Praca kyc leader Gdańsk. Znaleziono 376 ofert pracy.

• Santander Bank Polska
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 15 dni temu

Analityk Biznesowy KYC AML Miejsce pracy: Gdańsk Twój ... oraz stosowania środków bezpieczeństwa finansowego (KYC CDD) rozwijanie procesów AML, analizować ...

• SoftwareOne
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk
• 12 dni temu

... and motivated Team Leader with a proven background in ... in a Team Leader or Tech Leader role, with at least 4 years in an indirect leader role and or 2 years in a direct leader role. Hands-on experience with ...

• Sogelink Group
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk
• 10 dni temu

... well as with technical leaders and architects of our development ... position at the market leader in geo-ict An inspiring ... Dutch expert and market leader in the field of geo- ... Group is a European leader in construction tech with headquarters ...

• Ocean Network Express LTD
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 6 dni temu

Maintenance & Repair Team Leader (maternity cover) Miejsce pracy: Gdańsk ... years experience on a Team Leader position. Fluency in English; other ... that is one of the leaders in the market. Wide benefit ...

• PwC
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk, pomorskie
• 6 dni temu

... , analyzing clients data to create KYC profiles and evaluate AML risk ratings, Working on client projects delivered in Poland and abroad, Supporting Team Leader in day-to-day tasks. ...

• Jit Team
• PL, 54.35203, 18.64664, Gdańsk, Trójmiasto, Gdańsk
• 7 dni temu

... key areas such as KYC, processes, governance, technology, sourcing, and ... institutions and familiarity with KYC and compliance processes is advantageous ... contributors Ensure the TOM addresses KYC, processes, governance, technology, sourcing, people ...

• HAYS Poland
• Polska, mazowieckie, Warszawa, Gdańsk, Lublin
• 3 dni temu

... in this role?● Creating full KYC profiles and evaluating AML client ... , Subject Matter Experts and Team Leaders in order to achieve key ... with highest standards of quality● KYC AML FATCA experience would be ...

• Randstad Polska Sp. z o.o.
• Pomorskie, Gdańsk,
• miesiąc temu

... new work offer from Arrow - KYC Analyst located in GdańskWhat we ...

• HAYS Poland
• Polska, wielkopolskie, Gdańsk
• jeden dzień temu

... team (in cooperation with Team Leader and SME)● Preparing input to ... ?● Sound knowledge in the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum ...

• PwC
• Gdańsk, pomorskie
• 5 dni temu

... , analyzing clients data to create KYC profiles and evaluate AML risk ratings,working on client projects delivered in Poland and abroad,supporting Team Leader in day-to-day tasks. ...