Suspicious Activity Jobs in 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...

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...

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...

Job Description & SummaryInsurance Managed Services In PwC Poland it is rapidly expanding as part of the Managed Services Operations. The Insurance Managed Services team at PwC Poland consists of 16 specialists in US GAAP IFRS and statutory regulatory and Solvency II insurance company reporting. We...

Who We AreIn todays economy an increasing number of workers are choosing to freelance. By 2027 half the U.S. workforce will be independent contractors. Yet there is no system of record for this vast self-employed community and the legions of businesses that increasingly rely on it. A new paradigm is...

Assist the Trade Surveillance Manager (Pillar 1) in trade surveillance reviews investigations and reporting.Take responsibility for specific trade surveillance alerts as part of the global monitoring on a T1 basis of all clients trading activity in line with the agreed monitoring procedures as amend...

Position Description:The DORA Officer is responsible for ensuring full compliance with the Digital Operational Resilience Act (DORA) and relevant Polish regulatory requirements. The role includes oversight of ICT third-party risk incident reporting SLA monitoring regulatory submissions and acting as...

GFT Poland is looking to recruit a local Privacy Officer to meet its obligations under the European Union (EU) General Data Protection Regulation (GDPR). In this role Country Privacy Officer Poland will monitor compliance and data practices internally to ensure the business and its function comply w...

Resolve false positives and false negatives by reviewing traffic flows and verifying whether flagged items are indeed legitimate threats Maintain a manual list of domains for review or blocking: identify domain mismatches and cases where publishers display or report an incorrect domain Review action...

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...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

Job Title:Vetting OfficerPost requires candidate to be entitled for work:YesSalary Range:41989.55 to53589.85Contract Type:PermanentFull time/Part Time:Full TimeTerm Time only post:NoAdvert Closing Date:06/11/2025Job Overview The vetting officer post holder will need to demonstrate an expert knowledg...

DescriptionDivision: Chief Information Security Office (CISO)As a global critical financial infrastructure the protection of Euroclear information andassets is fundamental to the companys business. Information Security is at the core of our services firmly embedded in the management systems and proc...

Job Description:Start your career with purpose at AML RightSource. Join a global leader in financial crime prevention and take advantage of opportunities designed to help you grow. We hire for potential and provide the training and support needed for success.Were currently seeking a motivated Analys...

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...

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...

Have you ever wondered what tools frontline workers like manufacturing construction or hospitality employees use to work efficiently Remember pin boards or paper processesThat is history! Beekeepers platform is the beating heart for frontline businesses as it combines all great features to make the...

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...

At SpotOn were helping restaurants and small businesses compete and win with flexible payment and software technologybacked by real people who really care. From seamless point-of-sale systems to integrated restaurant management solutions every SpotOn tool is designed to help local businesses increas...

What we doHi we are Vodeno. We are innovators in the Banking-as-a-Service space. Our technology is cloud-native and our teams work in the cloud like fish in water. Supported by a leading global equity firm and the ecosystem of nearly 90 partners our Platform opens new opportunities for businesses ac...