Praca Junior Process Officer with Swedish in KYC, Poland Warszawa. Znaleziono 3668 ofert pracy.

Process Developer

IKEA Purchasing Services Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... data, technology, people and processes to meet and exceed our ... application IKEA Purchasing Services Poland Sp. z o.o. IKEA ... into one organization, embedding process and the development and management ... przez IKEA Purchasing Services Poland Sp. z o.o. z ...

OtC Global Process Owner

Ecco PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 21 dni temu

... Manager and aligning on process improvements Travel to Transition Locations ... of Finance and Accounting processes, especially OtC processes Experience and good knowledge in ... , where all transactional accounting processes are gathered into regional Business ...

IAM Process Owner

KMD Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... , role engineering, and access review processes to maintain clean and up- ... . Furthermore you are skilled in process mapping and optimization, using methodologies ... roles, with a focus on process design and optimization. Relevant certifications ...

Tax Expert (Poland and Baltic countries)

L'Oréal PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 18 dni temu

... oversee tax compliance process in Poland and the Baltics (including WHT). ... carry out the recruitment process for the position of Tax Specialist (Poland and Baltics countries)[] I agree ... with the Data Protection Officer and additional information about the ...

Senior Operating Officer for Global Markets

Societe Generale Branch in Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... Operating Officer for Global Markets Miejsce pracy: Warszawa Your responsibilities Cooperating with Head of dealing room in Poland ( ... Poland, Participating in projects including implementation of new products or processes under the New Product Committee, ...

Operational Middle Officer

Societe Generale Branch in Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... accuracy maintenance Process and update management indicators on ... an Operational Middle Officer. If you are looking for ... Financial crime” compliance (KYC, AML, sanctions & embargoes, ABC). Societe Generale Branch in Poland Societe Generale has been one ...

Data Engineer

Aion Bank PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... currently active in Belgium, Germany, Poland and Sweden, including a retail business in both Belgium and Poland. Our biggest strength is our ... snacks throughout the day. Our process We keep our recruiting process simple. Step 1: Talk with ...

Lending Business Analyst

Aion Bank PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... currently active in Belgium, Germany, Poland and Sweden, including a retail business in both Belgium and Poland. Our biggest strength is our ... snacks throughout the day. Our process We keep our recruiting process simple. Step 1 : Talk with ...

Senior Manager, Payroll

BIOGEN POLAND PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... -tracking process execution. Own payroll processes globally except US region; ensure process standardization, process documentation and drive meaningful process improvement. Partner with HR and ... in Poland. About Biogen Poland: Our Warsaw office is a ...

Data Annotation Labeling Team Lead with Ukrainian

MacPaw PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 19 dni temu

... oversee the entire data annotation process, supporting our AI and machine ... and supervise the data annotation process, ensuring its accuracy and quality ... Starlink for an uninterrupted work process. Your health always comes first ...

Junior Business Control Testing Specialist with German | Control & Testing

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 19 dni temu

Junior Business Control Testing Specialist with German | Control & Testing Miejsce pracy: Warszawa Your responsibilities Performing tests of business process controls design (round 1) and conduction of walkthroughs with the process owners, Performing test ...

KYC Specialist with Nordic language

Worldline PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... referral program As a KYC agent you will be responsible ... of the merchant includes KYC and AML as well considers ... to welcome an analytical and process-driven colleague to join our team in Warsaw, Poland. Worldline We are the innovators ...

Global Billing Hub Lead (f/m/x)

Mars Polska sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

... SC2 annual true-up process). Responsibility is shared with Service ... (s) to meet Mars Process and Control Standards (PACS) requirements. ... than 80 countries, in Poland for nearly 30 years. Our ... to production and sales, Poland is also home to global ...

DTC Accountant with English

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 19 dni temu

... Direct-to-Consumer (DTC) Accounting Process within our organization and Global ... and has been operating in Poland since 1996. During this time ... comprehensive approach to all recruitment processes. Our specialists, completely free of ...

Project Manager (e-mobility), DSV Energy

DSV ISS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... . What is more in Poland you can find: DSV ISS | ... you during the recruitment process in connection with the verification ... of termination the recruitment process;• to the extent indicated in ... contact the Data Protection Officer Piotr Janiszewski at the e- ...

Project Manager GTS

BeiGene PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... projects mainly and in addition process improvements. This position will actively ... goals, drive IT system and process alignment, support IT maturity initiatives, ... to strategy, technology, continuous process improvement, standards, and people management. ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... Monitoring and performing the recertification process in cooperation with other departments Controlling and validating KYC analysis SUN screening alerts management process handling Preparing reports to senior ...

Data Engineer

Aion Bank mazowieckie, Warszawa 21 dni temu

... active in Belgium, Germany, Poland and Sweden, including a retail business in both Belgium and Poland. Our biggest strength is our ... management and risk-related processes. You will be responsible for ... keep our recruiting process simple. Step 1: Talk with ...

Project Manager GTS

BeiGene mazowieckie, Warszawa 11 dni temu

... projects mainly and in addition process improvements. This position will actively ... goals, drive IT system and process alignment, support IT maturity initiatives, ... to strategy, technology, continuous process improvement, standards, and people management. ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. mazowieckie, Warszawa 10 dni temu

... Monitoring and performing the recertification process in cooperation with other departments Controlling and validating KYC analysis SUN screening alerts management process handling Preparing reports to senior ...