Search current kyc leader jobs, vacancies, and employment in Polska on Jobeax. 2,239 kyc leader jobs in Polska.
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Wyświetlane oferty
3k
... management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management. About the Role As a KYC Analyst at Capco , you’ll support the day-to-day delivery of Know Your Customer (KYC) and related financial crime processes for our financial services clients. ...
Poland, Kraków
151920 zł PLN - 258680 zł PLN
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 ...
Poland, Warszawa
O nas Społeczność Edge One Solutions powstała z miłości do nowych technologii. Liczymy ponad 350 ekspertów, a w Grupie Euvic, której jesteśmy częścią, jest nas już 5500. Indywidualne podejście pozwala na dopasowanie projektów do umiejętności, przez co realnie wspieramy się w rozwoju kompetencji.
Poland, Warszawa
We are looking for a skilled Fullstack Java Developer to join a project focused on KYC solutions within the financial sector. You will develop new functionalities, enhance existing applications, and collaborate with stakeholders to deliver reliable business solutions. If you enjoy applying your technical expertise in a ...
Poland, Katowice
... days per week in the Warsaw office. Qualifications Education & Experience - Demonstrable Compliance experience, ideally in transaction monitoring, onboarding, or KYC within a bank or other financial institution. - Knowledge of UK and European financial crime regulations, including: AML, fraud, KYC/KYB, due diligence, sanctions, ...
Poland, Warszawa
250k
... institutions that seek assistance from us – PwC Financial Crime Unit. We are looking for: AML Operations Specialist with German Your future role: - Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, - Mentor Analysts ...
Poland, Poznań
STRZELCZYK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Team Leader / Tech Lead (.NET & AI Physical Security) Miejsce pracy: Warszawa, Plac Konstytucji (100% stacjonarnie) Forma zatrudnienia: B2B O projekcie Tworzymy zaawansowaną platformę klasy PSIM (Physical Security Information Management) wspieraną przez AI Computer Vision. Nasz system w czasie rzeczywistym zarządza bezpieczeństwem ...
Poland, Warszawa
21840 - 25200 zł
... resolution and stakeholder communication Drive test automation and quality improvements Requirements: 10+ years of Software Testing, including 5+ years in QA Leadership Strong ETL/Data Testing and SQL skills Experience with Azure Data Factory, Databricks, Delta Lake, Spark/PySpark Knowledge of Python/PyTest, REST API and ...
Poland, Warszawa
... 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, ...
Poland, Kraków
$2k USD
Join our team as a Team Leader – SAP https://jobeax.com/link/JSd7UYCSg572jJDY, where you’ll drive the development of modern cloud-based applications on the SAP Business Technology Platform. In this role, you’ll combine hands-on https://jobeax.com/link/JSd7UYCSg572jJDY expertise with technical leadership, guiding a team ...
Poland, Gdańsk
$2k USD
Join our team as a Team Leader – SAP https://jobeax.com/link/JSd7UYCSg572jJDY, where you’ll drive the development of modern cloud-based applications on the SAP Business Technology Platform. In this role, you’ll combine hands-on https://jobeax.com/link/JSd7UYCSg572jJDY expertise with technical leadership, guiding a team ...
Poland, Wrocław
$2k USD
Join our team as a Team Leader – SAP https://jobeax.com/link/JSd7UYCSg572jJDY, where you’ll drive the development of modern cloud-based applications on the SAP Business Technology Platform. In this role, you’ll combine hands-on https://jobeax.com/link/JSd7UYCSg572jJDY expertise with technical leadership, guiding a team ...
Poland, Kraków
12000 - 15000 zł
Elastyczność zatrudnienia: sam/a wybierasz formę współpracy – umowa o pracę (UoP) lub kontrakt B2B Umowa o pracę Praca zmianowa
Poland, Białystok
HEINEKEN Kraków
... Care for people & planet, Enjoyment of Life, always focused on being ourselves: inclusive, diverse, and open for new challenges. We are looking for two Team Leaders to join our growing team. The Team Leader role has dual responsibility as business leader and people leader. As business leader ensures operational delivery ...
Poland, Kraków
21840 - 28560 zł
GEO & SEO Technical Lead Location: Warsaw, Poland (on-site presence required; relocation/travel costs not covered) Contract type: B2B contract Client: A global FMCG company with a portfolio of leading household, health and hygiene brands Start date: ASAP — we are happy to wait for the right person About the Role We
Poland, Warszawa
Allegro.eu S.A.
A. poszukuje doświadczonego lidera CX i jakości, który będzie tworzył i utrzymywał standardy obsługi klienta, nadzorował projekty poprawy jakości oraz prowadził interdyscyplinarne zespoły w dynamicznym środowisku Allegro.
Poland, Poznań
Philip Morris International
Philip Morris International is seeking a GBS Commercial Capability Building Manager to lead learning, onboarding, and capability-building initiatives that strengthen commercial excellence within Global Business Solutions.
Poland, Kraków
Biopharma Careers
Bristol Myers Squibb in Warsaw, Poland, is seeking a Principal Global Trial Associate to independently manage operational deliverables across global clinical trials.
Poland, Warszawa
Carrier Global Corporation to światowy lider w dziedzinie systemów klimatyzacyjnych i energetycznych. Firma poszukuje Senior Managera ds. Środowiska i Zarządzania Chemicznego, odpowiedzialnego za globalne programy zgodności, zarządzanie chemikaliami i dane środowiskowe.
Poland, Wrocław
... together. Join us in our exciting quest to build the future home! For more information go to . All about the role: We’re looking for a R&D Ar chitecture Team Leader to drive cross‑functional technical projects within R&D and lead a team of development engineers. You’ll ensure strong technical execution, effective resource ...
Poland, Żary