Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Internal Audit - Global Banking , Location: Warszawa, Mazowieckie

Page: 1

Internal Audit - Global Banking & Market Auditor – Associate – Warsaw

and other Internal Audit teams Develop and maintain an in-depth understanding of Global Markets, its products, and supporting functions...Job Description: In Internal Audit (IA), we ensure that Goldman Sachs maintains effective controls by independently...

Posted Date: 27 Feb 2025

Internal Audit – Corporate Risk – Analyst – Warsaw

interacts with the external independent auditors. Internal Audit is organised into global teams of business and technology... in and outside the office. BUSINESS UNIT AND ROLE OVERVIEW The primary role of Internal Audit is to help protect the assets...

Posted Date: 12 Feb 2025

Internal Audit – Technology Risk & Cybersecurity, Analyst,Warsaw

Job Description: The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment... and support they need to reach their goals in and outside the office INTERNAL AUDIT In Internal Audit, we ensure that Goldman...

Posted Date: 22 Jan 2025

Senior Credit Risk Modeling Specialist

About your future employer: Our Client is a leading global financial institution committed to delivering exceptional banking services... (ECL). Collaborate with internal Independent Model Review teams and ensure compliance. Requirements: Minimum 5 years...

Posted Date: 28 Feb 2025

EMEA Senior Finance Auditor - Associate

Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit...Job Description: JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the...

Posted Date: 26 Feb 2025

Compliance Sanctions Senior Analyst

program. Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; tracks... Compliance Risk Management) Team. By joining Citi, you will become part of a global organisation whose mission is to serve...

Company: Citigroup
Posted Date: 23 Feb 2025

UK, Europe and MEA AML Regulatory Reporting Oversight Officer (Hybrid)

and country-level regulatory reporting requirements across UK, EUROPE AND MEA clusters. Knowledge of Citi’s Internal Audit... in a sizeable financial institution, with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control...

Company: Citigroup
Posted Date: 22 Feb 2025

Revenue Recognition Specialist

Respond to queries from Business Units and Corporate management Provide internal and external audit support...About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the...

Posted Date: 22 Feb 2025

Service Order Management Specialist

Providing internal and external audit support as requested Qualifications: Education: Bachelor’s degree in Finance...About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the...

Posted Date: 20 Feb 2025

Fund Accounting Specialist with French

Private Capital team plays a key role in supporting global clients with tailored financial solutions. As part of the... to develop in the world of corporate and investment banking, this is the opportunity for you. Requirements: Fluent French...

Posted Date: 20 Feb 2025

Risk Specialist with German (hybrid model)

+ years of experience in the banking sector or an audit / consultancy firm Experience in risk management, capital markets... you the job offer by EY GDS Poland - a member of the global integrated service delivery center network by EY. The department...

Company: EY
Posted Date: 18 Feb 2025

Junior Specialist with German - Risk Management

, you must have 1+ years of experience in the banking sector or an audit / consultancy firm Experience in risk management, capital... remote Let us introduce you the job offer by EY GDS Poland - a member of the global integrated service delivery center...

Company: EY
Posted Date: 18 Feb 2025

Onboarding Analyst (KYC/KYB Analyst) - EEA Region (based in Warsaw)

with updated information about EFT Division's Third Parties. · Cooperate with internal stakeholders to assist and provide guidance with Third... experience in due diligence (KYC/KYB) within the payments and/or banking (legal entities primarily and natural persons...

Posted Date: 18 Feb 2025

Fund Accounting Team Leader

engagement surveys, internal/external audit results are all exemplary Requirements: Minimum 5+ years of relevant experience...About the Company: We are part of an international financial group that has been operating in the global market...

Posted Date: 14 Feb 2025

Fund Accounting Team Leader with French

engagement surveys, internal/external audit results are all exemplary Requirements: Minimum 5+ years of relevant experience...About the Company: We are part of an international financial group that has been operating in the global market...

Posted Date: 14 Feb 2025

Service Order Managment Team Lead

policies and practices Providing internal and external audit support as requested Qualifications: Basic Qualifications...About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the...

Posted Date: 05 Feb 2025

Solution Order Management Team Lead

policies and practices Providing internal and external audit support as requested Qualifications: Basic Qualifications...About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the...

Posted Date: 02 Feb 2025

KYC Operations Associate

Bank is a global leader across banking, markets, securities services and payments. Corporations, governments... and beneficiaries have valid economic purpose based on their investigation and findings Collaborates with internal departments...

Posted Date: 31 Jan 2025

Financial Crime & Fraud Control Manager - VP

/Assessment, Issues & Control Deficiencies and Control Governance & Reporting. Employer Description J.P. Morgan is a global... objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce...

Posted Date: 25 Jan 2025

GL Accountant with German

financial reports for the Group; VAT return and statistical declarations; Creating documentation and analysis for audit... purposes and liaising with auditors; Ensuring compliance with internal control policies and SOX environment; working in the...

Company: ACCO Brands
Posted Date: 14 Jan 2025