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

Page: 2

Cost Analyst

of new technologies currently we are looking for candidates for the position of Cost Analyst. Responsibilities: Prepare... Improvement, find gaps and opportunities to improve the process and implementation. Participate in internal audit , maintain...

Company: Grafton
Posted Date: 23 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

ALM Market Risk Data Analyst

into actionable items and designs with the team, Implementation new solutions to end-users and locations. Lead a project to improve... and International: Our team is youthful and globally oriented, focusing on developing new functionalities and methodologies for our ALM...

Company: ING
Posted Date: 23 Jan 2025

Data Analyst in Financial Risk ETL process

items and designs with the team. Assist in the development of Data Quality controls and new data solutions to end-users... Communicator: You are a communicator and like to liaise with data teams, reporting teams, UAT team and IT teams. Supporter: Act...

Company: ING
Posted Date: 23 Jan 2025

Data Analyst in Financial Risk ETL process

items and designs with the team. Assist in the development of Data Quality controls and new data solutions to end-users... Communicator: You are a communicator and like to liaise with data teams, reporting teams, UAT team and IT teams. Supporter: Act...

Company: ING
Posted Date: 23 Jan 2025

ALM Market Risk Data Analyst

into actionable items and designs with the team, Implementation new solutions to end-users and locations. Lead a project to improve... and International: Our team is youthful and globally oriented, focusing on developing new functionalities and methodologies for our ALM...

Company: ING
Posted Date: 22 Jan 2025

Cyber Security Senior Risk Analyst

Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls... You as Senior Analyst - Cybersecurity Risk is part of the Cyber Risk & Compliance Threat & Vulnerability Management team...

Company: Citigroup
Posted Date: 19 Dec 2024

Credit Risk Analyst

. To make this effort efficient across the regions and Citi jurisdictions, a new centralized IFRS - 9 Team within Finance CRO... to our clients by responsibly providing financial services that enable growth and economic progress. Team Overview In response...

Company: Citigroup
Posted Date: 07 Dec 2024

Wealth Management – Client OnBoarding - Rolling review – Analyst- Warsaw

documentation satisfies regulatory requirements, country specific policies, and internal controls, which has an ever-increasing... The Client Identification Program - Rolling Review team at Goldman Sachs has primary responsibility to ensure account...

Posted Date: 06 Feb 2025

GBM - Public Dept - Client Onboarding CIP Due Diligence - Analyst/Associate - Warsaw

as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy..., timeliness and integrity to our business. The CIP Due Diligence team sits within Client OnBoarding (COB) and supports the Know...

Posted Date: 01 Feb 2025

Risk Reporting Senior Analyst

The Team Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting..., business reviews and regulatory reviews, as well as engaging in strategic initiatives and implementing new processes. The team...

Company: Citigroup
Posted Date: 31 Jan 2025

Senior Compliance Analyst

and external audits Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls... and coordination over internal processes to ensure adequate regulatory coverage of the local team Acting as POC for internal...

Company: Binance
Posted Date: 01 Jan 2025

Senior Analyst - Risk - Business Consulting

risk management, Risk Analytics, Audit Processes, Internal Controls, or other relevant areas. Knowledge of banking...The Opportunity: Join our Risk Consulting Team at EY in Warsaw, Poland, where you will play a crucial role...

Company: EY
Posted Date: 30 Dec 2024

Financial Analyst - International

and ensure posting and payment of statements including required internal approvals in collaboration with P2P team. Coordinate... with accounting team. Respond to internal and external partner’s questions and requirements referring to the statements prepared...

Posted Date: 28 Nov 2024

Financial Analyst - German Speaking

statements including required internal approvals in collaboration with P2P team. Coordinate and ensure corrections for expenses... with Internal Controls and Sarbanes-Oxley requirements (if applicable) Qualifications & Experience… At least 5 years in Finance...

Posted Date: 28 Nov 2024

Associate Manager, US Intercompany Accounting

. This individual will work closely with our Global Tax team ot ensure proper compliance with our legal entity structure...). This role interacts heavily with the international controller and the local accounting team in Switzerland. What You'll...

Company: Biogen
Posted Date: 04 Feb 2025