Praca Financial Specialist Polska. Znaleziono 55 ofert pracy.

AML Operations Specialist with German | Financial Crime Unit

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

AML Operations Specialist with German | 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

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 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 Senior Operations Specialist with Italian | Financial Crime Unit

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

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 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...

Junior Financial Instruments Trading Specialist

XTB S.A. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 6 dni temu

Junior Financial Instruments Trading Specialist Miejsce pracy: Warszawa Your responsibilities Configuration of trading systems, including defining parameters for the trading of financial instruments Processing client orders Monitoring financial instrument quotations Monitoring the quality of order e...

Financial Reporting Specialist

Takeda PL, 51.77497, 19.6198, łódź, łódzkie, Łódź, łódzkie 8 dni temu

Financial Reporting Specialist Miejsce pracy: Łódź Twój zakres obowiązków Perform Month-end closing activities in area of General Ledger and Group Reporting in line with the close calendar and SLA Manage complex entity reporting, including coordination of Notes & Disclosures activities and sales rep...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 8 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

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 8 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...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 8 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 French | Financial Crime Unit

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 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 Operations Specialist with French | Financial Crime Unit

PwC PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 8 dni temu

Transaction Monitoring Operations Specialist with French | 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 8 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 Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 13 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

Invoice Processing Specialist

96000, 120000

Warsaw, PL 9 dni temu

Financial Reporting & Consolidation Specialist

Dolnośląskie, Łódzkie 3 miesiące temu

Lokalizacje: Łódź, Warszawa, Wrocław, KrakówDla naszego klienta poszukujemy kandydata/kandydatki na stanowisko Financial Reporting & Consolidation Specialist, który/która będzie odpowiadać za kluczowe procesy związane z raportowaniem finansowym Grupy, ze szczególnym uwzględnieniem konsolidacji orazZ...