Praca kyc team manager Wrocław. Znaleziono 468 ofert pracy.

• Experis Manpower Group
• PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
• 4 dni temu

... financial crimes. Responsibilities: Conduct thorough KYC checks and reviews. Maintain accurate ... to policies. Requirements: Experience in KYC and AML processes. Strong knowledge ...

• DataFeedWatch
• PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
• 9 dni temu

... and people-focused Senior Technology Manager with extensive experience in leading ... with cross-functional leaders, product managers, and agile teams, driving strategic ... Establish robust partnerships with Product Managers, Scrum Masters, and department heads ...

• XTB
• PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
• 16 dni temu

... Platformy XTB. Jako Group Product Manager (Program Manager) obszaru Customer Care odpowiadać będziesz ... z Klientami. Rola Group Product Manager (Program Manager) oznacza odpowiedzialność za domenę produktową, ...

• AXA XL Catlin Services SE
• PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław, dolnośląskie
• 5 dni temu

... team as a second line manager Managing, mentoring and developing a ... with recruiter Interview with Hiring Manager As a Deputy Manager you will be expected to ...

• Bejamas
• PL, 51.10789, 17.03854, wrocław, dolnośląskie, Wrocław
• 9 dni temu

... , Tribe Chief (technical lead and manager of the tribe) and Project Manager. One tribe usually takes care ... . Were looking for a Project Manager to join the existing tribe ... process improvements with peer project managers in the delivery team A ...

• HAYS Poland
• Polska, dolnośląskie, Wrocław
• miesiąc temu

... on the client, its owners managers with Relationship Managers when necessary to resolve results. Updating the KYC database as necessary throughout the ...

• HAYS Poland
• Polska, dolnośląskie, Wrocław
• miesiąc temu

Opis stanowiska:Hays is hiringGroup Manager Anti Money Laundering Prevention Know ... : Manages multiple teams of AML KYC Prevention staff assigned to research, ... subject matter resource on the KYC AML policies and procedures. Manages ...

• HAYS Poland
• Polska, dolnośląskie, Wrocław
• miesiąc temu

... Assurance Lead Analyst, AML Prevention KYC to join our team. This ... basic and more complex client KYC reports to ensure all information ... experience preferred. Experience in AML, KYC, Quality Assurance or similar experience ...

• HAYS Poland
• Polska, dolnośląskie, Wrocław
• miesiąc temu

Opis stanowiska:Hays is hiringLead Manager Anti Money Laundering Prevention Know ... subject matter resource on the KYC AML policies and procedures. Responsible ... functions to help coordinate AML KYC Prevention procedures and policies in ...

• HAYS Poland
• Polska, dolnośląskie, Wrocław
• miesiąc temu

... collection and review of AML KYC documents Initiate the risk assessment ...