Praca KYC Operations Manager Warszawa. Znaleziono 2833 ofert pracy.

Interim Change Manager

HR Hints PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... to empower founders, owners, and managers to build organizations fueled by ... place where employees, leaders, and managers improve their relationship with work ... an HR Business Partner, HR Manager, HR Generalist and similar roles, ...

Portfolio Manager

Hirexa PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

Job Title: Portfolio Manager Location: Krakow Warsaw Employment Type: ... , we are seeking a Portfolio Manager who will be responsible for Portfolio manager with Planview, Power Point . The ...

Delivery Manager

LLInformatics PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... . About the role ​​The Delivery Manager will play a critical role ... project management skills. The Delivery Manager will be responsible for managing ... this independent role, the Delivery Manager will manage LLI teams engaged ...

Integration and Technical Support Manager

MEEST INTERNATIONAL sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 20 dni temu

Integration and Technical Support Manager Miejsce pracy: Warszawa Technologies we ... an Integration and Technical Support Manager to join our team as ... an Integration and Technical Support Manager, you will be responsible for ...

Engineering Manager (Big Data)

Adform Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 26 dni temu

Engineering Manager (Big Data) Miejsce pracy: Warszawa ... , Algo, and Research. The Engineering Manager role in Big Data oversees two or three of these teams. The manager is accountable for people management, ...

Middle Manual QA

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

... onboarding and identity verification, through KYC AML screening and ongoing monitoring, ... -to-end tests for onboarding KYC flows, risk scoring logic, compliance ... delivery models. Knowledge of CLM KYC AML processes: due diligence steps, ...

NetReveal Consultant

in4ge sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... NetReveal, w szczególności modułów: Scenario Manager AML CDD, Application Builder, Services Manager i innych Rozwój oraz zarządzanie ... NetReveal lub innymi rozwiązaniami AML KYC CDD Praktycznej znajomości Oracle DB ...

MSD365 Developers

Strategicsiq PL, , , warszawa, mazowieckie, Warsaw 3 dni temu

... focused on modernising financial operations, regulatory compliance, customer engagement, and ... areas such as financial operations, credit management, regulatory reporting, treasury, ... (e.g., IFRS, AML, KYC). Hands-on experience with configuration, ...

NET Developer

BlueSoft PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 3 dni temu

... Projekt polega na wsparciu procesu KYC (Know Your Customer), który jest ... oraz ocenę ich wiarygodności. System KYC zapewni skuteczne zabezpieczenie danych osobowych ... doświadczenia w programowaniu; Znajomość obszaru KYC&Compliance będzie dodatkowym atutem. Co ...

Business Analyst in the EU

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... -haves: - Experience as a Product Manager or Business Analyst, ideally in ... as payments, accounts, cards, onboarding, KYC AML, etc. - Experience working closely ... tech specialist or a resource manager, and all your activities will ...

Machine Learning Developer - AI/Document Intelligence

Antal IT Sales/ Tech PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 12 dni temu

... type: B2B only Industry: Banking KYC Client Onboarding We are currently ... engineers, data scientists, and product managers working to drive the adoption ... leader in recruiting specialists and managers, as well as in HR ...

T Hub - SAP Basis Administrator with German

T-Mobile PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... as the interface to SAP operations Managing, configuring, monitoring, reporting, and ... understand each others expectations. Hiring Manager will receive your application after meeting. Technical meetings with the Hiring Manager and or team. Time to ...

IT & Data Product Analyst – Cycles & Procurement Global

Grupa Spółek Danone Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... 3 years in IT Operations Procurement Proven track record in ... from experts and experienced managers but how much you will ... Video interview with Hiring Manager Offer AnIT&Data Product Analyst – ... meetings with your future managers at Danone. Do not hesitate ...

ERP Systems and AI Solutions Consultant

Accenture Intelligent Consulting Hub Europe PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

... Distribution, Upstream and Downstream Operations Management, Retail Fuel Network Management, ... core, optimize their operations, accelerate revenue growth and enhance ... across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. ...

Senior Site Reliability Engineer

N-iX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Site Reliability Engineer with extensive operations experience for a SaaS product, ... engineers who help run our operations smoothly at scale. What Will ... services Build tools to improve operations What Skills and Experience Will ...

AI Engineer

Procter & Gamble PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... partners with data scientists, data managers, analysts, infrastructure engineers, and peer ... support the Data Engineering and operations team in self-healing systems, ... and mentoring from your line manager and other colleagues. Corporate and ...

Senior AI ML Engineer

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

... models life cycle and ML operations LLM operations Implementing AI MLOps LLMOps frameworks ... area of ML Architecture and Operations Gathering technical requirements & estimating planned ... a company. 76% of our managers are internal promotions. A diverse, ...

Banking Relationship Specialist

ManpowerGroup Sp. z o.o. Polska, Warszawa 2 dni temu

... client onboarding, periodic reviews, and KYC documentation with internal compliance teams ... Collaborating with sales, compliance, and operations to enhance customer experience Requirements: ...

Banking Relationship Specialist

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 7 dni temu

... client onboarding, periodic reviews, and KYC documentation with internal compliance teamsIdentifying ... requirementsCollaborating with sales, compliance, and operations to enhance customer experienceRequirements:Minimum ...

Banking Team Leader with German

Grafton Sp. Z o.o. Mazowieckie, Warszawa, 21 dni temu

... Contact for Business and Senior Managers WYMAGANIA: Your skills & experience: - at ... products (back office, AML, or KYC experience preferred) OFERUJEMY: We can ...