Internal Control Specialist

Opis stanowiskaWe are looking for an Internal Control Specialist / Internal Auditor to join our Polish fintech company. This role is crucial in ensuring compliance with regulatory requirements, internal controls, and risk management, particularly under MiCA (Markets in Crypto-Assets Regulation) and AML (Anti-Money Laundering) standards.Key Responsibilities:-...

The role of an Internal Controls Specialist at TN Poland is to contribute to the management of the company's Internal Control System, ensuring its effectiveness and efficiency in business and IT processes. This involves actively supporting the implementation of internal control concepts in business and IT processes and systems.Key ResponsibilitiesProvide...

H&M Group is seeking a qualified Internal Controls Specialist to join our team. As an Internal Controls Specialist, you will be responsible for ensuring that all internal controls are in place and functioning effectively to prevent losses.Your Key Responsibilities Will Include:Control Implementation: Implement and maintain effective internal controls to...

Stryker Corporation seeks an Inventory Control Specialist to join our Global Inventory COE team. In this role, you will work closely with leaders across business, operations, and finance to develop and implement effective inventory management practices that align with corporate finance policies and local regulations.Key ResponsibilitiesSupport the...

About the OpportunityCitigroup, Inc. is committed to attracting and retaining top talent in the field of auditing and finance. As a Senior Auditor, you will have the opportunity to work on complex projects, develop your skills and expertise, and contribute to the success of our organization. We offer a competitive compensation package, a supportive work...

Citigroup, Inc. is seeking a highly skilled Compliance and Control Specialist to join our Internal Audit team in Warsaw.This role will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.The ideal candidate will have extensive experience in BSA/AML compliance audits and possess a...

Job Description:We are seeking a highly skilled Senior Auditor to join our Internal Audit team in Warsaw. The successful candidate will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments.The Senior Auditor will work closely with the Audit team to identify and mitigate risks, and provide assurance...

Social network you want to login/join with:Senior Finance Control Specialist, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:2403bc648e37Job Views:4Posted:23.02.2025Expiry Date:09.04.2025Job Description:Key ResponsibilitiesMaintain and implement the Risk and Control Self-Assessment (RCSA) framework.Support...

Are you a detail-oriented professional with a passion for process improvement? We are seeking an Inventory Control Specialist to join our team in Warsaw, Poland.About the RoleThis is a unique opportunity to transform our inventory control processes and management from end-to-end. As an Inventory Control Specialist, you will coordinate logistics operations,...

At Jti GBS Poland Sp. z o.o., we are seeking an experienced IT Control Specialist to join our team in a key role.About the RoleWe are looking for a highly motivated and organized individual to lead the design and implementation of IT Security controls across our organization, ensuring alignment with regulatory requirements and corporate policies.The...

About the RoleWe are seeking a skilled Rates Product Control Specialist to join our team at TN Poland. In this role, you will be responsible for analyzing daily P&L and risk for the Rates trading desk.As a Rates Product Control Specialist, you will interact extensively with various teams, requiring strong communication skills, self-motivation, and the...

Job DescriptionThe Compliance Lead Analyst serves as a critical member of the Global Inventory COE, collaborating with leaders across business, operations, and finance to drive compliance initiatives. This role focuses on ensuring that all business units adhere to Corporate Finance policies and local regulations.This position involves developing and...

Global Financial Control SpecialistWe are seeking a highly skilled Global Financial Control Specialist to join our team in Warsaw. In this role, you will be responsible for ensuring the accuracy and compliance of our financial reports with major European regulations, including ESMA Short Sell Reporting, EMEA Major Shareholder, London Takeover Panel, and...

Product Control Risk Manager Job OpportunityThis is an exciting opportunity to join our team as a Rates Product Control Specialist at TN Poland.In this role, you will be responsible for managing risk and ensuring accurate and timely analysis of P&L and risk data for the Rates trading desk.Key Responsibilities:Management of risk and P&L analysis for the Rates...

Job DescriptionThe Risk and Control Specialist is a critical role within our organization, responsible for identifying and mitigating potential risks and ensuring effective controls are in place to minimize these risks. This individual will work closely with the Internal Audit team to assess and improve our risk management processes.ResponsibilitiesConduct...

We are working to build innovative products and technologies that support our mission of offering honest financial products to improve lives We are looking for an experienced Internal Auditor II of Compliance Audit to contribute to the ongoing development of the Internal Audit (IA) function and to Affirm's efforts to achieve its business objectives. The...

About Our ClientOur client is a leading global company in the technology and data industry. They are currently expanding their SSC in Warsaw and are looking for talented individuals to join their team. The office is conveniently located in the city center of Warsaw, and they offer a remote work model.Job DescriptionDocument IT business processes related to...

OverviewExperis ManpowerGroup Sp. z o.o. seeks a skilled Transaction Control Specialist to join our team. This role involves ensuring the accuracy and timeliness of financial transactions, as well as providing support to other teams in various tasks.Key ResponsibilitiesVerify the correctness and completeness of transaction instructions.Prepare and deliver...

We are seeking a Quality Control Specialist - Gaming to join our team at Testroniclabs.As a Quality Control Specialist - Gaming, you will be responsible for ensuring the accuracy and quality of translations, as well as checking the game's tone and style, audio, text, and cultural correctness.Key Responsibilities:Finding and correcting any translation errors,...

We are working to build innovative products and technologies that support our mission of offering honest financial products to improve lives We are looking for an experienced Internal Auditor II of Compliance Audit to contribute to the ongoing development of the Internal Audit (IA) function and to Affirm's efforts to achieve its business objectives. The...