Praca Financial Specialist Polska. Znaleziono 52 ofert pracy.

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of co...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Ment...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 2 dni temu

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of conta...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 2 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

AML Operations Specialist with Dutch | Financial Crime Unit Miejsce pracy: Warszawa Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through A...

Administrative and Financial Specialist

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 2 dni temu

Administrative and Financial Specialist Miejsce pracy: Warszawa Your responsibilities Ensuring the accuracy of project settlements, Analyzing and registering project contracts, Issuing invoices and corrections for clients, Supporting the debt collection process, Collaborating with other departments

Senior Financial Planning & Analysis Specialist

Capgemini Polska PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

Senior Financial Planning & Analysis Specialist Miejsce pracy: Kraków Your responsibilities Leading and developing the FP&A team, including setting priorities, managing workloads, coaching analysts, and building analytical capabilities. Overseeing monthly reporting cycles and forecasting submissions...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

Transaction Monitoring Operations Specialist with French | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Working in capacity of analyst and QC in accordance with the current guidance, ensuring that highest quality standards are maintained and serving as first point of cont...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 2 dni temu

AML Operations Specialist with Dutch | Financial Crime Unit Miejsce pracy: Poznań Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

AML Operations Specialist with Dutch | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML...

Financial and Reporting Specialist (m/f)

Enginar PL, 49.99709, 20.97342, tarnów, małopolskie, Tarnów, małopolskie 2 dni temu

Financial and Reporting Specialist (m/f) Miejsce pracy: Tarnów Recruitment for On behalf of our Client — a company operating in the renewable energy sector, forming part of an international construction group and delivering investment projects across both B2B and B2C segments — we are currently seek...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 2 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Gdańsk Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor...

Financial Accounting Specialist with German

Advisory Group TEST Human Resources jeden dzień temu

What will you be responsible for? We are a highly motivated team with a great working atmosphere and we are looking for people who will work with us to shape the future of the Bundled Solutions team. In order to achieve these goals, we rely on your potential and your skills! The range of your respon...

Financial Services Specialist, Insurance, FSI NAMER GTM

Amazon New York, NY, US jeden dzień temu

DESCRIPTIONThe FSI-GTMS (Go-To-Market-Specialist) is responsible for helping sales leaders, account teams, and customers organize and execute a financial services industry-specific strategy on AWS by enabling the people, process, and programs necessary to drive business value. They provide industry

Senior Specialist Solutions Architect - Containers, Global Financial Services

Amazon New York, NY, US jeden dzień temu

DESCRIPTIONThe Worldwide Specialist Organization (WWSO) is part of Amazon Web Services (AWS) Sales, Marketing, and Global Services (SMGS), which is responsible for driving revenue, adoption, and growth from the largest and fastest growing small- and mid-market accounts to enterprise-level customers

Sr. GTM Specialist, GenAI, US Financial Services - WWSO GTM Data & AI Specialists NAMER, WWSO GTM Data & AI Specialists NAMER

Amazon New York, NY, US jeden dzień temu

DESCRIPTIONJoin the Worldwide Specialist Organization (WWSO) NAMER Data & AI team as a Business Development Specialist!The Worldwide Specialist Organization (WWSO) is responsible for driving revenue, adoption, and growth from the largest and fastest growing small- and mid-market accounts to enterpri...

Non-Financial Risk Specialist - Medior

2168 EUR

ING Bratislava, Slovakia jeden dzień temu

Job descriptionOur company is growing rapidly and for our growing expertise hub we are searching for experienced candidates for the position of Non-financial risk specialist. As a gatekeeper to the financial system, we have a responsibility to protect our customers, entities, society, and the entire...

Financial Business Analysis Specialist

Kimberly- Clark Sao Paulo, Brazil jeden dzień temu

Financial Business Analysis SpecialistJob DescriptionYou're not the person who will settle for just any role. Neither are we. Because we're out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you'll bring your prof...