About This Role: As a Senior Analyst in Post-Activity Compliance Monitoring, you will join our GBS Compliance Control... Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance...
About This Role: As a Senior Analyst II in Post-Activity Compliance Monitoring, you will join our GBS Compliance... Control Tower team in Warsaw, Poland, focusing on Compliance Monitoring activities. This role involves conducting compliance...
KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance..., oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective...
. Senior Data Analyst As a Senior Data Analyst, you will be a part of Bayer's Pharma Data & AI Team with varying assignments... related dashboards or reports will be a plus. Good understanding of data observability concepts and tools for monitoring data...
of brilliant and diverse minds to make a real difference, there's only one choice. Senior Data Analyst As a Senior Data Analyst... understanding of data observability concepts and tools for monitoring data product reliability. Optional experience in managing...
supported by leaders and colleagues who care. About the role As the Analyst - GBS RTR Close and Consolidations..., and compiling consolidation packs for group reporting. Your day-to-day includes monitoring close calendar tasks, reconciling key...
tools and methodologies for accurate and consistent risk and control assessments. Monitoring and Reporting: Monitoring key...: Experience: 5+ years of relevant experience in operational risk management, compliance, audit, or other control-related functions...
of relevant security, architectural, legal regulations, compliance requirements that need to be adhered to as part of AI product.... Defines KPIs/ tests protocols with Product Manager and supports monitoring value of the solution with end-users. Preparation...
Governance Senior Manager, the Speaking Up & Investigations Governance Analyst supports the effective functioning of the Company... CCO for appropriate follow-up (refresher training for investigators, monitoring measures, performance assessment...
Job Description Job Title: Responsible AI – Vendor Governance and Monitoring Analyst Management Level: 11 – Analyst... Vendor Governance and Monitoring Analyst will work within the Quality Management and Controls function, specifically...
of brilliant and diverse minds to make a real difference, there's only one choice. Cyber Security Analyst For Digital Hub... Warsaw, we are looking for: Cyber Security Analyst This role is responsible for assessing, managing, and enhancing the...
, penetration testing, red team/incident response, or as a junior security operations analyst First experience with regulatory... compliance and information security management frameworks, such as ISO 27000, COBIT, and NIST 800. Not required but desired...
's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support...Job Category: Analyst Job Description: RISK The Risk Division is a team of specialists charged with managing the...
Expected Credit Loss (CECL) methodology. This includes portfolio level analysis and communication of results in senior... Prepare materials for various senior management meetings, as well as meetings with regulators and internal/external auditors...
and the large number of recruitment projects we undertake for our partners, we are currently looking for: Senior Data... scaling Ensure standards compliance and code review: responsible for applying existing platform development standards...
- to nic nie kosztuje, możesz za to zyskać profesjonalne doradztwo i wymarzoną pracę! Asset Servicing Senior Analyst Miejsce...: Process Oversight: Lead and supervise Corporate Actions operations, ensuring accuracy, efficiency, and regulatory compliance...
to deliver results in compliance with pre-determined time frames Able to deal directly with senior people from portfolio firms... in New York, Tel-Aviv, Budapest, Warsaw, Riga, and Nicosia. We are seeking an experienced and motivated Analyst...