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- ...stakeholders like: Brokers, Custodian, Accounting Teams etc.** *Perform control functions such as daily trade monitoring, reconciliations across... ...daily work** *Be aware of operational risk and ensure process is compliant with regulations to minimize processing risk. Propose...ZasugerowaneWieczorna zmiana
Citibank (Switzerland) AG
Warszawa2 dni temu - ## For additional information, please review .**Valuation Control Analyst**The Valuation Control Group (VCG) is an independent team of subject matter experts within the Finance Division. VCG's primary responsibility is to reasonably ensure that risk portfolios are fairly...ZasugerowaneElastyczne godziny
Citibank (Switzerland) AG
Warszawa3 dni temu - A financial services organization in Poland is seeking a dedicated individual to work closely with business and technology areas. The... ...candidate will have experience in establishing operational controls and understanding of Business Continuity and Crisis Management frameworks...Zasugerowane
b2bnetwork
Warszawa2 dni temu - ...Nordea business/technology areas to establish controls and map controls as required by internal... ...regulatory requirements as relevant and control documentation Update continuously as... ...and Łódź Hybrid: 3 days a week from the office is required #J-18808-Ljbffr...Zasugerowane
b2bnetwork
Warszawa2 dni temu - ...professional to join our Operations – Transaction Services team. This role is responsible for processing orders and transactions originating... ...product launches Analyze reports to support management and control activities Monitor errors and suggest solutions to minimize...ZasugerowanePraca od zarazPraca zdalnaElastyczne godziny
Experis ManpowerGroup Sp. z o.o.
Warszawa3 dni temu - ...As Marqeta’s Dispute Analyst , you will be responsible for carrying out Marqeta's Dispute... ...Bank partners to ensure that Marqeta is compliant with their requirements for monitoring... ...provides unprecedented flexibility and control for companies to issue cards, authorize...ZasugerowanePraca hybrydowaHome office
Marqeta, Inc.
Warszawa2 dni temu - ...information, please review .The Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally.... ...we invite you to apply for the Sanctions Senior Analyst role. We provide comprehensive professional onboarding...ZasugerowanePraca dorywczaPraca hybrydowaPraca z domuPraca zmianowa
Citibank (Switzerland) AG
Warszawa4 dni temu 100 - 120 zł / stawka godzinowa
...Business Analyst Miejsce pracy: Warszawa Technologies we use Expected CyberArk... ...Access Management (IAM) organization. This is an opportunity for you to be part of an... ...Familiarity with Cyber Security controls and frameworks (such as CIS, COBIT, NIST,...ZasugerowaneB2B.NET S.A.
Warszawa6 dni temu- A leading global financial services company is seeking a Valuation Control Analyst in Warsaw, Poland. The role involves performing valuation control processes, analyzing discrepancies, and collaborating with various stakeholders to ensure accurate valuations. Candidates...ZasugerowaneElastyczne godziny
Citigroup Inc.
Warszawa3 dni temu - ...DART (The Risk Data, Analytics, Reporting & Technology team) is Citi's leading risk modeling and data analytics team. We leverage... ...robustness, stability, reliability, performance, and the quality control of modeling data. Develop, maintain, and enhance technical documentation...ZasugerowanePraca z domuHome officeElastyczne godziny
Citigroup Inc.
Warszawa2 dni temu - ...requirements Ensure timely collection of receivables while providing a controlled, auditable workflow for identifying, investigating, and... ...manner as per the process. With all our roles, there is some in-person time for collaboration, learning and building relationships...ZasugerowanePełny etatPraca wieczoramiElastyczne godziny
Accenture
Warszawa5 dni temu - ...Financial Crime Unit (FCU) team is composed of 1300 specialists... ...high-risk clients, Mentor Analysts through AML-focused training,... ...to strengthen financial crime controls, Conduct research using internal... ...of 6 months in a quality control role, Fluent in French and...ZasugerowanePełny etatPraca hybrydowaElastyczne godziny
PwC
Warszawa5 dni temu - ...designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment... ...skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will...ZasugerowanePełny etat
Citigroup Inc.
Warszawa3 dni temu - ...committees, identifying and implementing improvements to governance, controls and workflows for GenAI‑related and other innovative pricing.... ...Optional ~ A professional qualification such as ACCA or CIMA is preferred but not required. What we offer Private...Zasugerowane2 dni/tydzieńPraca hybrydowaPraca zdalnaPodróże służbowe
Linklaters Poland Sp. z o.o.
