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

Senior Analyst with German | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... data to create KYC profiles and evaluate AML risk ratings, Acting in accordance with policies and guidelines, Performing research via internal and external sources, Working on client projects delivered in Poland and abroad, Supporting junior staff on ...

Senior Business Analyst

Raiffeisen Tech PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 27 dni temu

... experience and improve business processes, mainly in the area of ... ) and services (e.g KYC, research, etc.) With this, we ... will be operating from Poland, with the possibility of home- ... , would be an asset process design and optimization experience, knowledge ...

DevSecOps Specialist junior regular senior She He They

Accenture PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 dni temu

... the DevOps and SDLC process. THE WORK: Collaborate with design ... 120 cybersecurity experts in Poland and thousands across the world. ... knowledge of CI CD processes and familiarity with CI CD ... express my consent to process my personal data included in ...

Regulatory and Tax Reporting Process Lead

Aion Bank PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc 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 ...

Sr Software Engineer Java - Poland

Finalsite Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... Hybrid Remote - Anywhere within Krakow, Poland. B2B option for this role. ... . Team Influence: Drive improvements in processes and methodologies. Mentor junior team members, helping them upskill ...

Operational Risk Officer

Citi Handlowy PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

The Operational Risk Officer is a strategic professional who ... improvement of risk tools and processes. It also gives opportunity to ... all to conduct the recruitment process in which you participate, i. ...

Senior Project Management Officer PMO Consultant

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... seeking a dedicated Senior PMO Officer to oversee projects related to ... responsibility of the Senior PMO Officer is to lead project coordination ... updates to senior management. Implement process improvements and best practices for ...

Junior Accountant

Goldman Recruitment PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... position of Junior Accountant. Your responsibilities efficiently process, digitize, and categorize invoices according to procedures, local processes, and tax regulations, verify invoice ... Goldman Recruitment Poland Spółka z ograniczoną odpowiedzialnością z ...

Junior Tax & Accounting Specialist (fixed term)

Displate PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 18 dni temu

... are looking for a Junior Tax & Accounting Specialist (fixed term) to join our team and support tax compliance, financial reporting, and accounting processes at Displate. We offer an ... e-commerce companies in Poland ️Ranked as “Digital Champion CEE” ...

Senior IT Analyst for KYC Application Management

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... place and aligned with established processes. Prepare and maintain technical documentation ... in every initiative related to KYC technical domain. Make recommendations for ... Be point of contact for KYC System Team for all technical ...

Project Manager KYC

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 18 dni temu

... Kogo szukamy? Poszukujemy doświadczonego PM KYC (Tool Workstream Leada), który będzie ... oraz dogłębną wiedzę o AML KYC – to rola dla Ciebie. Zakres ... Dogłębna wiedza z zakresu AML, KYC, ryzyk finansowych i kontroli Doświadczenie ...

Junior KAM

Hays Poland Polska, Warszawa 5 dni temu

... for candidates for position of Junior Key Account Manager. Your responsibilities ... Being responsible for the implementation process of new products Implementing new ... nam swoje aktualne cv.Hays Poland sp. z o.o. jest ...

Junior Fraud Analyst with German

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

... are looking for a Junior Fraud Analyst with knowledge of ... support during the onboarding process, mentoring from experienced colleagues, training ... of  three offices in Poland: Warsaw, Lublin, or Poznań. The ... call us now.Hays Poland sp. z o.o. is ...

RTR Process Leader - rekrutacja online

HRK S.A. Polska, Warszawa 4 dni temu

... core of our financial processes.RTR Process LeaderMiejsce pracy: Warszawa Key Responsibilities: ... with a proactive approach to process improvements. Offer: An exceptional chance ... will directly shape future processes and structures. Flexible hybrid work ...

Native English Speaking teacher primary school Warsaw Otwock

Prowork Mazowieckie, Warszawa, 7 dni temu

... . Start your teaching career in Poland Apply and work as a ... Native English teachers in Warsaw, Poland. Looking for teaching job in ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Teacher job Intenational School Warsaw

Prowork Mazowieckie, Warszawa, 7 dni temu

... . Start your teaching career in Poland Apply and work as a ... Native English teachers in Warsaw, Poland. Looking for teaching job in ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Teacher job Intenational School Warsaw

Prowork Mazowieckie, Warszawa, 12 dni temu

... . Start your teaching career in Poland Apply and work as a ... Native English teachers in Warsaw, Poland. Looking for teaching job in ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Speaking teacher primary school Warsaw Otwock

Prowork Mazowieckie, Warszawa, 12 dni temu

... . Start your teaching career in Poland Apply and work as a ... Native English teachers in Warsaw, Poland. Looking for teaching job in ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Teacher job Intenational School Warsaw

Prowork Mazowieckie, Warszawa, 23 dni temu

... . Start your teaching career in Poland Apply and work as a ... Native English teachers in Warsaw, Poland. Looking for teaching job in ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Speaking teacher primary school Warsaw Otwock

Prowork Mazowieckie, Warszawa, miesiąc temu

... . Start your teaching career in Poland Apply and work as a ... Native English teachers in Warsaw, Poland. Looking for teaching job in ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...