and mitigate operational risks; ensure compliance with control and audit policies </li><li>Prepare and analyze reports...
, efficiency, and regulatory compliance. Performance Monitoring & Optimization: Define and track performance metrics to evaluate... Experience: Minimum 4 years of progressive experience in the banking sector in roles such as Project Analyst, Asset Servicing...
operational risks; ensure compliance with control and audit policies Prepare and analyze reports for management and control...
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...
Excellence Analyst job supports the execution of routine global trade compliance operations activities and assists trade... billions of lives each day. Join us and reach your higher purpose at Cargill. Job Purpose and Impact The Trade Compliance...
, faster and more secure for everyone. As a Compliance Analyst - Corporate Activation / CDDO, your primary responsibility... documentation requirements, ensure accuracy, and maintain compliance standards. Working closely with the team to provide feedback...
Job Category: Associate Job Description: Our division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...
Job Title: Compliance Analyst Contract Type: Permanent Location: Warsaw, Poland Work Pattern: Hybrid (3 days... a week from the office, 2 days Working from Home) Department: Compliance What the Hiring Manager says...
About This Role: Join our dynamic GBS Compliance Control Tower team in Warsaw, Poland, as a Sr. Analyst, Compliance... Monitoring. This pivotal role involves close collaboration with both the GBS and the Compliance Monitoring Global Lead, focusing...
Job Category: Analyst Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance..., regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance...
, and scientists. The Opportunity We are currently looking for an Ethics & Compliance Analyst to join our global Compliance Team... in Mokotow. What You'll do: Policy Implementation: Assists in the development, implementation, and management of compliance...
Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...
Compliance, You take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export... control, sanctions, and customs, You support our Compliance Managers in forensic compliance investigations using IT-based...
Compliance, You take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export... control, sanctions, and customs, You support our Compliance Managers in forensic compliance investigations using IT-based...
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...
of Compliance Analysts to support our Audit Center of Excellence. This role includes supporting collection of audit PBC items...
of Compliance Analysts to support our Audit Center of Excellence. This role includes supporting collection of audit PBC items...
, faster and more secure for everyone. As a Compliance Team Lead - Corporate Activation / CDDO, your primary responsibility... structures. Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance...
FP&A Business Analyst Location: Warsaw Hybrid Model: 3 days per week from the office Join a global leader... as support to the business update cycles and monthly reporting and commentary. As a Business Analyst, you will play...
with various local business units, ensuring compliance with globally defined processes. The role involves working alongside BPO... Integrator to support successful deployments. Working alongside BPO Supply, Business Process Analyst will support country...