Praca kyc team manager w Polsce. Znaleziono 15161 ofert pracy.

Fund Accounting Manager

HedgeServ Limited PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 15 dni temu

... enquiries escalated by Assistant Manager or Supervisor. Ensure all aged ... Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML KYC) and optional training. Additional client- ...

Fund Accounting Manager

HedgeServ Limited PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 15 dni temu

... enquiries escalated by Assistant Manager or Supervisor. Ensure all aged ... Administration. Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML KYC) and optional training. Additional client- ...

Senior Analityk AML KYC

PKO BP Finat PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... doświadczenie w obszarze AML KYC, w tym w projektach związanych z wdrażaniem lub rozwojem rozwiązań KYC znasz podstawowe procesy KYC (np. onboarding klienta, due diligence, ... praktyczne aspekty procesów AML KYC i potrafisz przełożyć wymagania regulacyjne ...

IT Business Analysis, Officer

STATE STREET BANK INTERNATIONAL GMBH PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

... a member of the KYC Solutions Team, which is part ... key member of the KYC Solutions team. The team works ... deliver technical solutions to KYC business and regulatory requirements. You ... knowledge of State Street KYC requirements and applications is a ...

IT Business Analysis Officer

State Street PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 2 dni temu

... member of the KYC Solutions Team, which is part ... key member of the KYC Solutions team. The team works ... deliver technical solutions to KYC business and regulatory requirements. You ... for changes in KYC applications. Job Responsibilities • Provide solutions ...

Product Owner KYC (bazy danych)

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... pracy zespołu w obszarze danych KYC. Definiowanie i priorytetyzacja inicjatyw oraz ... OKRów. Identyfikowanie trendów oraz ryzyk KYC na podstawie analizy danych oraz ...

Product Owner KYC bazy danych

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 dni temu

... OKRów. Identyfikowanie trendów oraz ryzyk KYC na podstawie analizy danych oraz ... rozwojowych Tribe. Stanowisko Product Owner KYC (bazy danych) Opis stanowiska Jako Product Owner KYC (bazy danych)​ wzmocnisz Tribe KYC - Customer Data – odpowiadamy w nim ...

AZIM Operations Program Mgr, Amazon Linehaul - Field

Amazon Nashville, TN, US jeden dzień temu

... closely with the AZIM Program Managers and Operations leaders to ensure ... a group of talented program managers, product managers, research scientists, software developers, and ... business. The AZIM Operations Program Manager will have the opportunity to ...

AZIM Operations Program Mgr, Amazon Linehaul - Field

Amazon Nashville, TN, US jeden dzień temu

... closely with the AZIM Program Managers and Operations leaders to ensure ... a group of talented program managers, product managers, research scientists, software developers, and ... business. The AZIM Operations Program Manager will have the opportunity to ...

EMEA Sr Prospecting Progr. Mnr, EMEA Demand Generation

Amazon Madrid, M, ES jeden dzień temu

... hands-on experienced Prospecting Program Manager for our EMEA Prospecting Days ... regional leader essential. The Program Manager will be responsible for instilling ... . The geo PD Lead Program Manager is responsible for executing the ...

Site Safety Area Manager

Amazon Kawasaki, 14, JP jeden dzień temu

... (Workplace Health and Safety) Manager to lead a key department ... of issues, the WHS Manager reports to the necessary personnel ... currently seeking a WHS Manager to lead the core department ... (Workplace Health and Safety) Manager, you will lead efforts to ...

Network Development Manager, GCNA Border Network

Amazon London, GB jeden dzień temu

... customers.The Network Development Manager of GCNA Delivery will deliver ... our customers. The manager will be part of a ... responsibilitiesOperational ExcellenceAs a manager within the Networking team you ... a Network Engineering manager you will be expected to ...

Trading IT - IT Program Manager (f/m/d)

Uniper Düsseldorf, Germany 4 dni temu

... for a very experienced Senior Manager Program Manager to own and deliver some ... (i.e. Team Lead, Program Manager, Senior Project Manager, etc.), preferably in the energy ... for a very experienced Senior Manager Program Manager to own and deliver some ...

Associate Manager - Client Services - LS - London

Infosys London, United Kingdom 4 dni temu

... . 2. Customer Prospecting: The Associate Manager - Client Services will provide client ... . 4. Proposal Development: The Associate Manager - Client Services will be responsible ... Planning and Review: The Associate Manager - client Services prepares plan for ...

Assistant Store Manager

VF Corporation Netherlands 4 dni temu

... believe that our Assistant Store Managers have a great opportunity to ... expect that our Assistant Store Managers help deliver a memorable retail ... the initiative where your Store Manager is absent. Thats the sign ...

KYC Team Manager, Amazon Pay

Amazon Noida, UP, IN jeden dzień temu

... for Amazon Pay Video KYC team & drive KRA with strong ... planning.- Collaborate with managers to define priorities and operational ... fort-night reviews with managers and submit the reports to ... peak, coordinate with the manager and get staff hiring closed ...

KYC\/AML Risk Specialist

Worldline Warsaw, Poland 4 dni temu

... OpportunitybrbrWe are looking for a KYC AML Risk Specialist to join ... external tools and sources, analyze KYC (Know Your Customer), and unearth ... , Hungarian)brbr* Previous knowledge of KYC, AML compliance or merchant risk ...

Pharmacy Intern Grad

36 USD

Walgreens Turin, Italy 4 dni temu

... and standards. Assists pharmacy manager with establishing procedures that promotes ... and supports the pharmacy manager in analyzing performance data including ... . Reviews KPIs with Pharmacy Manager, Store Manager, and Healthcare Supervisor.br * Develops ...

Sr. Marketing Manager - DSP Acquisition Marketing, DSP Acquisition

Amazon New York, NY, US jeden dzień temu

... healthy businesses.The Sr. Marketing Manager, DSP Acquisition is responsible for ... capacity needs, the Sr. Marketing Manager, DSP Acquisition defines the strategy ... pipeline status, the Sr. Marketing Manager, DSP Acquisition will identify where ...

Construction Manager, Design & Construction Team

Amazon Istanbul, TR jeden dzień temu

... most efficient manner. The Construction Manager will serve as Amazons representative ... front line and executive level managers will be a must.About ... designers, engineers, project and construction managers. We are owners of our ...