Praca Senior KYC Analyst w Polsce. Znaleziono 18822 ofert pracy.

Analyst (Wealth Management)

Comarch SA PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

Analyst (Wealth Management) Miejsce pracy: Kraków ... inwestycyjne i zgodność (Compliance, AML, KYC) Znajomość języka angielskiego, wymagana do ...

Business-System Analyst

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

... osoby na stanowisko Business-System Analyst. Projekt obejmuje rozwój procesów kredytowych ... bankowego (np. rekomendacje KNF, AML KYC). Doświadczenie w branży bankowej w ...

System Analyst

Connectis PL, 53.12348, 18.00844, bydgoszcz, kujawsko-pomorskie, Bydgoszcz, kujawsko-pomorskie 2 dni temu

System Analyst Miejsce pracy: Bydgoszcz Technologie, których ... bankowego (np. rekomendacje KNF, AML KYC). Proaktywność, proponowanie usprawnień, nie tylko ...

Business-System Analyst @ Connectis_

Connectis PL, , , pl, PL, Remote, Warszawa 7 dni temu

... bankowego (np. rekomendacje KNF, AML KYC). Doświadczenie w branży bankowej w ... osoby na stanowisko Business-System Analyst. Projekt obejmuje rozwój procesów kredytowych ...

Java Senior Software Engineer - Assistant Vice President

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

Java Senior Software Engineer - Assistant Vice ... several new areas. The Senior Software Engineer will work on ... work within a very strong, senior level engineering team and help ... operation Collaborate with Business Analysts and Product Managers to create ...

Fullstack Senior Software Engineer (Java React) - Assistant Vice President

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

Fullstack Senior Software Engineer (Java React) - ... several new areas. The Senior Software Engineer will work on ... work within a very strong, senior level engineering team and help ... operation Collaborate with Business Analysts and Product Managers to create ...

Fullstack Senior Software Engineer Java React hybrid Assistant Vice President

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

... work within a very strong, senior level engineering team and help ... . Your new role As a Senior Software Developer you will: Contribute ... system operation Collaborate with Business Analysts and Product Managers to create ...

Sr Product Manager, Global Fleet Products

Amazon Bellevue, WA, US jeden dzień temu

... services. Amazon is seeking a Senior Product Manager to lead North ... a highly visible role with senior leaders and decisions makers in ... execution. • Lead reviews with operations senior leadership on fleet planning.• Monitor ...

BNL BNP Paribas - Direzione Operations Process Area - Gestore Assistenza Commerciale Stage

BNP Paribas Italy jeden dzień temu

... Area - Ass. Com. Onb., KYC, Prod. and Docs Mgm.- Gestore ... Area - Ass. Com. Onb., KYC, Prod. and Docs Mgm. della ... lufficio Ass. Com. Onb., KYC, Prod. and Docs Mgm. della ... Gestore Assistenza Commerciale Onb., KYC, Prod. and Docs Mgm. ti ...

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 ...

Corporate Governance Assistant - 12 months FTC

Vitol Rotterdam, Netherlands jeden dzień temu

... Description:brbrReporting to the Senior Corporate Governance Team Manager, we ... information as directed by senior team members.br * Support the ... documents.br * Assisting with KYC processbr * Assist with the preparation of KYC packs and related documents by ...

Data Quality Expert @ING Hubs Ro

ING Bucharest, Romania jeden dzień temu

... domains (e.g., Finance Risk KYC GlobalHR WB)* Support the Product ... our data operations services to senior management.* Provide an improved Data ... , capable of building trust with senior leadership.* Firm believer in the ...

AGS, Senior Bid / Proposal Manager, Opportunity Pursuit Center of Excellence

Amazon London, GB jeden dzień temu

... premier cloud provider? As a Senior Bid Proposal Manager at AWS, ... Pricing, Cloud Intelligence, Cloud Economics, Analyst Relations and other Strategic Teams ... BI tools- Experience presenting to senior leadership- Experience working within a ...

Senior Financial Analyst, North America Commercial Sales Finance

Amazon Seattle, WA, US jeden dzień temu

... scale, the ability to influence senior stakeholders via strong written and ... . Key job responsibilities• Collaborate with senior business stakeholders on revenue, customer ...

Senior Financial Analyst, North America Commercial Sales Finance

Amazon Seattle, WA, US jeden dzień temu

... scale, the ability to influence senior stakeholders via strong written and ... . Key job responsibilities• Collaborate with senior business stakeholders on revenue, customer ...

Senior Financial Analyst, North America Commercial Sales Finance

Amazon Seattle, WA, US jeden dzień temu

... scale, the ability to influence senior stakeholders via strong written and ... . Key job responsibilities• Collaborate with senior business stakeholders on revenue and ...

Business Analyst Support, IN Payments

Amazon Bengaluru, KA, IN jeden dzień temu

... , detail oriented and highly motivated Senior Associate for the IN Payment ... climate.Key job responsibilitiesAs a senior associate, the candidate will work ... dashboards etc. E) As a senior associate embedded in the business ...

Senior Data Quality Specialist

edge recruitment Krakow or hybrid jeden dzień temu

... functionalities and track enhancement implementations.Senior Data Quality SpecialistLocation: Krakow or hybrid Experience KnowledgeData engineering or Computer Science degree or equivalent.Experience in a data quality analyst role in a large enterprise ...

Sales Planning Analyst, SMGS Ops - WWPS Biz Strategy & Ops

Amazon Atlanta, GA, US jeden dzień temu

... the business, leading recommendations for senior leadership and track progress through ... written and verbal form to senior leadership and also technical counterparts- ... knowledge sharing and mentorship. Our senior members enjoy one-on-one ...

Senior Data Architect

Wroclaw, Wroclaw miesiąc temu

... a results-oriented and strategic Senior Data Architect to drive the ... cases.Collaborate closely with Business Analysts of the Enterprise Business Application ... as a Data Architect or Senior Data Engineer in large enterprise ...