Praca Risk Control Manager w Polsce. Znaleziono 19397 ofert pracy.

Trust Trainee

Pune, India jeden dzień temu

... the scope, documenting applicable risks and controls, developing reproducible scripts, analyzing and ... RELATIONSHIPSbrbrReports to: brbrTeam Leader Manager, Trust Client Solutions Group (Wealth ... pool of talent, reduce risk by insourcing key platforms and ...

Data Governance Foundation Lead Analyst - C13 - Frankfurt Main

Citigroup Frankfurt, Germany jeden dzień temu

... , Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management.br------------------------------------------------------brOther Relevant Skills ...

Night Auditor

Accor Cambridge, United Kingdom jeden dzień temu

... all staff under your control carry out their duties in ... injuries to your Manager Supervisor or Manager on Duty as soon as ... and contribute to the risk assessment process when requested by your Supervisor Manager.br * Work cohesively in conjunction ...

Market Compliance Analyst Intern

Total Switzerland jeden dzień temu

... OPC Team to adapt its risk control framework and tools to the ... role involves ensuring that the controls in place are current, well- ... and completeness of all compliance control reports of the risk control department, the following skills are ...

Analyst - Delivery Orchestration

Blackrock Gurgaon, India jeden dzień temu

... timely and accurate delivery of Risk and Performance Analytics Reporting to ... management teams to manage market risk and make sound investment decisions. ... the company from Portfolio and Risk Managers to Operations teams and also ...

Senior Information Security Auditor, DefSecc - FORI

Amazon Bengaluru, KA, IN jeden dzień temu

... ) with a mission to identify risks, protect assets, design to-be controls, and as appropriate assist process owners with risk mitigation or remediation. FinanceOps organization ...

Financial Crime Compliance Specialist (18 months contract) @ING Hubs Romania

ING Bucharest, Romania jeden dzień temu

... over 2000 high-performing engineers, risk, and operations professionals. brbrWe started ... the various Compliance requirements and controls are embedded, yet also provides ... the enhancement of the global control framework.brbrThe role is defined ...

Project Engineer - Electrical Automation and Digital

Nestlé United Kingdom jeden dzień temu

... seamless system integration brbr* Conduct risk assessments and ensure machinery safety ... brbr* Strong knowledge of process control, instrumentation, PLC HMI programming, and ... system integration brbr* Conduct risk assessments and ensure machinery safety ...

Audit Support with German

PwC Bucharest, Romania jeden dzień temu

... international audits with focus on risk and regulatory topics e.g. ICAAP ILAAP (including Risk identification, Governance, Stress Testing, Risk Quantification etc.) risk management processes controls and Compliance. brbr* Key role ...

Administrator, AACU Bank Secrecy Act - Compliance

American Airlines Dallas, United States jeden dzień temu

... system testing br * Perform Quality Control reviews on SARs, CTRs and other BSA work items br * Assist in preparing and delivering training br * Work with the BSA Risk manager in gathering, reviewing and producing ...

Collections Specialist (Spanish Speaker)

Imerys Athens, Greece jeden dzień temu

... analyzing payment patterns, and identifying risks through data-driven insights. As ... should request approval from your manager and your HR manager.br * For employees who are ... .brYou must inform your manager and your HR manager that you will apply for ...

Security Industry Specialist II, Security and Regulatory Compliance

Amazon Austin, TX, US jeden dzień temu

... analysis and making complex business risk trade-off recommendations and decisions. - Technical knowledge and familiarity with information security standards. PREFERRED QUALIFICATIONS- Related security control and compliance experience in various ...

Market Compliance Analyst Intern

Geneva, Switzerland jeden dzień temu

... OPC Team to adapt its risk control framework and tools to the ... role involves ensuring that the controls in place are current, well- ... and completeness of all compliance control reports of the risk control department, the following skills are ...

Customer Assistance Coordinator 1

Allianz Croydon, United Kingdom jeden dzień temu

... .br* Highlight to Senior Managers any customer feedback or product ... case is highlighted to your Manager or the most appropriate Manager.brbrYou will be responsible for ... , assistance, mobile device digital risks insurance, international health life and ...

PEP Research Editor, Arabic and French

News Corp Barcelona, Spain jeden dzień temu

... countries for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will ...

Technicien de maintenance / Multi Skilled Maintenance Technician

JLL Paris, France jeden dzień temu

... and using, permits to work, risk assessments, method statements where appropriate ... do so by the relevant risk assessment, method statement or mandatory ... to sub contractors under line manager control.NOTE: All details are provided ...

AML\/KYC analyst

Worldline Warsaw, Poland jeden dzień temu

... , both events triggers a new risk assessment. The process of risk assessing and analysing an existing ... that might affect the merchants risk level. The risk assessment of the merchant focuses on controlling and updating existing KYC information ...

PEP Research Editor, Arabic and French

Dow Jones Barcelona, Spain jeden dzień temu

... countries for the Dow Jones Risk & Compliance database. You will report to a manager within the Risk & Compliance research team. You will ...

Intern IT Audit Summer 2026 | Charlotte

Mazars United States jeden dzień temu

... clients identify and manage that risk and improve IT processes and controls. Key services performed by the IT Audit team include System Organization Control (SOC) 1, SOC 2, and ...

Hardware Reliability Engineer, Infrastructure Reliability & Quality

Amazon Herndon, VA, US jeden dzień temu

... the reliability risk identification, assessment and mitigation for datacenter infrastructure & Security equipment (Example: Cameras, Media Destruction Devices, Access Control Devices, Air Handling Units, ... , operations managers, and other vital roles. You’ll ...