Praca kyc process w Polsce. Znaleziono 17001 ofert pracy.

Senior Business Analyst, Process Implementation - Maternity Leave Cover - Fixed Term

Equinix PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... level of ambiguity) 2.Identifies process gaps and issues 3.Assesses ... design or improvement of business processes 13.Assist in performing user ... to ensuring that our employment process is open to all individuals, ...

Relationship Associate

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... ) business and ownership documentation. Coordinate KYC and onboarding requirements. Ensure timely completion of KYC reviews, working with Relationship Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various ...

KYC Analyst with Bulgarian/Romanian language

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... management of a dedicated internal KYC (Know Your Client) program at ... to engage with Structured onboarding process and extensive training offering (e. ...

F&A Consultant (E2E Process Expert)

METRO Global Solution Center sp. z o.o. PL, 53.49874, 14.60616, szczecin, zachodniopomorskie, Szczecin, zachodniopomorskie 15 dni temu

... teams in new scope acquisition & process transformation Following process standards defined by Process Owners Organization and close cooperation ... projects by analyzing ‘as is’ processes, defining gaps Supporting workshadowers and ...

BRIM - Financial Revenue Accounting and Reporting Engineer

Warner Bros. Discovery PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... -end and year-end closing processes for revenue-related accounts, ensuring ... ensure timely and accurate close processes. Regularly monitor the performance of ... RAR configurations and implementing new processes to meet changing legal requirements. ...

Source to Pay Manager

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 15 dni temu

... cycle times, and enhance overall process effectiveness. Team Leadership and Development: ... Travel and Expenses (T&E) process, ensuring timely and accurate processing ... AP Source to Pay (S2P) process, with a strong understanding of ...

Intercompany Accounting Subject Matter Expert

Fortum Service Poland Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... finance stakeholders to ensure the processes are adopted, and they are ... help industries to decarbonise their processes and grow. Our core operations ... order to conduct the recruitment process for the position of Financial ...

KYC Senior Analyst Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ...

Counterparty Onboarding KYC Focal

Shell Business Operations PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 15 dni temu

... . Our requirements Expertise in Counterparty KYC Due Diligence and Outreach, with a focus on process efficiency and data analysis. Onboarding Process: Ability to research information and ...

KYC Regulatory Analyst

SEB PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... as a knowledge resource for KYC-related queries, supporting client teams and other internal partners Follow established processes and ensure consistent compliance with ... servicing needed for the recruitment process based on the data processing ...

Business Process Expert - Materials

Danish Crown GBS Sp. z o.o. . PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 15 dni temu

... the successful implementation of the process within the Material Master Data ... practices and identify opportunities for process improvement •Adapt tasks as needed ... digital transformations and mapping of processes Understanding of data quality metrics ...

KYC Senior Analyst Hybrid

Citigroup mazowieckie, Warszawa 3 dni temu

... is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ...

Relationship Associate

Citigroup mazowieckie, Warszawa 3 dni temu

... ) business and ownership documentation. Coordinate KYC and onboarding requirements. Ensure timely completion of KYC reviews, working with Relationship Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various ...

IAM Consultant

emagine Polska mazowieckie, Warszawa 24 dni temu

... implement, monitor, and audit IAM processes in the organizationManage, execute, monitor, ... activities to raise IAM process awareness in the organizationEnsure that ... In-depth knowledge of IAM processes, including access management, auditing, permissions ...

Process Lead with Portuguese, Alexa Shopping Operations , ML Data Ops

Amazon Barcelona, B, ES 15 godzin temu

... by complex software systems and processes* Ability to perform deep dive in the process and come up with process improvement solutions * Shall collaborate effectively ... ) to support launches of new process and servicesBASIC QUALIFICATIONS* A Bachelor’s ...

Process Engineer, Reverse Logistics Operations

Amazon Dublin, IE 15 godzin temu

... talented, driven, and highly organized Process Engineer in support of our ... RAMS for safe handling and process operation.· Develop review process flow mapping for optimal process in accordance with security requirements.· ...

Process Coordinator Customer Care department

BONPRIX SP Z O O łódzkie, Łódź 3 dni temu

... . We need you to standardise processes and drive innovation Become part ... , with a conscious balance between process quality, costs and impact on ... the middle of a transformation process that you can help shape. ...

Manager - Process Excellence

Xceedance Consulting Polska Sp. z o.o. małopolskie, Kraków 3 dni temu

... and experience with data analysis, process flow mapping, and documentation.Excellent ... least 8 years in a Process Improvement role in finance domain.Exposure to leading process improvement projects.Lean Six Sigma – ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa 3 dni temu

... in conjunction with the client’s KYC Profile to determine whether to ... the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and ... to senior managementCoordinate workflow of KYC Records that have routed to ...

Tech Infra Program Manager , Mechatronics & Sustainable Packaging

Amazon Chicago, IL, US 15 godzin temu

... to simplify the technical process. Make recommendations on feature deprecation ... be focused on technology deployment process improvement while being ready at ... implementing step-change deployment process improvement from deployability requirement injection ...