Jobs in Poland
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Compliance/risk
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Digital
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- Permanent 14
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Full time
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Found 14 Compliance/risk, Digital, Full time jobs
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Senior Project Specialist
Identifying and engage with all relevant key stakeholders to be involved directly or indirectly to ensure the success of the project.
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Head of Accounting & Fund Administration, EVP
Thorough review of new business and service requests including operating model design, resource and technology requirements and risk assessments.
New
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Financial Regulatory Support Business Analyst, Officer
Maintain and develop existing product solutions of regulatory nature.
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Senior Audit Manager for Compliance, AML & Data Privacy, Vice President
Drive consistent risk assessment and audit coverage approach of compliance/AML, and data privacy related controls across Business Units.
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Direct Tax Manager
Support with compliance solution and other business development activities.
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Senior Planning & Business Control Analyst
Executing assigned process controls and proactively reports any instances of non-compliance.
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OTC Business Analyst, Hybrid, Senior Associate
Providing support Global COE business teams in a variety of client and business strategic initiatives.
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OTC Business Analyst, Hybrid, Senior Associate
Providing support Global COE business teams in a variety of client and business strategic initiatives.
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Process Specialist RTR
Process adaptation - provides recommendations/guidance regarding new process adoption.
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Senior Process Specialist FP&A
process adaptation - provides recommendations/guidance regarding new process adoption.
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IT Audit - Financial Risk, Vice President, Hybrid
Review documentation of audit work and conclusion of audit tests results and overall effectiveness of controls.
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IT Audit - Global Markets, Officer, Hybrid
Devise effective and efficient tests of key controls, executes and documents audit tests and concludes on the effective operation of controls.
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Corporate Audit, Assistant Vice President
Subject matter specialists and controls experts — sharing knowledge and experience in key risk areas.
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IT Audit - Financial Risk, Officer, Hybrid
Take part in audit scoping procedures, specifically Identification of IT dependencies.