Praca Kyc / aml consultant

4,142 ofert pracy

Wyniki wyszukiwania:

Junior KYC/AML Specialist

 ...Junior KYC/AML Specialist Miejsce pracy: Kraków Your responsibilities Perform AML/KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions. Review legal documents and structures of investors to open accounts... 
Kraków
7 dni temu

Consultant / KYC, AML and sanctions

 ...counteracting money laundering and terrorism financing. We help institutions to ensure compliance with legal requirements in the scope of KYC, AML and sanctions. We conduct independent reviews of KYC, AML and sanction risk management functions, as well as we help in... 
Warszawa
2 dni temu

AML/KYC Analyst

 ...Currently we are searching for AML/KYC Analyst who would like to join and build a new team of experts in Warsaw. The successful candidate will be responsible mainly for risk assessment, client due diligence, compliance and quality checks for customers from around the world... 
Warszawa
3 dni temu

RPA Consultant/Developer

 ...RPA Consultant/Developer B&PS The Robotic Process Automation (RPA) Consultant/Developer will be responsible for reviewing...  ...requirements and meet stated targets for efficiency. Must be able to consult on and/or develop multiple automation projects and ensure... 
Pomorskie
13 dni temu

Junior Consultant

6000 zł

Brief job description Wymagania\n• Student/studentka co najmniej ósmego semestru studiów na kierunku ścisłym (np. informatyka, matematyka), kierunku ekonomicznym lub pokrewnym (logistyka, produkcja)\n• Znajomość języka angielskiego\n• Samodzielność i aktywność w...
Warszawa
11 dni temu

Business Intelligence Consultant

11000 - 15500 zł

 ...Brief job description We need data analysis and modern technology enthusiasts for whom IT consulting is something more than plain data analysis.We are seeking candidates who are able to predict trends, see the dependence and offer solutions that bring real benefits... 
Warszawa
21 dni temu

Telco Consultant (Network)

11000 - 16000 zł

 ...Brief job description As a Telco Consultant you will be involved in delivering business and technology transformation projects for global telecommunication companies, defining and implementing new operating models, improvement operational efficiency. Work in the intersection... 
Warszawa
13 dni temu

Business Process Manager (Workday)

Who we're looking for? Basic Qualifications: We are looking for professionals with these required skills to achieve our goals: ~5 years of experience with Workday system ~ Strong English language skills ~ Deep understanding of HR processes ~ Extensive knowledge...
Poznań
1 dzień temu

Asystent(ka) Technologa

Asystent(ka) Technologa Miejsce pracy: Gdańsk Twój zakres obowiązków ścisła współpraca z technologiem w zakresie technologii oraz konstrukcji bielizny; tworzenie dokumentacji technologicznej wykonywanie komentarzy przygotowanie szablonów, pod nadzorem...
Gdańsk
27 dni temu

Operator Wytwórni Mas Bitumicznych

Eurovia jest międzynarodowym liderem w zakresie budownictwa drogowego, produkcji kruszyw drogowych i recyklingu materiałów budowlanych. Jesteśmy częścią Grupy VINCI – jednego z największych światowych przedsiębiorstw działających w branży budowlanej. Do naszego zespołu...
Myślenice, Małopolskie
29 dni temu

KYC Associate with English w Accenture

 ...performance. What will you do ?  Responsible for completing KYC analysis and evidence gathering for new clients and the reviews...  ...points of concern, such as negative news. Ensure all required AML / KYC Regulatory requirements for new and existing clients are fulfilled... 
Warszawa
16 godzin temu

SAP FI/CO Consultant

16000 - 18000 zł

Must have SAP FI SAP SAP S/4 HANA English SAP ERP SAP CO SAP FICA Nice to have ABAP German Language Work methodology Agile management Yes Issue tracking tool Yes Version control system Yes Freedom to choose tools Yes ...
Wrocław
miesiąc temu

Risk AML Manager (Poland

 ...Risk AML Manager (Poland) Job in Poland Viva Wallet , Poland We are looking for a top league?Risk amp; AML professional,?with...  ...accurate amp; timely manner improving procedures and criteria, KYC, KYB, AML wise, for the countries of responsibility, according to... 
Warszawa
1 dzień temu

Software Consultant

5000 - 10000 zł

 ...Brief job description As a Software Consultant, you will be responsible for configuring, implementing, and maintaining manufacturing solutions that will meet the requirements of individual customers. The team consist of 14 people on different seniority level. We work... 
Kraków
11 dni temu

MES CONSULTANT

5000 - 10000 zł

 ...Excellent C# - Good JavaScript - Good HTML - Beginner CSS - Beginner XSLT - Beginner Your tasks As a MES Consultant, you will be responsible for configuring and implementing manufacturing solutions that will meet the requirements of individual... 
Kraków
1 dzień temu

Junior DevOps Consultant

20 - 30 zł / stawka godzinowa

Brief job description Candidate will be responsible for development and supporting applications and will be assigned to different roles. This position involves technical discussions with customers, close cooperation with other team members and teams. Must have ...
Warszawa
4 dni temu

Data Analyst (KYC area)

 ...person will also work with finance and trading to help drive the data remediation effort needed for this project. Data Analyst (KYC area) Location: Warszawa 109056 Key responsibilities : Understand and be able to manipulate large quantities of... 
Warszawa
29 dni temu

Technology Consultant

21000 zł

Brief job description Add the support and expertise for Codete's further development! You can fulfil our business development needs and thrive them to the new level of expertise within our internal/external projects. So if you're looking for new opportunities to implement...
Zdalna
8 dni temu

Specjalista ds. Wsparcia IT AML

 ...Jesteśmy otwarci na zatrudnienie osób z niepełnosprawnością. Specjalista ds. Wsparcia IT AML Miejsce pracy: Wrocław Oferujemy Ci miejsce pracy, w którym możesz: realizować projekty informatyczne z wykorzystaniem narzędzi dostępnych w Banku przeprowadzać... 
Wrocław
11 dni temu

Cloud Transformation Consultant

14000 - 17000 zł

 ...Brief job description Cloud Transformation Consultant Must have Project management PMP Prince 2 Cloud readiness assessment Translating customer insights into opportunity Project management in area of migration, Past experience with KPIs/Value Realization... 
Warszawa
12 dni temu