Praca Internal Control Analyst w Polsce. Znaleziono 18860 ofert pracy.

AML\/KYC analyst

Worldline Warsaw, Poland 14 godzin temu

Job Description AML KYC analyst This is WorldlineWe are the ... of the merchant focuses on controlling and updating existing KYC information ... Regulations on the receipt of internal reports and taking follow-up ...

Business Analyst - Sustainable Packaging - FTC, Sustainable Packaging Europe

Amazon London, GB 14 godzin temu

... document systems and processes for internal publication. The Business Analyst has a direct and high ... that will be used for internal and external compliance reports.The ... level• Ensure data accuracy in internal data pipelines and validate data ...

Data Governance Foundation Lead Analyst - C13 - Frankfurt Main

Citigroup Frankfurt, Germany 14 godzin temu

... Foundation Sr Lead Analyst - C13 - FRANKFURT MAINbrbrBusiness: ... , Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. ...

Market Compliance Analyst Intern

Total Switzerland 14 godzin temu

... to adapt its risk control framework and tools to the new financial and physical regulations.brThis will require the analyst to understand the risk mitigation ... of all compliance control reports of the risk control department, the following skills are ...

Lead Business Analyst IT H/F

Crédit Agricole France 14 godzin temu

... et DataIntitulé du posteLead Business Analyst IT H FType de contratCDIMissionsNOUS ... .ComplémentsCe poste de Business Analyst pourrait a terme permettre une é ... érience en tant que Business Analyst au sein dune équipe Back ...

VIE _ Cost Reporting Analyst Support Services Coordinator_Tanzania

Dar es Salaam, Tanzania 14 godzin temu

... export.brbrAs a Cost Reporting Analyst Support Services Coordinator, you will ... the local regulation changes.brbrManagement Control and Reporting Cost Control: br * You will need to ... the documents required for internal and external audits, ensuring their ...

Reference Data Services Analyst 1 - C09

Citigroup Gurgaon, India 14 godzin temu

... , Reference Data Services Analyst 1 Hybrid (Internal Job Title: Reference Data Services Analyst 1 - C09) based in Gurgaon, ... Reference Data Services Analyst 1 is a trainee professional ... , managing and reporting control issues with transparency. brbrAs a ...

Internship: Data Analyst

Engie Belgium 14 godzin temu

... brbrInternship brbrFull - Time brbrDATA ANALYST INTERNSHIP - Join Our Energetic Team ... us as a Data Analyst Intern at EMS (European Maintenance ... ROLE as a Data Analyst Intern: brbrYour journey with us ... PROFILE as a Data Analyst Intern: brbr* A student in ...

Process Control Specialist / Logistics Analyst - *Night Shift*, EU Central Flow

Amazon Barcelona, ES 14 godzin temu

... the fulfilment business. ECFT Process Control Specialists partner with senior leaders ... . Your role- As a Logistics Analyst (internally called Process Control Specialist) you will be responsible ... to senior managers. The Logistics Analyst is expected act as a ...

Fluid Analyst

Babcock International Group Bristol, United Kingdom 14 godzin temu

... talented, enthusiastic, and motivated Fluid Analyst is available within our Mission ... .Essential Experience of the Fluid Analyst* Experience in fluid analysis in ... national security clearance and Trade Control restrictions. This means that your ...

Internship - Jewellery Marketing Analyst

Richemont Paris, France 14 godzin temu

... moves brbr* Assisting the Market Analyst in the creation and redaction ... in the redaction of an internal bi-monthly newsletter distributed to over 3,000 employees brbr* Assisting the Market Analyst on transversal topics, such as ...

Financial Analyst, Global Procurement Finance, Controls & Risk

Amazon Bellevue, WA, US 14 godzin temu

... , and delivers analysis to identify controls and risks opportunities and benefits ... :Amazon is seeking a Finance Analyst within Global Procurement Operations Finance ... . Applicants should apply via our internal or external career site.

2026 Quantitative Finance Summer Analyst Associate Program

JP Morgan New York, United States 14 godzin temu

... SummarybrAs a Quantitative Finance Summer Analyst Associate in the Quantitative Finance ... complex challenges.br * Collaborate with internal teams to advance trading services. ... trading strategies.brAsset Management Analyst Associate:br * Role: Apply cutting- ...

Treasury Functional System Analyst (f/m/d)

Siemens Erlangen, Germany 14 godzin temu

... * As a Treasury Systems Functional Analyst (m f d), you will ... , efficient coordination and communication with internal and external stakeholders are key ... collaborative team of system function analysts who support each other and ...

Financial Analyst (Northwich - Cheshire)

Engie United Kingdom 14 godzin temu

... motivated and detail-oriented Financial Analyst to join our Finance team ... compliance with accounting standards and internal controls.brbr* Compliance: Ensure that financial activities comply with internal policies and external regulations. Maintain ...

Supply Chain Master Data Analyst

PepsiCo Mexico 14 godzin temu

... .Your ImpactAs SC Master Data Analyst your responsibilities would consist of:* ... a wide range of programs. * Internal digital platforms that promote self- ... a wide range of programs. * Internal digital platforms that promote self- ...

Senior Financial Analyst, Robotics

Amazon Bellevue, WA, US 14 godzin temu

... currently seeking a Senior Financial Analyst with a proven ability to ... autonomously.As a Senior Financial Analyst, you will collaborate directly with ... knowledge of accounting principles and internal controls- Identify opportunities to improve, automate, ...

Business Analyst (UAE National), Retail Business Services

Amazon Dubai, AE 14 godzin temu

... identify opportunities for Automation.- Excellent Internal External Stakeholder ManagementAbout the teamAs ... QUALIFICATIONS- 3+ years of business analyst, data analyst or similar role experience- 3+ ...

Business Analyst , Seller Wallet

Amazon Seattle, WA, US 14 godzin temu

... and skills for a Business Analyst is well beyond basic data ... Tableau- 2+ years of business analyst, data analyst or similar role experience- Experience ... . Applicants should apply via our internal or external career site.

IT Principal Technical Analyst

178800 USD

Medtronic Tempe, United States 14 godzin temu

... . and Analysis System), SPACE (statistical control system), and Manufacturing Automation equipment ... (Define, Measure, Analyze, Improve, and Control), Six Sigma methodologies and C ... of experience as an IT Analyst, IT Supervisor or related occupation ...