Praca Transaction Processing Analyst Lublin

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 financial services that...

About Publicis Groupe Publicis Groupe is one of the largest advertising agency holding companies in the world and a global leader in marketing communications and digital transformation. Driven by data, cutting‑edge technology, and creativity, our solutions enable brands to provide customers with tailored experiences on a large scale. We utilize the Power of One operating model to integrate and...

Senior Business System Analyst @ Qodeca Sp. z o.o. Lublin Lublin, Lublin Voivodeship, Polska Are you a skilled analyst who loves turning client needs into clear features and enjoys collaborating with a team to create smart IT solutions? We’re on the lookout for a Senior Business System Analyst to join our growing team. If you're proactive, thrive in new challenges, and value the flexibility of...

Join one of the largest financial institutions in the world as a Business Analyst. By joining us, you will have the opportunity to gain a broad understanding of the Payments and Business landscape within the SEPA area and UK faster payments. Your experience will help to operate in a large, dynamic, pressurized environment where high-quality software solutions are needed rapidly to support an...

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...

A leading financial consulting firm in Poland is seeking a Transaction Monitoring Senior Analyst proficient in French and English. Key responsibilities include analyzing documentation, assessing AML risks, and supporting junior staff within a project environment. The ideal candidate should have at least one year of transaction monitoring experience and strong analytical skills. This position...

Overview 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 financial services...

Job 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...

AI Business Analyst Miejsce pracy: Lublin Technologies we use Expected Jira Azure DevOps Operating system Windows Your responsibilities Requirements Gathering & Validation: Gather and clarify business needs through interviews and workshops; validate requirements to ensure they are clear, accurate, and feasible, Business Process Analysis & Mapping: Document current (“as is”) processes, identify...

AML Senior Analyst with German | Financial Crime Unit 2 days ago • Be among the first 25 applicants 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 centre,...

AML Analyst with German | Financial Crime Unit Join to apply for the AML Analyst with German | Financial Crime Unit role at PwC Polska 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...

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...

AP Accounting Expert with German| Finance Managed Services 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...

AP Accounting Specialist with German | Finance Managed Services 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...

Financial Services Accounting Specialist with German | Managed Services Operations Join to apply for the Financial Services Accounting Specialist with German | Managed Services Operations role at PwC Polska . Insurance Managed Services in PwC Poland is rapidly expanding as part of the Managed Services Operations. The Insurance Managed Services team consists of 16 specialists in US GAAP, 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...

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 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...

Job Overview Join us as an AR Accounting Specialist with German in our Finance Managed Services team at PwC Polska. We are rapidly expanding and looking for someone to play an important role in supporting and transforming the operations of our domestic and international clients. Our team continuously enhances operations by applying best practices, streamlining processes, and integrating...