Praca internal controls analyst Warszawa. Znaleziono 2799 ofert pracy.

IT Audyt Manager

Antal Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 17 dni temu

... Manager to join a dynamic Internal Audit team, where youll play a critical role in evaluating and enhancing the control environment across key areas of ...

Senior Audit Manager - Market Risk

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 19 dni temu

... complex and critical unit within Internal Audit, in coordination with the ... variety of complex and unique control issues, utilizing complex judgement and ... Market Risk fundamentals, processes and control, and associated regulatory capital frameworks ...

Cyber Risk Officer

Citigroup PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa 19 dni temu

... aim to ensure that the internal controls that are designed to mitigate ... cyber assessments including risk assessments, control assessments, maturity assessments etc Assesses ... , adequacy and strength of the control environment associated to technology and ...

Migrations Analyst

Citigroup mazowieckie, Warszawa 6 dni temu

Migrations AnalystThe Migration Analyst will be involved in the ... design, build & implementation of processes & control functions for the Fund Accounting ... projectsAble to identify what minimum controls should be in place to ...

Corporate / SME Credit Risk Analyst

Aion Bank mazowieckie, Warszawa 6 dni temu

... -oriented Corporate SME Credit Risk Analyst to join our team. In ... . You will collaborate closely with internal and external stakeholders to ensure ... -related topics to align with internal policies.Settlement limits management & monitoring ( ...

Senior Indirect Tax Analyst EMEA

Equinix mazowieckie, Warszawa 6 dni temu

Senior Indirect Tax Analyst EMEAWho are we?Equinix is ... of a Senior Indirect Tax Analyst EMEA in Poland. The Senior Indirect Tax Analyst EMEA will report directly to ... other necessary tax documentation.Manage internal auditor requests and assist with ...

Senior Accounting Analyst

Aion Bank mazowieckie, Warszawa 6 dni temu

... looking for a Senior Accounting Analyst ready to join our adventure, ... implement reconciliation reports for proper internal audit trailHandling IFRS valuations process ...

Credit Maintenance Senior Analyst

Citigroup mazowieckie, Warszawa 19 dni temu

... Senior AnalystThe Credit Maintenance Senior Analyst is an intermediate level position ... , and escalating, managing and reporting control issues with transparency.Qualifications:5- ... variety of products, processes and controls.Cooperation with a high quality, ...

Operational Risk Senior Analyst

Citigroup mazowieckie, Warszawa 19 dni temu

... , data analysis, process and quality controls. Support the implementation of analytical ... to improve risk reporting and internal and external regulatory compliance. Actively ... in discussions with model validation, internal and external audits and regulatory ...

Junior Banker / VP Associate Analyst Corporate & Investment Banking

Aion Bank mazowieckie, Warszawa 19 dni temu

Junior Banker VP Associate Analyst Corporate & Investment BankingWhat we do? ... in the preparation of all internal and external materials including i. ... , negotiations, and presentations.● Maintain strong internal communication with all teams.Skills ...

AML Analyst Transaction Monitoring praca zdalna 100%

in4ge mazowieckie, Warszawa 21 dni temu

... zdalna 100%Senior AML Analyst (French or Italian) Transaction Monitoring | ... analysis,Gathering information from multiple internal and external sources (including open ... international regulations,Cooperating with analysts, support teams, and subject matter ...

Technical Business Analyst Cloud and HPC Migrations US time zone

Antal Sp. z o.o. mazowieckie, Warszawa 21 dni temu

Technical Business Analyst Cloud and HPC Migrations US time zoneTechnical Business Analyst (Cloud & HPC Migration)We’re ... for a Senior Technical Business Analyst to join a high-impact ... of experience as a Business Analyst on software or cloud migration ...

Junior Banker / VP Associate Analyst Corporate & Investment Banking

Aion Bank mazowieckie, Warszawa miesiąc temu

Junior Banker VP Associate Analyst Corporate & Investment BankingWhat we do? ... in the preparation of all internal and external materials including i. ... , negotiations, and presentations.● Maintain strong internal communication with all teams.Skills ...

KYC Operations Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... hubs by junior analystsLiaise with internal external stakeholders to provide exception ... , and escalating, managing and reporting control issues with transparency.Qualifications:5- ...

KYC Operations Senior Analyst

Citigroup mazowieckie, Warszawa miesiąc temu

... hubs by junior analystsLiaise with internal external stakeholders to provide exception ... , and escalating, managing and reporting control issues with transparency.Qualifications:5- ...

Controller, Private Markets (Private Credit)

HAYS Polska, Warszawa jeden dzień temu

... the financial reporting and control framework across a range of ... basis, ensuring compliance with internal policies and relevant accounting standards. ... the development and refinement of internal controls, reporting procedures, and documentation standards. ...

Cyber Risk Officer

Citigroup mazowieckie, Warszawa 6 dni temu

... aim to ensure that the internal controls that are designed to mitigate ... cyber assessments including risk assessments, control assessments, maturity assessments etcAssesses cyber ... adequacy and strength of the control environment associated to technology and ...

Senior Audit Manager - Market Risk

Citigroup mazowieckie, Warszawa 6 dni temu

... complex and critical unit within Internal Audit, in coordination with the ... , and escalating, managing and reporting control issues with transparency, as well ... Market Risk fundamentals, processes and control, and associated regulatory capital frameworks10+ ...

Controller, Private Markets (Private Credit)

Warszawa, Warszawa 17 dni temu

... the financial reporting and control framework across a range of ... basis, ensuring compliance with internal policies and relevant accounting standards. ... the development and refinement of internal controls, reporting procedures, and documentation standards. ...

Controller, Private Markets (Private Credit)

HAYS POLAND Sp. z o.o. Mazowieckie, Warszawa, 17 dni temu

... the financial reporting and control framework across a range of ... basis, ensuring compliance with internal policies and relevant accounting standards. ... the development and refinement of internal controls, reporting procedures, and documentation standards. ...