... internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... financial services with focus on KYC and AML., Language skills German., CLEAR understanding of the Merchant Onboarding process in the Payments industry., Review ...
12000 - 20000 zł gross / mth.... internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... financial services with focus on KYC and AML., Language skills German., CLEAR understanding of the Merchant Onboarding process in the Payments industry., Review ...
... factories is also located in Poland. They have a financial and ... , The company is in the process of streamlining and standardising its processes. Therefore, we are looking for ... implementation progress and results to Process Discovery Experts and or business ...
... heads and Risk Management Country Officers (RMCOs) on RMCO related processes focused on standardization to enhance ... implementation of KPIs, controls and processes for the RMCO Support Unit. Oversee and develop junior talent dedicated to the RMCO ...
... Full time 1 Locations Katowice, Poland 1 Poland 1 Warsaw, Poland 1 Categories Group Legal & Risk 1 Internal Legal 1 Tax Compliance Officer (VAT) Apply now Job no: ... funds and supporting internal financial processes of the TMF Group. At ...
... markets offices in Europe (currently , Poland, Turkey, possibly Greece, other (+ 30 ... team to ensure departmental orientation processes are in place and associates ... selection non-selection and offers processes to ensure proper procedures are ...
... make sure we design our processes in ways that are both ... exciting opportunity to develop finance process practices in one of Europes ... for the Record to Report processes Proactively interact with various finance ...
... been focusing on optimizing processes centricity and technology.One of ... inIT-Consulting, Management Consulting, Process Improvementor a similar area Are ... number: 17107 IT Recruitment Poland | Executive Search | Recruitment Process Outsourcing #J-18808-Ljbffr
... factories is also located in Poland. They have a financial and ... , The company is in the process of streamlining and standardising its processes. Therefore, we are looking for ... implementation progress and results to Process Discovery Experts and or business ...
... internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... financial services with focus on KYC and AML. Language skills German. CLEAR understanding of the Merchant Onboarding process in the Payments industry. Review ...