Filtruj
Filtruj
Filtruj

Praca Kyc Process

Reklama
1-15 z 48 ofert pracy

Client Tax Services Learning professional

nowa oferta
ING BANK N.V.ING BANK N.V.

We are looking for you if you: Have relevant experience in Client Tax Services environment. Have an affinity for Learning. Know or want to learn how to create engaging (blended) learning solutions. Can write effective copy, instructional text, audio and video scripts. Are keen to collect feedback to...

24.06.202424.06.2024

Senior Specialist / Expert – Data Scientist within Global KYC Delivery Tribe

nowa oferta
ING BANK N.V.ING BANK N.V.

We are currently looking for senior/expert Data Scientist with proven track of experience in working with transactional data. We are looking for you if: You have a university degree (preferably in IT, Engineering, Maths or Economics/Business), You have working experience in IT process, You were work...

24.06.202424.06.2024

Financial Analyst AML/KYC with Chinese language

nowa oferta
CAPGEMINICAPGEMINI

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges o...

24.06.202424.06.2024

Senior Full Stack Engineer

nowa oferta
SAFETY HEADSSAFETY HEADS

Our client, a prominent UK-based financial trading platform developer, is seeking a skilled Full Stack Tech Lead and Senior Developer to spearhead the development of a sophisticated trading platform. This pioneering project is set to enhance the way investors interact with the financial markets thro...

24.06.202424.06.2024

Senior Associate, Compliance (AML / Quality Assurance)

nowa oferta
BANK OF NEW YORK MELLON CORPORATIONBANK OF NEW YORK MELLON CORPORATION

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known a...

24.06.202424.06.2024

KYC Analyst (Client Account Onboarding Specialist)

nowa oferta
EXPERIS MANPOWERGROUP SP. Z O.O.EXPERIS MANPOWERGROUP SP. Z O.O.

KYC Analyst (Client Account Onboarding Specialist) Numer ref.: 5358 Typ pracy: Kontrakt Opis Pracy KYC Analyst - Client Account Onboarding Specialist (Warsaw) Location: 3 days from Warsaw's office, 2 days from home per week Our Client is one of the largest private banking businesses in the world, pr...

24.06.202424.06.2024

Analyst/ Specialist for IT Systems in Energy

nowa oferta
ENGIE ZIELONA ENERGIA SP. Z O.O.ENGIE ZIELONA ENERGIA SP. Z O.O.
Katowice

technologies-expected : Enterprise Architect Python C# C++ R UML BPMN Java SQL responsibilities : Participation in IT/IS projects and initiatives related to the company’s commercial activities, with a focus on digitalization and process automation. Mapping company’s portfolios of renewable energy in...

24.06.202424.06.2024

Senior Compliance Officer

nowa oferta
TMF GROUPTMF GROUP
Katowice

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Already Applied? Update your details, view your application and progress >> Login Job search Already Applied? Updat...

24.06.202424.06.2024

AML/KYC Specialist

nowa oferta
SKANDINAVISKA ENSKILDA BANKEN ABSKANDINAVISKA ENSKILDA BANKEN AB
Warszawa

KYC/AML, Private Wealth Management & Family Office Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Busine...

24.06.202424.06.2024

AML Analyst in KYC Institutional Customers

nowa oferta
DANSKE BANK GROUPDANSKE BANK GROUP

AML Analyst in KYC Institutional Customers Do you want to have an important role in ensuring that all AML-related requirements are met while getting to Know Our Customers? KYC (Know Your Customer) Large Corporates and Institutions teams in Financial Crime Prevention are currently looking for new, mo...

24.06.202424.06.2024

KYC/AML Officer – M/F/D Permanent contract Warsaw, Poland

nowa oferta
SGS SOCIÉTÉ GÉNÉRALE DE SURVEILLANCE S. A.SGS SOCIÉTÉ GÉNÉRALE DE SURVEILLANCE S. A.
Warszawa

Responsibilities Tasks and responsibilities: Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and management Facilitate new clients management: perform due diligence controls, write risk assessments, validate/...

24.06.202424.06.2024

Fund Accounting Supervisor

nowa oferta
HEDGESERV LTDHEDGESERV LTD
Kraków

HedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize our clients’ experience usi...

24.06.202424.06.2024

Senior Compliance Officer

nowa oferta
TMF GROUPTMF GROUP

Wherever you’re based and whatever your role at TMF Group, one thing’s for certain: you’ll be part of a truly diverse, global business and benefit from the many advantages that brings. Already Applied? Update your details, view your application and progress >> Login Job search Already Applied? Updat...

24.06.202424.06.2024

Product Manager – Technical Platform

nowa oferta
ALLEGROALLEGRO
Poznań

A hybrid work model requires 1 day a week in the office. We are looking for a passionate and proactive Product Manager for the Technical Platform area. Currently, we have several teams that need support. Our teams are working on different projects, including: microservices deployments (internal Plat...

24.06.202424.06.2024

Senior Account Manager

nowa oferta
LUKKALUKKA
Warszawa

** This is a full time remote role, however the Candidate must be located and have work authorization in Poland. B2B will NOT be considered for this role.** Who we are? We are a trusted, blockchain-native technology team that delivers leading products to address the most complex data challenges. We ...

24.06.202424.06.2024
Reklama
© 2024 MegaPraca.pl
Page load: 0,0159 s