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- ...on compliance with Data Privacy laws and internal policies and risk mitigation. Specific Responsibilities aligned to Role Act... ...such issues from a general legal perspective. Collaborate and consult with all legal areas (from a global and local perspective) to ensure...ZasugerowanePełny etat
- ...mentor junior data engineers, helping them grow their technical and consulting competencies,, You will actively participate in client-facing... ..., Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA and implementation of financial sanctions,...ZasugerowanePraca hybrydowaElastyczne godziny
- ...Your responsibilities, You will be involved in data analytics consulting projects – proposing solutions, gathering business and technical... ..., Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA and implementation of financial sanctions, etc...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
- ...Python Your responsibilities You will manage data analytics consulting projects - propose solutions, gather business and technical... ...Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions,...ZasugerowanePraca hybrydowaElastyczne godziny
- ...provide innovative technological solutions, data analytics and consulting services for global PwC clients, responding to key challenges in... ...(Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc...ZasugerowanePraca hybrydowaElastyczne godziny
- ...organization Identification and management of compliance risks, including supporting risk assessment dialogs with organizational units and group... ...of professional experience in a compliance department, consulting firm with a focus on compliance/forensics, risk...ZasugerowanePraca zdalna
- .... Join PwC and be a game changer. FS Consulting at PwC Poland is made up of specialists... ...regulatory, market, credit and operational risks. Our work involves not only analyzing... ...mining, Work closely with specialists in risk management, regulatory reporting, and IT...ZasugerowanePraktykiPraca hybrydowaElastyczne godziny
- ...to optimize processes and pay attention to quality assurance, risk reduction, change management and document management, Cooperating... .... Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. In Poland PwC has...ZasugerowanePraca hybrydowaElastyczne godziny
- ...Senior Audit & Risk Management Specialist Miejsce pracy: Warszawa Twój zakres obowiązków Przygotowywanie analiz biznesowych w ramach bieżących projektów oraz identyfikowanie luk/nieefektywności/wąskich gardeł, obszarów ryzyka i proponowanie usprawnień Opracowywanie...ZasugerowaneUmowa o pracęPraca hybrydowaPraca zdalnaPraca zmianowaElastyczne godziny
- ...grow and make an impact. Join PwC and be a game changer. FS Consulting at PwC Poland is a vibrant team of experts helping financial institutions and large corporations in Poland and beyond tackle risk management challenges - from market and credit risk to operational...ZasugerowanePraca hybrydowaPodróże służbowePraca wieczoramiElastyczne godziny
- ...Business Risk Frameworks Team Leader Miejsce pracy: Warszawa Recruitment for For our client from the financial services sector... ...applying for Antal offers, you will receive support from our Consultant, who will keep in touch via e-mail or phone, help you prepare...ZasugerowanePełny etatPraca hybrydowaPraca zdalnaElastyczne godziny
- ...Join PwC and be a game changer. FS Consulting at PwC Poland is made up of specialists... ...regulatory, market, credit and operational risks. Our work involves not only analyzing... ...international banks. We are looking for: ESG Consultant with German Your future role:...ZasugerowanePraca hybrydowaElastyczne godziny
- ...Risk Management Specialist with German | Infrastructure Managed Services Miejsce pracy: Warszawa Your responsibilities Support... .... Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. In Poland PwC has...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
- ...counterparties to ensure trade accuracy and reduce operational risk. Monitor Risk andamp; Limits – Track and report on counterparty... ...services. We offer solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. Accenture...ZasugerowanePełny etatPraca zdalnaElastyczne godziny
- ...identifying signs of money laundering, suspicious activity, or high-risk clients, Mentor Analysts through AML-focused training, task... .... Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. In Poland PwC has...ZasugerowanePraca hybrydowaElastyczne godziny
- ...development, identify any potential schedule risks and opportunities, Conducting schedule... ...closely with various teams (incl. risk management, cost controlling & project management... ...and assurance, tax and legal, deals and consulting we help build, accelerate and sustain...Praca hybrydowaPodróże służboweElastyczne godziny
- ...provide innovative technological solutions, data analytics and consulting services for global PwC clients, responding to key challenges in... ...(Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation of financial sanctions, etc...Praca hybrydowaElastyczne godziny
- ...requirements, Assess client data to build KYC profiles and assign AML risk ratings based on ownership, activity, and jurisdiction,... ...Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions...Praca hybrydowaElastyczne godziny
- ...SecOps (vulnerability and security incident response), and/or OT Risk Management. Your key responsibilities: You will lead... ...and funding Psycho-educational platform - a package of free consultations with specialists in the broad field of mental health and personal...Praca hybrydowaPraca zdalnaPodróże służboweElastyczne godziny
- A consulting firm in Warsaw seeks an experienced professional to analyze how customers' operations are affected by regulations and provide compliance advice. Responsibilities include leading compliance functions, supporting change projects, and fostering an ethical culture...
