Supervision and Monitoring Jobs in Poland

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Fraud Transaction Monitoring Specialist

Worldline Global

profile Warszawa - Poland

ThisisWorldline:At Worldline our technology addresses persistent challenges of the payment world. Weve established ourselves as a leading developer of creative software solutions for enabling a cashless society.We have many hardworking and dedicated peers that would love for you to work with them. W...

17 hours ago
Full Time

Global Network And Telecommunications Specialist

O-i

profile Poznań - Poland

The role is part of the enterprise global networks & telecommunications function and responsible for the global implementation operation of all voice data and network related services for O-I administrative and manufacturing functions. The services include but are not limited to the Local Area Netwo...

22 days ago
Full Time

It Operations Specialist Network

Gn Group

profile Warsaw - Poland

At GNs Digital Data & Information Technology organization we are more than 500 colleagues working across the globe to enable and secure the technology behind GNs innovation. To enhance the operation and maintenance of our global IT infrastructure we are now looking for a skilled IT Network Operation...

22 days ago
Full Time

Transaction Monitoring Senior Operations Specialis...

Pricewaterhousecoopers

profile Gdańsk - Poland

Job Description & SummaryPwC Polands 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 PwCs multi-compe...

26 days ago
Full Time

Central Monitoring Manager

Psi Cro

profile Warsaw - Poland

With the industry moving forward the central monitoring function has become a top priority at PSI. We are looking for a person who would lead the risk-based monitoring approach implementation on the clinical study and program level to ensure patient safety and data integrity.You will:Lead and facili...

29 days ago
Remote

Merchant Monitoring Analyst With Nordic Languages

Worldline Global

profile Warszawa - Poland

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

30+ days ago
Full Time

Manager, Assurance & Risk Advisory (internal Audit...

Stryker

profile Warsaw - Poland

Work Flexibility: Hybrid or OnsiteWhy ARA at StrykerOur team is growing - join Strykers Assurance & Risk Advisory (ARA) team and help shape the future of risk management and this role youll partner with leaders across the organization to strengthen internal controls drive process improvements and d...

30+ days ago
Full Time

Team Leader Corporate Actions, Operations

Kf

profile Warsaw - Poland

We are partnering with a well-established international financial institution to recruit a Team Leader: Corporate Actions Operations for their growing Warsaw office. The organization is recognized for its innovation resilience and commitment to operational excellence. Their Warsaw hub plays a strate...

30+ days ago
Full Time

Customer Support Engineer

Motorola Solutions

profile Warsaw - Poland

Company OverviewAt Motorola Solutions we believe that everything starts with our people. Were a global close-knit community united by the relentless pursuit to help keep people safer everywhere. Our critical communications video security and command center technologies support public safety agencies...

30+ days ago
Full Time

Transaction Monitoring Operations Specialist With ...

Pricewaterhousecoopers

profile Gdańsk - Poland

Job Description & SummaryPwC Polands 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 PwCs multi-compe...

30+ days ago
Full Time

Transaction Monitoring Operations Specialist With ...

Pricewaterhousecoopers

profile Gdańsk - Poland

Job Description & SummaryPwC Polands 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 PwCs multi-compe...

30+ days ago
Full Time

Transaction Monitoring Senior Operations Specialis...

Pricewaterhousecoopers

profile Gdańsk - Poland

Job Description & SummaryPwC Polands 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 PwCs multi-compe...

30+ days ago
Full Time

Central Monitoring Manager

Psi Cro

profile Any - Poland

With the industry moving forward the central monitoring function has become a top priority at PSI. We are looking for a person who would lead the risk-based monitoring approach implementation on the clinical study and program level to ensure patient safety and data integrity.You will:Lead and facili...

30+ days ago
Remote

Polish Digital Trust And Safety Analyst - Sofia

Cross Border Talents

profile Warszawa - Poland

Digital Trust and Safety Analyst (Polish English) Protect People. Preserve Integrity. Empower Digital Communities. In a digital world where connection is everything trust is currency. Were hiring a Polish-speaking Digital Trust and Safety Analyst who understands the weight of that responsibility. T...

30+ days ago
Full Time

Splunk It Monitoring System Engineer

Euroclear

profile Krakow - Poland

DescriptionJoin the Enterprise System Monitoring team as a Splunk IT Monitoring System Engineer and play a key role in safeguarding the performance and reliability of Euroclears infrastructure. Embedded within the dynamic Production Tribe of the Group Technology Services division youll be part of a...

30+ days ago
Full Time

Systems Engineer Monitoring, Storage, And Virtuali...

Modernatx

profile Warsaw - Poland

The RoleJoining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases.As an employee youll be part of a continually growing organization working alongside ex...

30+ days ago
Full Time

Systems Engineer – Virtualization Platform, Storag...

Modernatx

profile Warsaw - Poland

The RoleJoining Moderna offers the unique opportunity to be part of a pioneering team thats revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases.As an employee youll be part of a continually growing organization working alongside ex...

30+ days ago
Full Time

Transaction Monitoring Senior Operations Specialis...

Pricewaterhousecoopers

profile Gdańsk - Poland

Job Description & SummaryPwC Polands 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 PwCs multi-compe...

30+ days ago
Full Time

Senior Transaction Monitoring Investigator - Compl...

Ing

profile Warsaw - Poland

We are looking for you if you:have a minimum of 5 years of total work experience within financial sector with a minimum of 3 years experience within Financial Crime controls (CDD Transaction Monitoring)have a proven experience in conducting effective Transaction Monitoring investigations including d...

30+ days ago
Full Time