Praca kyc leader w Polsce. Znaleziono 8305 ofert pracy.

Senior Analityk AML/KYC

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ... of relevant experience in AML KYC policy development, advisory, or transformation ...

Analityk Systemowy Analityczka Systemowa AML KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni 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 ...

Senior KYC Quality Control Consultant

emagine Polska PL, , , pl, PL, Antwerp 15 dni temu

... directly in our clients KYC team, taking ownership of Quality ... Quality Control reviews on KYC files across low, medium, and ... : Solid, proven experience in KYC - you know the frameworks, the ... QC review experience on KYC files, across all risk levels ...

Analityk Analityczka KYC

ASTEK Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa (Mazowieckie) 17 dni temu

... na stanowisko Analityka Analityczki KYC. Poszukujemy osób od Juniora (1 ... które na Ciebie czekają: Procesy KYC AML: Prowadzenie procesu KYC z należytą starannością, zgodnie z ... identyfikacji Klienta (proces PSK KYC) oraz bezpośredni kontakt z klientem ...

Starszy specjalista ds. Przeciwdziałania Praniu Pieniędzy K/M

Alior Bank SA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... w projektach AML KYC lub wdrażaniu zmian regulacyjnych dobrze ... powiązań tworzenie procesów KYC w Banku uczestniczenie w projektach AML KYC analiza trendów i zmian w obszarze AML KYC analizy i prowadzenie kontroli AML KYC analiza klientów PEP, w tym ...

Business Analyst banking KYC

ITLT PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 11 dni temu

... stanowisko: Business Analyst (banking KYC) Informacje organizacyjne: Lokalizacja biura: Wrocław ... Start: ASAP Sektor: bankowość, obszar KYC (Know Your Customer) Zakres zadań: ... nowych rozwiązań w obszarze KYC Wsparcie zespołu projektowego na wszystkich ...

Business Analyst KYC

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 15 dni temu

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

Darwin Market Expansion Leader

MMC Birmingham, United Kingdom 28 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 28 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 28 dni temu

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

UK/IE Head of Employees and Labor Relations, EXR

Amazon London, GB 10 dni 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 10 dni 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 28 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 28 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 10 dni 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 28 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) ...

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

Amazon Seattle, WA, US 10 dni 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 ...

Sr. Manager, Product Manager Tech, Content Systems

Amazon Seattle, WA, US 10 dni 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 10 dni 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 10 dni 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 ...