Warszawa13 dni temu - ...Strategic Sales and Business Analyst Miejsce pracy: Warszawa Your responsibilities Prepare management... ...related field. Minimum 4 years of experience in controlling or analytical roles (Big 4 experience is a plus) with exposure to Top Management. Ability...Zasugerowane2 dni/tydzieńPraca hybrydowaPodróże służboweElastyczne godziny
Antal SSC/BPO
Warszawa23 dni temu - ...Senior Regulatory Risk Analyst (f/m/d) Miejsce pracy: Warszawa Your responsibilities... ...surveillance reports, key risk indicators, and control mechanisms. Support regulatory risk... ..., derivatives, or financial markets is highly desirable. Regulatory Expertise...Elastyczne godziny
Axpo Polska sp. z o.o.
Warszawa24 dni temu 60 - 70 zł / stawka godzinowa
...understanding of financial instruments Motivation to work in capital markets and solve complex challenge Nice to have: University degree is welcomed but not essential — ambition, curiosity, and a strong work ethic are highly value Private medical care Co-financing...Pełny etat- ...As a Liquidity Risk Reporting Senior Analyst in the Liquidity Risk Reporting team you... ...exceptions. About Us J.P. Morgan is a global leader in financial services, providing... ...provides independent oversight and maintains an effective control environment....
- ...privilege. Finance Our Finance team is not just another department; we're... ...mission About the role As the Senior Analyst – Global Business Services RTR Intercompany... ...preparation, ensuring adherence to terms and controls Maintain audit‑ready documentation,...Praca wieczorami
- ...while minimizing risks and strengthening controls. Team Development & Training: Deliver... ...banking sector in roles such as Project Analyst, Asset Servicing Specialist, or Data Analyst... ...and/or Securities Settlement processes is a plus. Offer: Employment based on...Praca hybrydowa
Manpower Polska
Warszawamiesiąc temu - ...Analyst / Consultant in Chemicals and Natural Resources Industry Groups (ICH Europe) Miejsce pracy: Warszawa Technologies we use... ...referral program Accenture Strategy & Consulting Accenture is a leading global professional services company that helps the world...Umowa o pracęPraca zdalnaPodróże służbowe
Accenture Strategy & Consulting
Warszawa16 dni temu - ...pracowników, strefa relaksu Etapy rekrutacji, Rozmowa telefoniczna, Rozmowa techniczna, Decyzja GOLDENORE ITC sp. z o.o., Goldenore ITC is a Polish company operating in the IT market, specializing in expert outsourcing. Using efficient, proven models and solutions, we can...Praca hybrydowaPraca zdalnaElastyczne godziny
GOLDENORE ITC sp. z o.o.
Warszawa9 dni temu 25200 - 29400 zł
...specifically with Blue Prism. ~ Strong expertise in Blue Prism control room administration and infrastructure management. ~ Proven... ...governance. Experience with ITSM and audit management. This is how we organize our work This is how we work at the client...Praca hybrydowaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa16 dni temu- ...tests (optional step), Interview with your future Team Leader and Recruiter, Welcome to Accenture! Accenture Operations, Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their...Pełny etatPraca hybrydowaPraca zdalna
Accenture Operations
Warszawa17 dni temu - ...Process Analyst Manager (m/f/d) What this role is about? The position exists to support Global Treasury function, specifically SAP FSCM and SAP... ...treasury solutions Own and perform regular controls (such as J-Sox and Baseline controls) Sustain relationships...
- ...Talan is an international consulting group specializing in innovation and business transformation... ...hybrid We are looking for a Business Analyst with deep knowledge of financial products... ...of Admon, IT, FO, BO, Risks, Management Control. Knowledge of the Bank's Systems...Pełny etat
Talan Group
Warszawa3 dni temu - A leading global real estate services firm is seeking a Senior Finance Analyst in Warsaw. This role focuses on delivering effective financial control processes while managing client contracts. The ideal candidate will have 2-3 years of relevant experience, excellent Excel...Pełny etat
Jones Lang LaSalle Incorporated
Warszawa3 dni temu - A global financial institution in Warsaw seeks a Valuation Control Analyst to ensure accurate valuation processes. You will be responsible for performing Independent Price Verification, analyzing valuation discrepancies, and preparing comprehensive reports for senior management...Elastyczne godziny
Citibank (Switzerland) AG
Warszawa3 dni temu - ...You are passionate about working in Product Control in Treasury area that role is for you. As a Product Control Analyst in the Treasury Chief Investment Office (TCIO) team, you will have the opportunity to support key Middle Office processes for JP Morgan Treasury...
JPMorgan Chase & Co.
Warszawa3 dni temu - ...Senior Business Analyst Warsaw | working from home up to 40% | Reference 7637 We are... ...central database and ensure the CH-NSIN is assigned according to the existing rules.... ...scripting languages (e.g., Python), version control tools (e.g., Git), and agile project...Praca z domuElastyczne godziny
SIX Group Services Ltd.
Warszawa9 godzin temu
