Praca monitoring handlowy w Polsce. Znaleziono 8461 ofert pracy.

Senior AML Specialist

HAYS Poland Polska, pomorskie, Gdańsk 3 dni temu

... Know Your Customer or Transaction Monitoring processes● Using production quality tools ... the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of ...

Senior AML Analyst

HAYS Poland Polska, mazowieckie, Gdańsk 3 dni temu

... Know Your Customer or Transaction Monitoring processes● Using production quality tools ... the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of ...

Senior AML Analyst with German

HAYS Poland Polska, mazowieckie, Warszawa 3 dni temu

... Know Your Customer or Transaction Monitoring processes● Using production-quality tools ... the AML (KYC or Transaction Monitoring)● Around 2 years of experience in AML (KYC or Transaction Monitoring) and one year of experience ...

Senior AML Analyst in Financial Crime Unit

HAYS Poland Polska, wielkopolskie, Gdańsk 4 dni temu

... Know Your Customer or Transaction Monitoring processes● Using production quality tools ... the AML (KYC or Transaction Monitoring)● Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of ...

System Engineer

HAYS Poland Polska, mazowieckie, Warszawa 4 dni temu

... repair of failures reported by monitoring systems making changes to entrusted ... with the applicable standards for monitoring, backup and security provide after- ...

Senior Data Quality Specialist

edge recruitment Krakow or hybrid 5 dni temu

... implement services for data quality monitoring, reporting, and lifecycle management.The ... and global) for data quality monitoring by embedding use of new ... PowerBI dashboards for detection and monitoring of data quality issues.Establishing ...

specjalista ds. zarządzania projektami

Akademia Sztuki Wojennej Polska, 00-910 Warszawa 5 dni temu

1.      monitoring dostępnych funduszy krajowych i ... grantów (weryfikacja zakresu ich realizacji, monitoring budżetów, kontrola i nadzór nad ... sprawie przyznania dodatku zadaniowego, bieżący monitoring postępu rzeczowo-finansowego, kontrola prawidłowości ...

Senior AML Analyst

HAYS Poland Polska, Lublin 6 dni temu

... Know Your Customer or Transaction Monitoring processes Using production quality tools ... the AML (KYC or Transaction Monitoring) Minimum 2 years of experience in AML (KYC or Transaction Monitoring) and minimum one year of ...

Investment Compliance Analyst with German, Associate 1

Grupa LinguaJob.pl Polska, pomorskie, Gdańsk 6 dni temu

... will be responsible for monitoring compliance results on client portfolios ... . Specific Duties: TECHNICAL COMPETENCIES:MONITORING INVESTMENT COMPLIANCEInvestigate violations on the automated compliance monitoring system.Record findings of investigation ...

Legislative Affairs Manager

JTI 8 dni temu

... affairs tasks related to media monitoring, research, and communication on product ... related field.  Familiarity with legislative monitoring, media monitoring, research assignments, and a working ...

INTERNSHIP - QA Supplier Intern

Switzerland 8 dni temu

... through change controls , Supplier Monitoring, etc…), Audits requests to audit ... approval process, documentation management and monitoring: Issue and maintain up to ... providers and participate to supplier monitoring processbr- Perform Quality Risk analysis ...

Intern Operations Performance Analyst

Warsaw, Poland 8 dni temu

... for Earth Observation, persistent monitoring, and natural catastrophe solutions; owning ... partners with unmatched persistent monitoring capabilities. Information derived from our ... analytic tasks aimed at monitoring key performance metrics for the ...

Specialist | Cost Controlling in Infrastructure Managed Services

PwC Warszawa, mazowieckie 8 dni temu

... responsibilities:Comprehensive project planning, budgeting, monitoring and coordinationPreparation and or review ... management focusing on quality assuranceContinuous monitoring of quality and cost efficiency ...

Internship - Treasury and Collateral Operations

Paris, France 8 dni temu

... , central and commercial, and the monitoring of bank accounts;br- the ... in the various CSD systems, monitoring of settlements, processing of rejections ... investment transaction records and their monitoring until final settlement in the ...

Experienced Team Leader | Financial Crime Unit

PwC Lublin, lubelskie 9 dni temu

... of 10 - 15 AML Analysts - monitoring and managing the workload and daily operations within the team,Monitoring targets achievement and acting on ... practice with other Team Leaders,Monitoring performance, seeking and rewarding high ...

STAGE - Linux workplace website redesign and administration

Valbonne, France 9 dni temu

... des développeurs) et à leur monitoring.Environnement de Travail brVous travaillerez ... Installations (Developer Framework) and Monitoring br * Internship Objectivebr The main ... (developer framework) and their monitoring. brbr* Work Environmentbr You will ...

Internship - Financial Control

Paris, France 9 dni temu

... of supportsbr * Participation and monitoring of project governance brbr2. Operational ... operational controlsbr· Assistance in monitoring risk indicatorsbr· Assistance in the ... accounting closebrbr4. Treasury:br· Daily monitoring of cash flows from bank ...

Brand Associate

JTI 9 dni temu

... to understand opportunities and challenges monitoring the performance of the brands ... timely communication among key stakeholders:Monitoring project status and follow-up ...

Senior Associate - Security Operations Center

Innocap Poland Sp. z o.o. Wrocław, dolnośląskie 10 dni temu

... for the ongoing monitoring of threats and security issues. ... awareness, vulnerability management, monitoring, incident response, reporting and standards, ... threat analysis, continuous Monitoring: Log point ,defender & SentinelCertification: GCTI, ...

Intern - Associate Capacity Engineer

Ireland 10 dni temu

... of tools and processes (monitoring, automation, data manipulation, diagnostics and ... successful automated validations and monitoring of applications and systems. br * ... and configuration, along with monitoring and troubleshooting complex systems probbr * ...