Praca KYC Case Manager Warszawa. Znaleziono 2690 ofert pracy.

KYC Analyst with Bulgarian/Romanian language

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

... management of a dedicated internal KYC (Know Your Client) program at ... a strong track record in KYC and or operational reference data At least 1 year experience in Compliance (AML KYC) or control risk Ability to ...

Product Manager Cloud & Platform Engineering

BEC Financial Technologies PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 26 dni temu

... customers. As a Product Manager in Cloud and Platform Engineering, ... per month. Your direct manager will be Casper Korsholm Baadsgaard ... worked as a Product Manager, Product Owner, Head of Product ... partner and your future manager once more : Get feedback on ...

KYC Risk Evaluation Management REM Senior Analyst

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

... in conjunction with the client’s KYC Profile to determine whether to ... the ultimate disposition of each KYC Profile reviewed Disposition each KYC Profile in a timely and ... senior management Coordinate workflow of KYC Records that have routed to ...

Line Manager/Team Manager – Software Engineering

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

... Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team manager At least a general understanding ... organization expands rapidly. Line Managers are key figures in this ...

Line Manager Team Manager – Enterprise Software Engineering

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

... Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team manager At least a general understanding ... organization expands rapidly. Line Managers are key figures in this ...

Line Manager/Team Manager – Software Engineering

Spyrosoft PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team manager At least a general understanding ... organization expands rapidly. Line Managers are key figures in this ...

KYC Senior Analyst Hybrid

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

... and manage a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standards Update KYC forms and client profiles according ... year of relevant experience (AML KYC Quality Control) Fluent English Experience ...

Tester Manualny AML KYC

makeitright PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 26 dni temu

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

Ekspert ds. Bezpieczeństwa Finansowego i Sankcji Międzynarodowych Warszawa

Credit Agricole Bank Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... pozyskiwania informacji niezbędnych w procesie KYC Identyfikujesz i raportujesz ryzyko związane z procesem KYC Dbasz o udzielanie odpowiedzi w ... do gromadzenia i przetwarzania danych KYC lub do przeciwdziałania praniu pieniędzy ...

KYC Analyst with Bulgarian/Romanian language

Citigroup mazowieckie, Warszawa 7 dni temu

... management of a dedicated internal KYC (Know Your Client) program at ... a strong track record in KYC and or operational reference dataAt least 1 year experience in Compliance (AML KYC) or control riskAbility to work ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa 7 dni temu

... in conjunction with the client’s KYC Profile to determine whether to ... the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and ... to senior managementCoordinate workflow of KYC Records that have routed to ...

Line Manager/Team Manager – Software Engineering

Spyrosoft mazowieckie, Warszawa 7 dni temu

... .Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team managerAt least a general ... our organization expands rapidly. Line Managers are key figures in this ...

Product Manager Cloud & Platform Engineering

BEC Financial Technologies mazowieckie, Warszawa 10 dni temu

... customers. As a Product Manager in Cloud and Platform Engineering, ... per month. Your direct manager will be Casper Korsholm Baadsgaard ... worked as a Product Manager, Product Owner, Head of Product ... partner and your future manager once more: Get feedback on ...

Line Manager/Team Manager – Software Engineering

Spyrosoft mazowieckie, Warszawa 14 dni temu

... .Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team managerAt least a general ... our organization expands rapidly. Line Managers are key figures in this ...

Line Manager Team Manager – Enterprise Software Engineering

Spyrosoft mazowieckie, Warszawa 26 dni temu

... .Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team managerAt least a general ... our organization expands rapidly. Line Managers are key figures in this ...

KYC Senior Analyst Hybrid

Citigroup mazowieckie, Warszawa 7 dni temu

... and manage a dedicated internal KYC (Know Your Client) program at ... local regulation and Citi standardsUpdate KYC forms and client profiles according ... year of relevant experience (AML KYC Quality Control)Fluent EnglishExperience in ...

Tester Manualny AML KYC

makeitright mazowieckie, Warszawa 26 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 ...

KYC Analyst (with English & German)

Grafton Sp. Z o.o. mazowieckie, Warszawa miesiąc temu

... checks Recording, maintaining and updating KYC & ESG client data in information ... Ad-Hoc requests from the manager of the team WYMAGANIA: Higher ... related to customer due diligence (KYC AML ESG) Very good knowledge ...

Ekspert ds. Bezpieczeństwa Finansowego i Sankcji Międzynarodowych Warszawa

Credit Agricole Bank Polska mazowieckie, Warszawa 12 dni temu

... opinie i rekomendacje w procesie KYC - w tym dotyczące nawiązania, utrzymania ... przeglądu i aktualizacji danych klienta (KYC).Posiadasz doświadczenie w pracy z ... do gromadzenia i przetwarzania danych KYC lub do przeciwdziałania praniu pieniędzy ...

Ekspert ds. Bezpieczeństwa Finansowego i Sankcji Międzynarodowych Warszawa

Credit Agricole Bank Polska mazowieckie, Warszawa 28 dni temu

... opinie i rekomendacje w procesie KYC - w tym dotyczące nawiązania, utrzymania ... przeglądu i aktualizacji danych klienta (KYC).Posiadasz doświadczenie w pracy z ... do gromadzenia i przetwarzania danych KYC lub do przeciwdziałania praniu pieniędzy ...