Praca kyc process Wrocław. Znaleziono 1403 ofert pracy.

Product Owner KYC bazy danych

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... OKRów. Identyfikowanie trendów oraz ryzyk KYC na podstawie analizy danych oraz ... rozwojowych Tribe. Stanowisko Product Owner KYC (bazy danych) Opis stanowiska Jako Product Owner KYC (bazy danych)​ wzmocnisz Tribe KYC - Customer Data – odpowiadamy w nim ...

Senior ITSM Consultant with German f m x

Sii PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... customer platforms, optimizing and digitizing process flows, and expanding platform usage ... operational expertise across key ITIL processes, aiming to further develop and ... focus is on clearly defined processes, measurable KPIs, and consistently high ...

Ekspertka / Ekspert KYC

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 7 dni temu

... wzmożonych środków bezpieczeństwa finansowego (KYC EDD) podczas onboardingu klientów SME ... Do jakiego zespołu dołączysz? Tribe KYC - Customer Data jest kilkunastoosobową nowotworzoną ... celu zarządzania procesami i danymi KYC w Banku. Tworzy unikalną wartość, ...

Process Controller, Inventory Accounting

UPM Kymmene Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 28 dni temu

... to projects and process development initiatives that enhance quality ... modules related to inventory processes You manage processes effectively and demonstrate strong organizational ... the recruitment and selection process, you can report those online ...

Senior SAP FI Consultant 100% Remote | B2B | 100% FTE

BPX S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... system and transferring existing financial processes and data from one SAP ... post-go-live stabilisation. Identify process gaps, risks and required business ... of end-to-end financial processes. Experience with SAP rollouts, migrations, ...

Master Data Team Lead (Materials)

Hays Poland PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... 100 employees. Our portfolio includes processes in the areas of finance, ... the standardisation of master data processes across the organisation to ensure ... 7 years working with material processes. Strong operational expertise in SAP ...

Test Coordinator & Automation Quality Engineer

DCV Technologies PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... responsible to make sure that process are automated as much as ... B2B contract KEY RESPONSIBILITIES: Test Process & Governance: Collaborate with stakeholders (Product ... drives continuous improvement in testing processes to enhance efficiency and reliability. ...

Manager, Customer Account Management in Customer Operations in Finance, Finance & Control

UPM Kymmene Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 2 dni temu

... change and motivated to improve processes through standardization, harmonization, and automation ... specific requirements with standardized C2C processes. If you thrive in a ... about the recruitment and selection process, you can report those online ...

Mortgage Development Office Director

Credit Agricole Bank Polska S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 5 dni temu

... products and handling related processes, you build out and manage ... the area of managing mortgage processes and products (including building and ... services, pricing policy and mortgage processes, you understand sales processes and the specifics of individual ...

O2C Specialist (f/m/x)

Sii Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 18 dni temu

... related to billing and financial processes Our requirements At least 5 ... understanding of Quote-to-Cash processes, especially in a SaaS environment ... operational data, translating insights into process improvements Strong analytical mindset and ...

GL Team Leader with English (Polish Market)

Fresenius Kabi Business Services Sp.z.o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie 24 dni temu

... , Understand and challenge the accounting processes in scope, Monitor performance of ... in one of the accounting processes (ATR, OTC CM), University degree ... area of financial and accounting processes for Fresenius Kabi European entities. ...

Business Analyst banking KYC

ITLT PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... stanowisko: Business Analyst (banking KYC) Informacje organizacyjne: Lokalizacja biura: Wrocław ... Start: ASAP Sektor: bankowość, obszar KYC (Know Your Customer) Zakres zadań: ... nowych rozwiązań w obszarze KYC Wsparcie zespołu projektowego na wszystkich ...

P2P Finance Process Specialist (with German)

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... in maintaining financial accuracy, improving processes, and supporting audits while working ... operations, analyze data, and improve processes. Our requirements Good command of ... document for realising the recruitment process pursuant to the Personal Data ...

Software Configurator FinTech Platform

CSHARK PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... understand their AML, KYC, and onboarding processes and clarify their technical and ... opportunities for process and configuration improvement. Maintain clear ... Money Laundering) and KYC (Know Your Customer) processes and regulations. University degree in ...

SAP Business Expert

BASF CATALYSTS POLSKA Sp. z o.o. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... -to-end functionality of production process and SAP modules (WM, TM, ... to ensure standardized and efficient processes across the organization. Our requirements ... -to-end functionality of production process and SAP modules (WM, TM, ...

Financial Controller with German (k/m)

Michael Page PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... , controlling principles and reporting processes Experience with ERP systems (knowledge ... , building environment and support process standardization What employer offers Competitive ... Wrocław, and support new process transition. Attractive benefits package (e. ...

P2P (Payables) Business Transformation Director

Capgemini Polska PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie jeden dzień temu

... target operating model design, process design, process, and technology maturity assessment, benchmarking, ... strong end to end process knowledge within finance (Accounts Payable [ ... document for realising the recruitment process pursuant to the Personal Data ...

Senior SAP SD Consultant – Supply Chain Operations

BPX S.A. PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... target SAP system and transitioning processes and data from one SAP ... SD and order-to-cash processes. Support the design and implementation ... -to-end order-to-cash processes. Experience in SAP migrations, rollouts, ...

Business Analyst

Kuehne+Nagel PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław jeden dzień temu

... countries, continuously enhancing Sea Logistics processes and systems. As a Business ... of business and IT, driving process improvements, enabling integrations, and ensuring ... ownership of selected Sea Logistics processes and systems, with focus on ...

GL Accountant

Relyon Recruitment & IT Services Warszawa, Kraków, Łódź, Wrocław, Trójmiasto, Poznań, Szczecin, Katowice 18 godzin temu

... end-to-end financial reporting process by ensuring compliance with the ... other tasks related to the processes being established in SSCRequirements:2+ ...