... internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... ., In addition to salesforce, the KYC specialists might need to also ... with regulatory requirements related to KYC and AML., Perform periodic reviews ...
12000 - 20000 zł gross / mth.... with the relevant direct line managers with the relevant functions, responsible ... of Service Delivery and general operations Working with the Warsaw office ... with the relevant direct line managers with the relevant functions, responsible ...
... chainNew Business Opportunities:Enabling an operation which is capable to quickly ... people and related warehouse operations, experience in healthcare sector (medical, ... IT solutions supporting warehousing and operations (WMS as example), practical knowledge ...
... run a compliant and safe operation Supporting the development of -and ... New Business Opportunities: Enabling an operation which is capable to quickly ... IT solutions supporting warehousing and operations (WMS as example), practical knowledge ...
... corrective preventive fixes. As an Operations Delivery Manager, you will be responsible for ...
... to join our team Senior Operations Manager Location: WarsawYour daily tasks:Lead ... responsibility for coaches Team Managers; Supervisory responsibility for multiple teams ... knowledge of contact center operations and customer support; Independence AND ...
... is loaded Middle Office Operations Analyst Apply locations Warsaw time type Full time posted on Posted 30+ Days Ago job requisition id R-206205 For over 50 years, we have worked closely with investment and asset managers to become the ...
... a dynamic and experienced Product Operations Manager to join our team. The ... in program management or product operations, including managing a team of ... experience in program management, product operations management, or a related role ...
... their investments, accounting, and operations. We do this through IT ... looking for an Client Onboarding Manager to lead and co-ordinate BPaaS onboarding projects; Data Management Services, Investment Operation Services and or Investment Accounting ...
... are looking for a: AML KYC Process Development and Governance Expert ... with onboardings, reviews, and other KYC related events, in all KYC related questions. Contribute to the ... ambitions for the new AML KYC Center are high; beyond regulatory ...