Praca Financial Specialist Polska. Znaleziono 55 ofert pracy.

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

AML Operations Specialist with Dutch | Financial Crime Unit Miejsce pracy: Gdańsk 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...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 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...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 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...

Financial and Reporting Specialist (m/f)

Enginar PL, 49.99709, 20.97342, tarnów, małopolskie, Tarnów, małopolskie 3 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...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 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...

Junior Financial Settlement Specialist

Droma Sunshade Experts sp. z o.o. PL, 50.32493, 18.78572, zabrze, śląskie, Zabrze, śląskie 3 dni temu

Junior Financial Settlement Specialist Miejsce pracy: Zabrze Twój zakres obowiązków Realizacja bieżących zadań w obszarze Accounts Payable, w tym procesowanie faktur PO i Non-PO w systemie BASWARE. Weryfikacja faktur pod kątem poprawności, zgodności z zamówieniami oraz obowiązującymi ścieżkami akcep...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 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...

Financial Specialist

"FHMM" sp. z o.o. PL, 51.30058, 16.91559, oborniki-śląskie, dolnośląskie, Oborniki Śląskie, dolnośląskie 3 dni temu

Financial Specialist Miejsce pracy: Oborniki Śląskie Twój zakres obowiązków 1.maintaining accurate and up-to-date financial records using accounting software 2.recording daily financial transactions, including purchases, sales, receipts and payments 3.reconciliation of bank statements and settlement...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 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

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Gdańsk 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 AM...

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Gdańsk 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...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

Transaction Monitoring Operations Specialist with French | 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, Mento...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

Transaction Monitoring Senior Operations Specialist with French | 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 conta...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

Transaction Monitoring Senior Operations Specialist with French | 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 con...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 3 dni temu

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit Miejsce pracy: Gdańsk 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 Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

Transaction Monitoring Senior Operations Specialist with Italian | 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 cont...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

Transaction Monitoring Operations Specialist with French | 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, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 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...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

AML Operations Specialist with German | 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 AM...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 3 dni temu

AML Operations Specialist with German | 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 AM...