Praca Transaction Control Specialist w Polsce. Znaleziono 15492 ofert pracy.

Senior Manager - Technology Controls

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 14 dni temu

... Controls Miejsce pracy: Kraków Technologies we use Operating system Windows About the project Enterprise Technology Compliance IT Department brings together all areas of financial crime risk management at HSBC including anti-money laundering: transaction ...

Senior Manager – Technology Controls

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... a strong network of Technology control owners and control leads across GBGIs. Strong influencing ... to adopt the IT controls. Excellent English written & verbal communication ... Risk Compliance systems such as Transaction Monitoring, Sanctions, etc. What we ...

Operational Permanent Control Senior Specialist

Antal SSC/BPO PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 10 dni temu

... for As an Operational Permanent Control Senior Specialist, you will play a key role in coordinating the operational risk and permanent control framework within the entity. Your ... to all recruitment processes. Our specialists, free of charge, will help ...

Senior Control Manager CTO Infrastructure – Enablement Lead

HSBC Service Delivery PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... and effective risk and control management. We do this by providing operational risk and control expertise, specialist technical knowledge and a deep ... the Group. Lead a specialist control team within the GCIO Chief Control Office (GCIO CCO) Function that ...

Internal Controls Specialist (f/m/d)

Michael Page PL, 54.35203, 18.64664, gdańsk, Trójmiasto, Gdańsk, pomorskie 10 dni temu

Internal Controls Specialist (f m d) Miejsce ... beginning. As an Internal Controls Specialist, you will help lay the foundation for a robust internal control framework within a global, scaling ... influence how internal controls and finance processes take shape ...

Cybersecurity Controls Design Manager

Mindbox Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 11 dni temu

... assessment. Subject matter expertise in Control Management and familiarity with GRC tools (e.g., Helios). Generalist knowledge of Cybersecurity (specialist expertise is a plus). Familiarity ...

Cybersecurity Controls Design & Oversight Analyst

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 2 dni temu

... Strong background in Risk and Control Management , including control design, implementation, and assessment Knowledge of cybersecurity principles and technologies (generalist knowledge with specialist expertise welcome) Understanding of cybersecurity ...

Cybersecurity Controls Design & Oversight Analyst

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... Strong background in Risk and Control Management , including control design, implementation, and assessment Knowledge of cybersecurity principles and technologies (generalist knowledge with specialist expertise welcome) Understanding of cybersecurity ...

Cybersecurity NSEC - Controls Manager

Antal Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków 2 dni temu

... Strong background in Risk and Control Management , including control design, implementation, and assessment Knowledge of cybersecurity principles and technologies (generalist knowledge with specialist expertise welcome) Understanding of cybersecurity ...

Senior Control Manager (CTO Infrastructure – Enablement)

HSBC Service Delivery Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 11 dni temu

... efficient and effective risk and control management. We do this by providing operational risk and control expertise, specialist technical knowledge and a deep ...

Business Risk Group Manager - SVP

Citigroup Belfast, United Kingdom jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 jeden dzień 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 Engineer , EMEA Controls

Amazon Frankfurt, HE, DE jeden dzień 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 ...

Controls Manager, AMER US East Controls

Amazon Herndon, VA, US jeden dzień 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 ...