KYC Quality Check/Quality Assurance Specialist @ SEB

The Opportunity The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all...

The Opportunity The main objective of a Quality Assurance Analyst is to ensure that KYC and AML processes within Risk Operations are performed by procedures and work instructions. The role involves managing the Quality Assurance process, performing quality checks, and ensuring that quality, consistent, and fair risk assessment standards apply for all...

Quality Assurance Engineer Miejsce pracy: Rokitki (pow. tczewski) Your responsibilities As a Quality Assurance Engineer, you will be responsible for all aspects of the quality assurance and product compliance processes, supporting of product development and managing the administration and accreditation of the Environmental and Quality Management System. You...

The Position Quality Assurance Lead  Throughout our 125-year history, Roche has grown into one of the world’s largest biotech companies and a global supplier of transformative innovative solutions across major disease areas.  At Roche, we believe every employee makes a difference. We are passionate about transforming patients’ lives. We are...

The Position Quality Assurance Lead  Throughout our 125-year history, Roche has grown into one of the world’s largest biotech companies and a global supplier of transformative innovative solutions across major disease areas.  At Roche, we believe every employee makes a difference. We are passionate about transforming patients’ lives. We are...

Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

This role is a great opportunity for people experienced in KYC, ready to continue career in one of the biggest bank in the world As a Quality Control KYC professional within KYC Quality Control Team you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...

This role is a great opportunity for people experienced in KYC, ready to continue career in one of the biggest bank in the world As a Quality Control KYC professional within KYC Quality Control Team you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new...

Quality Assurance Engineer Warsaw, PolandEMEA – Engineering Ops /Full-time /On-siteAt Digital Turbine , we make mobile advertising experiences more meaningful and rewarding for users, app publishers, and advertisers — intelligently connecting people in more ways, across more devices. We provide app publishers and advertisers with powerful ads and...

Head of Financial Crime Prevention (Polish branch) Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locally Implementation of global FCP projects locally, together with the business and local compliance Local audit points related to FCP PL Coordinating and...

Head of Financial Crime Prevention (Polish branch) Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locally Implementation of global FCP projects locally, together with the business and local compliance Local audit points related to FCP PL Coordinating and...

We are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​ have proven team leadership skills, having been in a similar role for at least 6 months, ...

We are looking for you, if you: have minimum 5 years of total work experience with a minimum of 36 months experience in AML/KYC in roles like 1st/2nd line Quality Assurance, or 1st line Subject Matter Expert (SME) or Analyst / Signatory / Quality Check, ​ have proven team leadership skills, having been in a similar role for at least 6 months, ...

Head of Financial Crime Prevention (Polish branch)Miejsce pracy: Warszawa Your responsibilities Establishing local FCP function (1 FTE), including implementing and maintaining the FCP operating model locallyImplementation of global FCP projects locally, together with the business and local complianceLocal audit points related to FCP PLCoordinating and...

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 0%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...

Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 0%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to...

Are you interested in working for a global company where you can work across functions and on a wide-variety of projects? As a member of Stryker's RA/QA team, that is exactly what you will do! Here, we provide our RA/QA team the opportunity to learn new things, as well as endless growth opportunities! If you are interested in working at one of the...

Are you interested in working for a global company where you can work across functions and on a wide-variety of projects? As a member of Stryker's RA/QA team, that is exactly what you will do! Here, we provide our RA/QA team the opportunity to learn new things, as well as endless growth opportunities! If you are interested in working at one of the...

Job DescriptionThe PositionThe Senior Specialist, Quality Assurance Auditor, ensures quality and compliance with local and international regulatory requirements by conducting internal and external audits. This role provides guidance to internal stakeholders, assisting in the establishment of the company's compliance strategy and the resolution and prevention...