Praca Transaction Control Specialist Lublin. Znaleziono 187 ofert pracy.

Project Controls Specialist | Infrastructure Managed Services

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

Project Controls Specialist | Infrastructure Managed Services Miejsce pracy: ... the area of overall project controlling, Assist in project planning, coordination, ... of relevant professional experience in controlling of medium and large infrastructure ...

Controlling Specialist

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 6 dni temu

Controlling Specialist Miejsce pracy: Lublin Your responsibilities Support day-to-day financial operations of companies within the capital group Participate in the development of tools supporting the area of controlling and financial management Participate ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

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

... of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in Italian and ... ) team is composed of 1300 specialists who provide consulting services and ...

Transaction Monitoring Operations Specialist with French | Financial Crime Unit

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

... of hands-on experience in transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in French and ... ) team is composed of 1300 specialists who provide consulting services and ...

Controls Delivery Lead – branża intralogistyczna (f/m/x)

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

... oraz alokacji godzin w obszarze controls Monitorowanie postępu prac, kamieni milowych, ... Stanowiska Poszukujemy osoby na stanowisko Controls Delivery Lead, która dołączy do ... się na odpowiedzialności za zakres Controls (hardware i software) w projektach ...

Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit

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

... Operations Specialist with Italian | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and ... transaction monitoring processes including a minimum of 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 6 dni temu

... Operations Specialist with French | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Review and validate transactions and ... in transaction monitoring processes including a minimum of 6 months in a quality control role, Fluent in French and ...

Controlling Specialist

Sollers Consulting PL, 51.24645, 22.56845, lublin, lubelskie, Lublin 2 dni temu

... tools supporting the area of controlling and financial management Participate in ... the area of finance and controlling Have extensive knowledge in the ...

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit

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

Transaction Monitoring Senior Operations Specialist with French | Financial Crime Unit ... ensure their success. Lead Quality Control (QC) initiatives, sharing your extensive ... three years of experience in transaction monitoring, An ability to speak ...

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

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

Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit ... ensure their success. Lead Quality Control (QC) initiatives, sharing your extensive ... experience in the area of Transaction Monitoring, An ability to speak ...

Transaction Monitoring Senior Analyst with French | Financial Crime Unit

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

... project-specific AML requirements, Monitor transactions according to alerts generated in ... be reported as potentially fraudulent transactions, terrorist financing, or money laundering, ... team is composed of 1300 specialists who provide consulting services and ...

Business Analyst – Product Control (f/m/x)

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

... key Finance and Product Control initiatives. In this role, you ... closely with Finance, Product Control, and IT teams to assess ... with the local Product Control team to understand how change ... closely with Finance, Product Control, and IT teams on requirements, ...

Risk Management Specialist with German | Infrastructure Managed Services

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

Risk Management Specialist with German | Infrastructure Managed Services ... with experts responsible for cost control, scheduling, and project management, gaining ...

AML Operations Specialist with German | Financial Crime Unit

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

AML Operations Specialist with German | Financial ... to strengthen financial crime controls, Analyze client documentation to verify ... months in a quality control, role Fluent in German and ... is composed of 1300 specialists who provide consulting services and ...

Senior Statutory Accounting Specialist

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

... , and compliance with internal controls. Collaborate with Tax, Treasury, FP& ... . Solid understanding of internal controls and documentation standards. Strong analytical ... The Statutory Accounting & Reporting Specialist is responsible for delivering accurate ...

AML Operations Specialist with Dutch | Financial Crime Unit

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

AML Operations Specialist with Dutch | Financial Crime ... to strengthen financial crime controls, Analyze client documentation to verify ... months in a quality control, role Fluent in Dutch and ... is composed of 1300 specialists who provide consulting services and ...

Senior AI Engineer Remote

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

... work together in a tightly controlled production setting. Experience with real- ... AI capabilities must operate within controlled, deterministic environments and interact with ... solutions from scratch when greater control or performance is needed. Collaborate ...

AML Operations Specialist with Dutch

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

AML Operations Specialist with Dutch Miejsce pracy: Lublin ... oversight to strengthen financial crime controls, Analyze client documentation to verify ... 6 months in a quality control, role Fluent in Dutch and ...

Schedule Management Expert with German | Infrastructure Managed Services

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

... reporting, Creating, tracking and proactive controlling of project schedule for infrastructure ... teams (incl. risk management, cost controlling & project management) and stakeholders and ...

AP Accountant with Romanian

Orange Polska PL, 51.24645, 22.56845, lublin, lubelskie, Lublin, lubelskie 10 dni temu

... registering new contractors. Preparing reports, controls, and analyses. Implementing and testing ... for sales, purchase, and payment transactions. Proficiency in Romanian at min. ...