ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU jeden dzień temu

... of reports and metrics for KYC and AML tracking purposes for ... knowledge of Compliance, AML and KYC related laws and other relevant ...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 13 dni temu

... rolę w transformacji globalnych polityk KYC (Know Your Customer).To unikalna ... - 7 lat doświadczenia w AML KYC, najlepiej w roli związanej z ... kształt globalnych polityk AML i KYC.Współpracę z ekspertami z różnych ...