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Praca audit senior analyst, Polska

Mamy dla Ciebie 22 ofert

Aplikacja Pracuj.pl

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    • Wrocław
    We Offer Are you ready to become a part of our Team within our dynamic state-of-the-art organisation that values diversity and offers flexibility? By joining us you will have a chance to build up your career by performing a variety of meaningful...
    opublikowana: 23 października 2019
    • Warszawa
    Responsibilities: Critical project support and tracking for managing the Compliance Assurance transformation effort; specifically, assisting and driving routines for driving enhanced Risk Assessment, Testing, and Monitoring activities. Supporting...
    opublikowana: 23 października 2019
    • Warszawa
    Responsibilities: Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing,...
    opublikowana: 23 października 2019
    • Kraków
    In this role, the CRMT Analytics Analyst will: In concert with the CRMT Monitoring Teams, design monitoring and testing activities that rely on enhanced analytical techniques for areas deemed to be of higher focus within a particular Compliance...
    opublikowana: 23 października 2019
    • Warszawa
    Twoja przyszła rola: Jako Senior Analyst w zespole Audit Advisory będziesz miał możliwość wspomagać zespoły audytowe w przygotowaniu opisów procesów biznesowych, przeprowadzeniu testów kontroli wewnętrznych istniejących w audytowanych spółkach...
    opublikowana: 23 października 2019
    • Warszawa
    Job Summary The Compliance Analyst II ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention....
    opublikowana: 23 października 2019
    • Warsaw, Warszawa
    The Role Responsibilities The Senior Audit Manager, Traded Risk supports execution of the Bank’s strategy for the audit coverage of Traded Risk. The role also includes audit execution across other Principle Risk Types. Traded Risk includes Traded...
    opublikowana: 22 października 2019
    • Zabierzów (pow. krakowski), Kraków
    Your role Are you a sharp evaluator of risk? Do you enjoy investigating complex issues / situations and proposing solutions? We're looking for someone who can: monitor the status, follow up on and provide independent assurance on the...
    opublikowana: 22 października 2019
    • 2 lokalizacji
    Primary Responsibilities: Verifying trades against counterparty instructions and SWIFT dispatch in a timely manner Ensuring that all trades are confirmed within predetermined timeframes and that all relevant deadlines are adhered to the...
    opublikowana: 21 października 2019
    • Warsaw, Warszawa
    The position is dedicated to: Lead the overall internal control agenda with a responsibility to drive execution in Poland, CEGB Fobo and Baltics by supporting the business to achieve their objectives as well as working closely for extended ESSA...
    opublikowana: 19 października 2019
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