Praca KYC Operations Manager Warszawa. Znaleziono 3295 ofert pracy.

KYC Team Manager

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

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

AML Officer KYC Specialist

Bill Line PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... track record in Compliance, Corporate KYC, AML, and Screening, experience in ... companies processesCreate and maintain accurate KYC profiles on internal KYC system ensuring all supporting KYC documentation is obtained in accordance ...

KYC Modernization Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, 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 ...

Website Operations Manager

P&P Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

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

Website Operations Manager

P&P Solutions PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

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

KYC Global Trainer

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 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 ...

Project Manager Financial Services

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 18 dni 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 ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 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 ...

Senior Product Manager

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... for a better life. Product Managers ensure that products are fulfilling ... value for the company. Product managers have two broad areas of ... development, marketing, finance, legal, manufacturing, operations, and sales. Drive agile best ...

KYC Team Manager

emagine mazowieckie, Warszawa 3 dni temu

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

Sales Operations Manager

Callstack mazowieckie, Warszawa miesiąc temu

Sales Operations ManagerWe don’t follow ... for an experienced Sales Operations Manager to enhance our sales efficiency ... the company.As Sales Operations Manager you will be responsible for: ... roles handling sales operations, CRM management, and sales tooling. ...

KYC Modernization Analyst

Citigroup mazowieckie, Warszawa 3 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 ...

KYC Analyst with Bulgarian/Romanian language

Citigroup mazowieckie, Warszawa miesiąc 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 ...

Relationship Associate

Citigroup mazowieckie, Warszawa 23 dni temu

... years of experience as a KYC AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving ...

KYC Global Trainer

Citigroup mazowieckie, Warszawa 3 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 20 dni 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 3 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 ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc 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 ...

KYC Senior Analyst Hybrid

Citigroup mazowieckie, Warszawa miesiąc temu

... a dedicated internal KYC (Know Your Client) program at ... and Citi standardsUpdate KYC forms and client profiles according ... of relevant experience (AML KYC Quality Control)Fluent EnglishExperience in banking operations, preferably in the client account ...

Payments Operations Risk & Control Lead

Citigroup mazowieckie, Warszawa miesiąc temu

... communication to Citi’s TTS Payments Operations Risk & Control Team.By Joining ... . In addition, the TTS Payments Operations Risk & Control Team will engage ... knowledge of TTS Business, Client Operations, policies and risk procedures. Candidate ...