Praca kyc process Warszawa. Znaleziono 2900 ofert pracy.

Business Analyst

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

... chains streams, business processes, roles, capabilities, and data Elicits ... , and tests business processes to achieve business process excellence Takes a holistic approach ... solution Knowledge in business processes modelling using BPMN notation Knowledge ...

Engineering Manager

CRYSTAL BLOCKCHAIN B.V. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... dependencies and scaling engineering processes to meet organisational needs. This ... and optimizing team processes. Technical Strategy & Execution: Drive the ... facilitating ceremonies and ensuring process adherence. Performance Monitoring: Ability to ...

Operations Manager - Process & Automation

Flyps Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 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 ...

Process Intelligence Consultant Senior Data Engineer

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... end implementation of the process intelligence (process task mining) technology across various ... , practical actions for process optimization. Develop executive-ready reports ... general understanding of business processes, preferably with experience in finance ...

R&D System Configuration, Planisware

ASTELLAS PHARMA CAPABILITY CENTRE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... and or compliance relevant processes as well as smaller configuration ( ... regular executing of business processes to support the same, partnering ... , regular occurring system processes in the context of larger business processes related to both project and ...

Camunda Specialist

ITDS Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 24 dni temu

... to execute the migration of processes to Camunda BPMN. Model, optimize, ... PHP development. Prior experience with process automation projects. Certifications related to ... -depth knowledge of technologies, business processes, and EU legislation to unlock ...

Business Solution Architect

Nationale-Nederlanden PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... experts (e.g., legal, KYC, GDPR, compliance) to describe: the current situation (AS-IS process) and the scope of changes ... and experience in business process modeling (e.g., using BPMN ... used in business processes You possess strong analytical thinking ...

ServiceNow Consultant

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... system adjustments. Creating process maps for C2R, supported with ... Query to Resolve processes. Experience in analyzing business needs ... BPO hybrid BOT, etc.). Process knowledge in AP AR GL ... for realising the recruitment process pursuant to the Personal Data ...

UX Designer

LeanCode sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

... still driving the creative process yourself. At LeanCode, we’re looking ... a robust MVP. This process keeps us aligned with user ... our CEO & CTO Recruitment process: 1. Submit an application form ... part in the recruitment process.By clicking Apply you also ...

Managers Control Self-Assessment MCA Senior Analyst

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

... execution. Understanding of Wholesale Credit Processes, and organizational awareness of covered portfolios, and processes; practical experience in wholesale lending ... risk and control activities and processes. Communication Skills: Strong verbal and ...

Senior Business Analyst

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

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

Tax Operations Senior Analyst

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

... to identify gaps and drive process improvements. Qualifications: A good track ... as trade execution and settlement processes Strong multi-tasking, organizational and ... detailed analyses of complex tax processes. High level of integrity and ...

Digital Finance Transformation - Record-to-Report Manager (ICH Europe)

Accenture Strategy & Consulting PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... on Record-to-Report process area, focused on process design, harmonization and improvement, adoption ... , AI adoption in process transformation Work across a dynamic, ... Report: Financial Accounting, Finance Process Optimization, Month End Closing, Financial ...

Lead Data Architect Master Data Asset

Digital Hub Warsaw at Bayer PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 13 dni temu

... to technically enable data governance processes to ensure that data governors ... to ensure compliance, setup respective processes for data access, manage legal & ... reasonable accommodations in its application process for individuals with disabilities and ...

Sparring Process Manager CSI with German

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... during the lifecycle of the process Possess the ability to positively ... and or implementing ITIL aligned processes; Strong analytical skills are needed ... document for realising the recruitment process pursuant to the Personal Data ...

CSDM Process SME

Capgemini Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 5 dni temu

... of experience with implementing ITSM Processes including Incident, Problem and Change ... document for realising the recruitment process pursuant to the Personal Data ...

Business Analyst

Baltic Amadeus PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 6 dni temu

... effective solution delivery across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will ... Have: • Previous experience in AML , KYC , Sanctions , or Fraud process landscapes • Experience supporting Anti-Financial ...

KYC Analyst with English (M/K)

ManpowerGroup Sp. z o.o. Mazowieckie, Warszawa, miesiąc temu

... Klienta poszukujemy osoby na stanowisko: KYC Analyst with English.Zadania:Przeprowadzanie ... klientów w ramach procedur KYC, zarówno nowych, jak i istniejących ... doświadczenia na stanowisku związanym z KYC, AML lub pokrewnymZnajomość języka angielskiego ( ...

DevOps Engineer

TeamQuest Sp. z o.o. Mazowieckie, Warszawa, 4 dni temu

... Bash) to streamline CI CD processes.Optimizing build and deployment processes to reduce software delivery time. ... of infrastructure and CI CD processes following best practices.Implementing and ... , as part of CI CD processes.Creating and maintaining tools to ...

GL Accountant

Relyon Recruitment & IT Services Warszawa, Kraków, Łódź, Wrocław, Trójmiasto, Poznań, Szczecin, Katowice jeden dzień temu

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