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Keywords: Compliance Testing Senior Analyst, Location: Warszawa, Mazowieckie

Page: 1

Compliance Testing Senior Analyst

, executing, and reporting on compliance testing reviews and regulatory issue validation activities. Extensive global compliance...Responsibilities: Develops, implements, and executes monitoring procedures addressing key compliance risks impacting...

Company: Citigroup
Posted Date: 05 Feb 2025

Compliance Monitoring, Global Markets Senior Analyst

Join Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance... regions. Plan, conduct, and report on compliance testing and issue validation activities. Perform compliance controls...

Company: Citigroup
Posted Date: 23 Jan 2025

RTR Senior Analyst – Fixed Assets & Leases

better – join our team today! Purpose: The role of Senior RTR Analyst - Fixed Asset & Leases is primarily focused on ensuring the accurate..., and process compliance Controls: Ensure prioritization and encourage a culture of compliance to SOx and other internal...

Company: Elanco
Posted Date: 06 Feb 2025

Senior Business Analyst C12

/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies...The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...

Company: Citigroup
Posted Date: 29 Jan 2025

Senior Travel & Expenses Analyst

your life's work. Senior Travel & Expenses Analyst workplace: Warsaw, Poland Description of the Department: The Global... demands, ethical standards and the Internal Quality Management System New system implementation and testing Compliance...

Posted Date: 24 Jan 2025

Senior Travel & Expenses Analyst

your life’s work. Senior Travel & Expenses Analyst workplace: Warsaw, Poland Description of the Department: The Global... demands, ethical standards and the Internal Quality Management System New system implementation and testing Compliance...

Posted Date: 23 Jan 2025

Cybersecurity Senior Analyst, Corporate Security Guidance & Assurance

Job Title Cybersecurity Senior Analyst, Corporate Security Guidance & Assurance Job Description We’re... looking for a Cybersecurity Senior Analyst to join our Guidance and Assurance team in Warsaw, Poland. Working for Signify means being creative...

Company: Signify
Posted Date: 14 Jan 2025

Senior WAM Business Analyst with German

Senior WAM Business Analyst with German Location: Warsaw / Wrocław Hybrid model: 2 days office/3 days remote Let... challenges. The opportunity As a Senior WAM Business Analyst you will work as a team/team lead in one of the projects...

Company: EY
Posted Date: 30 Dec 2024

Cyber Security Senior Risk Analyst

You as Senior Analyst - Cybersecurity Risk is part of the Cyber Risk & Compliance Threat & Vulnerability Management team...Come and join our newly established Cyber Risk Team in Warsaw! The Team The Technology and Cyber Compliance...

Company: Citigroup
Posted Date: 19 Dec 2024

Quantitative Market Risk Analyst

to serve as foundation for the implementation, testing, validation, and compliance. Strong hands-on IT skills, for example...Quantitative Market Risk Analyst Warsaw, Hybrid work We have an excellent opportunity available for an experienced...

Company: Experis
Posted Date: 07 Feb 2025

Financial Risk Analyst @ Harvey Nash Technology

looking for a Financial Risk Analyst to join our Client's team where you’ll contribute to reviewing and enhancing the firm’s stress testing... environment. Gain experience in stress testing, risk modeling, and regulatory compliance. Be part of a forward-thinking team...

Company: Harvey Nash
Posted Date: 06 Feb 2025

Risk Analyst

, and contribute to a global stress testing program. Risk Analyst Nr ref.: 66/2/2025/AS/259572/jobs.pl Warszawa (mazowieckie.... Your tasks Conduct annual reviews of liquidity, market, and operational risk stress testing programs, ensuring compliance...

Company: Randstad
Posted Date: 06 Feb 2025

Risk Business Analyst

with senior stakeholders across the RISK business and with compliance, finance, technology, program management functions... and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications...

Company: Citigroup
Posted Date: 01 Feb 2025

Global Banking & Markets - Change Management – Analyst – Warsaw

to provide transparency to senior stakeholders on project scope, timelines, budget and delivery risks Identify and manage...) across GBM teams, including Sales, Operations, Engineering, Legal, Compliance and Product. Provide oversight over the project...

Posted Date: 22 Dec 2024

Senior IT Internal Auditor

individuals, making sure that senior positions are open to all. Discover the Role The Internal Audit Function provides risk.... This Group Senior Internal IT Auditor will be part of the wider audit team and function in all areas of internal auditing work...

Company: TMF Group
Posted Date: 06 Feb 2025

Associate Manager, US Intercompany Accounting

when overseeing the work of the Senior Analyst. You have strong written and verbal communication skills.... This individual will work closely with our Global Tax team ot ensure proper compliance with our legal entity structure...

Company: Biogen
Posted Date: 04 Feb 2025

QA Engineer

future. We are seeking a Senior Java Developer to join our customers, a leading company in consulting, technology services... to ensure comprehensive testing coverage Use Azure DevOps for managing test cases, tracking bugs, and integrating with CI/CD...

Company: Cyclad
Posted Date: 09 Jan 2025