Praca Analytics and change specialist financial crime compliance

 ...the project, Regulatory Compliance ensures adherence to applicable regulations and standards by setting...  ...ahead of the regulatory change agenda and ensures the...  ...and governance to any analytical products or services...  ...risks., Experience in Financial Services (experience within... 

 ...exist to recover applications and systems in the case of a...  ...IT and Legal teams to ensure compliance with regulations (SoX, GDPR,...  ...Detail oriented;, Demonstrated analytical capabilities;, Self-starter and...  .... The IT Risk and Compliance Specialist will also work with technical... 

 ...Operations Specialist | Financial Crime Unit Miejsce pracy: Lublin Your responsibilities Reviewing profiles/alerts prepared/updated by Analysts...  ...that high quality standards are maintained, Supporting and coaching Analysts (delivering training, helping prioritize... 

Zakres obowiązków: Wspiera i monitoruje jednostki 1-liniowe oraz podmioty zależne w obszarze związanym z przeciwdziałaniem praniu pieniędzy i finansowaniu terroryzmu, a także w zakresie przestrzegania sankcji Wydaje opinie MLRO w procesach związanych z przeciwdziałaniem...

 ...continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer. PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services...  ...are looking for: Operations Specialist Your future role:... 

 ...zatrudnienia: umowa o pracę Lokalizacja: Katowice (stacjonarnie, hybrydowo) Zespół: FCC Retail Expert Team O zespole: Financial Crime Compliance zajmuje się zarządzaniem ryzykiem braku zgodności Banku z przepisami prawa i regulacjami wewnętrznymi w obszarach takich... 

 ...continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer. PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services...  ...English fluently, Strong analytical and problem-solving skills,... 

 ...Analyst with a knack for spotting financial crimes. In this role, you'll help uphold our compliance standards, contributing to a...  ...Oversee AML, anti-bribery, and sanctions compliance programs....  ...finance or banking. ~ Sharp analytical and communication skills. ~ Polish... 

 ...opportunities to learn, grow and make an impact. Join PwC and be a game changer. We are a rapidly...  ...other PwC teams (e.g. Financial Crime Unit, Public Sector,...  ...looking for: Project Specialist / Senior Project...  ...schedule, cost, risk, change, communication and other... 

 ...interpersonal, communication and presentation skills,...  ...Power Point, have a financial background in...  ...the ability to think analytically and draw the right conclusions...  ...negotiate, open to changes, committed to work, ability...  ...job architecture will be “Change Expert II”.... 

 ...Senior Analyst with German | Financial Crime Unit Miejsce pracy:...  ...responsibilities Gathering and analyzing documentation according...  ...English fluently, Strong analytical and problem-solving skills,...  ...) team is composed of 1300 specialists who provide consulting services... 

 ...IT Compliance Specialist Miejsce pracy: Gdańsk Your responsibilities advising and supporting organizational units in managing compliance risk, including in particular...  ..., risk management or audit activities in financial services, insurance or audit firm experience... 

 ...Operating system, Windows About the project, We are in search of a dedicated Information Security Governance, Risk and Compliance Analyst to play a key role in our organization's InfoSec risk assessments, compliance activities, and ISO 27001 audit management and ISO... 

 ...The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions within...  ...for various skills e.g. analytical thinking, data analysis, research...  ...also important due to working on changing projects. Our international and... 

 ...Senior Analyst with Dutch | Financial Crime Unit Miejsce pracy: Warszawa...  ...Gathering and analyzing documentation according...  ...English fluently, Strong analytical and problem-solving skills,...  ...FCU) team is composed of 1300 specialists who provide consulting services... 

 ...VAT Compliance Specialist Miejsce pracy: Poznań Your responsibilities Perform and resolve VAT Compliance tasks (Submission of VAT, ECSL, Intrastat declarations in EU countries) Contacting the tax authorities Maintain relations with customers and business... 

 ...platform to bring together and interconnect foundational infrastructure...  .... Junior Reporting and Analytics Specialist Job Summary We’re...  ...free counselling legal and financial consultations and crisis...  ...family member of a victim of crime or abuse, or any other status... 

 ...continuous opportunities to learn, grow and make an impact. Join PwC and be a game changer. PwC Poland’s Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services...  ...fluently, have strong analytical and problem-solving skills,... 

 ...opportunities to learn, grow and make an impact....  ...and be a game changer. The FCU...  ...over 100 IT specialists. The financial services industry...  ...and technological changes. As FCU Technology...  ...solutions, data analytics and consulting services...  ...Anti Financial Crime (Anti Money... 

 ...IG Markets | Senior Analyst - Financial Crime Compliance ~ Job description: Investigate and escalate potential suspicious Market Abuse cases. Analyze trading and...  ...and implementation of necessary ad hoc business changes whether regulatory or business driven. Prepare responses...