What will be your job: Preparing/updating profiles/alerts in Know Your Customer and Transaction Monitoring processes by: Observing procedures, acting in accordance with policies and guidelines; Researching via internal and external sources; Gathering and analyzing data and documentation; Ensuring...
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s...
As a key member of the team, you will be involved in delivering services to banks, regarding AML/CTF/regulatory compliance projects, transformation of Client’s AML/CTF/Sanctions functions and processes. You will be supporting Client’s and PwC project teams with your AML/CTF/Sanctions expertise....
As a key member of the team, you will be involved in delivering services to banks, regarding AML/CTF/regulatory compliance projects, transformation of Client’s AML/CTF/Sanctions functions and processes. You will be supporting Client’s and PwC project teams with your AML/CTF/Sanctions expertise....
The role Data management / governance consultant supporting clients with data cleansing projects; Ensure the data required to support the project work (products, systems, data classes and key data elements) is complete and document data sourcing; Assess and manage identified data related gaps,...
The role: Work collaboratively with internal or Client teams to help them organize and define sprints and sprint goals, allocate time and oversee timetable of meetings Promote, facilitate and apply Scrum framework (values, events, artifacts) on development projects; Act as the servant leader for...
What will be your job: Providing end-to-end PMO and project management support using agreed project management methodologies; Creating and owning documentation for projects, including risks tracking, RAID, action logs, project deliverables, schedule; Managing project change (analyzing impact on the...
What will be your job: Providing end-to-end project management support using agreed project management methodologies; Creating and owning documentation for projects, including risks tracking, RAID, action logs, project deliverables, schedule; Managing project change (analyzing impact on the project,...
What will be your job: Managing Client projects from initiation & planning through execution till closure; Providing end-to-end project management support using agreed project management methodologies; Creating and owning documentation for projects, including risks tracking, action logs, project...
What will be your job: Perform research via internal and external sources; Gather and analyse documentation in accordance with regulatory requirements; Gain knowledge in Financial Crime area; Work on client projects delivered in Poland and abroad;
What will be your job: Perform research via internal and external sources; Gather and analyse documentation in accordance with regulatory requirements; Gain knowledge in Financial Crime area; Work on client projects delivered in Poland and abroad;
The Financial Crime Unit (FCU) provides consultancy services and operational support for global financial institutions in the banking sector within the area of Anti-Money Laundering. The scope of our projects is based on Know Your Customer and Transaction Monitoring procedures that help PwC’s...
The Role: Work on client projects delivered in Poland and abroad Supervise work of team Keep up with developments in the sector and regulatory area (AML and/or FATCA) Provide guidance in your area of expertise to clients and colleagues Coach junior Team members.
The role Engaging closely with architects, software engineers and business, in order to deliver highly available and scalable services; Maintaining and developing continuous integration (CI) and continuous deployment (CD) pipelines for containerized (micro-services) solution to achieve reliable and...
Specific responsibilities include but are not limited to: Work with Client and PwC business teams on identifying and addressing their needs for technology solutions and support - with support of senior team members if required; Work with Client and PwC technology teams such as developer, security...
11 aktualnych ofert
pracy
od 1001 do 2000 prac.
Doradztwo / Konsulting
specjalista (mid)
