Praca kyc process Wrocław. Znaleziono 642 ofert pracy.

Business Analyst EU Public

Britenet PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

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

Business Analyst Debt Collection Industry

Directio PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 16 dni temu

... of industry-specific operational processes, regulatory frameworks, and system landscapes ... AS-IS debt collection processes, ensuring accurate understanding of current ... seamless data flow and process continuity; Experience preparing and validating ...

Process Intelligence Consultant Senior Data Engineer

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 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 ...

Senior AI Engineer Generative AI LLM Systems

cerebre PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... across diagrams, documentation, and operational processes. About the role Cerebre is ... which represents equipment, flow, and process relationships derived from P&IDs ... -functional collaborators. We blend manufacturing process knowledge with software and big ...

Senior Business Analyst Supply Chain Consulting

C&F PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... benchmarking Translate business needs into process and system solutions Co-develop ... into functional requirements and process system solutions Strong analytical skills, ... Tableau, or similar Familiarity with process mapping and business documentation tools ...

ServiceNow Engineer – Contract Management Integrations

Intellias PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... on contract lifecycle management processes , workflow automation, and integrations with ... emphasis on platform development, process design, and stakeholder collaboration . Tech ... to support business processes Develop and maintain integrations between ...

Senior IT Business Analyst - Freelance

Netguru PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 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 ...

CSDM Process sme

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... Integration solutions Carry out discovery process by gathering customer’s business requirements ... of experience with implementing ITSM Processes including Incident, Problem and Change ...

Senior Technical Support and Onboarding Representative (M/K)

Manpower PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 10 dni temu

... way Support customers with leasing processes, ensuring accuracy of financial documentation ... for technical support and onboarding processes Handle escalations from customers across ...

Senior Data Engineer

airSlate PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... organizations of every size digitize processes, improve efficiency, and transform how ... Data Modeling Data Development Principles Process Writing Requirements Documentation CI CD ... an accommodation during the application process because of a disability, it ...

Release & Deployment Coordinator m f d

KRUK S.A PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... alignment with change management processes (ITIL). If you’re looking for ... technical outcomes , not only process assumptions. Process improvement Analyze releases, deployments, and ... creating an inclusive recruitment process that upholds the principles of ...

Supply Chain Information Architect Make to Inventory - MTI

Accenture PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... Supply Chain. Identify and implement process simplification ideas using data to ... 2 of the following MTI processes: Inventory Optimization, Warehouse Management (WMS), ... to carry out the recruitment process by Accenture. At the same ...

Global People Operations Manager

airSlate PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... organizations of every size digitize processes, improve efficiency, and transform how ... employees). Experience designing global HR processes , policies, and compliant frameworks. Hands- ... decisions, and build scalable processes that support our company’s next ...

Senior Fullstack Engineer - Freelance

Netguru PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 16 dni temu

... and can handle the entire process independently again. Salary range: up ... & Responsibilities: Owning the App Review Process: Managing the complete verification cycle ... can expect from the recruitment process: First, youll meet with one ...

QA Automation Engineer

STX Next PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 16 dni temu

... trends, continuously refining our processes and adopting new technologies to ... in accordance with the project process), tracking their processing, retesting functionalities ... practices, software quality, testing process, type of tests, product lifecycle ...

Frontend Developer Angular

Connectis PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław 12 dni temu

... regulacyjnych związanych z OneAML i KYC - zarówno dla klientów indywidualnych, jak ... . Implementacja widoków i przepływów KYC - formularze zbierania danych, upload dokumentów, ... wymagań regulacyjnych AML i KYC. Znajomość wzorców integracyjnych REST API. ...

Senior Process Engineer (M/K)

Manpower Dolnośląskie, Wrocław, 21 dni temu

... Engineering Change (ECR ECO) process, including governance, improvements, and execution - ... ensure effective implementation of global processes and standards - Support KPI definition, ... BOM, routing, and system-related process alignment across SAP, MES, and ...

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+ ...

Senior Technical Support and Onboarding Representative (M/K)

Manpower Dolnośląskie, Wrocław, 22 dni temu

... customers with leasing processes, ensuring accuracy of financial documentation - ... support and onboarding processes - Handle escalations from customers across ... - Recommend and implement process improvements - Coordinate resolution across different ...

Customer Service Specialist

Randstad Polska Sp. z o.o. Dolnośląskie, Wrocław, 20 dni temu

... wiedzę z zakresu procedur AML KYC, FATCA CRS oraz standardów płatniczych ... FATCA CRS i procedur AML KYC.Doświadczenie w procesowaniu płatności SWIFT ... fizycznych.Ścisłe przestrzeganie procedur AML KYC oraz dbanie o rzetelność danych ...