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

Page: 1

IT Compliance Senior Analyst

! British American Tobacco Poland has an exciting opportunity for a IT Compliance Senior Analyst in Warsaw We are seeking... development and implementation of the digital / IT security assurance & regulatory compliance framework. Assist in IT controls...

Posted Date: 31 Jan 2025

Group Compliance Analyst

do just that. We have an exciting opportunity for you to join our team as Group Compliance Analyst. Reporting to the manager... consistency between it and Vistra's overarching risks, risk appetites and policies Group Compliance registers Periodic...

Company: Vistra
Posted Date: 05 Dec 2024

Senior Billing Analyst, EMEA with Italian, Russian or Romanian

EMEA Billing Senior Analyst is responsible for translating and coding contract information into the billing system, issuing... performance metrics. The EMEA Billing Senior Analyst will be responsible for managing a strong internal relationship with Sales...

Posted Date: 07 Feb 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...At Elanco (NYSE: ELAN) – it all starts with animals! As a global leader in animal health, we are dedicated...

Company: Elanco
Posted Date: 06 Feb 2025

Senior Data Analyst

! British American Tobacco Poland has an exciting opportunity for a Senior Data Analyst in Warsaw SENIORITY LEVEL: Mid -Senior... a senior Data Analyst to join our team. In this role, you will be instrumental in bridging the gap between business needs...

Posted Date: 06 Feb 2025

Senior Quantitative Analyst for Credit Model Validation

results, write conclusions, and present findings to key stakeholders such as senior management and the Danish FSA. With gained... experience, you will also contribute to optimising the validation process. We are seeking a highly skilled Senior Quantitative...

Company: Danske Bank
Posted Date: 04 Feb 2025

Senior Data Analyst for Credit Risk Model Validation

experience, you will also contribute to optimising the validation process. We are seeking a skilled Senior Data Analyst... results, write conclusions, and present findings to key stakeholders such as senior management and the Danish FSA. With gained...

Company: Danske Bank
Posted Date: 02 Feb 2025

Senior Travel & Expenses Analyst

your life's work. Senior Travel & Expenses Analyst workplace: Warsaw, Poland Description of the Department: The Global.... Description of the Role: Supporting a variety of duties in the EMEA Travel & Expense Audit Team such as TE compliance reporting...

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.... Description of the Role: Supporting a variety of duties in the EMEA Travel & Expense Audit Team such as TE compliance reporting...

Posted Date: 23 Jan 2025

Wealth Management Senior Analyst

from your colleagues and stakeholders from all over the world. As a Wealth Management Senior Analyst within our KYC global team... strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues...

Posted Date: 23 Jan 2025

Senior Third-Party Cyber Risk Management Analyst

a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise...'s overall IT and security governance, risk management, and compliance program with third-party vendors. The role supports...

Company: Circle K
Posted Date: 18 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

AML KYC Foreign Correspondent Bank (FCB) and Payment Intermediary (PI) Risk Evaluation Management (REM) Senior Analyst

Responsibilities: Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies... perspective on issues escalated by the Business. Escalate AML concerns or any significant suspicious activities to senior...

Company: Citigroup
Posted Date: 05 Feb 2025

Europe Executive Decision Support Senior Analyst, Assistant Vice President

senior management with an analysis and insight of Citi’s financial results in Clients and Expense performance, Legal Entity... in Europe. Perform ad hoc analyses of client financial performance of Citi and its competitors as it relates to the...

Company: Citigroup
Posted Date: 26 Jan 2025

Senior Business Analyst IAM

Currently we are looking for Senior Business Analysis (IAM / PAM / IGA Specialist) to join our Cybersecurity Team in EY... Coordination and support for solution transition from a project to day-to-day operations SOD management and other IAM compliance...

Company: EY
Posted Date: 30 Dec 2024

Senior Analyst, Intercompany

/ Intercompany). This position requires detailed understanding of the policies, procedures and mainly Oracle system. It also includes... maintaining internal control environment and proactively ensuring compliance and efficiency in the various areas described...

Company: Biogen
Posted Date: 04 Feb 2025

Senior Finance Analyst

; and propose corrective solutions. Ensure compliance to relevant policies and procedures – make recommendations to ensure... with appropriate level of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it...

Posted Date: 02 Feb 2025

GRC Senior Analyst

information services systems and processes including IT SOX and GxP compliance. Support efforts including but not limited... to: Policy Management, IT Compliance Management, Training & Awareness Management, SDLC, IT Risk Management and Vendor Security...

Company: Michael Page
Posted Date: 28 Jan 2025

Global Screening Operations Senior Analyst

such as backlogs, IT issues, capacity, etc. and give proper follow up until resolution. Ensure effectiveness of control environment... initiatives #LI-KS3 Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Full time Citi...

Company: Citigroup
Posted Date: 26 Jan 2025