Praca kyc process Warszawa. Znaleziono 2349 ofert pracy.

KYC Operations Senior Group Manager

Citigroup PL, , , warszawa, mazowieckie, Warsaw 4 dni temu

... and sustainable end-to-end KYC process across the KYC Business Support Unit (BSU) and ensure global compliance with KYC standards Develop, manage, and continuously ... Citi. Importantly, all our hiring processes and decisions, including determining your ...

HR Services Senior Associate M/K

Manpower PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... and Tier 2 HR service processes across the EMEA region – and ... and Tier 2 HR service processes, ensuring accuracy across HR systems, ... in HR systems testing and process optimization initiatives. Responsibilities: – Life Cycle ...

ITSM Consultant ITSM Process Expert

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Experience designing or optimizing ITSM processes Experience participating in ITSM tool ... Management Ability to design service processes and operating models Experience with process modeling (BPMN or UML) Nice ...

HR Services Senior Associate (M/K)

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

... and Tier 2 HR service processes across the EMEA region – and ... operational excellence, support global HR processes, and drive improvements in HR ... solutions Ensures end-to-end process execution and supports improvements in ...

AI Process Reinvention Executive ICH Europe

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

... our clients reinvent their processes using a combination of big ... of view on how processes should be redesigned in the ... of at least one process area (e.g. P2P, O2C, ... express my consent to process my personal data included in ...

Senior KYC Analyst with Arabic Hybrid

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ... account opening and pre-requirements process Bachelors degree University degree or ...

Mid-Level Ferryt BPMN Configuration Specialist – Banking Technology

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

... month). As a Mid-Level Process Automation Specialist , you will be ... 2 years of experience in process automation or related fields Knowledge ...

Business Analyst - Sharepoint m f n

Shimi Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Knowledge in business processes modelling using BPMN notation, Knowledge ... , and testing business processes for achieving business process excellence Responsible for taking a ... continuous improvements of business processes Responsible for coaching staff on ...

SAP PTP

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 2 dni temu

... core responsibilities will include: PTP Process Ownership: Support and improve the ... and support purchasing and logistics processes relevant to PTP (vendor data, ... projects. Knowledge of global PTP processes or shared service center models. ...

Senior Business Analyst

RITS Professional Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... for continuous improvements of business processes - Responsible for coaching Frontex staff ... software solution Knowledge in business processes modelling using BPMN notation, Knowledge ...

Head of QA

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 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 ...

Business Analyst EU Public

Britenet PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... software solution Knowledge in business processes modelling using BPMN notation Knowledge ... for continuous improvements of business processes Responsible for coaching Frontex staff ...

Process Owner

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 2 dni temu

... , and SOX controls in automation processes. Track and report on Finance ... future-state Order-to-Cash processes, providing training materials for agents ... . Expertise in Order-to-Cash processes, including billing, collections, and revenue ...

Business Process Owner Salesforce O2C

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... , and SOX controls in automation processes. Track and report on Finance ... future-state Order-to-Cash processes, providing training materials for agents ... . Expertise in Order-to-Cash processes, including billing, collections, and revenue ...

HR Services Senior Associate (M/K)

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, 22 dni temu

... and Tier 2 HR service processes across the EMEA region– and ... operational excellence, support global HR processes, and drive improvements in HR ... and Tier 2 HR service processes, ensuring accuracy across HR systems, ...

HR Services Senior Associate (M/K)

Manpower Mazowieckie, Warszawa, 6 dni temu

... and Tier 2 HR service processes across the EMEA region – and ... operational excellence, support global HR processes, and drive improvements in HR ... solutions - Ensures end-to-end process execution and supports improvements in ...

Process Manager (Insurance Industry)

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

... teams, ensuring alignment between operational processes, data, and system capabilitiesRequirements•Very ... 3 years of experience in process improvement, consulting, or process management within financial services (preferably ...

Process Manager (Insurance Industry)

Warszawa, Warszawa miesiąc temu

... teams, ensuring alignment between operational processes, data, and system capabilitiesRequirements•Very ... 3 years of experience in process improvement, consulting, or process management within financial services (preferably ...

AP - Accounting Stream Leader

Warszawa, Warszawa 17 dni temu

... and coordination of the AP process rather than day-to-day transactional executionAct as a process owner for the Accounts Payable ... processesVery good understanding of AP process flows, controls and KPIsPractical knowledge ...

AP - Accounting Stream Leader

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 17 dni temu

... and coordination of the AP process rather than day-to-day transactional executionAct as a process owner for the Accounts Payable ... processesVery good understanding of AP process flows, controls and KPIsPractical knowledge ...