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Keywords: Senior Compliance Analyst, Location: Warszawa, Mazowieckie

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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

Tax Senior Analyst

Senior Analyst Job Summary The Senior Tax Analyst prepares tax returns and work papers with minimal supervision... and provides assistance to other team members on various projects. Responsibilities Corporate tax compliance – Assist with data...

Company: Equinix
Posted Date: 07 Dec 2024

Financial Planning Analyst (Senior), EMEA FP&A

EMEA (Europe, the Middle East and Africa) FP&A Analyst will support the strategic planning, annual budgeting, forecasting... processes, and monthly performance reviews. As a Financial Analyst, you will navigate high-value-added business analytics...

Company: Baxter
Posted Date: 09 Jan 2025

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

perspective on issues escalated by the Business. Escalate AML concerns or any significant suspicious activities to senior... Job Family Group: Compliance and Control Job Family: AML Core Time Type: Full time Citi is an equal opportunity...

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... with finance teams to provide a summary of financial trends and insight to senior management and the Boards of the Material Legal...

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

maintaining internal control environment and proactively ensuring compliance and efficiency in the various areas described... and internal audit inquiries and ensure SOX control compliance as necessary. Other duties Qualifications Required Skills: 3...

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...

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

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

Business Finance Senior Analyst (m/f/d)

highest standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code...

Posted Date: 23 Jan 2025

Senior Payroll Analyst

vendor ADP for Belgium Collecting payroll input ensuring compliance with all applicable regulations Processing net pays...

Posted Date: 16 Jan 2025

Senior Analyst/Associate Director - Industrials EMEA Corporate Ratings - Warsaw

to comment on externally conduct work in compliance with all relevant policies and procedures be available to travel in EMEA...

Company: Fitch Group
Posted Date: 11 Jan 2025

Senior Analyst - Risk - Business Consulting

Management, Compliance Risk Management, and Operational Risk Management. Key Responsibilities: Participation in projects... in the field of risk management and regulatory compliance. Bank Risk Management: Develop and enhance risk management...

Company: EY
Posted Date: 30 Dec 2024

Senior Analyst with English and/or French, Account Management Services - Portfolio Operations Services

of this role is to gather compliance & performance-related data for reporting to the Client and ensure the compliance reporting... and updates, and provide guidance and support on quality and compliance requirements Act as a liaison point with Quality...

Posted Date: 20 Dec 2024

Quantitative Market Risk Analyst

Quantitative Market Risk Analyst Warsaw, Hybrid work We have an excellent opportunity available for an experienced... Quantitative Risk Analyst to join our Market Risk Analytics team in Warsaw office. You will be responsible for critical...

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... frameworks and risk management strategies. About the Role: As part of our Client's team, you’ll engage with senior...

Company: Harvey Nash
Posted Date: 06 Feb 2025

Risk Analyst

We are looking for an experienced Risk Analyst to join our client, a leading company in the financial sector. This role... provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders...

Company: Randstad
Posted Date: 06 Feb 2025