Team/Role Overview The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective ...
... enablement of prerequisite controls such as modern transport security across internal and external estates). The PMO Lead partners closely with the Programme Leadership, Product Owner(s), and Execution Track Leads to standardise ways of working across the execution tracks and ensure transparency of delivery status, risks, ...
Umowa dostosowana do Ciebie (zlecenie lub umowa o pracę*). Umowa o pracę po 3 miesiącach pełnych wyzwań i sukcesów, Elastyczny grafik - to Ty decydujesz, kiedy pracujesz
Umowa zlecenie
Pełny etat
Umowa o pracę
Elastyczne godziny
... MASH (Metabolic Dysfunction-Associated Steatohepatitis) for some of the world's most innovative pharmaceutical and biotechnology companies while expanding your leadership impact and helping shape the future of clinical research. Why Join Global Study Leadership? Global Study Leadership is a global, full-service team delivering ...
... company, and it's scaling its Poland-based engineering organisation to match. That's where you come in. It's a newly created role — the first dedicated technical leadership hire embedded with the Polish team: ~15 engineers across backend, frontend, AI/ML and data squads, plus QA, DevOps and design. You'll report to the company's ...
For our Client, a global leader in full-service vehicle leasing and fleet management solutions, we are looking for KYC Analyst . Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home) We invite applications from individuals with initial professional experience in KYC/AML, as well as candidates ...
Flexible working hours, One-time reimbursement of home office set-up (up to 800 PLN). Monthly remote work subsidy
Pełny etat
Praca zdalna
Home office
Elastyczne godziny
The Human Resources (HR) Generalist Lead is a senior level position responsible for leading the delivery of day-to-day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a broad range of HR services to client groups within Citi.
... daily basis - Provide coaching and act as the team’s career counselor - Enforce core values within the team and project - Ensure team engagement - Align with leadership on team goals and expectations - Communicate and set clear expectations around goals, objectives, and targets for the team - Manage the workload of the team, ...
Talan Group is seeking an AI Governance Officer based in Warsaw, Poland, to establish and improve the AI governance framework. The role involves ensuring compliance with the EU AI Act and GDPR while managing AI risks across the organization.
Aceolution is seeking a hands-on Team Leader to manage a remote customer service and document verification team for a leading mobility platform. You will own daily operations, coach staff and report to clients, while driving continuous process improvements and quality standards. Start date is September 2026. This is a full-time ...
... Regulatory and Audit Management. - Proven relationship management skills with ability to deepen relationships and build partnerships across the business, executive leadership and key functional support areas like Government Affairs, Communications, Legal, Compliance, Control, in‑business Risk and Independent Risk. - Project management ...
Visa Hunt is seeking a Senior Operations Manager for a remote, full-time role in a fast-growing eCommerce patient care company. You will own end-to-end supply chain execution across suppliers, freight, inventory and fulfillment, driving continuous improvement with AI-driven workflows.
Who we are looking for Jeśli: - posiadasz minimum roczne doświadczenie w obszarze AML/KYC; - posiadasz tytuł licencjata lub magistra; - wykazujesz się dokładnością, sumiennością i posiadasz zdolności analityczne; - dbasz o szczegóły i umiesz pracować w zespole; - bardzo dobrze planujesz działania i organizujesz swoją pracę; ...
Nordea Bank Norge ASA is seeking an Enterprise Administrator to oversee the Microsoft Power Platform across the enterprise. The role focuses on governance, security, and operational management, with a hybrid work model and full-time employment.
As a Procurement Team Leader , your core purpose will be to own and elevate the procurement ecosystem , ensuring it runs seamlessly while continuously evolving to meet business needs. You will play a key role in optimizing SAP Ariba, strengthening Purchase-to-Pay processes, and enabling efficient, data‑driven decision‑making ...
... by responsibly providing financial services that enable growth and economic progress Team/Role Overview The Customer Service Senior s accountable for people leadership, client experience, operational performance, risk management, stakeholder engagement, and continuous improvement, while ensuring their team delivers exceptional ...