Praca KYC Operations Manager w Polsce. Znaleziono 23352 ofert pracy.

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 5 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, ...

Business Analyst KYC @ Antal

Antal PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 21 dni temu

... and system modelling Business Analyst KYC Location: Kraków hybrid ( 6-8 ... workflows for institutional clients, including KYC and regulatory requirements., Lead the ... , and acceptance criteria to Client Managers and Product Owners, supporting the ...

DevOps Engineer

SINGU PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... platform already powers the daily operations of over 250 million m² ... Europe’s leading platform for property operations — and make a tangible impact ... who will actively contribute to Operations and help SINGU scale responsibly ...

Global Mobility & IT Recruitment Specialist

Kolomolo PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... -edge technology to optimize their operations. Now, we are growing and ... ; Coordinate interview processes with hiring managers and clients; Build and maintain ... mobility processes; Experience in People Operations or HR Operations; Knowledge of labor law and ...

AML\/KYC Team Manager with German

Worldline Warsaw, Poland jeden dzień temu

pJob Description brbrAML KYC Team Manager with German brbrThis is WorldlinebrbrWe ... industry best practices related to KYC and anti-money laundering (AML) ...

Business Risk Manager (KYC Review Specialist) 80-100% (f/m/d)

LGT Vaduz, Liechtenstein jeden dzień temu

... , you will support our Relationship Managers in their role as the ... experience as a Business Risk Manager (First Line of Defense) or ... environment and have experience conducting KYC reviews of business relationships. * Strong ...

Financial Crime Analyst - German Language, AML KYC

Amazon Luxembourg, LU jeden dzień temu

... : working cross-functionally with legal, operations, product, risk management, marketing, and ... of reports and metrics for KYC and AML tracking purposes for ... knowledge of Compliance, AML and KYC related laws and other relevant ...

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 ...

Data Quality Expert @ING Hubs Ro

ING Bucharest, Romania jeden dzień temu

... and decision making.Data Operations is the place to execute ... member of the Data Operations organization, you will contribute greatly ... be part of Data Operations and will be key in ... (e.g., Finance Risk KYC GlobalHR WB)* Support the Product ...

Financial Data Analyst

PepsiCo Mexico jeden dzień temu

... versus forecast.brAlign with the Operations team any significant variation (phasing, ... units BOY forecast to the Operations team, consolidate in the forecast ... units BOY forecast to the Operations team, consolidate in the forecast ...

Income Auditor - Six Senses Rome

Six Senses (IHG Intercontinental) Rome, Italy jeden dzień temu

... full responsibility for the efficient operation in the following: br * Properly ... journal and distributes to Outlet Managers and management br * Controls dockets ... journal and distributes to Outlet Managers and management br * Controls dockets ...

Stewarding Supervisor

InterContinental (IHG Intercontinental) Malta jeden dzień temu

... FB teams to ensure seamless operations and support during service periods. ... , you will oversee the stewarding operations of the kitchen and back- ... FB teams to ensure seamless operations and support during service periods. ...

Data Center Facility Electrical Engineer , Data Center Eng Ops(DCEO)

Amazon AE, Abu Dhabi jeden dzień temu

... , supply chain specialists, security experts, operations managers, and other vital roles. You’ll ... addition, you will oversee facility operations and ensure the implementation of ... and ensure the upkeep and operation of the technical infrastructure in ...

CRC Workforce Specialist

Nestlé Portugal jeden dzień temu

... first level (phone assistance for operations and phone troubleshooting) and acts ...    * Trains, where appropriate, team leaders, managers and trainers on the use ...    * Trains, where appropriate, team leaders, managers and trainers on the use ...

Payments Processing Analyst

Deutsche Bank Bangalore, India jeden dzień temu

... is countersigned by the Team Manager. * Maintain a record of all ... communicate the same to the Manager. * Ensure training of new recruits ... Regulatory * Payments, SWIFT Back office operation, Operation Risk * Minimum Graduation in any ...

Senior Software Development Engineer, OTS Delivery Software Engineering

Amazon Austin, TX, US jeden dzień temu

... deliver essential services to our Operations and Operations IT customers.Key job responsibilities- ... software features and systems for Operations and Operations IT customers- Actively participate in ...

Software Development Engineer II, Global Logistics

Amazon Bellevue, WA, US jeden dzień temu

... cross-functional teams, including Product Managers, Program Managers, Supply Chain Managers, Strategists, Analysts, and Operations Managers, to build a global network ...

Vessel Planner

CMA CGM Group France jeden dzień temu

... coordinating and optimizing ship handling operations. You will work under the authority of the GMG Operations Manager and in close collaboration with ...

Data Center Facility Engineer, DCC Communities

Amazon Riyadh, 01, SA jeden dzień temu

... , supply chain specialists, security experts, operations managers, and other vital roles. You’ll ... addition, you will oversee facility operations and ensure the implementation of ... and ensure the upkeep and operation of the technical infrastructure in ...

Data Center Facility Engineer, DCC Communities

Amazon Riyadh, 01, SA jeden dzień temu

... , supply chain specialists, security experts, operations managers, and other vital roles. You’ll ... addition, you will oversee facility operations and ensure the implementation of ... and ensure the upkeep and operation of the technical infrastructure in ...