Praca kyc process w Polsce. Znaleziono 18102 ofert pracy.

Business Analyst (Microsoft Dynamics 365)

Wyser Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... bridge the gap between business processes and application development by capturing, ... the right questions and document processes effectively 4. Project & Change Management • ... adopting fit‑to‑standard Dynamics processes GI Group Poland is acting ...

Business Analyst (migration to Microsoft Dynamics)

Wyser Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... bridge the gap between business processes and application development by capturing, ... the right questions and document processes effectively 4. Project & Change Management • ... adopting fit‑to‑standard Dynamics processes GI Group Poland is acting ...

Business Analyst (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... time consuming tasks, improve process quality, reduce Average Handling Time ( ... of three teams: •Business Process Analytics •Development •Maintenance In addition, ... Business Support – supports business processes. DSV Global Business Services (DSV ...

P2P (Procure-to-Pay) Specialist

Sterling Outsourcing Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 23 dni temu

... and or future recruitment processes if you requested that while ... in the current recruitment process for which you applied. b) ... purpose of future recruitment processes. You have the right to ... Controller will cease to process your data for the purposes, ...

AP Accountant

IMI International PL, , , pl, PL, Olewin (pow. olkuski), małopolskie 24 dni temu

... solid accounting and AP AR processes knowledge gained through experience What ... involving interpretation of data, affecting processes) but needs assistance in finding ... market sectors: Industrial Automation, Process Automation, Climate Control, Life Science ...

Junior Financial Systems Security Specialist

Demant Business Services PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 27 dni temu

... and enjoy working with structured processes You have good organizational and ... , candidate’s personal data will be processed by Demant Enterprise A S ... controller of your personal data processed in this recruitment process. The full text of the ...

Hyperautomation Business Analyst (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 27 dni temu

... cooperation with Business Process Owners and Business Process Experts. Coordinate the full lifecycle ... Support – supports business processes. DSV Global Business Services (DSV ... in future recruitment processes.Zgoda na przekazywanie danychI hereby ...

KYC Analyst

Jit Team PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 5 dni temu

... focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities youll ... of experience in AML KYC or analyst-related roles Good working knowledge of corporate processes and operations, supported by around ...

KYC Analyst

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities youll ... of experience in AML KYC or analyst-related roles Good working knowledge of corporate processes and operations, supported by around ...

KYC Analyst

Jit Team PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 5 dni temu

... focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients. Responsibilities youll ... of experience in AML KYC or analyst-related roles Good working knowledge of corporate processes and operations, supported by around ...

O2C Process and Data Architect

ABB Business Services PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... and maintenance of finance system process design documentation related to O2C. ... to recommend improvements and optimize processes. Our requirements Degree in Finance, ... , including 5 years in O2C process design and solutioning. Proven track ...

Global Process Owner (GPO) – Invoice to Pay (I2P)

Getinge Shared Services sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... Accounts Payable Invoice to Pay process as Subject Mater Expert Process Lead or BPO Solid accounting ... stakeholder management skills Experience in process transformation, standardization, or global roles ...

Business Process Partner for Finance

DGS DIAGNOSTICS SP. Z O.O. PL, , , pl, PL, Rosówek, zachodniopomorskie 25 dni temu

... IT can support business processes and understand the importance of process optimization and strategy; operational knowledge ... by delivering and optimizing business processes? If so, you can join ... the position of Business Process Partner. We are looking for ...

KYC\/AML Risk Specialist

Worldline Warsaw, Poland 16 godzin temu

... OpportunitybrbrWe are looking for a KYC AML Risk Specialist to join ... external tools and sources, analyze KYC (Know Your Customer), and unearth ... the efficiency of risk management processes.brbrWho Are We Looking Forbrbr* ...

Process and Quality Specialist (PQS) - Madrid

UBS Madrid, Spain 16 godzin temu

... measures for client related or process quality related topics, e.g. Account Opening, EDD, AML, KYC, Sanction, PEP, Suitability, BRM BRS, ... * Excellent knowledge of wealth management processes and tools.br * Knowledge about ...

Manager I, Operations, UFF FC

Amazon Bengaluru, KA, IN 16 godzin temu

... methodologies to lead operational process improvement initiatives? Are you willing ... on floor observing processes, doing audits, coaching associates, which ... • Implement the formal process control and process improvement mechanisms such as Kaizen ...

Quality Auditor with German & English , Audits and Insights Team

Amazon Barcelona, B, ES 16 godzin temu

... or email during the audit process. (Applicable as per the Investigation ... to GPO, GFPOCs for SOP Process Tool improvements or changes.· Drive ... Take proactive ownership when identifying process gaps defects – if the process is owned by another department ...

Quality Manager - PREFAB DATA CENTERS

Schneider Electric Spain 16 godzin temu

... Establish and maintain QA process for FAT and audit selected ... improvement.br * Animate I2P process (Warm, cold analysis loops) for ... Establish and maintain QA process for FAT and audit selected ... .br * Animate I2P process (Warm, cold analysis loops) for ...

Operations Engineering Manager

Amazon Nashville, TN, US 16 godzin temu

... to establish and improve our processes. The role will lead a ... and help validate system and process designs. 2. Team Leadership and ... relevant software tools, such as process mapping, data analysis, and project ...

Financial Data Analyst

PepsiCo Mexico 16 godzin temu

... all related inputs and processes that may affect the accuracy ... all related inputs and processes that may affect the accuracy ... all related inputs and processes that may affect the accuracy ... Finance team the reporting process closure.brEnsure that ODPL´s ...