Oferty dla Risk Management praca Lublin

24.03.2026 | Pełny etat | Lublin | Sii Sp. z o.o.Of experience in a similar role, preferably in workflow transformation or platform implementation Proven involvement in at least one major Workflow platform deployment, ideally WEBCON Solid understanding of workflow systems, governance models, and risk management Excellent coordination and stakeholder

24.03.2026 | Pełny etat | Lublin | Link GroupConduct pre-studies, needs analyses, and improvement initiatives Support and coordinate projects in a project-management role Contribute to decision-support and data platform initiatives Ensure solutions meet business and regulatory expectations Requirements 3 years experience with decision-support

24.03.2026 | Pełny etat | Lublin | PwCAML Senior Analyst with Dutch Miejsce pracy Lublin Your responsibilities Collect and analyze client documentation to meet regulatory and project-specific AML requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction, Conduct

24.03.2026 | Pełny etat | Lublin | PwCOf contact for the less experienced Associates, Analyzing and finalizing most complex reviews and being able to work on multiple populations/assignments on the project, Independently managing own pipeline and being proactive in that regard, Acting as leader and expert on customer calls with regards to most

24.03.2026 | Pełny etat | Lublin | Link GroupRequirements 3 years as a Business Analyst/Consultant in audit, compliance, risk, finance, or governance Knowledge of audit, internal controls, and financial risk Strong analytical and communication skills High ownership and attention to detail Responsibilities Gather and document requirements

24.03.2026 | Pełny etat | Lublin | PwCAML 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

24.03.2026 | Pełny etat | Lublin | DataArtTracking, and risk management Act as the primary customer facing contact throughout implementation and go live Coordinate platform configuration activities with technical specialists Oversee API and connector integrations with customer HR tools Support customer testing and prepare production deployment

24.03.2026 | 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

24.03.2026 | Pełny etat | Lublin | Starcom Sp. z o.o.Procurement, tax, real estate, treasury, and risk management. Please enclose the following clause into your application documentsI hereby declare I have been informed about the followingThe data controller of personal data is Starcom sp. z o.O. branch ReSources Poland with its business seat in Warsaw