Search current Zdalnie kyc process jobs, vacancies, and employment in Polska on Jobeax. 207 Zdalnie kyc process jobs in Polska.
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Wyświetlane oferty
... kwalifikacje: - posiadasz doświadczenie w projektowaniu, optymalizacji lub transformacji procesów biznesowych, znasz metody Lean Management, Continuous Improvement, Process Excellence lub pokrewne - potrafisz mapować procesy end-to-end i projektować ich docelowy kształt - swobodnie pracujesz z danymi, KPI i metrykami procesowymi ...
Poland, Warząchewka Polska
140 zł PLN
... ARIS Bizagi Camunda lub podobne). - Analiza danych procesowych i przygotowywanie raportów. - Współpraca z IT przy definiowaniu user stories i wymagań funkcjonalnych. - Bardzo dobra znajomość procesów kredytowych retail SME corporate. - Rozumienie kontekstu regulacyjnego bankowości KNF EBA AML KYC i ryzyka kredytowego.
Poland, Wrocław
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
... issues, keeping the team lead informed. - Support continuous improvement of onboarding processes and controls. Role Requirements - 1–2 years' experience performing KYC/AML activities, ideally within retail financial services. - Solid understanding of end-to-end KYC and retail client onboarding processes. - Strong risk awareness ...
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
13500 Kč CZK - 40k Kč CZK
Každý den pomůžete někomu, kdo právě neví, kudy kam. ❌ Prasklý chladič na dálnici. Nemoc v cizině. V bytě nejde elektřina. Zní to jako chaos? Pro volajícího možná. Pro vás to bude začátek hovoru, kde někdo hledá pomoc – a vy budete ten, kdo ví, co dělat .
Poland, Czechy
390k
... finansowaniu terroryzmu (AML/CFT), w tym proces KYC/CDD/EDD, monitorowania transakcji i sankcji; - Co najmniej roczne doświadczenie w realizacji procesów AML/KYC/TM/sankcyjnych; - Chęć rozwoju w obszarze AML/KYC; - Zdolności analityczne; - Bardzo dobra znajomość języka angielskiego i języka polskiego; - Umiejętności pracy ...
Poland, Rzeszów
... 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
... system. You have the right to access, rectify, delete, restrict processing, transfer and object to processing based on Article 6(1)(f) GDPR. With regard to data processed on the basis of consent, you can withdraw it at any time, without affecting the lawfulness of the processing carried out before the withdrawal. You also have ...
Poland, Warszawa
120 zł PLN / month
... engineering standards, leading technical solution designs, and driving the continuous improvement of data pipelines and quality controls to enable advanced process mining capabilities. Senior Data Engineer - Process Mining Requirements: 7+ years of experience in similar position. Advanced expertise in process mining data ...
Poland, Warszawa
Capgemini
420k
... screening CVs, coordinating interviews, and preparing offers. You’ll maintain ATS data, partner with hiring managers on staffing needs, and advise on selection processes. The role involves building strong business relationships and supporting process improvements. Success requires excellent German and English, HR experience, ...
Poland, Kraków
... decision. Today we are looking for a Senior Consultant - Process Excellence (Process Improvement Lead) to join our team. You will join a consulting team supporting process diagnosis, design, and transformation initiatives across global business functions. This is a project‑based, non‑BAU role, focused on analyzing how processes ...
Poland, Kraków
2015 UPM-Kymmene Sp.z o.o.
... by developing renewable alternatives to fossil‑based materials. We strive to create a positive experience for all employees worldwide. UPM currently seeks a Process Controller, Global Functions Finance Tower to join our Business HUB Poland located in Wrocław. Responsibilities - Provide end‑to‑end financial support within ...
Poland, Wrocław
... 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
420k
... requirements - Monitor process adherence and address any non‑compliance - Collaborate with global HR leaders, TA teams, CoEs and delivery teams - Balance global process standards with local business and market needs - Partner with HR Technology teams to align systems, processes and track KPIs and performance insights Your profile ...
Poland, Katowice
420k
... Review and validate customer interactions (email, chat, calls) to ensure accuracy and quality. - Identify errors or inconsistencies and contribute to continuous process and quality improvements. Your profile - Minimum 2 years of experience in customer service or an international contact center environment. - Fluent German (min. ...
Poland, Kraków
420k
... contribute to projects that enhance the overall employee experience. Your tasks - Handle client queries via phone, chat, email, and case system. - Administer HR processes and transactions. - Clarify HR policies and procedures. - Ensure accuracy, compliance, and timely delivery. - Support continuous improvement initiatives. ...
Poland, Kraków
... trade compliance program. Key activities include conducting due diligence on transactions and business partners, supporting export classification and licensing processes, and contributing to risk assessments and compliance frameworks. - The role collaborates closely with cross-functional stakeholders across Supply Chain, Legal, ...
Poland, Kraków
... accounting issues and aged items to the Fund Accounting Supervisor - Ensure all positions are priced correctly - Verify corporate actions to ensure accurate processing - Prepare daily profit and loss reports and review for reasonableness - Calculate and process income and expense accruals including fee calculations and ...
Poland, Gdańsk