Aktualne oferty pracy związane z Dutch Speaking Financial Crime Unit Specialist - Lublin, Lubelskie - TN Poland


  • Lublin, Lubelskie, Polska Genpact Pełny etat

    Financial Operations RoleThe successful candidate will be a key member of our financial operations team, responsible for ensuring the accuracy and completeness of financial data. This includes reviewing and ensuring the correctness of balance sheets accounts, journal entries initiated by GL accountants, and closings and reconciliations for managed...


  • Lublin, Lubelskie, Polska TN Poland Pełny etat

    TN Poland's Workday team is expanding, and we're looking for a Senior Workday Financial Consultant to join our team of 34 specialists.We focus on delivering cutting-edge technology solutions, participating in HR and financial transformations, and creating innovative solutions that unlock our clients' potential.As a key member of our team, your...


  • Lublin, Lubelskie, Polska Sii Sp. z o.o. Pełny etat

    about-project : The Embedded Competency Center is an organizational unit of Sii, that brings together over 500 specialists in the field of embedded systems/electronics. Currently, we are looking for a System Engineer to join our team. In this position, you will work for one of our clients in the Automotive industry. Join us and work while learning and...


  • Lublin, Lubelskie, Polska Genpact Pełny etat

    Job OverviewWe are seeking a highly skilled Business Reporting Specialist to join our team in Germany. As a Business Reporting Specialist, you will be responsible for coordinating accounting tasks for specific regions and functional processes, including balance sheet reconciliation, month-end close activities, and reporting.Key Responsibilities:Collaborate...


  • Lublin, Lubelskie, Polska Cyclad Pełny etat

    Company OverviewCyclad works with top international IT companies to boost their potential in delivering cutting-edge technologies. For our customer, a leader in consulting, technology services, and digital transformation, we are looking for a SAP FICO Consultant with German knowledge to join our team and support a German client in the public sector.Project...


  • Lublin, Lubelskie, Polska TN Poland Pełny etat

    Social network you want to login/join with:Order Management Specialist/ Junior with German, LublinClient:Location: Lublin, PolandJob Category:OtherEU work permit required: YesJob Reference:cb0f0c407d42Job Views:6Posted:24.03.2025Expiry Date:08.05.2025Job Description:Order Management Specialist/ Junior with GermanYOUR RESPONSIBILITIES:Process and verify...


  • Lublin, Lubelskie, Polska Genpact Pełny etat

    As a Record to Report – Domain Trainee at Genpact, you will be responsible for making balance sheet preparations, checking accounts, and performing closing and reconciliations for managed accounts.Key Responsibilities:Preparation of balance sheets and account checks.Closing and reconciliation of managed accounts.Analysis and correction of accounting...


  • Lublin, Lubelskie, Polska Publicis Re:Sources Pełny etat

    About the RoleThis is an exciting opportunity to join our team as a Procurement and Payment Specialist. The successful candidate will be responsible for managing procurement and payment functions, ensuring accuracy and timeliness in financial transactions and reporting.The ideal candidate will have a Bachelor's or Master's degree in accountancy, economics,...


  • Lublin, Lubelskie, Polska TN Poland Pełny etat

    We are seeking a highly motivated professional to join our team as a Financial Analyst Assistant.About the RoleThe successful candidate will be responsible for maintaining accurate financial records and assisting in the preparation of balance sheets.They will also analyze and follow up on accounting journals, making reclassifications and corrections as...


  • Lublin, Lubelskie, Polska ipracujzdalnie Pełny etat

    Job Summary:iPraCujZdalnie is seeking a highly skilled Frontend Developer to join our team. As a Frontend Developer, you will play a crucial role in developing and implementing new features that directly impact our customers.Key Responsibilities:Develop and implement new featuresCollaborate with the team to gather and refine specifications and...


  • Lublin, Lubelskie, Polska TN Poland Pełny etat

    TN Poland is looking for a skilled Accountant to join our team as an Accounting Support Specialist.About the RoleThe successful candidate will be responsible for maintaining accurate financial records and assisting in the preparation of balance sheets.They will also analyze and follow up on accounting journals, making reclassifications and corrections as...


  • Lublin, Lubelskie, Polska Publicis Groupe Pełny etat

    The Role:This is an exciting opportunity to join our team as a Financial Operations Manager, leading the Accounts Payable team to achieve high-quality results and meet established deadlines.As a key member of our team, you will be responsible for developing and maintaining strong relationships with employees of the agencies and their clients, implementing...


  • Lublin, Lubelskie, Polska Capgemini Polska Sp. z o.o. Pełny etat

    Senior SAP Consultant with German Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations...


  • Lublin, Lubelskie, Polska TN Poland Pełny etat

    Social network you want to login/join with:Kids in Need of Defense (KIND) is a global leader in the protection of unaccompanied and separated children who are forcibly displaced from their countries of origin. Launched in 2008, KIND champions a world in which every child's rights and well-being are protected throughout their journey to safety.Building on its...


  • Lublin, Polska Goldman Recruitment Pełny etat

    Statutory Reporting Accountant with DutchMiejsce pracy: LublinRecruitment forFor our Client, a leading global business services provider, we are looking for enthusiastic and communicative individuals to join their team in Kraków. This company is renowned for its focus on delivering high-quality services and driving innovation across its operations. With a...

  • KYC / AML Analyst

    3 tygodni temu


    Lublin, Polska Sii Sp. z o.o. Pełny etat

    KYC / AML AnalystMiejsce pracy: LublinYour responsibilitiesPerform KYC activities and drive the process of information collection and screening in order to meet and exceed regulatory expectationsConduct due diligence, including sanctions screening and investigation of negative media related to terrorist financing and money launderingSupport the firm's...


  • Krakow, Katowice,Lublin (Hybrid), Lublin, Polska DCV Technologies Pełny etat

    We are looking for a skilled Infrastructure Automation Specialist to join our dynamic team at DCV Technologies, specializing in the global business services and financial technology sector.The ideal candidate will have hands-on experience in application management, CI/CD, IT security, and observability while working in an Agile environment.Key...


  • Krakow, Katowice,Lublin (Hybrid), Lublin, Polska DCV Technologies Pełny etat

    About the RoleWe are seeking a highly skilled Chief Operations Infrastructure Specialist to join our team at DCV Technologies. As a key member of our global business services and financial technology organization, you will be responsible for managing, maintaining, and supporting applications to ensure high availability and performance.Key...


  • Lublin, Polska Appfire Pełny etat

    About the roleDo you have a strong understanding of information security GRC operations and technologies? Have you built lasting relationships with business owners and vendors? Appfire, the leading provider of Atlassian apps, is looking for a creative problem-solver and a self-starter with a finesse for project management to join our Information Security...

Dutch Speaking Financial Crime Unit Specialist

1 tydzień temu


Lublin, Lubelskie, Polska TN Poland Pełny etat

About the Job

The Financial Crime Unit at TN Poland is seeking a skilled Senior Analyst with Dutch to join our team. As a key contributor, you will be responsible for:

  1. Conducting research and analysis to identify and mitigate financial crime risks.
  2. Collaborating with cross-functional teams to develop and implement effective AML strategies.
  3. Providing expert advice to clients and internal stakeholders.
  4. Maintaining accurate records and reports.

To succeed in this role, you should have:

  • At least one year of experience in a corporate environment.
  • Demonstrated expertise in AML and related areas.
  • Strong analytical and problem-solving skills.
  • Ability to meet deadlines and reach targets.
  • University degree.
  • Ability to work independently in a project environment.