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Praca operational risk and control analyst

Mamy dla Ciebie 11 ofert

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    • Wrocław
    The opportunity EY established a Global Trade team to help clients manage export and import classifications, assist with Free Trade Agreements (“FTA”) solicitation and qualification analysis, identify other government agencies (“OGA”)...
    opublikowana: 16 kwietnia 2021
      • Warszawa
      Your responsibilities, Execute key risk and control processes to ensure compliance with non-financial regulatory reporting obligations, Develop extensive subject matter expertise in major European regulations (eg. MIFID, EMIR, SFTR, FMIA, EBA),...
      opublikowana: 14 kwietnia 2021
        • Warszawa
        WHAT CAN YOU EXPECT? As a Cash Control Analyst you will be responsible for performing financial operations in multiple banking platforms. Main goal of employee in this position will be to capture Procure to Pay related matters and independently...
        opublikowana: 14 kwietnia 2021
          • Warszawa
          Position overview: The main objective for this position is to ensure the proper implementation of the operational risk management framework for the global BNP Paribas Securities Services operations under its expertize and coverage. The...
          opublikowana: 14 kwietnia 2021
            • Warszawa
            Your responsibilities, Requirement gathering of an IAM vision that can be articulated across functional groups, aligned with IAM project so we can deliver expected business value., Analyzing and documenting functional & nonfunctional requirements...
            opublikowana: 14 kwietnia 2021
              • Kraków
              Your responsibilities, To test the adequacy of controls in place within the business and to identify potential and actual breaches, To escalate regulatory breaches to business and compliance Senior Management in order that appropriate action can...
              opublikowana: 13 kwietnia 2021
                • Kraków
                Your responsibilities, Conceptualize and build analytical solutions using statistical techniques (if required) to provide insight into the changing dynamics of FCR activities; Execute the assigned projects/ analysis as per the agreed timelines and...
                opublikowana: 13 kwietnia 2021
                  • Warszawa
                  Your responsibilities, Support the work necessary to maintain operational excellence and compliance for systems and software., Support the tactical work necessary for the planning and control of IT Security systems and software., Monitor and...
                  opublikowana: 13 kwietnia 2021
                    • Warszawa
                    Your responsibilities, Perform day to day management of a team of KYC Operations Analysts and Reviewers, including coaching and providing ongoing performance feedback., Ability to identify & deem relevancy of public records, as it relates to...
                    opublikowana: 11 kwietnia 2021
                      • Warszawa
                      Your responsibilities, Senior Financial Analyst will be responsible for evaluating commercial business cases and also providing financial information to support the business through review and analysis of mix and components of sales, GP, OPEX...
                      opublikowana: 10 kwietnia 2021