Praca KYC Operations Manager Warszawa. Znaleziono 3324 ofert pracy.

Wealth Regulatory Reporting Operations Lead - VP

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

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

Wealth Regulatory Reporting Operations Senior Analyst - AVP

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

... with the Wealth Regulatory Reporting Operations team. The overall objective is ... the Global Wealth Private Bank Operations & Technology organization and a key ... process or control enhancements to Operations & Technology Develop Business Requirements for ...

Enterprise architect - Operations & Platforms

BEC Financial Technologies PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... primary focus on the Operations & Platforms domains in BEC. The ... 2 days. Your direct manager will be the head of ... match. Meet your future manager and team : See who you’ll ... partner and your future manager once more : Get feedback on ...

KYC Technology Business Senior Analyst fixed-term

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

... cover) for 12 months. The KYC (Know Your Customer) Technology Business ... do Define compliance, business and operations requirements and systems goals through ... users for a firm wide KYC application Identify and establish scope ...

Senior Operations Project Manager

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa miesiąc temu

... looking for Senior Operations Project Manager Responsibilities: Lead system enhancements, client ... onboarding, and business transformation projects across Operations Gather and analyze ...

People & Administration Manager

User.com PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 5 dni temu

... senior, highly independent People & Administration Manager to take over a wide ... to people, HR, administration or operations. However, if you don’t meet ... Key responsibilities of People & Administration Manager: People, Impact & Company Culture Supervision ...

Technical Program Manager - Project Manager – 5G Systems

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

... integration. As we scale our operations and prepare for mass production, we are looking for a highly organized and technically fluent Technical Program Manager Project Manager to help align our teams, ...

SAP Solution Manager | Managed Services Operations

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

SAP Solution Manager | Managed Services Operations Miejsce pracy: Warszawa Technologies we ... IT staff on SAP Solution Manager tools and functionalities. Collaborate with ... requires constant monitoring of the operation of applications and real-time ...

Wealth Regulatory Reporting Operations Senior Analyst - AVP

Citigroup mazowieckie, Warszawa 2 dni temu

... with the Wealth Regulatory Reporting Operations team. The overall objective is ... the Global Wealth Private Bank Operations & Technology organization and a key ... process or control enhancements to Operations & TechnologyDevelop Business Requirements for system- ...

KYC Technology Business Senior Analyst fixed-term

Citigroup mazowieckie, Warszawa 2 dni temu

... cover) for 12 months.The KYC (Know Your Customer) Technology Business ... you’ll doDefine compliance, business and operations requirements and systems goals through ... users for a firm wide KYC applicationIdentify and establish scope and ...

Quality Assurance Team Manager

HAYS Polska, Warszawa 3 dni temu

... looking for Quality Assurance Team Managers who would play a crucial ... and knowledge exchange with other managers in Corporate Compliance and main ... advancements. Operational Excellence  Manage daily operation and ensure LCM and release ...

People & Administration Manager

User.com mazowieckie, Warszawa 5 dni temu

... , highly independent People & Administration Manager to take over a wide ... responsibilities of People & Administration Manager:People, Impact & Company CultureSupervision over ... senior, independent role in operations, administration, and HR,combine seniority ...

Project Manager Hybrid

Citigroup mazowieckie, Warszawa miesiąc temu

... looking for a Project Manager (AVP) within Securities Services Operations (SSO) who will contribute to ... world within Security Services Operations please join usJoin Change Management ... and eagerness to grasp Operations business;Proven understanding of PMBOK ...

Quality Assurance Team Manager

Warszawa, Warszawa 2 miesiące temu

... looking for Quality Assurance Team Managers who would play a crucial ... Quality Management System.Ensure daily operation Office location: WarsawHybrid model: 3 ... and knowledge exchange with other managers in Corporate Compliance and main ...

KYC Operations Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

KYC Operations Senior AnalystResponsibilities:Review submissions submitted ... Excel)In-depth knowledge of KYC, AML and regulations standardsProven experience ...

Health & Safety Manager

Dott mazowieckie, Warszawa miesiąc temu

... .comHealth and Safety Manager is a part of the ... adapted to our operations and needs.Develop trainings adapted to our operations and needs.Translate health and ... preferredStrong interest in operations and or infrastructure topicsBasic understanding ...

Programme manager

HAYS Polska, Warszawa 5 dni temu

... all relevant stakeholders  Leading Project Managers Scrum Masters PMOs on a ... managing resource plans with Project Managers Scrum Masters, producing overseeing indicative ...

KYC Analyst with German

ManpowerGroup Sp. z o.o. Polska, Warszawa 3 dni temu

... weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnym Znajomość języka ...

KYC Analyst with English

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

... klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... i zewnętrznych dotyczących procesów KYC Ścisła współpraca z klientami niemieckojęzycznymi ... na stanowisku związanym z KYC Znajomość języka angielskiego umożliwiająca komunikację ...

KYC Analyst with German

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 23 dni temu

... weryfikacji klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnymZnajomość języka niemieckiego ...