Search current Pełny etat kyc process jobs, vacancies, and employment in Polska on Jobeax. 169 Pełny etat kyc process jobs in Polska.
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Wyświetlane oferty
151920 zł PLN - 258680 zł PLN
... to be confirmed. What you’ll do - Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment - Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally - Provide ...
Poland, Warszawa
... be processed for recruitment purposes by PwC Business Services spółka z ograniczoną odpowiedzialnością sp.k. or another PwC entity which runs a recruitment process - ( list of entities ). If you have given separate consent, data will also be processed for other purposes in accordance with the content of the consents granted. ...
Poland, Lublin
Nordea Bank
... Denmark. Our team serves Nordea customers in Denmark. We are working as a cross-border international team. Our job is to make sure that both the issuer services processes and the global corporate actions process goes smoothly and that Nordea’s issuing company customers and global custody customers get the services in accordance ...
Poland, Łódź
ALTEN Polska
Wymagane, ServiceNow, ITSM, CSM, IRM, GRC, TPRM, Privacy Management, Business Analysis, Process Design, Requirements Management, UAT, User Stories, Acceptance Criteria, Backlog Management, Governance, Risk & Compliance O projekcie, We're Hiring a ServiceNow Business Solutions & Process Analysts Team!, If you are an ...
Poland, Warszawa
ALTEN Polska
Wymagane, ServiceNow, ITSM, CSM, IRM, GRC, TPRM, Privacy Management, Business Analysis, Process Design, Requirements Management, UAT, User Stories, Acceptance Criteria, Backlog Management, Governance, Risk & Compliance O projekcie, We're Hiring a ServiceNow Business Solutions & Process Analysts Team!, If you are an ...
Poland, Warszawa
Nordea Bank
... first-class service and operations. We are now looking for an Process Specialist /Senior Process Specialist to join full time our Corporate Action SE team. As a Process Specialist/Senior Process Specialist, you will play a valuable role in ensuring that Corporate Action events are captured, processed, controlled and reconciled ...
Poland, Łódź
... identification and integration feasibility and planning for Business applications. The work model for the role is: hybridYou will be mainly accountable for: - Process Mapping & Harmonization - documenting existing processes of acquired companies, aligning with ABB standards and defining future state, including redesign and ...
Poland, Kraków
9450 - 12600 zł
... areas Previous experience within the banking or financial services sector Experience with AML, KYC, Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD) processes Experience working with customer reviews, case investigations, remediation activities, data validation or regulatory processes Strong analytical and investigative ...
Poland, Warszawa
Procure to Pay Processor with Portuguese Internship Program (He/She/They) Procure to Pay Processor with Portuguese Internship Program (He/She/They) THE WORK - We are looking for a diligent, analytical, and proactive individual to join our team as a Procure to Pay (PTP) Processor. - Enter data from documents received into ...
Poland, Warszawa
31 - 32 zł / stawka godzinowa
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
Poland, Giżycko
3390 - 5650 zł
Brandy: Zara Doradca / Doradczyni Procesów Sprzedażowych Magazyn napędza funkcjonowanie sklepu i to właśnie tutaj zaczyna się droga produktu do klienta – od momentu dostawy aż po jego dostępność na sali sprzedaży. Tu praca nie zatrzymuje się ani na chwilę.
Poland, Lublin
3390 - 5650 zł
Brandy: Zara Doradca / Doradczyni Procesów Sprzedażowych Magazyn napędza funkcjonowanie sklepu i to właśnie tutaj zaczyna się droga produktu do klienta – od momentu dostawy aż po jego dostępność na sali sprzedaży. Tu praca nie zatrzymuje się ani na chwilę.
Poland, Bydgoszcz
W Mostostal Kraków otrzymujesz nie tylko wynagrodzenie, ale kompletny pakiet, który pozwala spokojnie rozpocząć pracę za granicą. Jako stabilny pracodawca zapewniamy: ✅ Legalne zatrudnienie i pełną dokumentację, ✅ Pracę w profesjonalnym środowisku, ✅ Bezpłatny...
Poland, Radom
... KYC/AML, as well as candidates with experience at the specialist/senior specialist level! Your responsibilities: - Analyzing documents and information in the KYC process - corporate clients. - Communicating with clients to complete documentation. - Conducting additional checks, if necessary. - Recording, maintaining, and ...
Poland
Umowę o pracę (stałe godziny pracy pon.-pt.). Stabilne zatrudnienie, Pracę w systemie hybrydowym (częściowo zdalnie) Zasugerowane Umowa o pracę Pełny etat Praca stała Praca hybrydowa Praca zdalna Poniedziałek - Piątek
Poland, Katowice
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; ...
Poland
... corporate clients. Produce monthly reports containing quality assurance results and associated metrics. Establish QA knowledge within the team on quality assurance processes. Provide insights into quality gaps identified during the QA process. Develop recommendations for improvement in compliance with Anti Money Laundering policies. ...
Poland
... high-quality customer experience across S2P processes and globally, with focus on Accounts Payable area - Leading projects and driving changes within the S2P process and wider business by leveraging a broad network to understand "best practice" opportunities and build process capability - Supporting as technical and compliance ...
Poland, Kraków
... financial institutions on AI-driven transformation, automation, advanced analytics, and financial crime prevention . Their work spans intelligent fraud detection, AML/KYC modernization, autonomous workflows, enterprise AI platforms, and the secure industrialization of AI in highly regulated environments. We are looking for a Senior ...
Poland, Warząchewka Polska
... technologies and contribute to the delivery of high-quality, reliable solutions for the energy industry. How You Will Make an Impact - Lead and facilitate Design and Process FMEA workshops for new and existing products, processes, and technologies - Conduct risk assessments for product designs and manufacturing processes, identifying ...
Poland, Kraków