KYC Risk Management Specialist

About Nordea BankNordea Bank is a leading financial institution with a strong commitment to compliance and risk management. We are seeking a highly skilled KYC Analyst to join our team and contribute to our mission of delivering best-in-class services to our customers and regulators.Job SummaryWe are looking for a talented KYC Analyst to support our daily...

About the RoleWe are seeking a highly skilled Associate KYC Analyst to join our Know Your Customer (KYC) Personal Banking department. As a key member of our team, you will play a crucial role in supporting our mission to prevent money laundering, terrorist financing, and tax evasion.Key ResponsibilitiesCollect, investigate, and analyze customer activities,...

About the RoleWe are seeking a highly skilled Supply Chain Management Specialist to join our team at HITACHI ENERGY POLAND SP. Z O.O. This is an exciting opportunity to be part of a dynamic organization that is shaping the future of energy supply chain operations.The successful candidate will support the Factory SCM Manager in implementing and adhering to...

Job Title: Senior IT Analyst for KYC Application SupportAre you a technical expert looking for a challenging role in a dynamic environment? We are seeking a Senior IT Analyst to join our KYC Application Management Team at Nordea Bank.About the RoleAs a Senior IT Analyst, you will be responsible for providing technical expertise to our KYC applications...

Job Title: Senior IT Analyst for KYC Application SupportWe are seeking a highly skilled Senior IT Analyst to join our KYC Application Management Team at Nordea Bank. As a key member of our team, you will be responsible for providing technical expertise and support for our KYC applications.About the RoleThe successful candidate will have a strong technical...

Order Management SpecialistWe are seeking an experienced Order Management Specialist to join our team at Antal Sp. z o.o. in Łódź. As an Order Management Specialist, you will be responsible for managing orders from B2B clients, ensuring timely and accurate delivery of products and services.Key Responsibilities:Manage orders from B2B clients, ensuring...

Treasury Specialist Job DescriptionWe are seeking a highly skilled Treasury Specialist to join our team at HTH Recruitment. The successful candidate will be responsible for managing our company's cash and treasury operations, ensuring that our financial obligations are met and our cash flow is optimized.Key Responsibilities:Cash Management: Perform daily...

About HARMAN InternationalHARMAN International is a technology leader that is rapidly on the move. We are filled with people who are focused on making life better. Innovation, inclusivity, and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you'll discover that at HARMAN International you can grow, make a...

Job Title: Senior Order Management SpecialistAbout the Role:We are seeking a highly skilled Senior Order Management Specialist to join our Supply Chain team at Philips. As a key member of our team, you will be responsible for managing complex orders, ensuring timely and accurate delivery of products to our customers.Your Key Responsibilities:Manage...

Job Title: Resource Management Specialist ICWAbout the Role:Location: Poland, Lodzkie, Lodz, Remote vs. Office Hybrid (Remote/Office)Company: Siemens Energy Sp. zBusiness Unit: Transformation of IndustryExperience Level: Experienced ProfessionalA Snapshot of Your Day:As a Resource Management Specialist, you will support the internal ICW team and external...

Senior Model Validation SpecialistWe are seeking a highly skilled Senior Model Validation Specialist to join our team at Commerzbank AG Poland. As a key member of our Model Validation department, you will be responsible for validating complex risk models and instrument pricing models developed at one of Europe's largest banks.Key...

Job Title: HSSE SpecialistMaersk is seeking a highly skilled HSSE Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the development, implementation, and continuous improvement of health, safety, security, and environmental programs within the company.Key Responsibilities:Policy Development and...

About HARMAN InternationalHARMAN International is a technology leader that is rapidly on the move. We are filled with people who are focused on making life better. Innovation, inclusivity, and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you'll discover that at HARMAN International you can grow, make a...

At CYBEX GMBH, we're seeking a highly motivated and organized CR Specialist and Office Management Professional to join our team. As a key member of our operations team, you will be responsible for ensuring seamless order processing, planning deliveries, and supporting our finance department.Your Key Responsibilities:Process orders efficiently via phone,...

Job Opportunity:We are seeking an experienced Operational Excellence Expert to join our team at Nordea Bank. As an Operational Excellence Expert, you will play a key role in shaping our Operational Excellence culture, building Operational Excellence capability, and implementing Operational Excellence programs in our Know Your Customers (KYC) Services...

Job Title: Order Management Specialist with GermanJob Description:About the Role:Act as the point of contact for customers and manage orders for Health System products.Responsible for the end-to-end ordering process, including configuration, booking, and shipment tracking.Collaborate with other departments, such as account managers, project managers, and...

Continuous Improvement SpecialistAre you passionate about driving process excellence and improving efficiency? We're looking for a skilled Continuous Improvement Specialist to join our team at Dell Products (Poland) Sp. z o (3826) in Lodz.What you'll achieveAs a Continuous Improvement Specialist, you will be responsible for supporting continuous improvement...

Internal Controls ManagerLeasingTeam Group, a leading personnel consultancy company, is seeking a highly skilled Internal Controls Manager to join our team. As a key member of our Corporate Controlling Team, you will be responsible for ensuring the effectiveness of our internal controls and risk management processes.Key Responsibilities:Develop and maintain...

Job Opportunity:We are seeking an experienced Operational Excellence Expert to join our team at Nordea Bank. As an Operational Excellence Expert, you will play a key role in shaping our Operational Excellence culture, building Operational Excellence capability, and implementing Operational Excellence programs in our Know Your Customers (KYC) Services...

Job Title: Service Delivery Analyst CryptoLocation: RemoteContract Type: B2BSalary: 170PLN/hour - 200 PLN/hourWork Model: RemoteThe Cybersecurity Global Defence function supports a variety of technologies and services across a globally distributed team. This includes cryptography and encryption technology, data and network solutions, Data Loss Prevention,...