... ambitions for the new AML KYC Center are high; beyond regulatory compliance and process efficiency, we wish to build ... of professional experience in AML KYC processes You are well acquainted with KYC and the regulatory framework for ...
... – whatever your ambitions. Junior Business Process Analyst Diversity - Innovation - Caring - Global ... the role: As a Junior Business Process Analyst, you’ll focus on analyzing, ... of experience applying process improvement methodologies such as Lean, ...
... – whatever your ambitions. Junior Business Process Analyst Diversity - Innovation - Caring - Global ... role: As a Junior Business Process Analyst, you’ll focus on analyzing, ... of experience applying process improvement methodologies such as Lean, ...
... backgrounds. The inaugural Chief Financial Officer (CFO) is a pivotal leader ... to find our Chief Financial Officer. Please use page to submit ... in the application or interview process, please direct all concerns or ...
... unsolicited applications. Associate Global Process Owner (Time-limited project) Location: ... Associate GPO (Global Process Owner) will support the Global Process Owner functions within the GBS ( ... follows: Document Best Practice Process as agreed with the GPO ...
... impact on the design of processes and ways of working, cooperate ... a full view of the KYC AML processes in an international environment with ... appreciated, respected and involved.Hays Poland sp. z o.o. is ...
... , where all transactional accounting processes are gathered into regional Business ... The Associate GPO (Global Process Owner) will support the Global Process Owner functions within the GBS ( ... as follows: Document Best Practice Process as agreed with the GPO ...
... . Global Business Centre in SEB Poland is an advanced competence hub ... support continual development of the KYC processes and tools. We are looking ...
... your participation in the recruitment process Administratorem Pani Pana danych osobowych ... has appointed a Data Protection Officer who may be contacted by ... data processing in future recruitment processes, the data will be processed for no longer than a ...
... your participation in the recruitment process Administratorem Pani Pana danych osobowych ... has appointed a Data Protection Officer who may be contacted by ... data processing in future recruitment processes, the data will be processed for no longer than a ...