Praca kyc process Warszawa. Znaleziono 3348 ofert pracy.

Security Specialist

Islandsbanki PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 14 dni temu

... following best practices and processes to deliver high-quality software ... modern technology stack and automated processes, deployment pipelines, testing, and quality ... security assessments, risk management, and process implementation in compliance with key ...

Business Analyst Banking & Integrations Functional Process Owner

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 9 dni temu

... Financials, ensuring that banking processes align with financial operations within ... . Serve as the functional process owner for banking activities. Collaborate ... Knowledge of ERP system banking processes (Workday preferred) Understanding of standard ...

MSD365 Developers

Strategicsiq PL, , , warszawa, mazowieckie, Warsaw 9 dni temu

... BC) . Strong understanding of financial processes , such as accounting, payments, lending, treasury, or regulatory compliance (e.g., IFRS, AML, KYC). Hands-on experience with configuration, ...

Target Market Remediation Senior Analyst fixed term

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 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 12 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 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 ...

Senior SAP EWM PPDS Consultant AMS Support

Cyclad PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 godziny temu

... , focused on delivering standardized processes and an industrialized rollout across ... end warehouse and production planning processes in an AMS support setup ... role with real influence on process stabilization and improvement International project ...

Trade Processing Communication Server Consultant

SimCorp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 godziny 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 22 godziny 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 ...

Accounting Manager

Warner Bros. Discovery PL, , , warszawa, mazowieckie, Warsaw, Masovian 22 godziny 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 ...

Senior IT Business Analyst - Freelance

Netguru PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 godziny 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 ...

Prepress & Color Management Specialist

Procter & Gamble PL, , , pl, PL, Warszawa, Województwo mazowieckie, 02 22 godziny 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, ...

IT&DATA Performance & Governance Analyst

DANONE PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 godziny temu

... models. Manage the contract approval process directly with the platform VP, ... surveys. 4. Time Registration process coordination Coordinate monthly time registration ... provide guidance to stakeholders on process requirements. Monitor completion status and ...

RTR Accounting Manager, Studios

Warner Bros. Discovery PL, , , warszawa, mazowieckie, Warsaw, Masovian 22 godziny 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 ...

Senior Business Analyst

C&F PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 22 godziny 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 ...

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

SimCorp PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień 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 ...

Automation Engineer

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

... for the solutions built. Document processes, monitor results, and measure impact ... able to map and rethink processes. You communicate excellently and have ... Engagement: long-term cooperation Recruitment process HR intro call (45 min) ...

Identity Lifecycle Automation Expert

Team Up PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Joiner–Mover–Leaver (JML) processes across Microsoft identity platforms. This ... environment. Exposure to structured processes with strong focus on security ... Joiner–Mover–Leaver (JML) processes, including provisioning and deprovisioning. Minimum ...

Finance Transformation Manager

Warszawa, Warszawa 14 dni 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, 14 dni 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 ...