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

Audit Manager

Brown Brothers Harriman PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... Fixed-term Audit Manager who will report to the Senior Audit Manager. The Audit Manager delivers audit services that consistently ... actions. The Audit Manager will need to work effectively ... . Additionally, the Audit Manager will prepare detailed reports of ...

Business Analyst KYC

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... workflows for institutional clients, including KYC and regulatory requirements. Lead the ... and acceptance criteria to Client Managers and Product Owners , supporting the ... experience in client onboarding, KYC , regulatory compliance, and financial products. ...

AI Developer (Banking / KYC / Multi-Agent AI)

IN4GE sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... nowoczesnych rozwiązań AI w obszarze KYC (Know Your Customer). Rola związana ... rozwój rozwiązań AI wspierających procesy KYC dla klientów korporacyjnych. Tworzenie oraz ... w sektorze bankowym. Znajomość procesów KYC dla klientów korporacyjnych. Takie dajemy ...

Business Analyst KYC

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... workflows for institutional clients, including KYC and regulatory requirements. Lead the ... and acceptance criteria to Client Managers and Product Owners , supporting the ... experience in client onboarding, KYC , regulatory compliance, and financial products. ...

Analityk Systemowy Analityczka Systemowa AML KYC

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... i optymalizację procesów AML KYC, w tym onboarding klientów, due ... i rozwoju procesów AML KYC Projektowanie workflow dla rozwiązań KYC Nasze wymagania Minimum 3–5 ... Doświadczenie w projektach AML KYC Znajomość procesów onboarding, due diligence ...

Retail Activation Manager - BC Store - temp until 31.01.2027

Adidas Warsaw, Poland 4 dni temu

... them. Brand Center Retail Activation Manager will plan, develop and execute ... . Key Responsibilities:Reporting into the Manager DTC Activation EAST, this role ... Employer. Job Title: Retail Activation Manager - BC Store - temp until 31. ...

Shift Manager

Groupe DANONE Ireland 4 dni temu

... and budget control. The Shift Manager will also act as cover in the absence of the Plant manager and support the Plant Manager in Operations as appropriate.brbrShift ...

ENTITY FINANCE MANAGER DENMARK

JTI 4 dni temu

... (GBS) center, the Tax Manager, FP&A team, and her his line manager to ensure accurate, compliant, and ... to Scandinavia Entity Finance Lead Manager and require some travels (flexible, ... :As the Entity Finance Manager, you will: Finance Lead for ...

Principal Project Manager

Danaher Uppsala, Sweden 4 dni temu

... and in collaboration with portfolio manager work out opportunities to deliver ... and mentor for junior project managers when needed.brbrThe essential requirements ... , including position(s) as project manager, program manager, or equivalent.br * Fluency in ...

Assistant Store Manager - Hamburg (M/W/D)

Hamburg, Germany 4 dni temu

... Communities verpflichtet. brbrAls Assistant Store Manager sind Sie für die ... Welt schaffen. brbrAls Assistant Store Manager werden Sie Folgendes tun:brbr* ... nächste r Assistant Store Manager ?brbr* Sie verfügen über ...

Sales Manager

Dyson Amsterdam, Netherlands 4 dni temu

... closely with the Direct Retail Manager, you will bring strong analytical ... * Implementing with the Concession Retail manager all elements of the sales ... , and operational plans to concession manager and retail instore team, ensuring ...

Assistant Store Manager (M/W/D)

Hamburg, Germany 4 dni temu

... youbrbrTHE POSITIONbrbrAs an Assistant Store Manager in Samsøe Samsøe, ... while being mentored by your Manager.brbrIn the role of Assistant Store Manager you will, in accordance with ... a store when the Store Manager is not present.br * You ...

Trainee - KYC Officer

BNP Paribas Warsaw, Poland 4 dni temu

... looking for a:brbrTrainee - KYC OfficerbrbrRequirements:brbr* Bachelors degree in ... and analysisbrbrResponsibilities:brbr* Supporting managers in the implementation of projectsbr * ... coordinatorbr * Assisting senior KYC analystsbrbrWhat we offer:brbr* Civil ...

HR Partner, Amazon Entertainment

Amazon Mumbai, MH, IN jeden dzień temu

... to the business supporting managers in creating a positive employee ... Performance Management: Work with people managers through performance management cases. Analyze ... & performance improvement programs. Consult managers on people matters that require ...

Customer Assistance Coordinator 1

Allianz Croydon, United Kingdom 4 dni temu

... of.br* Highlight to Senior Managers any customer feedback or product ... Auditors, Call Coaches and Team Managers and therefore you will be ... case is highlighted to your Manager or the most appropriate Manager.brbrYou will be responsible for ...

Collections Specialist (Spanish Speaker)

Imerys Athens, Greece 4 dni temu

... Imerys is Employee Driven - Manager Supported - Imerys EnabledbrYou are encouraged ... should request approval from your manager and your HR manager.br * For employees who are ... years.brYou must inform your manager and your HR manager that you will apply for ...

Sr Operations Manager, AGI-DS, AGI-DS

Amazon Heredia, H, CR jeden dzień temu

... technology.As a Senior Operations Manager, you will become an expert ... of a team of Operations Managers, Team managers and Data associates including logistics, ... other operations and or program managers at other sites regarding risks, ...

Program Manager - M3 New Business Lines, MMNP

Amazon London, GB jeden dzień temu

... . But as a Program Manager, pioneering new ways of thinking, ... a business-oriented Program Manager for the Multiuse Programs team ... a team of program managers, with the ability to structure ... efficient project plan. Some managers are based on-site while ...

Employee Relations Manager, Employee Relations, Customer Service

Amazon Manila, PH jeden dzień temu

... -centric frontline leaders. Employee Relations Manager will play a vital role ... . We are seeking L6 ER Manager to support Philippines, Japan and ... with Ops HR leaders, frontline managers and associates. Additional locations include: ...

Technical Account Manager (Finland), Enterprise Support - EMEA Startups

Amazon Helsinki, FI jeden dzień temu

... . The RoleAn AWS Technical Account Manager is a trusted advisor and ... many more.Our Technical Account Managers partner with some of the ... Services Consultants, and Sales Account Managers* With a bias for action, ...