Praca kyc process w Polsce. Znaleziono 19825 ofert pracy.

PEGA LSA IT Architect Expert

Jit Team PL, 54.51889, 18.53054, gdynia, Trójmiasto, Gdynia 13 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining the ... of PEGA-based CLM and KYC solutions Overseeing end-to-end ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ...

Senior IT Project Manager

Euroclear PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 13 dni temu

... packages for client relationship management (KYC). We recently started an ambitious ... risk, issue, and change control processes for assigned projects, and build ... recruiter know during your application process. About the Team The Group ...

PEGA LSA IT Architect Expert

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... (CLM) and Know Your Customer (KYC) processes. The role involves defining the ... of PEGA-based CLM and KYC solutions Overseeing end-to-end ... (CLM) and Know Your Customer (KYC) frameworks. Minimum 8 years of ...

AML L2 Trainee

BNP Paribas Lisbon, Portugal jeden dzień temu

... alert which will often include KYC, payment details, account activity, clients ... to the continuous improvement of processes and tools by identifying and measuring process inefficiencies or tool deficiencies, escalating ... to support your hiring process

Junior Consultant - Corporate Intelligence Research Analyst (Intern)

Milan, Italy jeden dzień temu

... diversi contesti, dalla compliance e KYC alle operazioni di fusione e ... of contexts, from compliance and KYC to mergers and acquisitions (MA). ... .brbrJoin usbrbrYour data will be processed in full compliance with the ...

Stage - 6 mois - Agency Middle Office Acquisition Strategic Finance

Groupe BPCE Paris, France jeden dzień temu

... charge la gestion du KYC et la coordination des vettings. ... la coordination dune équipe KYC vetting dédiée à lopé ... charge la gestion du KYC et la coordination des vettings. ... la coordination dune équipe KYC vetting dédiée à lopé ...

Internship - 6 months - Agency Middle Office Acquisition Strategic Finance

Natixis Paris, France jeden dzień temu

... tool). br * Take charge of KYC management and the coordination of ... investors and delaying requests). br * Process audit requests. br * Perform reconciliations ... the coordination of a dedicated KYC vetting team for the operation. ...

Sanctions Risk Specialist - UAE National, Denied Party Screening

Amazon Dubai, AE jeden dzień temu

... regulatory responsibilities and established effective processes, controls and self-testing to ... ongoing customer due diligence and KYC.Assist in identifying gaps and ... , research, sanctions compliance, due diligence, KYC or equivalent experience in other ...

Treasury Back Office-Intern

Madrid, Spain jeden dzień temu

... operations to ensure compliance with KYC regulations and handle bank accounts ... financial data, coordinate foreign exchange processes, and communicate effectively with both ... back-office operations, specializing in KYC (Know Your Customer) and documentation ...

Data Quality Expert @ING Hubs Ro

ING Bucharest, Romania jeden dzień temu

... manage the bank wide (customer-)processes, modelling and decision making.Data ... domains (e.g., Finance Risk KYC GlobalHR WB)* Support the Product ... Hubs Romania during the recruitment process and your rights related to ...

Sr. Infrastructure Reliability Engineer (HV Substations), IRQ Team

Amazon Herndon, VA, US jeden dzień temu

... in assessing electronics manufacture process related quality reliability issues. Knowledge ... to use knowledge of process capability for electronic component production ... reliability through rigorous qualification processes.3. Root Cause Analysis (RCA):- ...

Business Analyst, OTS - Global RAD Operations

Amazon Nashville, TN, US jeden dzień temu

... job responsibilities- Provide data management processes such as accessing raw data ... decisions- Take ownership of reporting processes to ensure that each report ... queries to dive deep on process issuesBASIC QUALIFICATIONS- Bachelors degree or ...

Customer Journey Expert Credit Card

ING Madrid, Spain jeden dzień temu

... that enhance the decision-making process. * translate business needs in requirements ... optimize the end to end processes supported by an operations management ... the customers business and banking processes. Integrate acquired knowledge into performance ...

Junior Project Manager

Fever Santiago, Chile jeden dzień temu

... needs (Fever usability) and process needs to HQ, work with ... work with Our hiring process * A 30 min video call ... advance) On average our process lasts 20 working days and ... accommodation during the selection process please contact our Talent team ...

Software Development Engineer II, Amazon Fulfillment Technology

Amazon Arlington, VA, US jeden dzień temu

... are continuously improving our processes using techniques such as lean, ... systems that can process billions of requests per day.- Optimize processes in our fulfillment centers through ... staff to optimize physical processes, and be willing to occasionally ...

System Development Manager, AWS Resilience, AWS Incident Response

Amazon Dublin, D, IE jeden dzień temu

... into our automation, tooling, and processes so that the next event ... regarding improvements to existing tools & processes and providing feedback on new ...

Pentester

Fever Spain jeden dzień temu

... to streamline the penetration testing process. * You will attend different types ... improvements of the penetration testing processes. * You will work closely with ... of accommodation during the selection process please contact our Talent team ...

Finance Manager APAC, FinOps Business Partnering

Amazon Tokyo, 13, JP jeden dzień temu

... Corporate Accounts Payable (A P) process. Amazon’s Corporate A P are ... -to-end improvements to such processes. This position will manage projects ... end responsibility of key AP processes and work with technology teams ...

Program Manager - M3 New Business Lines, MMNP

Amazon London, GB jeden dzień temu

... as usual within the organizational processes. Candidate needs to be a ... able to organize and create processes where they don’t exist (high ... requests.• Ability to understand Operational processes. • Lead a team of program ...

Leads Performance Coordinator

JLL Lisbon, Portugal jeden dzień temu

... connection with JLLs recruitment process. We endeavour to keep your ... information about how JLL processes your personal data, please view ... of the employment process - including the online application and or overall selection process - you may email us at ...