Praca risk control w Polsce. Znaleziono 11657 ofert pracy.

Procurement and Sourcing Controls Lead

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 16 dni temu

... our purchasing activities. You’ll drive control improvements, deliver a multi-year compliance programme, manage regulatory policy change, and strengthen risk oversight—making guidance clear and ...

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 ...

Quantitative Internship Program - Retail Credit Models

UBS Poland jeden dzień temu

... us to:brbr* measure and control risk in an accurate and transparent ... techniques to ensure that our risk control models are fit for purpose ... of our sharpest minds in risk control. Your paid internship will last ...

Intern IT Audit Summer 2026 | Raleigh

Mazars Raleigh, 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 ...

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 ...

Quant Internship

UBS Poland jeden dzień temu

... us to:brbr* measure and control risk in an accurate and transparent ... techniques to ensure that our risk control models are fit for purpose ... of our sharpest minds in risk control. Your paid internship will last ...

Operations Manager, Account Health Support

Amazon Hyderabad, TS, IN jeden dzień temu

... team. • Advise on risk mitigation strategies and control mechanisms to prevent fraud, abuse, and other operational risks that negatively impact Amazon, our ... team regarding emerging risks, status of risk assessments, and control performance.A day in the ...

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 ...

Cluster Security Manager, Sweden, DC Security Europe

Amazon Vasteras, SE jeden dzień temu

... physical security (security services, access control and CCTV systems, site surveys), investigations, risk threat assessments. You will supervise ...

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 ...

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 ...

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 ...

Industrial Hygienist , Global Health and Safety Sciences

Amazon Dublin, D, IE jeden dzień temu

... implement new strategic and programmatic controls for existing or emerging complex IH risks, including but not limited to: ... teams to design IH program controls and testing strategy.- Earn trust ... to eliminate or reduce risk of injury illness.- Be passionate ...

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 ...

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 ...

Sr Security Engineering Manager - Hardware Security, Device Security

Amazon Sunnyvale, CA, US jeden dzień temu

... down systemic and tactical risk to Amazon devices, and develop ... -related technical and process controls to remediate risks identified during engagements.- Provide updates ... driving prioritization of security risks vulnerabilities and ensuring that they ...

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 ...

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 ...

AML\/KYC Team Manager with German

Worldline Warsaw, Poland jeden dzień temu

... streamlined outreach and standardization of risk onboarding procedures across the entire ... being adhered to in the risk onboarding process for all team ... consistent application of policies and risk assessmentsbrbr* Take responsibility for management ...

Underwriter Marine

AXA Milan, Italy jeden dzień temu

... and bespoke underwriting service. Each risk we consider is unique which ... products and ensuring account retention. Controlling timely implementation of new and ... innovative and flexible approach to risk solutions, we partner with those ...