Praca Transaction Control Specialist w Polsce. Znaleziono 12148 ofert pracy.

Risk and Controls Senior Analyst – IRR Programme

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 22 dni temu

... to have substantial controls process and PRA policy backround ... experience of designing control test scripts, executing controls testing, gathering adequate evidence to ... range of services – from specialist and executive recruitment, employee outsourcing ...

Cryptography Control Owner

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 18 dni temu

... understanding and alignment of CRYP control objectives, including business units, audit and regulators. Providing specialist knowledge and timely feedback, working ...

IT PMO Controls Lead

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 22 dni temu

... control requirements across engineering and technology teams. Preferred Qualifications Experience working with Financial Crime Risk or Compliance systems, such as: Transaction Monitoring Sanctions ... specialist and executive recruitment, employee outsourcing ...

BCCM Controls Specialist

emagine Polska PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk 18 dni temu

... areas to establish and map controls as required by internal and ... other relevant regulatory requirements and control documentation. Continuously update as the ...

BCCM Controls Specialist

emagine Polska PL, 51.77497, 19.6198, łódź, łódzkie, Łódź 18 dni temu

... areas to establish and map controls as required by internal and ... other relevant regulatory requirements and control documentation. Continuously update as the ...

BCCM Controls Specialist

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 18 dni temu

... areas to establish and map controls as required by internal and ... other relevant regulatory requirements and control documentation. Continuously update as the ...

HSBCJP00057775 Cybersecurity CRYP Senior Controls SME

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 22 dni temu

... are looking for a Senior Controls SME (Cryptography) to join a ... full range of services – from specialist and executive recruitment, employee outsourcing ...

Business Risk Group Manager - SVP

Citigroup Belfast, United Kingdom miesiąc temu

... of our clients.Markets Governance & Control works with the Markets businesses ... and reporting the results of control testing covering Markets Trading and ... Committees and Forums * Providing Markets controls subject matter expertise to stakeholders ...

Senior IT SOX and Control Lead, Global Financial Risks & Controls

Amazon Seattle, WA, US 17 dni temu

... our Global Financial Risk and Controls (GFRC) controls team.We are searching for ... effective global risk-based internal control environment.We are currently looking ... risks to achieve the company’s control objectives. We do this by ...

Controls Systems Engineer, APAC Controls Deployment & Service

Amazon Tokyo, 13, JP 17 dni temu

... , and network engineers, supply chain specialists, security experts, operations managers, and ... the stack of data center controls systems. Your contributions to enhancing the control system platform and supporting processes ...

Controls Engineer, North Asia, APAC Controls Deployment & Service

Amazon Tokyo, 13, JP 17 dni temu

... , and network engineers, supply chain specialists, security experts, operations managers, and ... responsibilities- Deployment of data center controls, on time, with effective management ...

Controls and Compliance Manager, Digital Controllership

Amazon Arlington, VA, US 17 dni temu

... effective global risk-based internal control environment. Key job responsibilitiesWe are ... their levelResponsibilities will include: Leading controls design, implementation with control owners Leading deep dive on ...

Controls Engineer, Deployment

Amazon Herndon, VA, US 17 dni temu

... network engineers, supply chain specialists, security experts, operations managers, and ... of the global controls team, you will work with ... and safety.• Review controls sequence of operation and provide ... part of the global controls team, you will work with ...

Controls Design Engineer, DC Design Engineering

Amazon Singapore, SG 17 dni temu

... , and network engineers, supply chain specialists, security experts, operations managers, and ... in the area of building controls and automation initiatives, this is ... continual effort to enhance the controls systems, the CDE team collaborates ...

Data Center Controls Tech, DCC Communities

Amazon Herndon, VA, US 17 dni temu

... , and network engineers, supply chain specialists, security experts, operations managers, and ... in the area of building controls and automation this is the ... highly reliable electrical and mechanical control system for the life-cycle ...

Controls Manager, AMER US East Controls

Amazon Herndon, VA, US 17 dni temu

... network engineers, supply chain specialists, security experts, operations managers, and ... teams, preferably in a Controls, Mechanical or electrical construction environment · Experience as a Controls Engineering Specialist · Minimum 4 years of managing ...

Controls Deployment Manager, AMER US East Controls

Amazon Herndon, VA, US 17 dni temu

... network engineers, supply chain specialists, security experts, operations managers, and ... teams, preferably in a Controls, Mechanical, or Electrical construction environment · Experience as a Controls Engineering Specialist · 4+ years of managing a ...

Controls Engineer - Data Center Systems Support, EMEA Controls

Amazon Dublin, D, IE 17 dni temu

... , and network engineers, supply chain specialists, security experts, operations managers, and ... team builds services to monitor, control, and alert the data center ... in the area of building controls and automation initiatives, this is ...

Controls Engineer , EMEA Controls

Amazon Frankfurt, HE, DE 17 dni temu

... network engineers, supply chain specialists, security experts, operations managers, and ... individuals to join our Controls team as Controls Engineer, responsible for the building ... work environment. - Development of control panel BOM’s. - Development of ISA ...

Apprentice - Non Technology

Deutsche Bank Mumbai, India miesiąc temu

... analysis to ensure appropriate credit controls in place. It also conducts ... processes and scaling up of controls to address the gaps that ... .br * Error Free Processing of transactions with in specified SLAs.br * ...