Praca risk financial Lublin. Znaleziono 203 ofert pracy.

AML Operations Specialist with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

AML Operations Specialist with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 19 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

AML Senior Analyst with Dutch | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

AML Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

AML Senior Analyst with German | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

AML Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwCs multi- ...

Risk Management Specialist with German | Infrastructure Managed Services

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... in infrastructure or construction projects (risk management experience is not required, ... project management principles and corporate risk concepts (ESG awareness is a ... in 7 cities and a Financial Crime Unit in Gdańsk and ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Conduct research using ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Conduct research using ...

AML Operations Specialist with Dutch

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 18 dni temu

... laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, Analyze client documentation ...

Financial Controller

Axendi PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... and implementation of the company’s financial and control policies, Preparing profitability ... the improvement of reporting and financial control processes. Our requirements Minimum ...

TPM Master Data & Financial Integration Lead (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

... focuses on ensuring data consistency, financial alignment, and Go-Live readiness ... Alignment of data models and financial flows with business and IT ... enterprise environments Practical knowledge of financial integration and data flows in ...

ServiceNow Developer with IRM (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... ServiceNow IRM Ability to configure risk statements, control objectives, risk indicators (KRI), and reporting dashboards ...

Project Controls Specialist | Infrastructure Managed Services

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 14 dni temu

... pay attention to quality assurance, risk reduction, change management and document ... projects & program management, cost controlling, risk management, schedule management, quality controlling & ... in 7 cities and a Financial Crime Unit in Gdańsk and ...

Workflow Transformation Manager — financial industry (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 19 dni temu

... of our projects in the financial domain. You will be part ... Track project progres and identify risks Establish and maintain governance frameworks ... workflow systems, governance models, and risk management Excellent coordination and stakeholder ...

Controlling Specialist

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 8 dni temu

... been to transform the financial & insurance industries by helping them ... care of Sollers financial condition. This is how we ... day-to-day financial operations of companies within the ... process of preparing financial projections, budgets and monitoring of ...

Salesforce Consultant

Sollers Consulting Sp. z.o.o PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu

... has been to transform the financial & insurance industries by helping them ... and guiding our insurance and financial clients through their Salesforce implementation. ... with some of the leading financial institutions across France, Europe and ...