Praca Regulatory Specialist Lublin

AML Operations Specialist with German | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities - Review and validate KYC profiles and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, - Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime...

ServiceNow Architect (HRSD) Miejsce pracy: Lublin Technologies we use Expected Azure AI Foundry Azure AI Agent Service Microsoft Copilot Studio Semantic Kernel AWS GCP Azure Optional Power Platform Microsoft SAP Oracle About the project YOUR ROLE As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade...

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently Substream Specialist Treasury and Reporting to join one of our clients' teams. If you're looking for an exciting opportunity to grow in a innovative environment, this could be the perfect fit for you. Responsibilities: - Execute daily internal and external fiat payments (including...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

Agentic AI Solutions Architect (Microsoft & Copilot) Miejsce pracy: Lublin Technologies we use Expected Azure AI Foundry Azure AI Agent Service Microsoft Copilot Studio Semantic Kernel AWS GCP Azure Optional Power Platform Microsoft SAP Oracle About the project YOUR ROLE As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and...

ServiceNow Architect (HRSD) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The architect translates complex...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

ServiceNow Architect (HRSD) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The architect translates complex...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

Agentic AI Solutions Architect (Microsoft & Copilot) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The...

Description & Summary Insurance Managed Services In PwC Poland it is rapidly expanding as part of the Managed Services Operations. The Insurance Managed Services team at PwC Poland consists of 16 specialists in US GAAP, IFRS and statutory, regulatory and Solvency II insurance company reporting. We provide support for reporting in many areas, such as investment and technical accounting, IFRS...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

ServiceNow Architect (HRSD) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The architect translates complex...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

Agentic AI Solutions Architect (Microsoft & Copilot) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1000 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...

Agentic AI Solutions Architect (Microsoft & Copilot) Technologies we use Azure AI Foundry Azure AI Agent Service AWS Azure Power Platform SAP Oracle About the project As an Agentic Solutions Architect specializing in Microsoft technologies, this role involves leading the design and implementation of enterprise-grade Agentic AI solutions that leverage the comprehensive Microsoft ecosystem. The...

Description & Summary PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering, Risk, Regulatory, ESG, and other financial services. We are PwC's multi-competency center, bringing together top experts in Anti-Money Laundering (AML) – an area of...