Praca kyc process w Polsce. Znaleziono 18102 ofert pracy.

Embedded Software Leader / Architect

Medicalgorithmics S.A. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 7 dni temu

... With regard to personal data processed on the basis of consent ... medicalgorithmics.com. The administrator will process your personal data, also in ...

IPA Business Analyst

Amer Sports Global Business Services PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 8 dni temu

... an environment that combines Robotic Process Automation (RPA), AI, and other ... , Lean, Six Sigma, or other process improvement methodologies This is how ... and innovation to make our processes smarter, faster, and more scalable. ...

Accounts Receivable & Billing Specialist

Michael Page PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 14 dni temu

... support billing and cash application processes. This is a great opportunity ... of a team shaping new processes in a dynamic environment. Our ... Gdańsk, creating opportunities to shape processes and drive operational excellence. The ...

Accounts Receivable & Billing Specialist

Michael Page PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 14 dni temu

... support billing and cash application processes. This is a great opportunity ... of a team shaping new processes in a dynamic environment. Our ... Gdańsk, creating opportunities to shape processes and drive operational excellence. The ...

Business/System Analyst and GenAI DevOps

Demant Technology Center Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu

... in planning within the SCRUM process and Agile Release Train. Act ... , 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 ...

Record to Report Senior Accounting Specialist (Intercompany)

Amer Sports Global Business Services PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 23 dni temu

... : Book AR and AP invoices, process related payments, and manage blocked ... of accounting and or audit processes Experience working with SAP Finance ... internal stakeholders, support audits, drive process improvements, and help ensure that ...

Senior Accountant

Baltic Control Poland Ltd Sp. z o.o. PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia, pomorskie 23 dni temu

... of the full accounting process. VAT settlements (calculations, declarations). Preparation ... current and future recruitment processes in Baltic Control Poland Ltd. ... personal data will be processed for the recruitment processes in Baltic Control Poland Ltd. ...

UK / Ireland Tax & Statutory Specialist (F/M)

JACOBS DOUWE EGBERTS SERVICES PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 26 dni temu

... the statutory and tax processes for UK and Ireland. This ... part of the recruitment process. Our DE&I Statement At ... core of our people processes. This enables us to drive ... adjustments to the recruitment process. Our efforts on this agenda ...

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

IN4GE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni 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 ...

Production Process Digitalization Engineer

Aptiv PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... initiatives related to data analytics, process optimization, and the use of ... experience with VBA macros, including process automation and simple user interfaces. ... (or willingness to learn) production processes, a logical problem‑solving approach, ...

Resolution Reporting Process Manager – Finance

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 3 dni temu

... — lead the Resolution Reporting Process in a dynamic financial environment ... risk, or counterparty credit risk processes. Relevant certifications or additional qualifications ... knowledge of technologies, business processes, and EU legislation to unlock ...

Business Process & Rules Specialist (m/f/d)

Commerzbank AG PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 6 dni temu

... of the current recruitment process and for the future recruitment ... personal data will be processed for the purpose of carrying out the recruitment process pursuant to Article 6(1)( ... entities involved in the process of Data Controller’s business activity ...

Process Controller, Inventory Accounting

UPM Kymmene Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 12 dni temu

... to projects and process development initiatives that enhance quality ... modules related to inventory processes You manage processes effectively and demonstrate strong organizational ... the recruitment and selection process, you can report those online ...

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

LGT Vaduz, Liechtenstein jeden dzień temu

... advisory and compliance. * Optimize Processes: You will independently identify opportunities ... of client-focused and efficient processes. * Stay Up to Date with ... environment and have experience conducting KYC reviews of business relationships. * Strong ...

Compliance AML KYC Intermediate Analyst

Randstad Polska Sp. z o.o. Śląskie, Bielsko-biała, miesiąc temu

The KYC Operations Intermediate Analyst is an ... and manage a dedicated internal KYC program. This is a 20 ... and manage a dedicated internal KYC programInternational collaboration: Building and cultivating ...

Sr Program Manager, EU Registration and Verification

Amazon London, GB jeden dzień temu

... initiatives around Know Your Customer (KYC). KYC is a regulatory obligation to ... (AML) program. Currently, Amazon conducts KYC on all sellers in its ... senior leadership 3. Experience leading process improvements 4. Experience in stakeholder ...

Workforce Staffing Coordinator, Workforce Staffing

Amazon Mumbai, MH, IN jeden dzień temu

... planning, oversight end-end hiring process, staff agencies readiness and training, onboarding process and orientation. The role holder ... demonstrate a passion for process improvement, candidate experience, and onboarding process improvement. We roll up our ...

Systems Architect

Thales United Kingdom jeden dzień temu

... inclusive and barrier-free recruitment process. We will provide reasonable adjustments ... their best during the recruitment process. To request an adjustment, if ... any questions about the recruitment process, please contact Resourcing Ops for ...

ACES Program Manager, Registration and Compliance

Amazon Bengaluru, KA, IN jeden dzień temu

... systems, risk models and operational processes that minimize risk and maximize ... and drive projects resulting in process optimization, cost reduction, customer experience ... project and program progress.2. Process Improvement: a. Leads business critical ...

Global STL Ops Compliance, Global Solutions & Risk Compliance

Amazon Iasi, RO jeden dzień temu

... this into strategies, goals processes and mechanisms with our operations, ... elevate compliance while simplifying our processes. A successful candidate will distill ... functional teams to build scalable processes, you will increase operational efficiencies; ...