Internal Control Specialist( banking)

LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®,...

LeasingTeam Professional wspiera polskie i globalne przedsiębiorstwa w pozyskiwaniu kluczowych pracowników i zarządzaniu zasobami ludzkimi. Agencja specjalizuje się w rekrutacjach stałych na stanowiska średniego i wyższego szczebla oraz outsourcingu white-collar. Skutecznie realizuje zlecenia, pracując w oparciu o autorską metodologię ASSET®,...

For our Client, an international Consumer Goods Company, we are looking for candidates for the Internal Control Manager. This is individual contributor role. Responsibilities:assure controls are set up, rolled out and executed in a structured way,perform tests of financial and business processes for efficiency and effectiveness,perform a deep dive on...

Overview As one of the world’s leading analytical instrumentation companies, Bruker covers a broad spectrum of advanced solutions in all fields of research and development. All our systems and instruments are designed to improve safety of products, accelerate time-to-market and support industries in successfully enhancing quality of life. We’ve...

visão global As one of the world’s leading analytical instrumentation companies, Bruker covers a broad spectrum of advanced solutions in all fields of research and development. All our systems and instruments are designed to improve safety of products, accelerate time-to-market and support industries in successfully enhancing quality of life....

visão global As one of the world’s leading analytical instrumentation companies, Bruker covers a broad spectrum of advanced solutions in all fields of research and development. All our systems and instruments are designed to improve safety of products, accelerate time-to-market and support industries in successfully enhancing quality of life....

Job ID: 23214  Internal Audit Manager, Personal Banking We are looking for an Internal Audit Manager with experience in customer focused banking activities to join our Personal Banking audit team. At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means...

Job Description You have a knowledge of investment banking product and data base skills and want to be a part of a diverse and inclusive team. That’s the place for you. As a Financial Control Specialist in the Financial Accounting, Infrastructure and Reporting team(FAIR) you will be responsible for examining the general ledger, operating systems and...

Job Description You have a knowledge of investment banking product and data base skills and want to be a part of a diverse and inclusive team. That’s the place for you. As a Financial Control Specialist in the Financial Accounting, Infrastructure and Reporting team(FAIR) you will be responsible for examining the general ledger, operating systems and...

Job Description The role entails independent, accurate and timely analysis of daily P&L and Risk for the Rates trading desk. The role involves extensive interaction with various teams, requiring strong communication skills, self-motivation, and the ability to work independently. It offers an opportunity to learn about Interest Rate trading strategies and...

We’re proud of our reputation for excellence, integrity and collaboration. Our priorities of strong governance, transparency and strategic engagement, along with our people-first culture centered around diversity, equity, inclusion, teamwork, career progression and continuous learning, have helped us create a coveted workplace where everyone feels like...

Machine Learning Model Validator (Senior Specialist/Expert) Miejsce pracy: Warszawa Your responsibilities Perform an in-depth technical review of models, evaluating aspects such as conceptual soundness, appropriateness of model methodologies, data quality, and model implementation; Conduct independent validation and testing of a range of GenAI and other...

Internal Audit – Data Analytics What We Do Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, risk management, capital and anti-financial crime framework. In addition, it is also to raise awareness of control risk and monitor the implementation of...

Internal Audit – Data Analytics What We Do Internal Audit’s mission is to independently assess the firm’s internal control structure, including the firm’s governance processes and controls, risk management, capital and anti-financial crime framework. In addition, it is also to raise awareness of control risk and monitor the implementation of...

Operational Permanent Control Specialist Miejsce pracy: Warszawa Twój zakres obowiązków Obsługa systemu kontroli operacyjnej związanego z obszarem ryzyka Aktualizacja procedur operacyjnych, raportowanie incydentów operacyjnych Współpraca w uzgadnianiu i raportowaniu planów działań oraz monitorowanie postępów Wsparcie w przygotowaniu do...

Join us as a Product Control Manager As a Product Control Manager, you’ll gain valuable exposure, as you maintain a robust control environment You’ll oversee the maintenance of control and governance over the books and records for internal and external financial reporting Hone your leadership skills while taking on a challenging and varied...

Join us as a Product Control Manager As a Product Control Manager, you’ll gain valuable exposure, as you maintain a robust control environment You’ll oversee the maintenance of control and governance over the books and records for internal and external financial reporting Hone your leadership skills while taking on a challenging and varied...

The Opportunity As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant...

The Opportunity As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant...

The role entails independent, accurate and timely analysis of daily P&L and Risk for the Rates trading desk. The role involves extensive interaction with various teams, requiring strong communication skills, self-motivation, and the ability to work independently. It offers an opportunity to learn about Interest Rate trading strategies and risk management...