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Keywords: Business Risk and Control Senior Analyst, Location: Warszawa, Mazowieckie

Page: 2

Financial Controller - Senior Analyst

reconciliation reporting & governance, inter-entity control and governance, manual accounting/bookings to the general ledger... is accurately depicted for reporting and regulation purposes. Job Responsibilities: Work closely with line of business...

Posted Date: 05 Feb 2025

GRC Senior Analyst

profile dashboards including current and desired future state of control maturity. Collaborate with IT and business...Conduct internal IT, Cybersecurity, and third-party information security risk management activities for various...

Company: Michael Page
Posted Date: 28 Jan 2025

KYC Operations Analyst

Analytical and good organizational skills are an asset Experience in control/risk, Compliance (AML/KYC) or Customer Service...KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring...

Company: Citigroup
Posted Date: 01 Mar 2025

Controllers, Client Assets, Analyst - Warsaw

and scope of role will include all aspects of the client asset function - both daily control functions and project/business... and initiatives, providing operational oversight of Client Assets rule compliance, improving risk & control frameworks, meeting...

Posted Date: 22 Feb 2025

Compliance Model Validation Quantitative Analyst

SA UBS Recruiting Your team You will be working in Model Risk Management & Control function within the Group Chief...Business Divisions Group Functions Your role Are you an expert in data analytics? Do you enjoy understanding...

Posted Date: 15 Feb 2025

Senior IT Internal Auditor

individuals, making sure that senior positions are open to all. Discover the Role The Internal Audit Function provides risk... in amongst others preparation of risk assessments, testing of control design, conducting fieldwork by executing detailed...

Company: TMF Group
Posted Date: 06 Feb 2025

Quality Senior Consultant - Managed Services

leading implementation and/or maintenance tracks as a consultant, business analyst, or IT lead and/or business sponsor... organizations at the forefront of ground-breaking cures and therapies? Do you love solving business problems with technology...

Posted Date: 10 Jan 2025