Praca Junior Process Officer with Swedish in KYC, Poland Wrocław. Znaleziono 1463 ofert pracy.

Specialist Data Projects Lead

Capita PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

... Capita Group’s Chief Data Officer , a number of key strategic ... . After a successful recruitment process, your data will be shared ... and authorities authorized to process such data. Your personal data ... of the Republic of Poland (UODO, ul. Stawki 2, 00- ...

Lead Process Mining Engineer

EPAM Systems PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

... stakeholders on the use of process mining tools Work within a multinational environment Develop process mining strategies and create a ... opportunity to work remotely within Poland Chance to work abroad for ...

Business Analyst with AI Focus

Capco Poland PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

We are looking for Poland based candidates Joining Capco ... to make changes to our process to allow you the best ... happy to help. Capco Poland is a leading global technology ... and employees ONLINE RECRUITMENT PROCESS STEPS: Screening call with the ...

Senior Data Engineer Python Databricks

Capco Poland PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

... make changes to our process to allow you the best ... happy to help. Capco Poland is a global technology and ... leadership and mentorship to junior members of the data engineering ... with Databricks, including ETL processes and data migration. Experience with ...

Senior System Process Optimization Specialist II

NORTHERN LIGHT SERVICE SP. Z O. O. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

... seeking an experienced Senior System Process Optimization specialist lI to join our team in Poland. As Senior System Process Optimization specialist lI you will ... summary and review; Coordinate the process construction of the system functional ...

Senior Chatbot Developer

hubQuest PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 2 miesiące temu

... a common set of core processes, embedded in a standard ERP ... under one programme. The Global Process Management organisation now supports these ... a critical role in automating processes and enhancing user experiences across ...

Process Safety Engineer

DEKRA w Polsce PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 miesiące temu

... 5 years of experience in Process Safety sector Business proficiency in ... of chemical, petrochemical and pharmaceutical processes Knowledge of risk analysis methodologies ... DEKRA w Polsce DEKRA in Poland is part of the international ...

Junior IT Business Consultant in automotive sector Link Group

Link Group PL, , , pl, PL, Wrocław, Poznań, Trójmiasto miesiąc temu

... in structuring and analyzing processes, situations, and problems, offering solutions ... team as a Junior Business IT Consultant and become ... with us as a Junior Business IT Consultant ,[Analyze business processes, organizational structures, and client IT ...

Quality Assurance Lead Analyst, AML/Prevention/KYC

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... Lead Analyst, AML Prevention KYC to join our team. This role is located in Wrocław, Poland - HYBRID.Official contract tittle: Lead ... during the profile renewal process. Amends client profiles when appropriate. ... Groups (ERGs).Hays Poland sp. z o.o. is ...

Business Process Engineer, Strategic Transformation Program

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... ways: Driving end-to end process design and implementation efforts across ... following: 3-5+ years in process design Process simplification and transformation skills Solution- ... • Employee Referral Program• Recognition programmesHays Poland sp. z o.o. is ...

Manager Anti Money Laundering/Prevention/Know Your Client

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... to end transaction monitoring review process of assigned line of business Keeping all SLA’s green Maintain client s know your customer (KYC) files as assigned. Ensure all ... directly: 772 227 933. Hays Poland sp. z o.o. is ...

Production Technologist Assembly

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... and implementing efficient production processes for the final assembly of ... , document, and evaluate production process requirements.Design production process concepts with DfE principles in ... from the automotive industryHays Poland sp. z o.o. jest ...

Senior Auditor II

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... to understand the underlying processes and procedures necessary to evaluate ... of Audit issue and processes. Has built a deep understanding ... clearly explain the audit process to clients (if appropriate), as ... bottom of job descriptionHays Poland sp. z o.o. is ...

Group Manager Anti Money Laundering/Prevention/Know Your Client

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... subject matter resource on the KYC AML policies and procedures. Manages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is ... directly: 772 227 933.Hays Poland sp. z o.o. is ...

Senior Analyst AML/Prevention/KYC

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... collection and review of AML KYC documents Initiate the risk assessment ... providing feedback Assist with the process of defining and documenting transaction ... directly: 772 227 933.Hays Poland sp. z o.o. is ...

GL Accountant

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

... end-to-end financial reporting process by ensuring compliance with the ... other tasks related to the processes being established in SSCRequirements:2+ ... european language (French, German, Danish, Swedish, Dutch, Hungarian, Czech)Knowledge of ...

Senior Auditor II

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... understand the underlying processes and procedures necessary to evaluate ... of Audit issue and processes.  Develops relationships with the Audit ... explain the audit process to clients (if appropriate), as ... bottom of job descriptionHays Poland sp. z o.o. is ...

Senior Tax Technology Specialist

PwC Poznań, Gdańsk, Łódź, Wrocław, Warszawa, wielkopolskie, pomorskie, łódzkie, dolnośląskie, mazowieckie 2 miesiące temu

... ITBC team at PwC Poland is made up of 100 ... area for customers in Poland and abroad.We are looking ... , Scrum) or tax,Business processes modeling with BPMN or UML, ... work with us.Recruitment process: Submit your resume, Have a ...

Lead Analyst, Fund/Client Accounting

HAYS Poland Polska, dolnośląskie, Wrocław miesiąc temu

... building its department in Poland over the last few years ... reports completed by more junior staff. Regularly interacts with clients in answering questions and resolving issues regarding fund reports and accounting processes. Assists in evaluating GAAP and ...

Junior Payroll Specialist with German | Managed Services Operations

PwC Poznań, Gdańsk, Łódź, Wrocław, Lublin, Warszawa, Kraków, wielkopolskie, pomorskie, łódzkie, dolnośląskie, lubelskie, mazowieckie, małopolskie 2 miesiące temu

... Payroll Operations in MSO, PwC Poland is a rapidly expanding team. ... region.We are looking for:Junior Payroll Specialist with GermanYour future role:Handling the monthly payroll process for German Clients,Preparing monthly ...