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    audit senior analyst - mazowieckie

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  • Warszawa, mazowieckie 13.08.2018

    What would you do as a Senior Tester in AML department? Lead the design and implementation of test strategy and plans, to ensure sufficient quality and on time delivery, estimate resources required for tests Deliver expertise and best practice...

  • Warszawa, mazowieckie 07.08.2018

    What would you do as a Internal Control Team Leader/Senior Analyst: Break management monitoring within CPB business, appropriate reporting and escalation process; Perform various controls which are assigned to the Unit; Detect and report assets...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    The Warsaw Regulatory Strategy and Business Change Team delivers financial regulation and business change programs across GM and IBCM divisions in EMEA. Numerous regulators across the world are introducing provisions to improve transparency and...

  • Warszawa, mazowieckie 06.08.2018

    If you are looking for a role where you could expand your fund’s industry knowledge and experience, enable you to acquire a unique skillset in compliance functions area, as well as use and further develop your operational skills, this position...

  • o firmie

    Warszawa, mazowieckie 06.08.2018

    We Offer The Chief Compliance and Regulatory Affairs Officer Division of Credit Suisse is currently looking for 2 talented individuals (one specialist and one senior specialist) to join the Anti-Fraud Compliance team in Warsaw. You will become a...

  • Warszawa, mazowieckie 02.08.2018

    What will you do as a Senior Auditor? Lead audits in the assigned area of responsibility, present results, work towards solutions and prepare reports; Evaluate solutions implemented by business units; Participate in audits of other areas of the...