Praca Junior Process Officer with Swedish in KYC, Poland Warszawa. Znaleziono 4853 ofert pracy.

Senior Python Backend Engineer

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

... control systems, code review processes, and CI CD pipelines. Optional ... 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 ...

KYC Team Manager

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 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. ...

Senior Analyst Business Process Automation - 24 Month FTC

Levi Strauss Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... project As Senior Analyst Business Process Automation, you will play a ... experience in the area of Process improvement, Operational Excellence and automation ... program charity initiatives Levi Strauss Poland Sp. z o.o. Calling ...

Programme Manager

DHL Supply Chain Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 10 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 ...

Wealth Regulatory Reporting Operations Senior Analyst - AVP

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 19 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 19 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 19 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 11 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. ...

R2R Business Transformation Consultant

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... understanding of non-ERP process supporting tools – its functionalities and ... tools or non-ERP process supporting management tools. Experience in process mapping in Visio or Business ... for realising the recruitment process pursuant to the Personal Data ...

SAP S 4HANA Solution Architect production

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

... the use of existing processes and for delta processes use of SAP best practice standard processes Move only master data and ... , data migration, and process optimization. Lead workshops and training ... your data within recruitment process you can find on our ...

Senior HR Services Associate - Fixed Term contract 14 months

Equinix PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 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 13 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 ...

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 15 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 ( ...

Data Engineer

speedapp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 22 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 ( ...

AML Compliance Officer

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 5 dni temu

... na stanowisko AML Compliance Officer, która odegra kluczową rolę w transformacji globalnych polityk KYC (Know Your Customer).To unikalna ... doświadczenia w AML KYC, najlepiej w roli związanej z ... globalnych polityk AML i KYC.Współpracę z ekspertami z różnych ...

Wealth Regulatory Reporting Operations Expert - VP

Citigroup mazowieckie, Warszawa 19 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 19 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 19 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 ...

Senior HR Services Associate - Fixed Term contract 14 months

Equinix mazowieckie, Warszawa 17 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, ...