-
ING Warszawa, Polska W pełnym wymiarze godzinWe are looking for you if:You have a minimum 3 years' experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment, · You can demonstrate experience of reviewing specific non-financial risks area acco ...
-
Country Quality Assurance Specialist
4 dni temu
Baxter Błonie, Polska W pełnym wymiarze godzinVantive: A New Company Built On Our Legacy · Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people ...
-
Senior Performance Marketing Specialist
6 dni temu
CorazLepszaFirma Warszawa, Polska W pełnym wymiarze godzinSenior Performance Marketing Specialist – wynagrodzenie 10-12 tys. + VAT (B2B) · Jeśli: · ekosystemy reklamowe Facebooka i Google'a nie mają przed Tobą tajemnic, · masz minimum 4 lata doświadczenia w prowadzeniu kampanii performance, · posiadasz naturalne zamiłowanie do nieustann ...
-
Performance Tester
3 dni temu
ITFS sp. z o.o. Warszawa, PolskaExpected, Performance Testing, JmeterAbout the project, Workplace: hybrid (1 day per week from client's office located in one of cities in Poland: Lodz / Warsaw / Gdansk), Start: ASAP (2 weeks notice period is a max.), Form of cooperation: B2B with ITFS (first contract for 6 mont ...
-
Qa Coordinator
1 tydzień temu
Bec Poland Warsaw, Polska W pełnym wymiarze godzinAbout-project : This position is based at our friendly office in Warsaw and you will join our Team Alpha in Speedboat Program. · The Program is in charge of building web and mobile application to our customers – for about 20 Danish banks – solution in the field of investment advi ...
-
Supplier Quality Supervisor
3 dni temu
Bechtel Polska sp. z o.o. Warszawa, Polska W pełnym wymiarze godzinCompany Overview: · Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies, improved the resiliency of the world's infrastructure, increased access to energy, resources, and vital se ...
-
Supply Chain Manager EMEA
1 tydzień temu
Michael Page Warsaw, PolskaPlan, develop, and execute regional logistics strategies in accordance with global strategy, to assure operational and cost excellence · Lead all logistics operations including warehousing and distribution, road and sea freight, customer service · Be responsible for logistics b ...
-
Adobe Campaign Specialist
2 dni temu
Team Connect Sp. Z O.o. Warsaw, Polska W pełnym wymiarze godzinTechnologies-expected : HTML CSS SQL Adobe Campaign IBM Silverpop Unica Salesforce Exact Target Responsys technologies-optional : Java Script about-project : As a Campaign Specialist, you'll operate in a fast moving and challenging environment within an international team of expe ...
-
It Specialist
1 tydzień temu
Dsv Iss Warsaw, Polska W pełnym wymiarze godzinTechnologies-expected : HTML CSS Java Script Bootstrap about-project : As a Specialist you will be responsible for providing technical assistance and customer support related to web-based applications, websites, and online services. · Your primary goal will be to ensure client sa ...
-
Technical Lead Product Development
5 dni temu
Sybilla Technologies -, Warszawa, Polska W pełnym wymiarze godzinAbout Sybilla Technologies · Sybilla Technologies designs builds and operates robotic optical observatories for monitoring objects in space. The company specializes in the complete systems, software for automated data acquisition, analysis, and scheduling of networks of sensors. ...
-
QA-Software-Engineer
3 dni temu
SER Group Warsaw, PolskaWhat you can expect · Develop and implement test strategies, test plans, and test cases · Develop, extend, and maintain development-related automated tests as part of an agile team · Support and modernize existing processes · Executing, controlling and documenting defined test p ...
-
Assurance - Treasury Manager with French
1 tydzień temu
EY Warsaw, PolskaJob description · Assurance - Treasury Manager with French · Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. · At EY, you'll have the chance to build a career as unique as you are, with the global scal ...
-
Lead Python Developer @
3 dni temu
Devire Sp. Z O.o. Warsaw, Polska W pełnym wymiarze godzinYour future company Devire Outsourcing IT offers a collaboration model dedicated to IT specialists, based on B2 B principles, supporting projects for leading clients engaged in innovative and modern initiatives. · For our client, international software house that operates with hu ...
-
Supplier Quality Supervisor
2 dni temu
Bechtel Corporation Warsaw, PolskaOverview · :Bechtel and Westinghouse Electric Company have partnered to deliver the first nuclear power reactors in Poland for our customer, the Polish Entity Polskie Elektrownie Jadrowe (PEJ). Bechtel will be the Engineering, Procurement, and Construction (EPC) contractor for th ...
-
Technical Project Manager @
5 dni temu
Fast Forward Solutions Warsaw, Polska W pełnym wymiarze godzinAt Fast Forward Solutions , we are specialists in digital and technology recruitment, understanding business challenges in the areas of technology, engineering, finance, marketing and sales. · We support employers to find top talents, and we empower candidates to build exciting c ...
-
Java Developer With German
3 dni temu
Endysoft Warsaw, Polska W pełnym wymiarze godzinTechnologies-expected : Angular Type Script Hibernate SQL Postgre SQL about-project : We are seeking a seasoned Senior Java Developer to join our dynamic team. · This role entails not only programming but also engaging in the full lifecycle of software development—from requiremen ...
-
Especialista en pruebas
5 dni temu
GMV Warsaw, PolskaIn our team you will provide support for projects for a European institution, concerning security and border control activities. · Responsibilities: · Analyse specification documentation andconduct initial test analysis. · Liaise with analysis, development,technical authors, and ...
-
Masterdata Specialist
4 dni temu
Danone Warsaw, PolskaShort Intro and About the Job · As the Masterdata Specialist , you will be a part of Masterdata Team to assure data correctness and consistency across all types of materials master data. · As the Masterdata Specialist , you will take responsibility for: · Creating and chang ...
-
Opportunity Support Specialist
1 tydzień temu
Iron Mountain Warszawa, Polska W pełnym wymiarze godzinAt Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That's why we need smart, committed people to join us. Whether you're looking to start your career or make a change, talk to us and see how you can elevat ...
-
Image Procurement Specialist
3 dni temu
NielsenIQ Warsaw, Polska W pełnym wymiarze godzinCompany Description · The Specialty Operations team is looking for an Image Procurement Specialist. The Image Procurement team works to capture visual assets that will be used in NIQ's industry leading market research initiatives. An ideal Image Procurement Specialist's will be ...
Kyc Quality Check/quality Assurance Specialist @ - Warsaw, Polska - Seb
Opis
With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC& FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to continuously develop KYC processes and tools.
2-3 years experience in working with AML/KYC related processes, particularly performing KYC work At least 1 year experience in Quality Check of KYC work.
Excellent analytical skills.
Fluent spoken and written English is essential as this is an international role requiring communication across multiple countries and units.
Continuous personal development and learning, as well as ability to document and share knowledge.
Open and respectful communication, creating and maintaining good relationships.
Ability to share development areas in a sensitive way.
Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met.
With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC& FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to continuously develop KYC processes and tools.
,[Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions. , Support in development and ongoing adjustment to the quality check/quality assurance controls performed. , Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed. , Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development. , Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities.] Requirements:
Quality assurance, Quality control, AML, KYC Tools:
Additionally:
Private healthcare, Life insurance, Sport subscription, Training budget, Flat structure, International projects, Free coffee, Bike parking, Free snacks, Mobile phone, Modern office.
