Praca Junior Process Officer with Swedish in KYC, Poland Warszawa. Znaleziono 4437 ofert pracy.

IT Business Partner

DHL Supply Chain Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... expectations. Depending on the recruitment process, you may be invited to ... or telephone. DHL Supply Chain (Poland) Sp. z o.o. As ... service the largest warehouses in Poland and around the world for ...

KYC Team Manager

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... to ensure quality, consistency, and process improvements. Drive a culture of ... managing or coordinating teams within KYC, AML, or financial crime compliance. Strong understanding of KYC processes, transaction monitoring, and regulatory frameworks. ...

Wealth Regulatory Reporting Operations Senior Analyst - AVP

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... are strengthening Operational Regulatory Reporting processes, Governance and detection of issues, ... partners on gap identification and process improvements Preparation and participation in ... By joining Citi Solutions Center Poland, you will not only be ...

Wealth Regulatory Reporting Operations Expert - VP

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... are strengthening Operational Regulatory Reporting processes, Governance and detection of issues, ... partners on gap identification and process improvements Preparation and participation in ... By joining Citi Solutions Center Poland, you will not only be ...

Wealth Regulatory Reporting Operations Lead - VP

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... are strengthening Operational Regulatory Reporting processes, Governance and detection of issues, ... partners on gap identification and process improvements Preparation and participation in ... By joining Citi Solutions Center Poland, you will not only be ...

Senior Data Engineer DWH Consultant

SimCorp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... within Advanced Delivery Center in Poland. The main purpose of the ... pipelines. Test and optimize the process and tools to meet performance ... company knowledge sharing culture, mentor junior consultants, contribute to content creation. ...

Business Analyst KYC/AML

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... centralized Know Your Customer (KYC) platform to standardize and streamline customer due diligence processes across the organization. The work ... as user stories, process flows, and business rules were ... premier partner in Poland. At present, over 200 Jit ...

KYC Technology Business Senior Analyst fixed-term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... 12 months. The KYC (Know Your Customer) Technology Business ... Analyze business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address capability ... By joining Citi Poland, you will not only be ...

Senior HR Services Associate - Fixed Term contract 14 months

Equinix PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 9 dni temu

... appropriat Identifies trends and initiates process improvements with the manager or ... to handle intermediate level COE process complexities Operational Excellence Responsible for ... to ensuring that our employment process is open to all individuals, ...

Cloud Engineer / Software Developer

Demant Technology Center Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... personal data will be processed by Demant Enterprise A S ... of your personal data processed in this recruitment process. The full text of the ... data will be processed in order to perform the recruitment process for the position indicated in ...

Data Engineer

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 9 dni temu

... Icons network and FinTech Poland. We are ranked 18th among ... appointed a Data Protection Officer to oversee the accuracy of ... labor regulations will be processed for the purpose of the ... by law will be processed on the basis of consent ( ...

React Native Developer

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 dni temu

... Icons network and FinTech Poland. We are ranked 18th among ... appointed a Data Protection Officer to oversee the accuracy of ... labor regulations will be processed for the purpose of the ... by law will be processed on the basis of consent ( ...

Koordynator ds. Bezpieczeństwa IT

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 dni temu

... Icons network and FinTech Poland. We are ranked 18th among ... appointed a Data Protection Officer to oversee the accuracy of ... labor regulations will be processed for the purpose of the ... by law will be processed on the basis of consent ( ...

SAP PP Stream Lead

WIPRO IT SERVICES POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... the client different options and process variations and provide guidance Knowledge ... (BGV). WIPRO IT SERVICES POLAND Sp. z o.o. With 900 employees in Poland supporting over 45 clients, we ... przez WIPRO IT SERVICES POLAND Sp. z o.o. z ...

Wealth Regulatory Reporting Operations Expert - VP

Citigroup mazowieckie, Warszawa 6 dni temu

... strengthening Operational Regulatory Reporting processes, Governance and detection of issues, ... industry newDriving projects and process improvementsSupporting all control functions including ... joining Citi Solutions Center Poland, you will not only be ...

Wealth Regulatory Reporting Operations Lead - VP

Citigroup mazowieckie, Warszawa 6 dni temu

... strengthening Operational Regulatory Reporting processes, Governance and detection of issues, ... industry newDriving projects and process improvementsSupporting all control functions including ... joining Citi Solutions Center Poland, you will not only be ...

Wealth Regulatory Reporting Operations Senior Analyst - AVP

Citigroup mazowieckie, Warszawa 6 dni temu

... strengthening Operational Regulatory Reporting processes, Governance and detection of issues, ... industry newDriving projects and process improvementsSupporting all control functions including ... joining Citi Solutions Center Poland, you will not only be ...

Native English Teacher Montessori Warsaw September 2019 / 5000zl/ month

PROWORK Polska, mazowieckie, Warszawa miesiąc temu

... signed with direct employers in Poland. If you are looking for ... English Native speakers in Warsaw, Poland. ProworkPL  EDU recruitment services. Jobs ... private Montessori preschool in Warsaw, Poland.If needed, support in obating ...

Senior HR Services Associate - Fixed Term contract 14 months

Equinix mazowieckie, Warszawa 9 dni temu

... as appropriatIdentifies trends and initiates process improvements with the manager or ... HR stakeholders and line managersCOE Process ExpertiseHas an developed understanding of ... to ensuring that our employment process is open to all individuals, ...

Risk & Controls Manager CEE

GroupM mazowieckie, Warszawa 9 dni temu

... and share knowledge. Our recruitment process: Youll start with a phone ... certified as a Top Employer Poland & Europe 2021-2024, a testament to our commitment to best-in-class HR processes and standards. Media & Marketing Polska ...