Praca KYC Case Manager w Polsce. Znaleziono 19498 ofert pracy.

Test Manager

  • ERGO Technology & Services S.A.
  • PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
  • 26 dni temu

... Masters, Domain Test Manager creating reports on test progress and results of test activities managing and tracking test activities using appropriate test design techniques maintaining and reusing test cases (including new functionality and regressions ...

www.adzuna.pl

Test Manager

  • ERGO Technology & Services S.A.
  • PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
  • 26 dni temu

... Masters, Domain Test Manager creating reports on test progress and results of test activities managing and tracking test activities using appropriate test design techniques maintaining and reusing test cases (including new functionality and regressions ...

www.adzuna.pl

Test Manager

  • ERGO Technology & Services
  • PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa
  • miesiąc temu

... Masters, Domain Test Manager creating reports on test progress and results of test activities managing and tracking test activities using appropriate test design techniques maintaining and reusing test cases (including new functionality and regressions ...

www.adzuna.pl

Test Manager

  • ERGO Technology & Services
  • PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk
  • miesiąc temu

... Masters, Domain Test Manager creating reports on test progress and results of test activities managing and tracking test activities using appropriate test design techniques maintaining and reusing test cases (including new functionality and regressions ...

www.adzuna.pl

Generative AI for Test Case Generation - Master Thesis Opportunity

  • IBM
  • Frankfurt, Germany
  • jeden dzień temu

... strategies to automatically generate test cases with high coverage for large ... existing methods for automatic test case generation, machine learning, and generative ... . * Evaluation: Evaluate the generated test cases quality and coverage using metrics ...

www.iagora.com

Counterparty Due Diligence, Analyst

  • Blackrock
  • Budapest, Hungary
  • jeden dzień temu

... and change management.Team OverviewThe KYC Due Diligence Operations team sits ... . * Ensuring that all completed AML KYC, tax, contractual and other documentation ... documentation, preferably with either AML KYC laws and regulations, broader documentation ...

www.iagora.com

Analityk AML z orzeczeniem o niepełnosprawności - praca zdalna

  • jeden dzień temu

... zakres obowiązków :● Wsparcie operacji AML KYC w zakresie projektów realizowanych dla ... EDD ● Tworzenie i weryfikacja profili KYC oraz plików AML ● Analiza i ... różnorodnego doświadczenia w zakresie AML KYC ● Wsparcie merytoryczne i finansowe w ...

www.zarabiaj.pl

Financial Crime Specialist

  • Amadeus
  • Madrid, Spain
  • jeden dzień temu

... guidance and direction from the manager.Specific Accountabilities: * Responsible for customer contact during the onboarding and KYC process. * Ensure timely and accurate follow-up of ongoing cases. * Responsible for updating internal systems ...

www.iagora.com

Underwriting Analyst

  • Adyen
  • Sao Paulo, Brazil
  • jeden dzień temu

... enhanced due diligence by reviewing KYC documentation and assess potential anti- ... product to ensure that the KYC (Know-Your-Customer) documents are ... * Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) ...

www.iagora.com

Customer Due Diligence Analyst

  • Adyen
  • Sao Paulo, Brazil
  • jeden dzień temu

... enhanced due diligence by reviewing KYC documentation and assess potential anti- ... product to ensure that the KYC (Know-Your-Customer) documents are ... * Execute upon Know-Your-Customer (KYC) and Customer Due Diligence (CDD) ...

www.iagora.com
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