Nordea: Release Manager - KYC (40963) - Gdańsk, Pomorskie

We add value by enabling efficient, scalable and repeatable release management operations for the vast majority of IT initiatives in Bank. · Coordinating, planning and maintaining the release roadmap for one or more applications. · Release and deployment planning and coordination ...

The KYC Operations Team is tasked with collecting and analyzing client data, documents and publicly available information on State Streets' new and existing clients. As the KYC Specialist Lead you will perform Know Your Customer due diligence in line with applicable AML Policies, ...

The Role · The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC Solutions team. The team works wi ...

Posicionado para apoyar plataformas y aplicaciones clave en el sector bancario. · Mínimo 5 años de experiencia en gestión de proyectos IT y planificación de lanzamientos. · ...

Purpose Of Role · The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / acc ...

The Role · The role of IT Business Analyst, Officer will be a member of the KYC Solutions Team, which is part of Compliance IT. You will work with development and QA teams as well as an outside vendor This position will be a key member of the KYC Solutions team. The team works wi ...

Purpose Of Role: · The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / ac ...

The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, · completion of periodic reviews and event driven reviews of existing customers / accounts to comply ...

The KYC Operations team supports Business Units in delivering the end-to-end AML / KYC process for onboarding new customers/accounts and completing periodic reviews. · ...

The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, · completion of periodic reviews and event driven reviews of existing customers / accounts to comply ...

The KYC Operations Team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts. · Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedur ...

We are looking for an Anti-Money Laundering Analyst to combine Know Your Customer (KYC) reviews and Anti-Money Laundering / CounterTerrorist Financing (AML/CTF) investigations. · Collect and validate legal and financial documentation for individual and corporate clients. · Audit ...

We are looking for an AML Analyst who combines Know Your Customer (KYC) reviews and Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) investigations. · A key part of this role will be collecting legal documents for clients as well as identifying risk indicators,Collec ...

We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD), while holding Second Line of Defence (SLOD) responsible to provide guidance an ...

+ Drive the ownership and delivery of all change requests to enable stakeholders and senior management to track progress in line with regulatory requirements · + Proactively communicate with the teams stakeholders and collaborate with KYC Solutions to assess AML & Sanctions techn ...

We are seeking an experienced AML/KYC expert who will take ownership and accountability for the design and implementation of an effective and mature KYC Program within the First Line of Defence (FLOD). ...

+ Build a single, unified banking experience across four markets, on a new in-house core banking engine. · + Lead and mentor 7+ Engineering Managers and 40+ engineers across multiple locations · + Own the engineering vision for our core banking domain: ledger, posting engine, pay ...

Who we're looking for · We're excited to announce an opportunity for a System Consultant to join and contribute to our Asset Finance team. This hybrid role combines business analysis and hands-on technical development where you'll be at the heart of delivering solutions for credi ...

· Our mission is to provide innovative services critical to society, unlocking a cleaner, better and more profitable future. Working towards this goal, Volue has become a leading technology supplier and enabler of the green transition, helping energy companies simplify and optim ...

+ Lead client dialogues to secure and deliver cutting-edge technology solutions. · + Collaborate on projects covering client deliveries, product development, test processes, analysis, and specifications. · + Participate in the full solution lifecycle: analysis, design, estimation ...