Wyniki wyszukiwania: 9285 ofert pracy
...KYC Periodic Review Specialist is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows.
They integrate subject matter and industry expertise within the defined area and coordinate and contribute...
Zasugerowane
Praca hybrydowa
Umowa
Elastyczny czas pracy
...Language Expert with Romanian
Miejsce pracy: Warszawa
Your responsibilities
Improve the quality of speech recognition and synthesis... ...detailed feedback on the quality of TTS and ASR
Collect and review language data necessary to develop speech processing systems...
Zasugerowane
Praca na pełen etat
Samsung R&D Institute Poland
Warszawa
3 dni temu
...major initiatives to support this expansion was to establish an AML/KYC Center within the Polish site/branch of SEB AB.The AML/KYC... ...!
Currently we are looking for a:
AML/KYC Process Delivery Expert
The main purpose of this role: ownership, drive and develop the...
Zasugerowane
zeroG - AI in Aviation
Warszawa
4 dni temu
17000 - 22000 zł
O stanowisku
Forma zatrudnienia : umowa o pracę
Widełki wynagrodzenia: 17 000 - 22 000 zł brutto
Lokalizacja: Warszawa (praca hybrydowa, 1 dzień w tygodniu – praca w biurze)
Opis projektu: Projekt dotyczy budowy centralnego systemu zbierającego dane o Klientach...
Zasugerowane
Praca hybrydowa
Praktyka/staż
Umowa o pracę
Tydzień
...Opportunities within KYC/AML Team
Opportunities within KYC/AML Team
Overview
Bring your ideas. Make history.
BNY Mellon... ...role, you’ll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC)...
Zasugerowane
Praca na pełen etat
Umowa
Elastyczny czas pracy
BNY Mellon (Poland) Sp. z o.o.
Wrocław
1 dzień temu
...Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications.
Quality Review Specialist- Expert (Remote)
Job Title: Quality Review Specialist- Expert (Remote)
Location: Raleigh, NC...
Zasugerowane
Praca zdalna
Serigor Inc
Polska
3 dni temu
Responsibilities
~Understand and remain up to date with content policies and guidelines shared by the customer
~Analyze online videos, social media, web page and advertising content for compliance
~Examine the content which could be in text, image, audio, video or ...
Zasugerowane
Umowa
Praca zmianowa
...KYC Analyst
Miejsce pracy: Warszawa
Twój zakres obowiązków
Obtaining information regarding customer credibility from internal... ...Group
Positive work atmosphere in a team of specialists and experts
Attractive remuneration, bonus, extensive social package (...
Zasugerowane
Praca hybrydowa
Umowa
Praca zdalna
...AML/KYC Process Development and Governance Expert
Categories
KYC/AML, Private Wealth Management & Family Office
SEB is a leading Nordic financial... ...dedicated contact for teams working with onboardings, reviews, and other KYC related events, in all KYC related...
Zasugerowane
...Job Title
Senior KYC Analyst
Job Description
Senior KYC... ...your primary activity will be reviewing exceptions for new customer accounts... ...parties to complete the KYC review process. This role offers good... ....
Work with Subject Matter Experts in projects and collaborate...
Zasugerowane
Praca hybrydowa
Praca na pełen etat
Elastyczny czas pracy
Expected, VBA, RPA, SQL, Agile
Your responsibilities, designing, developing, testing and deploying automation, in accordance with business justification and KPIs,, develop transformation proposals to optimize and streamline operations,, assure completeness of documentation...
Zasugerowane
Gotówka
Praca zdalna
Elastyczny czas pracy
Eltel Networks Poland S.A.
Gdańsk
10 dni temu
...great opportunity to develop your analytical skills and to get wide KYC knowledge from your colleagues and stakeholders from all over... ...completion of all client-level due diligence. You will also review the collection and verification of data to ensure all KYC records...
Zasugerowane
...Responsibilities:
Ensure timely KYC reviews of existing Clients' records
Liaise with the banking teams and Clients to gather additional information
Liaise with downstream partners until requests are completed and maintain constant communication with banking team...
Zasugerowane
...Cyclad, In Cyclad we work with top international IT companies in order to boost their potential in delivering outstanding, cutting edge technologies that shape the world of the future. Curently, we are looking for Nexthink Expert to join our team.
This is how we work,
Zasugerowane
Praca zdalna
Elastyczny czas pracy
Cyclad
Kraków
1 dzień temu
...Content Reviewer - Fluent Turkish
Location: Gdańsk
Overall Job Purpose
As a Content Reviewer you will be responsible for the... ...content in conjunction with client policy
Visually navigate and review images, videos, accounts and text-based content
Escalate...
Zasugerowane
Praca na pełen etat
Elastyczny czas pracy
W godzinach popołudniowych
Teleperformance
Gdańsk
12 dni temu
...Audit Expert
Miejsce pracy: Gdańsk
Your responsibilities
Helping to ensure that Internal Auditing conforms to the International... ...;
Leading staff assistants assigned to the audit and reviews their work to ensure they are effective, consistent with the audit...
Umowa
Aramco Fuels Poland Sp. z o.o.
Gdańsk
5 dni temu
...Expected, TensorFlow
About the project, AI Expert As a key member of our team, responsible for the AI projects, you will spearhead the development and integration of artificial intelligence technologies within our recycling processes. Your role will focus on enhancing...
Praca zdalna
Fenix Metals Sp. z o.o.
Chmielów, gm. Nowa Dęba, Podkarpackie
1 dzień temu
...Content Reviewer - Fluent Nigerian
Location: Kraków
Overall Job Purpose
As a Content Reviewer you will be responsible for the... ...in conjunction with client policy
Visually navigate and review images, videos, accounts and text-based content
Escalate violations...
Praca na pełen etat
Elastyczny czas pracy
W godzinach popołudniowych
Teleperformance
Kraków
5 dni temu
...Statutory Senior Expert
Miejsce pracy: Warszawa
Your responsibilities
Serve as the main point of contact for statutory accounting... ...and documentation of statutory financial filings.
Review and ensure the quality of statutory balance sheets and income statements...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
W godzinach popołudniowych
AkzoNobel Car Refinishes Polska Sp. z o.o.
Warszawa
4 dni temu
...Data Reviewer
with German
Data Reviewer with German
What will you do?
Review legal documentation according to clientand#39;s guidelines and policies within agreed timelines and quality standards.
Provide suggestions to improve the process and work of the...
Praca na pełen etat
Legalna praca
Accenture
Warszawa
5 dni temu
