Praca compliance control Lublin. Znaleziono 177 ofert pracy.

Solutions Architect Finance Analytics Implementation

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... ‑to‑end analytics platforms (finance, controlling, management reporting, planning); Lead and ... and or FP&A (financial, controlling or planning perspective); Solid understanding of Finance, Controlling, Planning and Forecasting processes; Experience ...

Principal AI ML Robotics Engineer

Svitla Systems PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... experience in robotics, computer vision, control theory, or AI, with 3 ... robotics, robotic manipulators, and perception control systems in real production or ... (camera, LiDAR, IMU, encoders); Robot control and integration. Responsibilities: Lead the ...

AWS Cloud Platform Architect Landing Zone AFT & EKS - Hands-On

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu

... AWS Landing Zones using: AWS Control Tower AWS Landing Zone Accelerator ( ... AWS and EKS Embed security, compliance, resilience, and cost controls into the platform by design ...

Linux Engineer with French

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu

... to ensure security and compliance. · Automate routine system tasks using ... including firewalls, VPN, access controls, and file permissions. · Perform system ... access and permissions, maintaining compliance with internal policies. · Document system ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... profiles and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Analyze client documentation to verify ... 6 months in a quality control, role Fluent in Dutch and ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Conduct research using internal tools ... 6 months in a quality control role, Fluent in French and ...

Collection Analyst with French

Starcom Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... customer queries via SAP Ensuring compliance with credit control standards Managing documentation and notes ... resolution, and adherence to credit control procedures. The role includes preparing ...

Financial Controller

Axendi PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... the company’s financial and control policies, Preparing profitability analyses of ... of reporting and financial control processes. Our requirements Minimum 3 ... similar position, Knowledge of finance, controlling, and management accounting, Strong analytical ...

Senior Statutory Accounting Specialist

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... ensure proper classification, reconciliations, and compliance with internal controls. Collaborate with Tax, Treasury, FP& ... analyses. Solid understanding of internal controls and documentation standards. Strong analytical ...

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... profiles and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Analyze client documentation to verify ... 6 months in a quality control, role Fluent in German and ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Conduct research using internal tools ... 6 months in a quality control role, Fluent in Italian and ...

AML Operations Specialist with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

... profiles and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Analyze client documentation to verify ... 6 months in a quality control, role Fluent in Dutch and ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 11 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Conduct research using internal tools ... 6 months in a quality control role, Fluent in Italian and ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 dni temu

... transactions and alerts to ensure compliance with AML regulations, identifying signs ... oversight to strengthen financial crime controls, Conduct research using internal tools ... 6 months in a quality control role, Fluent in French and ...

Lead SAP FICO Consultant (S/4HANA Implementations)

Capgemini Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 25 dni temu

... , and defining endtoend Finance & Controlling processes within a global template. ... DRC (SAP Document and Reporting Compliance) Product Costing Margin Analysis BTP ... SAP certification in Finance or Controlling. Experience mentoring juniors or building ...

Integration Architect for Enterprise TPM Solutions f m x

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

... on scalability, security, and enterprise compliance within a TPM-driven landscape. ... , and security mechanisms Assurance of compliance with IT governance and regulatory ... data flows, system security, and compliance frameworks Exposure to CPG FMCG ...

SAP Programme Manager - Freelance

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

... with M42), ensuring scalability, compliance, and data integrity across markets. ... layers. Ensure data integrity, compliance, and security across integrations and ... during system implementations. Ensure compliance with country-specific payroll, tax, ...

Data Engineer

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 dni temu

... data pipelines and ensuring compliance with industry regulations and reporting ... data accuracy, traceability, and compliance with financial regulations Collaborate with ... governance, data validation, and compliance standards Solid analytical skills and ...

SAP GTS Technical Expert – Integration (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

... SAP HANA Mile widziane Trade Compliance SPL SAP Integration Suite (CPI) ... globalne rozwiązania z obszaru Trade Compliance. Projekt jest na etapie aktywnego ... Znajomość procesów związanych z Trade Compliance i obszarem Sanctioned Party List ...

Integration Architect for Enterprise TPM Solutions (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 7 dni temu

... on scalability, security, and enterprise compliance within a TPM-driven landscape. ... , and security mechanisms Assurance of compliance with IT governance and regulatory ... data flows, system security, and compliance frameworks Exposure to CPG FMCG ...