Praca KYC Operations Manager Warszawa. Znaleziono 7241 ofert pracy.

• Foundever
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie
• 8 dni temu

... management responsibility for coaches Team Managers; Supervisory responsibility for multiple teams ... : Demonstrated knowledge of contact center operations and customer support; Independence AND ...

• Digital Hub Warsaw at Bayer
• PL, , , Polska, PL, Warszawa, Masovian
• 9 dni temu

... management. To ensure Bayer’s business operation the position participates in a ... , Supports the standardization of service operation and the handover of standard ... each time discussed with the manager.Please send your CV in ...

• Scalo Sp. z o.o.
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa, mazowieckie
• 12 dni temu

... finansów, bankowości, rozwiązań AML i KYC,, praca w doświadczonym zespole w ... ramach obszaru rozwiązań AML i KYC,, pisanie zapytań do baz danych ... finansów, bankowości, rozwiązań AML i KYC (wymóg konieczny),, jesteś osobą komunikatywną, ...

• Bechtel Polska sp. z o.o.
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
• 3 dni temu

... investment, through start-up and operations. Core to Bechtel is our ... project Coordinate with SQ Regional Managers and Supervisors for the allocation ... to the GBU Supplier Quality Manager on equipment materials where quality ...

• Electrip Poland Sp. z o.o.
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
• 4 dni temu

... procedures before after during field operations Ensure the preparation of As- ... of Daily Reports of field operations Control of Progress Payment Reports ... Providing technical support to Sales & Operation & Procurement & Finance Team Support HQ ...

• Bechtel Polska sp. z o.o.
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
• 6 dni temu

... investment, through start-up and operations. Core to Bechtel is our ... : Reporting to Bechtel Polskas Country Manager and President of Management Board, ... as assigned by the Country Manager, Office Services Manager, or other senior member of ...

• Samsara
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
• 6 dni temu

... driving the worlds physical operations. You are a life-long ... customer success and product managers, and use metrics to ensure ... racing toward our connected operations vision, and we intend to ... sustainability of the operations that power the global economy. ...

• DSV ISS
• PL, 52.21519, 21.2453, Warszawa, mazowieckie, Warszawa
• 13 dni temu

... , development and day-to-day operation & support for our global infrastructure ... , supporting the QA QC Senior Manager, ensuring the quality assurance and quality control processes align with our logistics operations. This vital role ensures adherence ...

• Randstad Polska Sp. z o.o.
• Mazowieckie, Warszawa,
• 5 dni temu

... . 4 years of experience in KYC areaEnglish on advanced level (C1) ... and charity initiativesYour tasksEnsure timely KYC reviews of existing Clients recordsLiaise ... partnersContinuously innovate by analyzing our KYC processes and systems to ensure ...

• Warszawa, Warszawa
• 2 miesiące temu

... of the transactions activitiesParticipating in KYC AML related projectsPro-actively formulating ... Teams  Requirements:Understanding of AML KYC principalsKYC AML Audit Compliance experience ...