Praca KYC Operations Manager Warszawa. Znaleziono 3324 ofert pracy.

KYC Team Manager

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... Project languages: English Summary: The KYC Team Manager is responsible for leading a ...

Data Operations Manager

Salestube PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... we’re currently looking for: Data Operations Manager In this role, you will be responsible for: Leading a specialized team of Data Engineers and Ad Operations Specialists Driving automation and optimization ...

IAM Operations Manager

Procter & Gamble PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

As the IAM Operations Manager for Identity & Access Management SailPoint ... ), including hands-on experience. ITIL Operations Expertise : Proven experience with ITIL ... ® and more. Our community includes operations in approximately 70 countries worldwide. ...

AML Officer KYC Specialist

Pound Payments PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 24 dni temu

... your knowledge in international AML KYC and compliance while working with ... track record in Compliance, Corporate KYC, AML, and Screening, experience in ...

Administration & Operations Manager

Blazity PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... of experience in administration, operations, or finance. Bachelor’s or Master’s ... and work across projects. Administration & Operations Organizing company events – from planning ... requests from the Founders, Project Managers, and other team members. HR & ...

KYC Modernization Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk ...

IT Operations Manager

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

... , is looking for a IT operations manager in Germany to join its ...

Website Operations Manager

P&P Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... looking for an experienced Website Operations Manager to lead the growth and ...

Project Manager Financial Services

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

Project Manager (Financial Services) B2B via Experis Hybrid work (Warsaw) Responsibilities: Lead system developments and new business on boarding projects across Operations; Preparation & analysis of proposed system ...

Wealth Regulatory Reporting Operations Expert - VP

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... reporting operations & controls processes Acting as managers back-up when needed Coordinating ... task allocation and completion in regulatory reporting operations team Continue professional ...

KYC Team Manager

emagine mazowieckie, Warszawa 5 dni temu

... + VAT, B2BProject languages: EnglishSummary: The KYC Team Manager is responsible for leading a ...

Data Operations Manager

Salestube mazowieckie, Warszawa 5 dni temu

... Data Engineers and Ad Operations SpecialistsDriving automation and optimization of ... with Technical Project Managers to ensure effective project deliveryOverseeing ... parents,Development program - People Manager,Employment contract - after the 3- ...

Administration & Operations Manager

Blazity mazowieckie, Warszawa 5 dni temu

Administration & Operations ManagerAt Blazity, we are a ... years of experience in administration, operations, or finance.Bachelor’s or Master’s ... requests from the Founders, Project Managers, and other team members. HR & ...

KYC Modernization Analyst

Citigroup mazowieckie, Warszawa 12 dni temu

... its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk ...

PTP Operations Manager

Randstad Polska Sp. z o.o. Mazowieckie, Warszawa, 17 dni temu

... .Proven success in leading PtP operations in a fast-paced SSC ... that delivers excellence daily.Own operations: Take full ownership of day- ... smooth, efficient, and error-free operations.Drive results: Consistently hit key ...

KYC Global Trainer

Citigroup mazowieckie, Warszawa 25 dni temu

... delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB)Deliver training to all business levels; operations to senior managers.Ensure that all learning and ...

KYC Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... Senior AnalystThe KYC Operations Analyst 2 is an ... manage a dedicated internal KYC (Know Your Client) program at ... professional experienceExperience in banking operations, preferably in the client account opening, KYC and pre-requirements processAttention to ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa 25 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 ...

Wealth Regulatory Reporting Operations Expert - VP

Citigroup mazowieckie, Warszawa 2 dni temu

... reporting operations & controls processesActing as managers back-up when neededCoordinating task ... allocation and completion in regulatory reporting operations teamContinue professional ...

Wealth Regulatory Reporting Operations Lead - VP

Citigroup mazowieckie, Warszawa 2 dni temu

... Lead - VPThe Wealth Regulatory Reporting Operations Vice President is a manager’s role who is responsible for ...