Praca kyc team manager Warszawa. Znaleziono 2859 ofert pracy.

KYC Team Manager

emagine PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... Project languages: English Summary: The KYC Team Manager is responsible for leading a ...

KYC Modernization Analyst

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

... which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in- ... Excel) In-depth knowledge of KYC, AML and regulations standards Proven ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... in conjunction with the client’s KYC Profile to determine whether to ... the ultimate disposition of each KYC Profile reviewed Disposition each KYC Profile in a timely and ... senior management Coordinate workflow of KYC Records that have routed to ...

Senior Product Manager

Bayer Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 28 dni temu

... for a better life. Product Managers ensure that products are fulfilling ... value for the company. Product managers have two broad areas of ... of experience as a product manager 2 or more years of ...

Project Manager Financial Services

Experis Manpower Group PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 15 dni temu

... mandatory training is completed; Support manager with running team meetings, providing ... business oriented tasks requested by manager; Support the manager in all aspects and tasks; ... a programme without a project manager assigned to it Ability to ...

KYC Global Trainer

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 10 dni temu

... delivery of the New Hire KYC Foundation Course for Banking, Markets ... business levels; operations to senior managers. Ensure that all learning and ... systems, products and processes advantage KYC AML knowledge a strong advantage ...

KYC Team Manager

emagine mazowieckie, Warszawa 10 dni temu

... + VAT, B2BProject languages: EnglishSummary: The KYC Team Manager is responsible for leading a ...

KYC Analyst with Bulgarian/Romanian language

Citigroup mazowieckie, Warszawa miesiąc temu

... management of a dedicated internal KYC (Know Your Client) program at ... a strong track record in KYC and or operational reference dataAt least 1 year experience in Compliance (AML KYC) or control riskAbility to work ...

Line Manager Team Manager – Enterprise Software Engineering

Spyrosoft mazowieckie, Warszawa 29 dni temu

... .Experience working as an Engineering Manager, IT Manager, Team Manager, Resource Manager, or in a similar role ... more people as a line manager team managerAt least a general ... our organization expands rapidly. Line Managers are key figures in this ...

KYC Modernization Analyst

Citigroup mazowieckie, Warszawa 9 dni temu

... which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in- ... Citi wide program focusing on KYC. Responsibilities:Role involves scope definition, ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa 10 dni temu

... in conjunction with the client’s KYC Profile to determine whether to ... the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and ... to senior managementCoordinate workflow of KYC Records that have routed to ...

KYC Risk Evaluation Management REM Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... in conjunction with the client’s KYC Profile to determine whether to ... the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and ... to senior managementCoordinate workflow of KYC Records that have routed to ...

Relationship Associate

Citigroup mazowieckie, Warszawa 20 dni temu

... years of experience as a KYC AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position ...

KYC Senior Analyst

Citigroup mazowieckie, Warszawa 17 dni temu

... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsUpdate KYC forms and client profiles according ... before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...

KYC Senior Analyst Hybrid

Citigroup mazowieckie, Warszawa miesiąc temu

... and manage a dedicated internal KYC (Know Your Client) program at ... local regulation and Citi standardsUpdate KYC forms and client profiles according ... year of relevant experience (AML KYC Quality Control)Fluent EnglishExperience in ...

Senior Product Manager

Bayer Sp. z o.o. mazowieckie, Warszawa 29 dni temu

... one choice. Senior Product Manager We are looking for a Senior Product Manager in Crop Science IT divisionWhy ... for a better life. Product Managers ensure that products are fulfilling ... value for the company. Product managers have two broad areas of ...

Ekspert ds. Bezpieczeństwa Finansowego i Sankcji Międzynarodowych Warszawa

Credit Agricole Bank Polska mazowieckie, Warszawa 19 dni temu

... opinie i rekomendacje w procesie KYC - w tym dotyczące nawiązania, utrzymania ... przeglądu i aktualizacji danych klienta (KYC).Posiadasz doświadczenie w pracy z ... do gromadzenia i przetwarzania danych KYC lub do przeciwdziałania praniu pieniędzy ...

Ekspert ds. Bezpieczeństwa Finansowego i Sankcji Międzynarodowych Warszawa

Credit Agricole Bank Polska mazowieckie, Warszawa miesiąc temu

... opinie i rekomendacje w procesie KYC - w tym dotyczące nawiązania, utrzymania ... przeglądu i aktualizacji danych klienta (KYC).Posiadasz doświadczenie w pracy z ... do gromadzenia i przetwarzania danych KYC lub do przeciwdziałania praniu pieniędzy ...

KYC Global Trainer

Citigroup mazowieckie, Warszawa 10 dni temu

... look after the training of KYC Operations staff both in technical ... delivery of the New Hire KYC Foundation Course for Banking, Markets ... business levels; operations to senior managers.Ensure that all learning and ...

Programme manager

HAYS Polska, Warszawa 3 dni temu

... all relevant stakeholders  Leading Project Managers Scrum Masters PMOs on a ... managing resource plans with Project Managers Scrum Masters, producing overseeing indicative ...