Praca kyc process Warszawa. Znaleziono 2111 ofert pracy.

Solution Architect - CRM & Process Automation

RITS Professional Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... low-code, or business process automation projects. Experience in a ... business and what processes it is meant to support. ... BPM, low-code, and process automation projects delivered for business ... , understand the business process, and guide the project through ...

Ekspert ds. Procesów KYC K/M

Alior Bank SA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 23 dni temu

... lub instytucjach finansowych w obszarze KYC, posiada bardzo dobrą znajomość obszaru KYC CDD oraz regulacji AML i ... się w podnoszenie jakości procesów KYC, posiada bardzo dobrą znajomość produktów ... w pracy projektowej AML KYC, zna język angielski na poziomie ...

Process Consultant Analyst

moondigo sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... you have experience as a Process Analyst, System Analyst, Software Engineer, ... or improving IT software delivery processes. Understands how modern software teams ... . Writes clearly and can prepare process maps, summaries, recommendations and decision ...

Analityk KYC AML mid senior

7N Sp. z o. o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... osób na stanowisko Analityka -czki KYC AML, które dołączą do agilowego ... -6 lat doświadczenia w obszarze KYC, AML, Compliance lub analizie klienta. Znajomość procesów KYC oraz regulacji związanych z obszarem ...

Analityk Biznesowy KYC Analityczka Biznesowa KYC

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... stanowisko: Analityk Biznesowy Analityczka Biznesowa KYC Praca hybrydowa - 1x w tyg ... Znajomość praktycznych aspektów procesów AML KYC oraz umiejętność przekładania wymagań regulacyjnych ...

Project Manager - CRM ERP

Benefit Systems International S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... intersection of business processes, technology, and project execution, acting ... ) About our recruitment process: The first stage of the recruitment process includes a 40-minute online ... meeting. The full recruitment process consists of several stages, which ...

Analityk KYC

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... będzie odpowiedzialna za prowadzenie procesów KYC zgodnie z obowiązującymi regulacjami AML ... UBO). Weryfikacja i aktualizacja profili KYC zgodnie z polityką AML CFT ... wymaganych informacji. Prowadzenie procesu KYC zgodnie z obowiązującymi regulacjami oraz ...

Senior Analityk AML KYC

PKO BP Finat PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... doświadczenie w obszarze AML KYC, w tym w projektach związanych z wdrażaniem lub rozwojem rozwiązań KYC znasz podstawowe procesy KYC (np. onboarding klienta, due diligence, ... praktyczne aspekty procesów AML KYC i potrafisz przełożyć wymagania regulacyjne ...

Senior Enterprise Architect

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

... business and IT through structured process management and architecture? Our Enterprise ... alignment between strategic objectives, business processes, and IT capabilities. In this ... and evolution of enterprise-wide processes and collaborate closely with domain ...

Senior Business Analyst

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

... of data collection and ingestion processes, ensuring high data quality and ... and technical teams. Experience in process modeling, process analysis, and continuous improvement methodologies. ... management tools (e.g., Jira). Process and data modeling tools (e. ...

Head of QA

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

... ; estimating costs for quality assurance processes. Optimizing QA costs and managing ... product quality, not just testing processes. Ability to design and implement ... formed excellent teams with streamlined processes, where you can learn something ...

Senior SAP FI Functional Expert – AP AR GL

BPX S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... lies in optimizing management processes through cutting-edge technologies, ERP, ... area of core finance processes. The role is focused on SAP FI business process support across AP, AR, and ... quality of internal finance processes. This is not a configuration- ...

Process Mining Consultant

EPAM Systems PL, , , warszawa, mazowieckie, Warsaw 25 dni temu

... assess, validate, and improve business processes through process mining, analytics and automationImplement end-to-end processes with process mining tools like Celonis, UiPath, ... with high end-user focus (process mining and or business intelligence ...

Business Analyst with German

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... -haves: - Strong business analysis and process documentation experience for 3 years. - ... partner portals or partner management processes. - Experience in DACH Austria German- ... BA & SA team with streamlined processes, which now consists of more ...

Enterprise Architect

SIX PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... business and IT through structured process management and architecture? Our Enterprise ... alignment between strategic objectives, business processes, and IT capabilities. In this ... and evolution of enterprise-wide processes and collaborate closely with domain ...

Senior SAP FI Functional Expert – AP AR GL

BPX S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 25 dni temu

... area of core finance processes. The role is focused on SAP FI business process support across AP, AR, and ... and quality of internal finance processes. This is not a configuration- ... of core SAP FI processes Act as a Functional Expert ...

Oracle Functional Analyst

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

... (EBS). End-to-End Process Management: Procure-to-pay and Order-to-Cash process Customer invoice generation through payment ... to make our recruitment process accessible to everyone. If you ... the application or interview process, or to perform essential job ...

Senior Analityk AML/KYC

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... financial crime compliance Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ... of relevant experience in AML KYC policy development, advisory, or transformation ...

Operations Manager - Process & Automation

Flyps Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... not only maps and improves processes , but can also build them ... improve end-to-end operational processes across teams. Translate business needs ... , Zapier, n8n, internal dashboards). Ensure processes are not only designed, but ...

Manual Tester – Cards & Business Processes Polish is Mandatory She He They

Capco Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 21 dni temu

... through detailed testing and business process validation. THE ROLE We are ... experience in cards and business process testing to support complex banking ... office in Warsaw ONLINE RECRUITMENT PROCESS STEPS Screening call with the ...