Praca rule financial Lublin. Znaleziono 166 ofert pracy.

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

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

... quality oversight to strengthen financial crime controls, Conduct research using ... study Interview PwC Poland’s Financial Crime Unit (FCU) team is ... assistance from us – PwC Financial Crime Unit. If you are ... 7 cities and a Financial Crime Unit in Gdańsk and ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

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

... quality oversight to strengthen financial crime controls, Conduct research using ... study Interview PwC Poland’s Financial Crime Unit (FCU) team is ... assistance from us – PwC Financial Crime Unit. If you are ... 7 cities and a Financial Crime Unit in Gdańsk and ...

AML Analyst with German | Financial Crime Unit

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

... Language level verification PwC Poland’s Financial Crime Unit (FCU) team is ... seek assistance from us – PwC Financial Crime Unit. If you are ... in 7 cities and a Financial Crime Unit in Gdańsk and ...

AML Operations Specialist with German | Financial Crime Unit

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

... quality oversight to strengthen financial crime controls, Analyze client documentation ... interview PwC Poland’s Financial Crime Unit (FCU) team is ... assistance from us – PwC Financial Crime Unit. If you are ... 7 cities and a Financial Crime Unit in Gdańsk and ...

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

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

... , adverse media) to support financial crime detection, Ensure all actions ... study Interview PwC Poland’s Financial Crime Unit (FCU) team is ... assistance from us – PwC Financial Crime Unit. If you are ... 7 cities and a Financial Crime Unit in Gdańsk and ...

AML Senior Analyst with German | Financial Crime Unit

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

... Language level verification PwC Poland’s Financial Crime Unit (FCU) team is ... seek assistance from us – PwC Financial Crime Unit. If you are ... in 7 cities and a Financial Crime Unit in Gdańsk and ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

PwC PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 3 dni temu

... Case study Interview PwC Poland’s Financial Crime Unit (FCU) team is ... seek assistance from us – PwC Financial Crime Unit. If you are ... in 7 cities and a Financial Crime Unit in Gdańsk and ...

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

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

... Alignment of data models and financial flows with business and IT ... Documentation of master data processes, rules, and control mechanisms Our requirements ... enterprise environments Practical knowledge of financial integration and data flows in ...

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

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 26 dni temu

... Alignment of data models and financial flows with business and IT ... Documentation of master data processes, rules, and control mechanisms Our requirements ... enterprise environments Practical knowledge of financial integration and data flows in ...

TPM Master Data & Financial Integration Lead f m x

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

... Alignment of data models and financial flows with business and IT ... Documentation of master data processes, rules, and control mechanisms Requirements At ... enterprise environments Practical knowledge of financial integration and data flows in ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

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

... , and quality oversight to strengthen financial crime controls, Conduct research using ... lists, adverse media) to support financial crime detection, Support AML-related ... 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 2 dni temu

... , and quality oversight to strengthen financial crime controls, Conduct research using ... lists, adverse media) to support financial crime detection, Support AML-related ... in 7 cities and a Financial Crime Unit in Gdańsk and ...

Financial Controller

Axendi PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 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 ...

Senior Statutory Accounting Specialist

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

... in local accounting and reporting rules and support assessing their impact. ... delivering accurate and compliant statutory financial statements, ensuring adherence to local ... functions, and drives high‑quality financial reporting for assigned legal entities. ...

SAP OTC & Financial Integration Consultant – TPM (f/m/x)

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

SAP OTC & Financial Integration Consultant – TPM (f ... Order-to-Cash and Financial Integration processes within a TPM ... Order-to-Cash and Financial Integration processes for TPM Analysis ... in SAP OTC and Financial Integration roles Hands-on experience ...

SAP FI-GL Consultant (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 dni temu

... are seeking an experienced SAP Financials (General Ledger) Consultant to join ... the setup and optimization of financial systems in a growing and ... and support Strong understanding of financial processes and accounting principles Experience ...

Salesforce Consultant

Sollers Consulting Sp. z.o.o PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 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 ...

Salesforce Consultant

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 2 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 2 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 ...

SAP FI-GL Consultant (f/m/x)

Sii Sp. z o.o. PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 13 dni temu

... are seeking an experienced SAP Financials (General Ledger) Consultant to join ... the setup and optimization of financial systems in a growing and ... and support Strong understanding of financial processes and accounting principles Experience ...