Praca Transaction Control 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...

IAM Specialist Technologies we use About the project IAM Specialist define, designs, implement and operates IAM / IAG / PAM solutions, protect and manage identity life cycle and maintain the control of rights management. As an expert is responsible for implementing developing and maintaining the IAM tools used by the client, such as related processes. Interpret and apply development skills to...

We are seeking a Senior Sybase DBA to join our IT Services team, focusing on Omega application database maintenance and problem resolution. You will handle hands-on administration, performance tuning, and automation while collaborating closely with engineering and technical teams. Join us to advance your career by optimizing critical database environments and driving effective cloud migration...

At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Computer Vision Data Scientist specialist 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. Job Description: 1. Analyze large-scale receipt data for fraud patterns and...

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...

IAM Specialist Technologies we use About the project IAM Specialist define, designs, implement and operates IAM / IAG / PAM solutions, protect and manage identity life cycle and maintain the control of rights management. As an expert is responsible for implementing developing and maintaining the IAM tools used by the client, such as related processes. Interpret and apply development skills to...

IAM Specialist Miejsce pracy: Lublin Technologies we use Expected SailPoint Entra CyberArk PingID About the project IAM Specialist define, designs, implement and operates IAM / IAG / PAM solutions, protect and manage identity life cycle and maintain the control of rights management. As an expert is responsible for implementing developing and maintaining the IAM tools used by the client, such as...

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...

IAM Specialist Technologies we use About the project IAM Specialist define, designs, implement and operates IAM / IAG / PAM solutions, protect and manage identity life cycle and maintain the control of rights management. As an expert is responsible for implementing developing and maintaining the IAM tools used by the client, such as related processes. Interpret and apply development skills to...

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...

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...

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 Human Resources and Payroll Operations in PwC Poland is a rapidly expanding team. You can play an important role in supporting and transforming operations of our domestic and international Clients. We continuously enhance our operations by applying best practices, streamlining processes, and integrating cutting-edge technological solutions for our customers. Join us in...

Description & Summary Finance Managed Services (FMS) in PwC Poland is rapidly expanding as part of the Managed Services Operations. You can play an important role in supporting and transforming the operations of our domestic and international Clients. We continuously enhance our operations by applying best practices, streamlining processes, and integrating cutting-edge technological solutions...

Description & Summary Finance Managed Services (FMS) in PwC Poland is rapidly expanding as part of the Managed Services Operations. You can play an important role in supporting and transforming the operations of our domestic and international Clients. We continuously enhance our operations by applying best practices, streamlining processes, and integrating cutting-edge technological solutions...

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...

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...