Kyc Openings in Poland, Poland

Digital Asset Operations Senior Manager, hybrid, Assistant Vice President

🏢 State Street 📍 Kraków, Lesser Poland Voivodeship, Poland

Full time Operations-Specialties-Managers

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Team Manager AML/KYC

🏢 Worldline 📍 Warsaw, Masovian Voivodeship, Poland

Permanent Operations-Specialties-Managers

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Dyrektor/Dyrektorka IT i Bezpieczeństwa

🏢 Kamsoft 📍 Katowice, Silesian Voivodeship, Poland

Full-time Computer-Occupations

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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

🏢 SGS 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Computer-Occupations

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AML Senior Analyst with Dutch | Financial Crime Unit

🏢 PwC 📍 Gdańsk, Pomeranian Voivodeship, Poland

Full-time Business-Operations-Specialists

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Oracle HCM Specialist & Test Lead

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full time Computer-Occupations

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Client Facilitation Officer in KYC - M/F/D

🏢 Société Générale Assurances 📍 Warsaw, Masovian Voivodeship, Poland

Permanent contract Business-Operations-Specialists

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Senior Fullstack Engineer (Java/Kotlin/Python + React)

🏢 SCALO 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Computer-Occupations

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AML/KYC Specialist

🏢 Deloitte 📍 Rzeszow, Podkarpackie Voivodeship, Poland

Full-time Business-Operations-Specialists

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Solutions & Business Development Manager - banking

🏢 sourcingNOW 📍 Warsaw, Masovian Voivodeship, Poland

FULLTIME Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers

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Senior Vendor Master Specialist

🏢 BeiGene 📍 Warsaw, Masovian Voivodeship, Poland

Full time Business-Operations-Specialists

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Lead Full Stack Engineer HSBCJP00056709

🏢 Antal Sp. z o.o. 📍 Kraków, Lesser Poland Voivodeship, Poland

Full-time Computer-Occupations

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Pega Lead Architect (with CLM Expertise)

🏢 Nordea Bank 📍 Gdynia, Pomeranian Voivodeship, Poland

Full-time Computer-Occupations

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KYC Operations Quality Senior Associate - Maternity Leave Cover (12 months)

🏢 JPMorgan Chase & Co. 📍 Warsaw, Masovian Voivodeship, Poland

Full time Operations-Specialties-Managers

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Client Onboarding Facilitation Officer for Funds

🏢 Société Générale Assurances 📍 Warsaw, Masovian Voivodeship, Poland

Permanent contract Business-Operations-Specialists

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GSC: International Onboarding Orchestrator (with Mandarin)

🏢 HSBC 📍 Poland, Poland, Poland

Permanent - temps plein Business-Operations-Specialists

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Senior Mainframe z/OS Systems Programmer

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Katowice, Silesian Voivodeship, Poland

Full time Computer-Occupations

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Banking Lawyer

🏢 OnHires 📍 Poland, Masovian Voivodeship, Poland

fully Lawyers,-Judges,-and-Related-Workers

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Financial Crime Consultant | Financial Crime | Advisory

🏢 Deloitte 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Financial-Specialists

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Commodity Operations Specialist - KYC

🏢 Javelin Global Commodities 📍 Kraków, Lesser Poland Voivodeship, Poland

Full time Business-Operations-Specialists

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Cash Management Analyst

🏢 NielsenIQ 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Financial-Specialists

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Branch Control & Internal Fraud Analyst

🏢 Aion Bank 📍 Warszawa, Województwo mazowieckie, Poland

Permanent employee, Full-time Financial-Specialists

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Starszy Specjalista ds. Obsługi Klienta

🏢 BlueBinary.io 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Information-and-Record-Clerks

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Oracle HCM Specialist & Test Lead

🏢 WomenTech Network 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Computer-Occupations

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Senior Mainframe z/OS Systems Programmer

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full time Computer-Occupations

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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

🏢 SGS 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Computer-Occupations

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Oracle HCM Specialist

🏢 WomenTech Network 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Computer-Occupations

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L2 - Collaboration & Tenant Platform Specialist

🏢 WomenTech Network 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Computer-Occupations

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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

🏢 SGS 📍 Kraków, Lesser Poland Voivodeship, Poland

Full-time Computer-Occupations

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Senior Software Engineer (Java / Microservices)

🏢 Antal Sp. z o.o. 📍 Kraków, Lesser Poland Voivodeship, Poland

Full-time Computer-Occupations

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AML Operations Specialist with Dutch | Financial Crime Unit

🏢 PwC 📍 Gdańsk, Pomeranian Voivodeship, Poland

Full-time Business-Operations-Specialists

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IT Business Analysis, Officer

🏢 State Street 📍 Gdańsk, Pomeranian Voivodeship, Poland

Full time Computer-Occupations

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Główny Specjalista / Główna Specjalistka - AML Champion w Zespole Optymalizacji Procesów

🏢 Bank Pekao 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Business-Operations-Specialists

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Finance Intern

🏢 MET Group 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Financial-Specialists

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To nie zwykła praca. Poprowadź biznes z nami | kawiarnia Costa Coffee

🏢 Lagardere Travel Retail sp. z o.o. 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Food-and-Beverage-Serving-Workers

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L2 - Collaboration & Tenant Platform Specialist

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full time Computer-Occupations

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Konsultant/ka Obsługi Podmiotów i Operacji Skarbowych (współpraca B2B) (Santander Consumer Bank)

🏢 Santander 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full-time Financial-Specialists

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Treasury Solutions Senior Specialist

🏢 Takeda 📍 Łódź, Łódź Voivodeship, Poland

Full time Financial-Specialists

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Manager, International Treasury

🏢 Align Technology 📍 Wrocław, Lower Silesian Voivodeship, Poland

FULL_TIME Operations-Specialties-Managers

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Solutions Architect - Modernization

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full time Computer-Occupations

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Senior Fund Accountant

🏢 HedgeServ 📍 Kraków, Lesser Poland Voivodeship, Poland

Full-time Financial-Specialists

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Legal Counsel ( Licensing )

🏢 FYST 📍 Poland, Poland, Poland

Full-time Lawyers,-Judges,-and-Related-Workers

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Senior Modernization Engineer (FDE)

🏢 3400 Kyndryl Global Services Delivery Centre Polska Sp. z o.o 📍 Wrocław, Lower Silesian Voivodeship, Poland

Full time Computer-Occupations

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Investor Services Supervisor

🏢 HedgeServ 📍 Gdańsk, Pomeranian Voivodeship, Poland

Full-time Operations-Specialties-Managers

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Regional Platform Engineering Focal (Americas)

🏢 WomenTech Network 📍 Katowice, Silesian Voivodeship, Poland

Full-time Top-Executives

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Audytor/ka Systemów Zarządzania InfoSec (ISO/IEC 27001)

🏢 SGS 📍 Gdynia, Pomeranian Voivodeship, Poland

Full-time Computer-Occupations

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Junior AML Analyst

🏢 EY 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Business-Operations-Specialists

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AML Team Leader

🏢 Avarda Group 📍 Szczecin, West Pomeranian Voivodeship, Poland

fully Top-Executives

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Analityczka lub Analityk ds. Zarządzania Ryzykiem i Zgodności

🏢 EY 📍 Warsaw, Masovian Voivodeship, Poland

Full-time Financial-Specialists

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Senior Full Stack Engineer (Platform)

🏢 MLabs 📍 Poland, Poland, Poland

Full-time Computer-Occupations

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Kyc Jobs in Poland

Jobs Found