Praca kyc process w Polsce. Znaleziono 23599 ofert pracy.

Project Manager (BCCM)

HCL Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 17 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 18 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 18 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 18 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 20 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 21 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, ...

Project Manager - SAP Finance Area (M/F/D)

DSV GBS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 29 dni temu

... knowledge on SAP modules and processes which will be a plus • ... Global Business Support – supports business processes. DSV Global Business Services (DSV ... of participation in future recruitment processes.Zgoda na przekazywanie danychI hereby ...

Incident Manager

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 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, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 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, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 10 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 10 dni temu

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

Operational Permanent Control Senior Specialist

Antal SSC/BPO PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 10 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 10 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, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 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 10 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 ...

Senior Fund Accountant

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu

... review for reasonableness Calculate and process income and expense accruals including ... controls Assist in the audit process if required Converse and liaise ... to both compulsory training (AML KYC) and optional training. Additional, client- ...

Senior Fund Accountant

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 10 dni temu

... review for reasonableness Calculate and process income and expense accruals including ... controls Assist in the audit process if required Converse and liaise ... to both compulsory training (AML KYC) and optional training. Additional, client- ...

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

... , Assess client data to build KYC profiles and assign AML risk ... in corporate environment or AML processes, Fluency in English, both spoken ... . Your personal data will be processed for recruitment purposes by PwC ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 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 Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 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 ...