Praca Junior Process Officer with Swedish in KYC, Poland Warszawa. Znaleziono 4657 ofert pracy.

KYC Analyst

Arval Service Lease PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 19 dni temu

... and carrying out the recertification process in cooperation with other departments Controlling and validating KYC analysis Support for the alert management process Preparing reports for management staff ...

Process Expert - Product Lifecycle Management (m/f/d)

ZF Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... accountable to: •define and govern processes of product life cycle: creation, ... tools for product life cycle processes •implement project management mindset and ... other equivalent system to document processes – nice to have; Fluent English ...

Accounts Receivable Junior Specialist

Hays Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 18 dni temu

Accounts Receivable Junior Specialist Miejsce pracy: Warszawa Recruitment ... and alignment with financial records Process and apply incoming payments (bank ... referral program lunch card Hays Poland sp. z o.o. jest ...

Lead Java Software Developer

Fujitsu Technology Solutions Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... o.o. Fujitsu offices in Poland are located in Warsaw, Łódź ... services. The Global Delivery Center Poland, located in Łódź and Katowice, ... against claims arising from recruitment processes in which you will participate - ...

Financial Services Manager

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

... largest advisory practices in PwC Poland (100 people and growing), specializing ... work closely with clients from Poland and regions like CEE, EMEA ... . Your personal data will be processed for recruitment purposes by PwC ...

Conga Consultant

Transition Technologies MS PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... . Provide strategic guidance in CLM processes and mentor junior consultants. Lead the configuration, testing, ... leadership. Proven ability to mentor junior staff and manage complex contract management processes. We reserve the right to ...

Senior Analyst with Italian | Financial Crime Unit

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

... projects delivered in Poland and abroad, Supporting junior staff on project work environment. Our requirements At least one year of experience in the area of AML, KYC, TM, FATCA, An ability to ... will be processed for recruitment purposes by PwC ...

Senior Analyst with French | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

... projects delivered in Poland and abroad, Supporting junior staff on project work environment. Our requirements At least one year of experience in the area of AML, KYC, TM, FATCA, An ability to ... will be processed for recruitment purposes by PwC ...

Internal controls expert | Senior

Nord Security PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... our finance and related IT processes, identifying and assessing financial risks, ... controls matrices both for finance processes and IT systems in scope ... on finance-related risk and process optimization. Internal Controls Implementation & Monitoring: ...

Native English Teacher school in Poland Warsaw Sept 2025

Prowork Mazowieckie, Warszawa, 12 dni temu

... . Start your teaching career in Poland Apply and work from September ... English Speaking Teacher in Warsaw, Poland. Full time teaching contract – 26 ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Teacher school in Poland Warsaw Sept 2025

Prowork Mazowieckie, Warszawa, 14 dni temu

... . Start your teaching career in Poland Apply and work from September ... English Speaking Teacher in Warsaw, Poland. Full time teaching contract – 26 ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Teacher school in Poland Warsaw Sept 2025

Prowork Mazowieckie, Warszawa, 16 dni temu

... . Start your teaching career in Poland Apply and work from September ... English Speaking Teacher in Warsaw, Poland. Full time teaching contract – 26 ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

Native English Teacher school in Poland Warsaw Sept 2025

Prowork Mazowieckie, Warszawa, 21 dni temu

... . Start your teaching career in Poland Apply and work from September ... English Speaking Teacher in Warsaw, Poland. Full time teaching contract – 26 ... English Native speakers in Warsaw, Poland. Skype interviews with polish employers ...

DevSecOps Specialist junior regular senior She He They

Accenture mazowieckie, Warszawa 11 dni temu

DevSecOps Specialist junior regular senior She He TheyWHO ... over 120 cybersecurity experts in Poland and thousands across the world. ... Practical knowledge of CI CD processes and familiarity with CI CD ... express my consent to process my personal data included in ...

Tester Manualny AML KYC

makeitright mazowieckie, Warszawa 9 dni temu

... rozwiązań biznesowych związanych z AML KYC.Tworzenie i utrzymywanie dokumentacji testowej, ... testowaniu manualnym w obszarze AML KYC lub w podobnej roli.Znajomość ... praniu pieniędzy (AML) oraz KYC.Umiejętność analizowania i testowania procesów ...

Internal controls expert | Senior

Nord Security mazowieckie, Warszawa 6 dni temu

... our finance and related IT processes, identifying and assessing financial risks, ... controls matrices both for finance processes and IT systems in scope ... on finance-related risk and process optimization.Internal Controls Implementation & Monitoring: ...

Conga Consultant

Transition Technologies MS mazowieckie, Warszawa 4 dni temu

... . Provide strategic guidance in CLM processes and mentor junior consultants. Lead the configuration, testing, ... leadership. Proven ability to mentor junior staff and manage complex contract management processes.We reserve the right to ...

Senior Finance Consultant with German

EY GDS Poland mazowieckie, Warszawa 3 dni temu

... offer by EY GDS Poland – a member of the global ... of our EY GDS Poland - Finance Consulting Practice. As a ... also include improving business processes and functions through mass data ... , Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and ...

Senior Transformation Consultant with Tagetik

EY GDS Poland mazowieckie, Warszawa 3 dni temu

... EY. The opportunity EY GDS Poland is offering an exciting opportunity ... experience2+ years’ experience in Business Process Transition and Business Finance TransformationRelevant ... , China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and ...

Senior Transformation Consultant with BlackLine

EY GDS Poland mazowieckie, Warszawa 5 dni temu

... EY. The opportunity EY GDS Poland is offering an exciting opportunity ... • 2+ years’ experience in Business Process Transition and Business Finance Transformation• ... , China, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and ...