Praca kyc process Warszawa. Znaleziono 2909 ofert pracy.

AI Business Analyst Internship Program She He They

Accenture PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... | Accenture THE WORK: Analyzing business processes and identifying areas where AI ... -pagers to support decision-making processes. Designing and optimizing workflows using ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... to the improvement of processes and work-flows. They integrate ... . Continuously innovate by analyzing processes and systems to ensure they ... judgment Expert knowledge on KYC related field. Ability to analyze ... in the fields of KYC and or Account Onboarding and ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... to the improvement of processes and work-flows. They integrate ... . Continuously innovate by analyzing processes and systems to ensure they ... judgment Expert knowledge on KYC related field. Ability to analyze ... in the fields of KYC and or Account Onboarding and ...

Senior AML Compliance Officer

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 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 ...

Business Analyst

Andersen PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... initiatives related to AML, KYC, Sanctions, and Fraud systems. Participating in Agile ceremonies and iterative delivery processes. Managing requirement clarifications, maintaining documentation, ... team with streamlined processes, which now consists of more ...

System Owner (eTMF and Site Connect)

ASTELLAS PHARMA CAPABILITY CENTRE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... platforms that support our business processes and operations. This role involves ... document changes per the SLC process Manage user account, create roles, ... customer issues Knowledge of support processes - Incident Management, Problem Management Our ...

A360 Automation Engineer

U.S.Bank | Elavon PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... how we work. You’ll analyze processes, design high‑quality automations using ... , or automation of complex business processes. Optional Strong hands‑on experience ... of the application or hiring process, please contact your recruiter for ...

Senior SAP Consultant (VIM)

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

... develop enhancement concepts that strengthen process automation and user experience; work ... , ensuring alignment with new functionalities, process changes, and integration requirements. Our ... context of VIM and P2P processes, will be considered a strong ...

Accounting Manager

Warner Bros. Discovery PL, , , warszawa, mazowieckie, Warsaw, Masovian 2 dni temu

... oversee key Record to Report processes, ensuring accurate and timely financial ... cross-functional teams to drive process improvements and operational excellence. What’s ... Proactively perform accounting tasks and processes in line with IFRS, US ...

Lead Principal Software Engineer - OTC Product Area Functional Programming - OCaml Skala Haskell

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

... mitigate biases in our recruitment process. If you are interested in ... continually improve our talent acquisition process and make everyone’s experience positive and valuable. Therefore, during the process we will ask you to ...

General Ledger Manager

Warner Bros. Discovery PL, , , warszawa, mazowieckie, Warsaw, Masovian 2 dni temu

... oversee key Record to Report processes, ensuring accurate and timely financial ... cross-functional teams to drive process improvements and operational excellence. What’s ... Proactively perform accounting tasks and processes in line with IFRS, US ...

Lead DWH BI Consultant

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

... extraction pipelines. Test and optimize processes and tools to meet performance ... with financial data and business processes related to investment management. Familiarity ... mitigate biases in our recruitment process. For any questions you are ...

IT&Data Product Analyst (Cycles & Procurement)

Grupa Spółek Danone Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

... to‑end Source‑to‑Pay process, combined with the ability to ... of supply chain and intercompany processes Familiarity with product‑centric ways ... documents submitted during the recruitment process.Administratorem Twoich danych osobowych udostępnionych ...

Senior IT Business Analyst - Freelance

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

... APD, sales path in submission process, UW issues, rating, policy issuance, ... in analyzing and optimizing business processes, ability to collaborate with business ... and soft skills; dev-friendly processes such as Continuous Integration, Continuous ...

RTR Accounting Manager, Studios

Warner Bros. Discovery PL, , , warszawa, mazowieckie, Warsaw, Masovian 2 dni temu

... oversee key Record to Report processes, ensuring accurate and timely financial ... cross-functional teams to drive process improvements and operational excellence. What’s ... Proactively perform accounting tasks and processes in line with IFRS, US ...

Salesforce DevOps Engineer

SQUARE ONE RESOURCES sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... streamline and automate the deployment process, ensuring continuous integration and delivery ... and efficacy within the deployment process. Recommend new features and improvements ... experience, we specialize in recruitment processes on a global scale. Despite ...

Prepress & Color Management Specialist

Procter & Gamble PL, , , pl, PL, Warszawa, Województwo mazowieckie, 02 11 dni temu

... -for-use as per printing process on design intent. Prepare color ... , in trapping, bleed, and other process specific print ready file requirements ... usage in prepress applications (PantoneLive processes) Proficient in Adobe Illustrator, Photoshop, ...

Senior Business Analyst

C&F PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... Analyst to drive continuous process improvement initiatives and support data- ... , and define current business processes, requirements, and analytical needs. Translate ... companies. Experience with business process modeling and documentation tools. Agile ...

Finance Transformation Manager

Warszawa, Warszawa miesiąc temu

... key role in transforming financial processes and preparing the organization for ... environment, a high level of process awareness, and the capability to ... and in organizations with developed process structures.Practical experience in change ...

Finance Transformation Manager

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

... key role in transforming financial processes and preparing the organization for ... environment, a high level of process awareness, and the capability to ... and in organizations with developed process structures.Practical experience in change ...