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Keywords: Internal Controls Analyst - new Team, Location: Warszawa, Mazowieckie

Page: 1

Internal Controls Analyst - new Team

Assisting in implementation and execution of Internal Controls Framework, ensuring compliance with relevant standards... and effective risk mitigation Perform testing and evaluation of internal controls for ITGC and financial processes Support...

Company: Michael Page
Posted Date: 08 Jan 2025

Internal Audit – Technology Risk & Cybersecurity, Analyst,Warsaw

, internal Audit: Communicates and reports on the effectiveness of the firm's governance, risk management and controls... corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New York...

Posted Date: 22 Jan 2025

Financial Operations Analyst in Custody Team

. Embarking on this journey, you will run point on accommodating new activities that will be transferred into your team, quickly... DCC settlement teams that will be tasked with managing and implementing the incoming migrations of new processes...

Company: Citigroup
Posted Date: 07 Feb 2025

Senior IT Internal Auditor

to achieve its objective by systemically evaluating and improving risk management, internal controls and corporate governance.... 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

Data Analyst, Associate

management solutions tailored to their specific needs as a Data Analyst in Data, Analytics and Reporting Team based in Warsaw...Job Title: Data Analyst, Associate Contract Type: Permanent, full-time Location: Warsaw, Poland Work Pattern: 3...

Posted Date: 07 Feb 2025

Compliance Diligence Analyst (12 month FTC)

network. Individuality fuels our brand and our global team - we are proud that we are a talented team of 18,000 individuals... for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear...

Company: Visa
Posted Date: 07 Feb 2025

Senior Billing Analyst, EMEA with Italian, Russian or Romanian

performance metrics. The EMEA Billing Senior Analyst will be responsible for managing a strong internal relationship with Sales... of contractual compliance Ensure the compliance of financial processes with Internal Controls and Sarbanes-Oxley requirements...

Posted Date: 07 Feb 2025

Billing Analyst, EMEA with Italian, Russian or Romanian

performance metrics. The EMEA Billing Analyst will be responsible for managing a strong internal relationship with Sales... of contractual compliance Ensure the compliance of financial processes with Internal Controls and Sarbanes-Oxley requirements...

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... a strong Continuous Improvement culture Actively work with the core team members and internal IT groups to identify improvements...

Company: Elanco
Posted Date: 06 Feb 2025

Compliance Diligence Analyst (12 month FTC)

network. Individuality fuels our brand and our global team – we are proud that we are a talented team of 18,000 individuals... for everyone. If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear...

Company: Visa
Posted Date: 06 Feb 2025

RTR Analyst - Fixed Assets and Leases

better – join our team today! Purpose: The role of RTR Analyst - Fixed Asset & Leases is primarily focused on ensuring the accurate... Improvement culture Actively work with the core team members and internal IT groups to identify improvements for processes...

Company: Elanco
Posted Date: 06 Feb 2025

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation

and correctness) checks and controls; Support activities driven by findings from internal or external audits. Identifies areas... organisation, the TM Optimisation and Data services, you will be join Data Controls Management (DCM) team. The TM Optimisation...

Company: ING
Posted Date: 06 Feb 2025

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation

and correctness) checks and controls; Support activities driven by findings from internal or external audits. Identifies areas... organisation, the TM Optimisation and Data services, you will be join Data Controls Management (DCM) team. The TM Optimisation...

Company: ING
Posted Date: 05 Feb 2025

Financial Analyst

Opis klienta: We are seeking a Financial Analyst for our client in the e-commerce industry to join the EMEA... Accounting team. This role is responsible for controllership and accounting functions across multiple legal entities...

Company: Adecco
Posted Date: 01 Feb 2025

Financial Analyst - Accounting Projects

dynamic EMEA Accounting team. This role focuses on supporting new business launches and automating underlying processes. The... elements into new business launches; Demonstrate solid understanding of computing system interactions and implement internal...

Company: Adecco
Posted Date: 01 Feb 2025

Senior VAT Compliance Analyst, International Indirect Tax Compliance, International Indirect Tax Compliance

an energetic and enthusiastic Senior VAT Compliance Tax Analyst to work in its International Indirect Tax Compliance team based... in Warsaw, Poland. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment. This position...

Company: Amazon
Posted Date: 31 Jan 2025

IT Compliance Senior Analyst

an experienced and highly motivated new members of our Global Cyber Security Risk Management, Compliance & Third Party Risk Team...! British American Tobacco Poland has an exciting opportunity for a IT Compliance Senior Analyst in Warsaw We are seeking...

Posted Date: 31 Jan 2025

Client Onboarding Analyst

financial services that enable growth and economic progress. Team/Role Overview The Client Onboarding Analyst.... Proficient in handling urgent and escalation cases and manage client and internal team expectations. What we can...

Company: Citigroup
Posted Date: 29 Jan 2025

Wholesale KYC Operations Middle Office Analyst

Middle Office Analyst within our Front Office team, you will serve as the primary contact and expert on onboarding new... a strong controls mind-set Proactive and flexible approach to personal workload and wider team targets Effective at managing time...

Posted Date: 26 Jan 2025

Quantitative Risk Data Analyst

role of ALM Data analyst you will be required to quickly understand complex data and ETL processes. You will build new... of Data Science solutions, Roll out new projects and drivers to improve Data flows Translate (external and internal) Risk...

Company: ING
Posted Date: 23 Jan 2025