Praca risk financial Lublin. Znaleziono 178 ofert pracy.

AML Senior Analyst | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 18 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 Turkish | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 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 Brazilian Portuguese (PT‑BR) | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 16 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 18 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 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, Conduct research using ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

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, Conduct research using ...

Senior Data Engineer | FCU Technology Team

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). If you have ... 7 cities and a Financial Crime Unit in Gdańsk and ...

Senior Data Analyst with German | FCU Technology Team

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

... the area of Anti Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA and implementation of financial sanctions, etc.). If you have ... 7 cities and a Financial Crime Unit in Gdańsk and ...

Financial Controller

Axendi PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 18 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 ...

AI Data Presales Expert

Inetum Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 9 dni temu

... teams (scope options, packaging, estimates, risk assumptions). English & Polish (C1) Our requirements Deep expertise in one or more industries (e.g., manufacturing, retail, financial services, public sector). Strong specialization ...

ServiceNow Developer with IRM (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

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

Controlling Specialist

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 4 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 ...

Redwood Engineer (f/m/x)

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

... have a strong understanding of financial banking processes, this role could ... , etc.) Continuously improve and optimize financial process automation to enhance accuracy ... (S 4HANA, ECC) and related financial modules Fluency in English Residing ...

Redwood Engineer f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 8 dni temu

... have a strong understanding of financial banking processes, this role could ... and integrate system interfaces across financial and enterprise systems Develop and ... , etc.) Continuously improve and optimize financial process automation to enhance accuracy ...

Salesforce Consultant

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

... and guiding our insurance and financial clients through their Salesforce implementation. ... during IT projects for financial institutions, primarily insurance companies. Coordinate ... has been to transform the financial & insurance industries by helping them ...

Controlling Specialist

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 15 dni temu

... in the process of preparing financial projections, budgets and monitoring of ... and takes care of Sollers financial condition. This is how we ... has been to transform the financial & insurance industries by helping them ...

TPM Master Data & Financial Integration Lead f m x

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

... Alignment of data models and financial flows with business and IT ... enterprise environments Practical knowledge of financial integration and data flows in ...

SAS Platform Solution Architect

Link Group PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 12 dni temu

... using SAS Base, Enterprise Guide, Risk Dimensions for financial risk modeling 3 years with SAS ... , and data modeling Knowledge of risk analysis (VaR, stress testing) and ... and reporting Build and optimize risk models, workflows, and ETL pipelines ...

Cybersecurity Delivery Specialist f m x

Sii PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 13 dni temu

... role combines project delivery, risk management, and data analytics, making ... of cybersecurity initiatives, including risk assessments, compliance reviews, and resilience ... internal standards Communicate progress, risks, and outcomes to stakeholders across ...

Cybersecurity Delivery Specialist (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 17 dni temu

... role combines project delivery, risk management, and data analytics, making ... of cybersecurity initiatives, including risk assessments, compliance reviews, and resilience ... internal standards Communicate progress, risks, and outcomes to stakeholders across ...