Praca Senior KYC Analyst w Polsce. Znaleziono 18610 ofert pracy.

Senior Java Developer – F/M/N

Fiserv Polska S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... on our product backlog as Senior Java Developer. Each team is composed from at least one UI Developer, API Developer, Business Analyst, QA and Scrum Master. You ... you will: •Work with Business Analyst to make sure that requirements ...

Senior Data Platform Engineer

Radiometer Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie jeden dzień temu

... enterprise. As a Senior Data Platform Engineer, you will work closely with cross-functional teams including Business Application Specialists, BI Analysts, AI Engineers, Product Owners, Enterprise ... engineers and analysts on best practices, and initiating ...

IT Business Analyst | System Analyst | Mid | Senior

1dea PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... Biznesowy Biznesowo - Systemowy Systemowy (Mid Senior) Forma współpracy: B2B lub UoP ... na poziomie Mid , jak i Senior . Pracujemy z klientami z Polski ... stanowisku Analityka Biznesowego (Mid lub Senior) bardzo dobra znajomość języka angielskiego ( ...

IT Business Analyst | System Analyst | Mid | Senior

1dea PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 15 dni temu

... Biznesowy Biznesowo - Systemowy Systemowy (Mid Senior) Forma współpracy: B2B lub UoP ... na poziomie Mid , jak i Senior . Pracujemy z klientami z Polski ... stanowisku Analityka Biznesowego (Mid lub Senior) bardzo dobra znajomość języka angielskiego ( ...

IT Business Analyst | System Analyst | Mid | Senior

1dea PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 15 dni temu

... Biznesowy Biznesowo - Systemowy Systemowy (Mid Senior) Forma współpracy: B2B lub UoP ... na poziomie Mid , jak i Senior . Pracujemy z klientami z Polski ... stanowisku Analityka Biznesowego (Mid lub Senior) bardzo dobra znajomość języka angielskiego ( ...

IT Business Analyst | System Analyst | Mid | Senior

1dea PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 15 dni temu

... Biznesowy Biznesowo - Systemowy Systemowy (Mid Senior) Forma współpracy: B2B lub UoP ... na poziomie Mid , jak i Senior . Pracujemy z klientami z Polski ... stanowisku Analityka Biznesowego (Mid lub Senior) bardzo dobra znajomość języka angielskiego ( ...

Senior Data Engineer (f/m/x)

Breitling SA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 21 dni temu

Senior Data Engineer (f m x) ... effectively with data scientists, business analysts, and stakeholders to translate business ... team in Warsaw as a Senior Data Engineer and be a part of something extraordinary As a Senior Data Engineer, you drive the ...

Sr Program Manager, EU Registration and Verification

Amazon London, GB 14 godzin temu

... for seller launches. As a Senior Program Manager for EU Verification, ... initiatives around Know Your Customer (KYC). KYC is a regulatory obligation to ... (AML) program. Currently, Amazon conducts KYC on all sellers in its ...

Fraud Manager

Zilch London, United Kingdom 14 godzin temu

... trends, lead a team of analysts, and coordinate with external partners ... internal fraud team, including two Senior Fraud Analysts. br * Foster a strong team ... . br * A good understanding of KYC and AML regulatory requirements. br * ...

Team Lead, New Business Intake (NBI)

Baker McKenzie Belfast, United Kingdom 14 godzin temu

... supervising a team of analysts within the New Business Intake ( ... their team br * Support Analysts in their roles and drive ... needs and work with Analysts to ensure they have the ... , compliance, Risk, or AML KYC br * Knowledge of Anti-Terrorist ...

Transformation Change Execution Manager

Deutsche Bank Birmingham, United Kingdom 14 godzin temu

... partnership with senior business and technology partners, to ... deliver business critical KYC solutions and support functions. Engage senior stakeholders to prioritize and resolve technical issues affecting KYC operations. * Lead change management planning ...

Analityk AML z orzeczeniem o niepełnosprawności - praca zdalna

14 godzin temu

... zakres obowiązków :● Wsparcie operacji AML KYC w zakresie projektów realizowanych dla ... EDD ● Tworzenie i weryfikacja profili KYC oraz plików AML ● Analiza i ... różnorodnego doświadczenia w zakresie AML KYC ● Wsparcie merytoryczne i finansowe w ...

Senior Manager, Data Engineering, PXT Finance

Amazon Seattle, WA, US 14 godzin temu

... insights, and supporting senior leadership decisions.Key job responsibilitiesBuild ... data engineers, business intelligence analysts, and business analysts to develop and deploy datasets ... engineers, and business analysts- Bachelor’s degree in a quantitative ...

Senior Financial Analyst, PXT Finance

Amazon Arlington, VA, US 14 godzin temu

... PXT, her leadership team, and senior leadership on enterprise-wide planning, ... -year forecast• Partner closely with senior business leaders and cross business ... analysis and present recommendations to senior managementBASIC QUALIFICATIONS- 3+ years of ...

Senior Financial Analyst, PXT Finance

Amazon Arlington, VA, US 14 godzin temu

... PXT, her leadership team, and senior leadership on enterprise-wide planning, ... year forecast• Partner closely with senior business leaders and cross business ... analysis and present recommendations to senior managementAbout the teamBASIC QUALIFICATIONS- 3+ ...

Senior Program Manager - Customer Experience, Customer Experience, BRP

Amazon Bengaluru, KA, IN 14 godzin temu

... satisfaction? We are seeking a Senior Program Manager who is passionate ... projects providing regular updates to senior leadership.2. Monitor and report ... , Machine Learning, Engineering and Data analysts to streamline development of initiatives ...

Senior Data Engineer

Polska, Polska miesiąc temu

... are looking for an experienced Senior Cloud Data Engineer professional to join the Risk Management organization. The Senior Cloud Data Engineer role is ... with product owner, data engineers, analysts, and business stakeholders to understand ...

Banking Network Operations Analyst

ManpowerGroup Sp. z o.o. Polska, Warszawa 3 dni temu

... Budowa i utrzymanie repozytorium dokumentów (KYC, compliance, onboarding) Organizacja corocznych sesji ... , płatnościach lub compliance Znajomość procedur KYC, due diligence i narzędzi onboardingowych ...

Sr. Manager, Data Engineering, Seller Insights & Planning

Amazon Seattle, WA, US 14 godzin temu

... insights, and making recommendations to senior leadership. In this role, youll ... , business intelligence, and business analyst teams across Worldwide Stores into ... business intelligence engineers, and business analysts- Bachelor’s degree in a quantitative ...

Sr Business Intelligence Engineer, Global Talent Management and Compensation (GTMC)

Amazon Seattle, WA, US 14 godzin temu

... the right conversations with Amazon’s Senior Vice President of PXT (People ... .MARS is looking for experienced analysts to support the end-to- ... format and share findings to senior leadership· Build processes to scale ...