- ...operacyjny, Windows O projekcie, Poszukiwana jest osoba, która obejmie rolę odpowiedzialną za rozwój i uporządkowanie obszaru cyber risk w dużym, międzynarodowym środowisku IT. To stanowisko łączy podejście operacyjne z wpływem na kierunek rozwoju procesów...Praca zdalna
- ...Supplier Risk Management Specialist with French Miejsce pracy: Warszawa Twój zakres obowiązków Weryfikacja obecnych i potencjalnych dostawców oraz firm współpracujących. Ocena ryzyka w globalnej bazie dostawców zgodnie z obowiązującymi procedurami. Zarządzanie...Praca stałaPraca hybrydowaPraca zdalnaElastyczne godziny
- ...IT Risk Manager Miejsce pracy: Warszawa Technologies we use Operating system ~ Windows Your responsibilities Support key activity areas within project 1.9 RTO-RPO in Critical and Important Outsourcing Agreements Support existing Project Manager with...Praca zdalnaElastyczne godziny
- ...Risk Manager (k/m) Miejsce pracy: Warszawa Twój zakres obowiązków wdrożenie procesów, metod i procedur zarządzania ryzykiem mających na celu skuteczne i ostrożne zarządzanie funduszami inwestycyjnymi zarządzanymi przez Towarzystwo w sposób zgodny z ich polityką...Praca stałaUmowa o pracę
75 - 90 zł / stawka godzinowa
...Wymagane, Microsoft Excel, PowerPoint, Microsoft Office Mile widziane, Risk Management Frameworks, BCCM, Compliance Frameworks, Regulatory Reporting O projekcie, Wsparcie obszaru zarządzania ryzykiem operacyjnym oraz kontroli wewnętrznych w środowisku regulowanym...- Globalny zasięg. Lokalna perspektywa Manager - Quant Market Risk w zespole Financial Services Warszawa Forvis Mazars to wiodąca globalna sieć usług profesjonalnych świadcząca usługi w zakresie audytu i doradztwa, podatków i innych usług dla naszych klientów w...Praca stałaPraca hybrydowa
- ...Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultantsin... ...We believe that strong and robust data products could mitigate risks and improve our capability inside our Group. The main...Pełny etatPraca z domu
- ...applications, while mentoring junior underwriters. Strong communication and analytical skills, along with a detailed understanding of risk assessment, are essential. This position offers a collaborative environment, attractive office location, and a cafeteria benefits...
- ...relevant standards. Regular review and test of internal control system to ensure that company policies and procedures are adhered to Risk Management: Identify financial risks and implement mitigation strategies to protect the company’s financial position Policy...Praca z domuPraca zdalnaPodróże służboweElastyczne godziny
- ...capital, normalized revenue, net debt, potential liabilities and risks; Preparing deal-oriented presentations and analysis that... ...organizations. This also relates to their finance function. Our consultants offer insights, capabilities, and solutions that change the way...Pełny etatPraca zdalnaElastyczne godziny






