Praca kyc process w Polsce. Znaleziono 23384 ofert pracy.

GL&AR Team Leader

Hays Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 14 dni temu

... requirements. Identify and implement process improvements, including automation (e.g., ... R2R, O2C, and Fixed Assets processes. Employer requirements 3–5 years ... identify improvement opportunities and drive process optimisation. What employer offers Hybrid ...

RTR Team Leader - General Ledger Accounting

Elanco Solutions Center PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 14 dni temu

... and smooth go-live. •Process Expertise and Business Partnership: oAct ... up on technical issues. •Process Governance: oEnsure process documentation and training materials are ... . oInvolve in the recruitment process and provide robust on-boarding. ...

Information Systems Security Manager

Sopra Steria Polska Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 14 dni temu

... ensure smooth delivery and process-based relationship with technical squads. ... purposes of the current recruitment process and future recruitment processes conducted by any entity within ... during 1st stage of recruitment process. At our organization, we are ...

Contract Specialist (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 15 dni temu

... execution, and evaluation of RFP processes within the department Assist in ... Global Business Support – supports business processes. DSV Global Business Services (DSV ... of participation in future recruitment processes.Zgoda na przekazywanie danychI hereby ...

OTC Accounts Receivable Specialist

FUJIFILM Europe Business Service Sp. z o.o. PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 16 dni temu

... understanding of Order to Cash process Relevant experience in accounting, especially ... all receivable’s related activities are processed in a timely manner and ... innovation also for Fujifilm’s internal processes and contribute to overall cost ...

Cyber Security IAM (L3) with German

HCL Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 17 dni temu

... , and audit‑ready IAM processes across enterprise systems. Note* Proficiency ... the candidates consent to process personal data will be considered. ... in the application to be processed for the purposes of the recruitment process in accordance with Art. 6 ...

Project Manager (BCCM)

HCL Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 18 dni temu

... understanding BCCM and ITSCM processes Support Technology Risk Management team ( ... material, such as processes, procedures, policies or frameworks Ability ... the application to be processed for the purposes of the recruitment process in accordance with Art. 6 ...

Cybersecurity GRC & Assurance Consultant

HCL Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 19 dni temu

... and continuous improvement of GRC processes. Our requirements 8-10 years ... include the candidates consent to process personal data will be considered. ... in the application to be processed for the purposes of the recruitment process in accordance with Art. 6 ...

SAP Success Factors Senior Consultant (recruitment and onboarding)

Fujitsu Poland Sp. z o.o. PL, 50.26008, 19.02547, katowice, śląskie, Katowice, śląskie 19 dni temu

... in connection with the recruitment process in which you participate, is ... this position. • Carrying out recruitment processes in the future for positions ... against claims arising from recruitment processes in which you will participate - ...

SAP Success Factors Senior Consultant (recruitment and onboarding)

Fujitsu Poland Sp. z o.o. PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 19 dni temu

... in connection with the recruitment process in which you participate, is ... this position. • Carrying out recruitment processes in the future for positions ... against claims arising from recruitment processes in which you will participate - ...

Business Continuity Consultant with German – Junior

HCL Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 21 dni temu

... approach to problem-solving and process optimization. What we offer Life ... include the candidates consent to process personal data will be considered. ... in the application to be processed for the purposes of the recruitment process in accordance with Art. 6 ...

HR & Payroll Project Manager

Antal SSC/BPO PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 dni temu

... development opportunities & real influence on processes - your voice will always matter ... , and ensure the quality recruitment process. What is Antal? Recruitment company ... comprehensive approach to all recruitment processes. Our specialists, free of charge, ...

Incident Manager

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... looking for IT Incident Manager - KYC area. RESPONSIBILITIES Manage major IT ... continuous improvement of incident management processes REQUIREMENTS Several years of experience ... card). WHAT DOES THE RECRUITMENT PROCESS LOOK LIKE? Application: Apply and ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 11 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... hands-on experience in AML processes, Fluency in Dutch and English, ... . Your personal data will be processed for recruitment purposes by PwC ...

AML Senior Analyst with Dutch | Financial Crime Unit

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

... , Assess client data to build KYC profiles and assign AML risk ... hands-on experience in AML processes, Fluency in Dutch and English, ... . Your personal data will be processed for recruitment purposes by PwC ...

Cobol Software Engineer

BEC Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... senior Cobol engineer in team KYC you will be challenged by ... picnics What does the recruitment process look like? Send us your ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 11 dni temu

... data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA, Proficiency in other ... support during onboarding process, mentoring from experienced colleagues, training ... personal data will be processed for recruitment purposes by PwC ...

Operational Permanent Control Senior Specialist

Antal SSC/BPO PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 11 dni temu

... advantage Knowledge of AML, KYC, compliance, or audit is highly valued Analytical and risk-oriented mindset Ability to challenge processes and propose improvements Strong teamwork ... approach to all recruitment processes. Our specialists, free of charge, ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 11 dni temu

... data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA, Proficiency in other ... support during onboarding process, mentoring from experienced colleagues, training ... personal data will be processed for recruitment purposes by PwC ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 11 dni temu

... data to create KYC profiles and evaluate AML risk ... the area of AML, KYC, TM, FATCA, Proficiency in other ... support during onboarding process, mentoring from experienced colleagues, training ... personal data will be processed for recruitment purposes by PwC ...