...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
3 dni temu
...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
12000 - 20000 zł
...our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new... ...firms KYC procedures., Be responsible for reviewing and ensuring the required AML/KYC Regulatory... ...process in the Payments industry., Review and analyze customer documentation to ensure...
Zasugerowane
Umowa
Fairfield Consultancy Services Ltd
Warszawa
15 dni temu
...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
19 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
...Language Expert with English and Swedish
Miejsce pracy: Warszawa
Your responsibilities
Analysis and interpretation of linguistic... ...Providing linguistic support to a team of engineers
Reviewing the work of other linguists
Our requirements
Degree or last...
Zasugerowane
Praca zdalna
Umowa
Elastyczny czas pracy
Samsung R&D Institute Poland
Warszawa
11 dni temu
...IP Expert Hair Retail
Miejsce pracy: Warszawa
Your responsibilities
Set SAP planning parameters to initiate master data creation for new finished goods and materials.
Ensure forecast visibility in the JDA system to allow timely production planning.
Monitor...
Zasugerowane
Gotówka
1 raz w tygodniu
Elastyczny czas pracy
WELLA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Warszawa
16 dni temu
170 zł / dziennie
...business areas from an end to end perspective., The model covers KYC; Processes, Organisation and Governance, Technology, Sourcing... ...extension, and Managed Services, through our extensive network of experts. We are currently looking for talented individuals to join our team...
Zasugerowane
Praca zdalna
Elastyczny czas pracy
emagine sp. z o.o.
Warszawa
24 dni temu
...that operated in resources & energy sector. For further development we are currently looking for experienced Power Platform Solutions Expert. The aim of the role is to rebuild and optimize back office tools using Microsoft Power Platform (Power Apps, Power Automate,...
Zasugerowane
Praca hybrydowa
Umowa
Michael Page
Warszawa
1 dzień temu
...opportunity for people with great communication skills, passionate about KYC processes and open to work for clients of one of the biggest... ..., you will act as a single point of contact and subject matter expert (SME) for onboarding new customers, incremental business...
Zasugerowane
Elastyczny czas pracy
Mortgage Ledger
Warszawa
3 dni temu
...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
...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...
Zasugerowane
Praca na pełen etat
Legalna praca
Accenture
Warszawa
12 dni temu
...Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
PWM...
Zasugerowane
zeroG - AI in Aviation
Warszawa
2 dni temu
...KYC Onboarding Analyst
Miejsce pracy: Warszawa
Recruitment for
For one of our Clients, we are currently looking for Candidates for the role of:
Position: KYC Onboarding Analyst
Location: Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office...
Zasugerowane
Praca hybrydowa
Umowa
Elastyczny czas pracy
...Data Reviewer
Data Reviewer
with German
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...
Zasugerowane
Legalna praca
Accenture
Warszawa
12 dni temu
...Civitta is looking for a Sustainability Expert to join its sustainability advisory team.
Civitta is a leading business consultancy... ...professional growth of our employees, so we offer performance and salary reviews twice a year;
To help you learn and develop, we organise...
Praca hybrydowa
Elastyczny czas pracy
...AML/KYC Analyst
Miejsce pracy: Warszawa
Your responsibilities
Onboarding: Reviewing new merchant profiles to ensure they are compliant with regulatory standards and internal policies.
Monitoring: Reviewing existing merchants to ensure they are compliant with...
...KYC Analyst
Miejsce pracy: Warszawa
Recruitment for
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive...
Umowa
...Consulting and Outsourcing services.
For one of our Clients, we are currently looking for Candidates for the role of:
Position : KYC Onboarding Analyst
Location : Warsaw (Śródmieście)
Form of work: hybrid (4 days from the office/week)
Industry :...
Praca hybrydowa
Umowa
...KYC Regulatory Analyst
Miejsce pracy: Warszawa
Your responsibilities
Performing the due diligence with high quality and according to local and group AML/CFT requirements
Have a thorough understanding of client’s business and structure
Communicate effectively...
Wymagane, Microsoft Azure, Google Cloud Platform
Twój zakres obowiązków, dbanie o bezpieczeństwo chmury publicznej opartej na technologiach Azure/M365,, wsparcie projektów biznesowych wdrażanych w oparciu o technologie chmurowe,, konfiguracja i utrzymanie systemów bezpieczeństwa...
Praktyka/staż
Praca stała
Umowa
Praca zdalna
Elastyczny czas pracy
ALIOR BANK
Warszawa
11 dni temu
...the project, STX Next is seeking an experienced Cloud Engineer Expert who will be responsible for ensuring the continuity of infrastructure... ..., IoT, Machine Learning, .Net, DevOps and Blockchain., Growth review - Junior, Regular or Senior? Every year we have a chance to...
Praca zdalna
Elastyczny czas pracy
STX Next S.A.
Warszawa
15 dni temu
...to a friend.
So when you’re ready to choose a career you’ll love, in a company you’ll love, feel free to #join the idea! Payment Expert
Location: Warszawa,
Nr ref: 93470
What this position is about - Purpose:
The position of Payments Expert contributes to...
JTI GBS POLAND sp. z o.o.
Warszawa
12 godziny temu
...end consulting services, including Nearshoring as a Service, Team extension, and Managed Services, through our extensive network of experts. We are currently looking for talented individuals to join our team in various open positions. Let's stay in touch and explore the...
Praca zdalna
2 razy w tygodniu
Elastyczny czas pracy
emagine sp. z o.o.
Warszawa
16 dni temu
Large Corporates & Financial Institutions – Corporate Banking /
Client Account Management /
Hybrid
LinkedIn profile
Your full LinkedIn profile will
be shared. Learn more
What are your salary expectiations PLN gross monthly?
Hybrid
At SEB we are ...
zeroG - AI in Aviation
Warszawa
9 godzin temu
...We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data.
We are... ...Data Scientist for Remediation Specials squad within the Global KYC Delivery Tribe. This profile is a role required for delivery contributing...
...Sedgwick Estimate Review Specialist Sr Jacksonville , Florida Apply Now
Taking care of people is at the heart of everything we do,... ...replacing a field adjuster if needed, and to serve as a subject matter expert on property restoration scope.
ESSENTIAL RESPONSIBLITIES MAY...
Expected, SQL, Oracle, SAP, SAP HANA, Hadoop, Jira
Operating system, Windows
About the project, Join our newly created European Data & Analytics HUB! This strategic initiative is created to enable the change of Volkswagen Financial Services (VWFS) to a data-driven...
Praca hybrydowa
Umowa
Elastyczny czas pracy
VOLKSWAGEN FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ OD...
Warszawa
23 dni temu
...Asset Blocking Expert
Miejsce pracy: Warszawa
Your responsibilities
Maintaining daily monitoring process of assets escalated to Sanctions Compliance for review and assessment of the sanctions’ applicability;
Immediate execution of the temporary restriction...
Praca hybrydowa
Praca zdalna
Elastyczny czas pracy
...KYC Specialist
Warsaw
This position will involve the review of client profiles to ensure compliance with Private Bank policy and regulatory mandates. The KYC Specialist will act as a front-line quality control and process due diligence verification gatekeeper...
Praca hybrydowa
Praca zdalna
Experis ManpowerGroup Sp. z o.o.
Warszawa
2 dni temu