22.03.2026 | Pełny etat | Poznań | PwCTransaction Monitoring Operations Specialist with Italian Financial Crime Unit Miejsce pracy Poznań Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor
Zobacz później22.03.2026 | Pełny etat | Poznań | Imperial Tobacco Polska S.A.Assurance background Experience in quality management, quality systems, quality processes and tools (e.g. Risk Assessment - Risk Mitigation, Root Cause Analysis, QMS & SOP
Zobacz później22.03.2026 | Pełny etat | Lublin | PwCTransaction Monitoring Operations Specialist with Italian Financial Crime Unit Miejsce pracy Lublin Your responsibilities Review and validate transactions and alerts to ensure compliance with AML regulations, identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor
Zobacz później21.03.2026 | Pełny etat | Szczecin | KK Group Poland Spółka z o.o.And ensuring high-quality execution and documentation Ensuring all technical deliverables align with the selected project model and milestones Identifying, managing, and mitigating technical and project risks proactively Coordinating activities across the project team and wider organization to enable strong
Zobacz później21.03.2026 | Pełny etat | Opole | Capgemini PolskaBy 3rd Party Advisors (e.G. ISG, PWC). Commercial Strong understanding and identifying non-standard requirements and drafts e.G. SoW, SLA, cost models, business cases, proposal responses, proposal presentations and project plans. Risk identification, treatment and management. Developed proficiency
Zobacz później21.03.2026 | Pełny etat | Lublin | SiiFor incident, problem, and change management Support integration and acceptance testing (DET, SAT), partner system activities, and production readiness Track interface delivery progress, report status, and actively manage integration-related risks Verify the knowledge to carry out impact analysis
Zobacz później21.03.2026 | Pełny etat | Wrocław | SiiAreas such as networks, applications, incident response, 3rd‑party management, and operational processes Experience in at least one business area (e.G., manufacturing, finance, e‑commerce, HR, legal, supply chain, sales) Basic understanding of cloud security (Azure - AWS) and common risks Ability
Zobacz później21.03.2026 | Pełny etat | Olsztyn (Warmińsko-Mazurskie) | Link GroupRequirements Expert in SAS architecture 5 years using SAS Base, Enterprise Guide, Risk Dimensions for financial risk modeling 3 years with SAS Detailed Data Store (DDS) in insurance, including scheduling and data structuring Experience delivering IT solutions under regulatory frameworks (e.G
Zobacz później21.03.2026 | Pełny etat | Gdańsk (Gdańsk) | Link GroupRequirements Expert in SAS architecture 5 years using SAS Base, Enterprise Guide, Risk Dimensions for financial risk modeling 3 years with SAS Detailed Data Store (DDS) in insurance, including scheduling and data structuring Experience delivering IT solutions under regulatory frameworks (e.G
Zobacz późniejNie trać już pracy!
Otrzymuj codziennie nowe oferty pracy przez e-mail do Risk Management w Polska.