Praca compliance aml Lublin. Znaleziono 54 ofert pracy.

  • AML Senior Analyst | Financial Crime Unit

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 5 dni temu
    ... actions comply with internal policies, AML guidelines, and industry standards, Contribute ... experience in corporate environment or AML processes, Fluency in English, both ... experts in Anti-Money Laundering (AML) – an area of financial services ...
    www.adzuna.pl

  • Supply Chain Engineer – Pharmaceutical Industry (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... pipelines and integrating open-source compliance checks into the development process ... problem-solving abilities to identify compliance gaps and recommend appropriate solutions ...
    www.adzuna.pl

  • Supply Chain Engineer – Pharmaceutical Industry (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 11 dni temu
    ... pipelines and integrating open-source compliance checks into the development process ... problem-solving abilities to identify compliance gaps and recommend appropriate solutions ...
    www.adzuna.pl

  • Project Manager - Program Manager - Sustainability (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 19 dni temu
    ... działań związanych z compliance, sustainability oraz integracją procesów i ... projektami sustainability i compliance w organizacji Koordynacja zbierania, walidacji ... działań minimalizujących ryzyko compliance Definiowanie KPI, mierników sukcesu oraz ...
    www.adzuna.pl

  • Analytics Engineer with AWS – fintech sector (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... as payments, credit, and fraud AML. Collaborating closely with data, product, ... power credit, payments, and fraud AML reporting and decision-making Partner ...
    www.adzuna.pl

  • Group Controller

    Phlexglobal PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu
    ... team Local Tax and other compliance reporting for each entity Statutory ... should include legal, audit, compliance, budget, and resource development Demonstrated ... of professionals You will ensure compliance with regulations and policies, communicate ...
    www.adzuna.pl

  • ServiceNow Developer with IRM (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu
    ... work environment, in full compliance with applicable anti-discrimination laws. ... Risk Management, Policy and Compliance Management, Audit Management, and Vendor ... issue management, and implementation of compliance frameworks within ServiceNow IRM Ability ...
    www.adzuna.pl

  • Solution Architect – Dynamics 365 CE/Power Platform (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... Platform TOGAF Prosci (ADKAR) Optional AML About the project At Sii, ...
    www.adzuna.pl

  • Senior Data Engineer | FCU Technology Team

    PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu
    ... . Collibra), Experience in financial services, AML AFC or regulatory-driven environments, ...
    www.adzuna.pl

  • SAP Project Manager – OTC projects (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... alignment with business objectives and compliance standards. You will collaborate with ... system integrations Solid understanding of compliance frameworks and system validation practices ...
    www.adzuna.pl

  • Technical Business Analyst – Regulated Environments (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... (Salesforce preferred) Prior knowledge of compliance frameworks, including validation processes and ... , medical inquiry processes, and pharmaceutical compliance (GxP, data privacy) Analytical mindset, ...
    www.adzuna.pl

  • Technical Business Analyst – Regulated Environments f m x

    Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 3 dni temu
    ... (Salesforce preferred) Prior knowledge of compliance frameworks, including validation processes and ... , medical inquiry processes, and pharmaceutical compliance (GxP, data privacy) Analytical mindset, ...
    www.adzuna.pl

  • Senior Application Support Engineer (Oracle BRM / ECE)

    Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu
    ... issue resolution to ensure SLA compliance and system stability; supporting High ... ‑related activities and ensuring operational compliance; managing and coordinating weekly and ...
    www.adzuna.pl

  • SAP DRC Consultant

    Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 3 dni temu
    ... -invoicing and tax reporting processes. Compliance Management: Monitor global and local ... flow from business transactions to compliance reports. Technical Orchestration: Oversee the ...
    www.adzuna.pl

  • Junior Finance Manager

    Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu
    ... ‑to‑end delivery of tax compliance and statutory reporting across multiple ... manage end‑to‑end tax compliance and statutory reporting for a ...
    www.adzuna.pl

  • Senior Wintel Engineer

    Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 5 dni temu
    ... platforms, ensuring OS stability, patch compliance, and performance. Perform advanced troubleshooting ... best practices, access controls, and compliance standards within virtualization environments. Participate ...
    www.adzuna.pl

  • Senior DocuWare Consultant (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 20 dni temu
    ... environments with strong financial and compliance requirements. As a trusted partner ... , audit‑compliant archiving, retention, and compliance requirements Solid business process knowledge, ...
    www.adzuna.pl

  • ServiceNow Developer (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... dashboards with reporting capabilities Ensuring compliance with internal development standards and ...
    www.adzuna.pl

  • Senior Software Engineer (Python)

    Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... manage end‑to‑end tax compliance and statutory reporting for a ...
    www.adzuna.pl

  • Data Engineer with AWS – fintech sector (f/m/x)

    Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie jeden dzień temu
    ... , particularly payments, financial operations or compliance data Fluent English, both written ...
    www.adzuna.pl