Praca kyc leader w Polsce. Znaleziono 9716 ofert pracy.

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 6 dni temu

... wzmożonych środków bezpieczeństwa finansowego (KYC EDD) podczas onboardingu klientów SME ... Do jakiego zespołu dołączysz? Tribe KYC - Customer Data jest kilkunastoosobową nowotworzoną ... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ...

Senior Finance Manager/Future Director - Strategic Finance - Fast Track Leaders

Antal Finance & Accountancy PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie jeden dzień temu

... collaboration with senior leaders, offering a unique opportunity to ... are recruiting high-potential leaders for an exclusive 18-month ... launchpad for future senior leaders in Group. Over an 18- ... company We are the leader in recruiting specialists and managers, ...

Senior Finance Manager/Future Director - Strategic Finance - Fast Track Leaders

Antal Finance & Accountancy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... collaboration with senior leaders, offering a unique opportunity to ... are recruiting high-potential leaders for an exclusive 18-month ... launchpad for future senior leaders in Group. Over an 18- ... company We are the leader in recruiting specialists and managers, ...

Analityk Systemowy Analityczka Systemowa AML KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... i optymalizację procesów AML KYC, w tym onboarding klientów, due ... i rozwoju procesów AML KYC Projektowanie workflow dla rozwiązań KYC Nasze wymagania Minimum 3–5 ... Doświadczenie w projektach AML KYC Znajomość procesów onboarding, due diligence ...

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

IN4GE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień 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 ...

Business Analyst KYC @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 22 dni temu

... -on experience in client onboarding, KYC , regulatory compliance, and financial products. ... and system modelling Business Analyst KYC Location: Kraków hybrid ( 6-8 ... workflows for institutional clients, including KYC and regulatory requirements., Lead the ...

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

Amazon Singapore, SG 21 godzin 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 ...

Darwin Market Expansion Leader

MMC Birmingham, United Kingdom 2 dni temu

... work with Regional Digital Leaders and local sales professionals to ... , interesting work and supportive leaders.br * We foster a vibrant ... : MMC), is a global leader in helping clients realize their ... McLennan is a global leader in risk, strategy and people, ...

KYC\/AML Risk Specialist

Worldline Warsaw, Poland 2 dni temu

... OpportunitybrbrWe are looking for a KYC AML Risk Specialist to join ... external tools and sources, analyze KYC (Know Your Customer), and unearth ... , Hungarian)brbr* Previous knowledge of KYC, AML compliance or merchant risk ...

Customer & KYC Specialist (fixed term- 12 months)

2300 EUR

GoCardless Riga, Latvia 2 dni temu

... from the more general (Support & KYC) to more focused tasks such ... . * You have previous experience in KYC or AML. * Detail-oriented with ...

KYC / AML Specialist

Wroclaw, Wroclaw 3 miesiące temu

... rynku, poszukujemy osoby na stanowisko KYC AML SpecialistZakres obowiązków:• Przeprowadzanie szczegółowych analiz KYC oraz screeningu klientów zgodnie z ...

UK/IE Head of Employees and Labor Relations, EXR

Amazon London, GB 21 godzin 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 21 godzin 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 ...

Store Executive Intern (Store Leadership Intern) - Long Island, NY (Starting Summer 2026)

Target Lawrence, United States 2 dni temu

... of the Executive Team Leader role (Assistant Store Manager) over ... we believe in our leaders having meaningful experiences that help ... team members and team leaders while creating business strategies and ... to be an effective leader within our stores. But there ...

Store Executive Intern (Store Leadership Intern) - Greater Pittsburgh, PA (Starting Summer 2026)

Target Huntingdon, United States 2 dni temu

... of the Executive Team Leader role (Assistant Store Manager) over ... we believe in our leaders having meaningful experiences that help ... team members and team leaders while creating business strategies and ... to be an effective leader within our stores. But there ...

KYC Programme Manager, AML Programme

Amazon Cork, IE 21 godzin temu

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

AML\/KYC Team Manager with German

Worldline Warsaw, Poland 2 dni temu

pJob Description brbrAML KYC Team Manager with German brbrThis ... evolution. brbrThe OpportunitybrbrAs the People Leader of a Risk Onboarding Team, ... industry best practices related to KYC and anti-money laundering (AML) ...

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

Amazon Seattle, WA, US 21 godzin 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 ...

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

Amazon Seattle, WA, US 21 godzin 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 ...

Principal, Talent Lead DCC, Talent and Development

Amazon Seattle, WA, US 21 godzin 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 ...