Oferty dla A Check praca Polska

19.10.2021 | Pełny etat, Staż | Kraków | AonJob Description Aon Sp. z o.o. Responsibilities Responding to incoming and assigned issues Utilizing several tools and applications in order to fulfil client’s requestsWorking on mass data requests and maintaining personal information in HR system of record To be successful in this role you must be

16.10.2021 | Pełny etat | Warszawa | Goldman SachsMORE ABOUT THIS JOB Consumer and Commercial Banking (CCBD)Consumer and Commercial Banking brings innovative solutions to traditional banking activities. We are a global team of lenders, investors, risk managers, skilled marketers, web experts and banking specialists. We provide a suite of solutions

09.10.2021 | Pełny etat | Warszawa | HAYS POLAND Sp. z o.o.For our client, one of the biggest Nordic financial group, present on global market for over 150 years, we are looking for KYC Quality Check Specialist Location Warsaw (at this moment it may be remotely) Main duties of an employee will be participation in KYC remediation project towards clients

07.10.2021 | Pełny etat | Warszawa | INGForAt least 6 months experience conducting Quality Check,Good knowledge of Dutch language (B2),Professional certification (CAMS, CFE, ICA or equivalent),Experience in CDD remediation and/or BAU projects in reputable financial ted with Raphaël 2.1.250%Reviewing due diligence

07.10.2021 | Pełny etat | INGForAt least 6 months experience conducting Quality Check,Good knowledge of Dutch language (B2),Professional certification (CAMS, CFE, ICA or equivalent),Experience in CDD remediation and/or BAU projects in reputable financial institutions

03.10.2021 | Pełny etat | Warszawa | SEBKYC Quality Check/Quality Assurance Specialist Miejsce pracy Warszawa Your responsibilities 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

29.09.2021 | Pełny etat | Wrocław | Grafton RecruitmentAnd consent forms - verifying the claims of candidates by contacting companies and institutions - contacting the candidated for missing data - preparing reports and checking the quality of the files - fluency in both English and French (min. B2/C1) - attention to detail and ability to multi-task - previous

01.10.2021 | Pełny etat | Wrocław | Grafton RecruitmentAnd consent forms - verifying the claims of candidates by contacting companies and institutions - contacting the candidated for missing data - preparing reports and checking the quality of the files - fluent Czech (min. B2/C1) and communicative English - attention to detail and ability to multi-task

03.10.2021 | Pełny etat | Warszawa | Citi BrasilFor the configuration procedure/support checklistWork in areas to improve process efficiency, consistency and standization, as well as collaboration on new product/solution testing and irementsAt least 3 years of relevant experience with certifications preferred Checkpoint firewalls, Palo Alto