and mitigate operational risks; ensure compliance with control and audit policies </li><li>Prepare and analyze reports...
operational risks; ensure compliance with control and audit policies Prepare and analyze reports for management and control...
of Compliance Analysts to support our Audit Center of Excellence. This role includes supporting collection of audit PBC items... Responsible for annual statutory and group audits for various legal entities within EMEA regional Review the audit PBC list...
of Compliance Analysts to support our Audit Center of Excellence. This role includes supporting collection of audit PBC items... Responsible for annual statutory and group audits for various legal entities within EMEA regional Review the audit PBC list...
those controls for key processes. What you'll do Role overview The GFS Site Compliance Senior Analyst will work closely... Compliance Senior Analyst reports directly to the GFS Site Compliance Manager and cooperates closely with key stakeholders...
About This Role: Join our dynamic GBS Compliance Control Tower team in Warsaw, Poland, as a Sr. Analyst, Compliance... of U.S. stakeholder landscape and work culture. Knowledge of Healthcare Compliance Program requirements or experience (audit, GxP...
, and scientists. The Opportunity We are currently looking for an Ethics & Compliance Analyst to join our global Compliance Team... risks across the region. Audit Support: Assists OEC leadership on compliance audits across the region, specifically in the...
Responsibilities: Develops, implements, and executes monitoring procedures addressing key compliance risks impacting... middle and back office Operations within Citi's Markets business, in accordance with the Compliance Independent Assessment...
Jobs Job Details HGB and Country Finance Analyst Job Description Requisition Number: 39294 Job Location (Short): Warszawa, POL Work... posting while ensuring compliance to relevant internal policy, local and IFRS accounting rules for all continental European...
Jobs Job Details Regional Lead, ESG Analyst Team - Poland Job Description Requisition Number: 42195 Job Location (Short): Warszawa, POL... strategically to design and execute on optimal team structure; develop industry and segment expertise within the ESG Analyst team...
sectors in the region. We are looking for: Prime Client Services Senior Analyst Your future role: Serve as a key member... and execute complex client account management workflows, such as user provisioning, fiat, billing, audit, reporting and wallet...
requirements and audit documentation standards. Coordinate with Finance, Tax, and external providers on compliance filings... work environment-only candidates local to the posting location will be considered. The Lead Payroll Analyst will play...
to do your best and be innovative? We are looking for Business Finance Analyst – Project Controlling Location & commitments: Full-time job Hybrid... stewardship, metrics, analysis, reporting and compliance Requirements: Relevant experience in relevant field: FP...
) As part of U.S. Bancorp’s Corporate Risk Management and Compliance Division, the Operational Risk Management (ORM) Department... payment systems and ensuring compliance with European banking standards? Join our Operational Risk Management (ORM) team...
Finance Business Analyst - EMEA OPS Controlling Location: Warsaw Hybrid model: 3 days from office per week... that will oversee Controlling & Compliance. The team will be responsible for ensuring healthy Balance Sheet position of Manufacturing...
Business Analyst FP&A Manufacturing (18 months secondment/ FTC) Location: Warsaw Hybrid Model: 3 days per week.../Forecasting Act as Subject Matter Expert in respective area of responsibilities Compliance Ensure SOX and FCF (Financial...
. As a Global Real Estate Financial Controller - Analyst in Corporate Sector Controllers, you will manage real estate construction... processing in compliance with Accounting practices and policies Perform ad hoc analysis or other responsibilities as assigned...
effective execution and governance of IT General Controls, with a primary focus on SOX compliance and audit coordination... compliance, IT audit, or IT risk management in a global organization. Proven experience with IT general controls (ITGCs), SOX...
. As a KYC Operations Analyst within our global team, you will have the opportunity to develop your analytical skills and gain... with international Anti Money Laundering compliance-related issues Identifies and assesses relevancy of public records, as it relates...
, Stakeholder Management, Tax Advising, Tax Compliance Preferred Skills: Audit Management, Business Behavior, Coaching, Consulting... All Job Posting Locations: Warsaw, Masovian, Poland Job Description: Senior Tax Analyst Location: Warsaw, Poland Contract...