Praca compliance control Warszawa. Znaleziono 2126 ofert pracy.

Operational Controls Execution Specialist Risk & Compliance

B2Bnetwork PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... years of experience in risk & controls, compliance, internal controls, or operational resilience Experience in ... Opportunities for growth in risk & controls and compliance areas Participation in projects related ...

Valuation Control Group Manager

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... include Business Heads, Line Product Control, Market Risk, Model Risk, Compliance, Legal Department, Middle Office, Internal ...

Cybersecurity Controls Design & Oversight Analyst

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... are looking for a Cybersecurity Controls Design & Oversight Analyst to join ... design, maintain, and oversee cybersecurity controls that protect critical systems, infrastructure, ... with risk metrics and control measurements (KCIs, KRIs, KPIs) Ability ...

IT Risk & Compliance Specialist

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... . Knowledge of regulatory requirements and compliance frameworks. Understanding of operational controls and testing frameworks. Nice to ...

Managers Control Self-Assessment MCA Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... operational risk management, compliance, audit, or other control-related functions within the financial services industry. Risk & Control Expertise: Ability to identify, measure, ... : Understanding of compliance laws, rules, regulations, best practices, ...

Control Analyst Controls Specialist

Jit Team PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... Continuity and Crisis Management (BCCM) controls, including establishing and integrating operational controls, ensuring compliance with regulatory requirements, and collaborating ...

Global Order Operations Analyst, Compliance and Controls (m/w/d)

Levi Strauss Poland Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 8 dni temu

... Cash, Finance, Compliance, Internal Audit, or AR Controls. Solid knowledge of SOX controls, risk frameworks, process documentation, and audit testing. Familiarity with compliance workflows, control design, ... Compliance & Controls Analyst is a critical role ...

Compliance Manager

AmRest PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... reviewing areas of potential compliance risks, providing insightful reports and ... to mitigate risks and maintain compliance, · Assisting with the annual conflict ... effectively, · Professional certifications in compliance will be an asset, · Experience ...

Entity Finance Manager (m/f/d)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... of business proposal Internal Controls and Compliance: Internal Control Systems: Develop and maintain robust internal control systems to safeguard company assets ... Policy Enforcement: Enforce compliance on JSOX Controls and JTIs policies and procedures ...

Operational Controls Execution Dora

DCV Technologies PL, , , warszawa, mazowieckie, Warsaw jeden dzień temu

... Knowledge of regulatory requirements and compliance frameworks Understanding of operational controls and testing frameworks Experience with ...

Operational Controls Expert

HCL Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... issue findings where operational controls are required as part of ... BCCM RRP to implement controls, monitor and report them for ... required Good knowledge of compliance and structure of 3LOD in ... have worked with internal controls before in FSI sector This ...

KYC Compliance Testing Consultant - Financial Crime Compliance Team

emagine Polska PL, , , warszawa, mazowieckie, Warsaw 4 dni temu

... effectiveness of processes and controls for managing compliance risk, evaluate root causes, and ... best practices related to control frameworks and risk management. Nice to Have: Experience with regulatory compliance frameworks. Knowledge of financial crime ...

IT Internal Auditor-Technology

U.S.Bank | Elavon PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 3 dni temu

... infrastructure, data governance and privacy compliance, general computing control structure of the Company (systems ... testing) as well as application controls Experience in auditing, compliance, and or risk FFIEC, GLBA, ...

Valuation Control Senior Analyst - Assistant Vice President

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... real impact. Job Overview Valuation Control Senior Analyst Are you looking ... skills to Citis Finance Valuation Control Team. By Joining Citi, you ... are concerned with performing valuation control processes for various businesses within ...

Compliance Tester Financial Crime & AML

KUBO PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 13 dni temu

... as part of the Compliance Testing team, taking responsibility for ... the effectiveness of processes and controls for managing compliance risk, evaluate root causes and ... assurance activities Support other Compliance Officers with testing- and monitoring- ...

IT Analyst

DCG PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... guidelines (e.g., EBA), and compliance requirements Maintain and continuously update control documentation as the project evolves ...

Security Engineering and Risk Lead

Svitla Systems PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... implement technical solutions that meet compliance and audit requirements. Partner with Compliance to translate control requirements into enforceable technical controls. Provide architectural and technical evidence ...

Sr Cybersecurity Engineer

VISA PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa jeden dzień temu

... improve and maintain access governance controls. Implement automation for compliance reporting, IAM control validation, and evidence collection. Provide ...

GRC Manager with German

PwC PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 7 dni temu

... 8 years of experience in compliance, risk management, internal control testing, or internal audit, Fluency ... relevant risk, audit, or compliance‑related qualifications. What we offer ... the effectiveness of internal control from the perspective of business ...

Staff Python Engineer (Cybersecurity)

Visa Technology Europe sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 16 dni temu

... models, ensuring compliance with the respective IAM controls and technical security requirements. •Track ... maintain access governance controls. •Implement automation for compliance reporting, IAM control validation, and evidence collection. •Provide ...