Praca Transaction Control Specialist w Polsce. Znaleziono 15322 ofert pracy.

Cloud Security SME

ITDS PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... and enhancing cryptography-related controls across multiple cloud platforms. The ... with technical teams, cybersecurity specialists, and stakeholders to ensure robust ... levels of implemented cloud controls Engaging with stakeholders to communicate ...

Senior Valuation Controller @ HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... further. Your career opportunity Product Control (PC) Analytics is a group ... PC Analytics is a centralized specialist quantitative team dedicated to implementation ... tools to enhance the control framework for Product Control, Market Risk Management and the ...

Data and Financial Engineering Expert @ HSBC Technology Poland

HSBC Technology Poland PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... driven development Experience with Product Control Financial data Experience in designing ... , Work closely with the Product Control stakeholders to shape the solutions ...

Data and Financial Engineering Expert

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków jeden dzień temu

... Work closely with the Product Control stakeholders to shape the solutions ... driven development Experience with Product Control Financial data Experience in designing ...

SAP Cloud Platform Integration CPI Specialist

emagine Polska PL, , , pl, PL, Pune jeden dzień temu

... technically skilled SAP Integration Support Specialist to support all integrations using ... programs and use relevant SAP transactions to investigate issues. Analyze and ... debugging and relevant SAP HR transactions. Ability to analyze and interpret ...

Telecommunications Specialist / Network Specialist (f/m)

eService Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie jeden dzień temu

Telecommunications Specialist Network Specialist (f m) Miejsce pracy: Warszawa ... a global 24x7 High availability transaction oriented network. Ability to translate ... a global 24x7 High availability transaction oriented network. Ability to translate ...

HR Specialist

Aristocrat PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 9 dni temu

... for an HR Specialist for a 6-month fixed-term contract , with the possibility of extension . In this role, you’ll support HR inquiries, execute transactions with precision, and ensure smooth ... inquiries and transactions across various HR functions Over ...

Transaction Monitoring AI Lead

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... aimed at enhancing transaction monitoring capabilities through artificial intelligence ... AI ML solutions for transaction monitoring and financial crime prevention . ... Strong understanding of AML transaction monitoring processes and regulatory expectations . ...

Transaction Monitoring AI Lead

emagine Polska PL, 51.77497, 19.6198, łódź, łódzkie, Łódź jeden dzień temu

... aimed at enhancing transaction monitoring capabilities through artificial intelligence ... AI ML solutions for transaction monitoring and financial crime prevention . ... Strong understanding of AML transaction monitoring processes and regulatory expectations . ...

Transaction Monitoring AI Lead

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 15 dni temu

... aimed at enhancing transaction monitoring capabilities through artificial intelligence ... AI ML solutions for transaction monitoring and financial crime prevention . ... Strong understanding of AML transaction monitoring processes and regulatory expectations . ...

Cybersecurity Director

VISA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... over 259 billion payments transactions flowing safely between consumers, merchants, ... application-access governance, detect control violations, and recommend corrective actions ... , engineering and continuously monitoring controls aligned with SOX, GDPR, PCI ...

Intercompany Controller

Arrow Electronics, Inc. PL, , , pl, PL, Gdańsk, Pomeranian, 80 14 dni temu

... payments and receipts for these transactions. Manage the automatic and manual matching of transactions to payments. Prepare reconciliations of ... ageing of all items, ensure transactions, payments and receipts are processed ...

Cybersecurity Director

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 19 dni temu

... continuously optimizing IAM control performance. Stakeholder & Change Management •Partner ... engineering and continuously monitoring controls aligned with SOX, GDPR, PCI ... over 259 billion payments transactions flowing safely between consumers, merchants, ...

Inventory control analyst

Kellanova Mexico 14 godzin temu

... monitoring and reconciliation: Responsible for controlling raw and packaging material inventory ... in similar rol (Inventory control Inventory coordinator)brbr* Intermediate English ... the future of snacking The transaction is anticipated to close towards ...

Junior Data Analyst

Estée Lauder Budapest, Hungary 14 godzin temu

... for supporting the audit and control of all regional transactions which update data into HR ... action oriented audit and quality control reports that are understandable to ... measurement of audit and quality control and resolution of issues.br * ...

Tax Compliance & Risk Management Analyst , PCS - Tax Engine

Amazon London, GB 14 godzin temu

... an end-to-end global transaction tax calculation solution (sales and ... on risk management and SOx controls and ensuring necessary controls are in place to support ... able to identify process and controls weaknesses and propose viable actions ...

Packaging Operator, 1st Shift: Monday - Friday 6:45am-2:55pm

30 USD

L'Oréal United States 14 godzin temu

... for all production and inventory controls including; ordering the next scheduled job, recording of inventory, personnel, production and inventory closeout transactions.br * Performs all duties of ...

Client Service Account Manager

Deutsche Bank Dublin, Ireland 15 godzin temu

... global team the Client Services Specialist is a senior position responsible for a portfolio of clients deals within the Structured Finance Team servicing Collateralised Loan Obligation (CLO) and Loan Fund transactions. Acting as primary contact for ...

Investment Accountant

Allianz Bucharest, Romania 15 godzin temu

... and alternative investments instrumentsbr* Investment transactions open item management: recording and control of transactions in SAP IMA, reconciliation between ... in projects related to payment transactions and SAP environmentbr* Handling the ...

Packaging Operator, 2nd Shift: Monday - Friday 2:45PM-10:55PM

30 USD

L'Oréal United States 14 godzin temu

... for all production and inventory controls including; ordering the next scheduled job, recording of inventory, personnel, production and inventory closeout transactions.br * Performs all duties of ...