Praca Credit Risk Reporting Analyst Warszawa. Znaleziono 2967 ofert pracy.

Information Security Officer ISO

ERGO Technology & Services PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... on the risk authorizing or obtaining appropriate authorization from senior management supporting in timely evaluating business and financial impact from the affected legal entities for major incidents planning, coordinating, performing and reporting 2nd ...

IT Analyst

ITDS Polska Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... environment. Thrive as an IT Analyst and join the team in ... experience as a business-system analyst (experience as a lead analyst is a plus) Practical experience ... 03 INFORMATION-ON-PROCEDURE-FOR-REPORTING-BREACHES-AND-PROTECTION-OF-WHISTLEBLOWERS- ...

Senior FP&A BI System Analyst

Warner Bros. Discovery PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

Senior FP&A BI System Analyst Miejsce pracy: Warszawa Technologies we ... for all data visualization and reporting issues Ensure data quality in ... Senior FP&A BI Systems Analyst, you will be responsible for ...

KYC Operations Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 11 dni temu

... global hubs by junior analysts Liaise with internal external stakeholders to provide exception management reporting and Management Information System (MIS) reporting Perform quality reviews and reviews ... due diligence on high-risk clients Team player with a ...

POE Procurement Integration Analyst

Colgate-Palmolive Services Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 11 dni temu

... Operational Excellence (POE) Procurement Integration Analyst (from Junior to Senior according ... activities, like material costing, risk management and material spend analysis ... and budgeting process (uploads and reporting), Exhibit FCP updates vs Global ...

Business Functional Analyst - Supply Chain

emagine Polska PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... Chain planning and logistics. The analyst will act as a bridge ... and logistics. Strong knowledge of reporting applications (BW, QlikSense). Familiarity with ... in providing ongoing support for reporting issues. Nice to Have: Basic ...

Senior Business Analyst with German

EY GDS Poland PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 12 dni temu

... , resources, timelines, metrics, costs and risks associated with the proposed plans ... years of experience as Business Analyst) Readiness to travel (approx. up ... has established the Procedure for reporting breaches of law and undertaking ...

KYC Operations Senior Analyst

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 16 dni temu

... global hubs by junior analysts Liaise with internal external stakeholders to provide exception management reporting and Management Information System (MIS) reporting Perform quality reviews and reviews ... due diligence on high-risk clients Team player with a ...

Regulatory Reporting Manager

Revolut PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 8 dni temu

... financial regulation? Our Branch Regulatory Reporting Controller role combines data management ... working in a compliance or reporting function for a bank (or ... standards Proficiency in regulatory reporting standard software (Adenza Axiom) Experience ...

Senior Auditor - Markets

Citigroup mazowieckie, Warszawa 21 dni temu

... project lifecycle (planning, fieldwork, and reporting), presenting issues and findings to ... -office operations.Knowledge of underlying risks including market, counterparty credit, wholesale lending, processing, compliance or ...

Senior System Analyst

ITDS mazowieckie, Warszawa 13 dni temu

... providing cutting-edge credit solutions for its clients.Your main responsibility: Provide the best credit solutionsBuilding modern and innovative credit processes for clients in electronic ... project as a system analyst, welcome in the financial industryThe ...

Senior Audit Manager - Independent Compliance Risk Management

Citigroup mazowieckie, Warszawa 19 dni temu

... (IA) Legal, Compliance and Risk team.By Joining Citi, you ... IA Legal, Compliance and Risk team, the Senior Manager will ... ensure coverage of critical risks to Citi within the audit ... , and escalating, managing and reporting control issues with transparency, as ...

IT security risk & compliance specialist

Warszawa, Warszawa 2 miesiące temu

... looking for an Information Risk specialist to join newly created Information Risk Management hub in Warsaw and ... , information security and cyber risks.You will take charge in: ... and alignment with requirements;reporting key issues and overall security ...

Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa 2 dni temu

... effective way of managing conduct risk.We’re looking for a Money Laundering Reporting Officer in Poland to ensure ... AML complianceManaging the suspicious activity reporting process, internally and externallyCommunicating with ...

Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa 13 dni temu

... effective way of managing conduct risk.We’re looking for a Money Laundering Reporting Officer in Poland to ensure ... AML complianceManaging the suspicious activity reporting process, internally and externallyCommunicating with ...

Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa 27 dni temu

... effective way of managing conduct risk.We’re looking for a Money Laundering Reporting Officer in Poland to ensure ... AML complianceManaging the suspicious activity reporting process, internally and externallyCommunicating with ...

Money Laundering Reporting Officer MLRO

Revolut mazowieckie, Warszawa 29 dni temu

... effective way of managing conduct risk.We’re looking for a Money Laundering Reporting Officer in Poland to ensure ... AML complianceManaging the suspicious activity reporting process, internally and externallyCommunicating with ...

Tech Lead Reporting

Asana mazowieckie, Warszawa 13 dni temu

... the implementation of high-impact reporting features that our customers are ... enable other teams to add reporting functionality to their own featuresBecome ... to scalability and performance of reporting featuresMentor other team members with ...

Senior Cyber Security Officer EMEA

Bayer Sp. z o.o. mazowieckie, Warszawa 13 dni temu

... customer requirements while managing local risk and acting as an empowered ... Key Tasks & Responsibilities: Compliance and Risk Management:Deliver required compliance with ... communicate all requirements and associated risks gaps.Implement controls and measures ...

Internal Controls Manager | Senior

Nord Security mazowieckie, Warszawa 16 dni temu

... , identifying and assessing financial risks, and implementing a comprehensive internal ... PCAOB and SOX requirements.Develop risk mitigation strategies, ensuring robust controls ... , ensuring compliance and reducing risks, once the design and implementation ...