Praca kyc process Warszawa. Znaleziono 2709 ofert pracy.

Starszy specjalista ds. Przeciwdziałania Praniu Pieniędzy K/M

Alior Bank SA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... w projektach AML KYC lub wdrażaniu zmian regulacyjnych dobrze ... powiązań tworzenie procesów KYC w Banku uczestniczenie w projektach AML KYC analiza trendów i zmian w obszarze AML KYC analizy i prowadzenie kontroli AML KYC analiza klientów PEP, w tym ...

ServiceNow Developer

Orange Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... team (possible leadership in development process) Design and development of integration ... Solution Architect Documentation of development process and products e.g. service, processes, policies, use case, workflow and ...

Salesforce DevOps Specialist

Craftware PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... procedures and optimize processes. Managing version control processes, backups, sandboxes, and Salesforce backup ... DevOps documentation (release processes, CI CD configuration, environment management). ... CD tools and processes, as well as experience with ...

Test Coordinator & Automation Quality Engineer

DCV Technologies PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... responsible to make sure that process are automated as much as ... B2B contract KEY RESPONSIBILITIES: Test Process & Governance: Collaborate with stakeholders (Product ... drives continuous improvement in testing processes to enhance efficiency and reliability. ...

Portfolio & Operations Coordinator

7N Sp. z o. o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... through request intake processes, ensuring submissions are complete and ... of procurement and operational processes Requirements Bachelor’s degree or higher ... Experience supporting procurement processes, vendor management, or contract administration ...

Senior AML Compliance Officer @ DCG

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... interpreting international AML regulations and KYC guidelines, ensuring alignment with local ... financial crime compliance, Lead strategic KYC transformation projects by partnering with ... and integration of country-specific KYC AML requirements into a globally ...

Release & Support Coordinator

Benefit Systems International S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... understanding of business processes and requirements. Ability to distinguish ... ) 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 ...

Automation Tester

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

... their investments, accounting, and operational processes. We’re looking for an Automation ... mitigate biases in our recruitment process. For any questions you are ...

Senior Learning & Development Specialist

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

... . Your role As a Global Process Owner for Performance & Talent Development, ... and continuously improving global HR processes for one of our clients. ... , and delivery teams to ensure processes are data-driven, future-ready, ...

DevSecOps Engineer Controls Compliance & Operations – ALM Applications

ING Hubs Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 4 dni temu

... event monitoring. Support monthly business processes and production-related operational activities ... works in the ALM Platform & Process area, supporting applications and operational ...

Product Owner / HR

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

... satisfaction. Your tasks Advise on process improvement and HR business process analytics Perform deep-dive analysis ... experience in analytics, reporting, or process excellence Proven experience in process optimisation within complex organisations Strong ...

Test & Project Analyst

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

... , execution, defect tracking, and resolution processes Coordinate documentation and testing walkthroughs ... and end-to-end testing processes, including test planning, execution, and ...

Business Analyst

Billennium S.A PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... of analytical artifacts (process modeling, process mapping, conceptual and logical modeling, ... requirements and business processes Very good (practical) knowledge of ... of User Centered Design process Understanding the customer experience, prototyping ...

Business Operations Analyst - RDT EPIE

Roche PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... the autonomy to streamline complex processes and the influence to shape ... -672 Warsaw. The data is processed for the purpose of recruitment. ... necessary information regarding the reporting process can be found on our ...

COO CTO & Co-founder

Red Sky PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... logic, through building scalable delivery processes, to co-managing the company ... can scale: combining AI, automation, process design, product thinking and strong ... knowledge of project management, process design and execution frameworks, Entrepreneurial ...

IT Consultant for Technology Strategy and M&A | Poland @ Deloitte

Deloitte PL, , , warszawa, mazowieckie, Warsaw 12 dni temu

... refining IT strategies, assessing IT processes, designing target operating models, and ... infrastructures, security practices, and internal processes., Support M&A processes: provide guidance during the M& ...

GL Accountant

Relyon Recruitment & IT Services Warszawa, Kraków, Łódź, Wrocław, Trójmiasto, Poznań, Szczecin, Katowice 3 dni temu

... end-to-end financial reporting process by ensuring compliance with the ... other tasks related to the processes being established in SSCRequirements:2+ ...

Lead/Senior SAP Business Analyst

Warszawa, Wroclaw miesiąc temu

... 100 employees.Our portfolio includes processes in the areas of finance, ... influence solution design, ensure cross-process consistency, and work across streams ... experience in Plan-to-Fulfill processes across planning, production, and material ...

HR Specialist with German or Dutch

Warszawa, Warszawa miesiąc temu

... environment and well-developed HR processes within international structures.The person ... for comprehensive support of HR processes and assisting employees and managers ... Responsibilities:Administrative support of HR processes across the employee life cycle ( ...

Blue Prism Application Manager

Warszawa, Mazowieckie 2 miesiące temu

... : min. 12 months + extensionsRecruitment process: 2 stagesEnglish: B2+ C1Luxmed, MultiSport, ... live environment (executing and monitoring processes, maintaining bot servers, etc.) and ...  • Providing support for all processes running in the live environment ...