Financial Crime Controls Specialist

Financial Crime Investigator Role at ZENWe are seeking a skilled Financial Crime Investigator to join our Financial Crime Operations department. As a key member of our team, you will be responsible for conducting in-depth analysis and investigations of clients in relation to suspected money laundering, terrorist financing, and fraudulent activity.Key...

Financial Controls ManagerLeasingTeam Group, a leading personnel consultancy company, is seeking a highly skilled Financial Controls Manager to join our team. As a key member of our Corporate Controlling Team, you will be responsible for ensuring the effectiveness of our financial controls framework, in line with JSOX rules and best practices.Key...

Unlock Your Potential in Risk ManagementWe are seeking a highly motivated and detail-oriented Junior Financial Crime Analyst to join our Risk Services department. As a key member of our team, you will play a crucial role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct in-depth analysis of client transactions to identify...

Financial Crime Team LeaderWe are seeking a highly skilled and experienced Financial Crime Team Leader to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the company's compliance with internal and external regulations regarding money laundering and other illegal activities.Key...

Financial Crime Team LeaderWe are seeking a highly skilled and experienced Financial Crime Team Leader to join our team at ZEN. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the company's compliance with internal and external regulations regarding money laundering and other illegal activities.Key...

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes. Be part of building an ecosystem that gives unique value to our customers, partners, candidates and employees. We are your career advocates – offering extraordinary opportunities to grow...

Job Title: Internal Controls Testing SpecialistJoin our team at Zurich Insurance Company and take on a challenging role as an Internal Controls Testing Specialist. As a key member of our global shared service platform, you will be responsible for providing independent and objective assessments of our internal controls.About the Role:We are seeking a highly...

Internal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR testing team, you will be responsible for providing independent and objective assessments of our internal controls over financial reporting.Key Responsibilities:Planning and...

Job Title: Internal Controls Testing SpecialistJob Summary:Zurich Insurance Company is seeking a highly skilled Internal Controls Testing Specialist to join our team in Krakow, Poland. As a key member of our ICFR Testing Team, you will be responsible for providing independent and objective assessments of our internal controls over financial reporting,...

Job Title: Financial Controls ManagerLeasingTeam Group, a leading personnel consultancy company, is seeking a highly skilled Financial Controls Manager to join our team. As a key member of our Corporate Controlling Team, you will be responsible for ensuring the effective implementation of financial controls and risk management processes.Key...

Financial Crime Analyst - Entry LevelWe are seeking a talented Financial Crime Analyst to join our dynamic team at AML RightSource. As a key member of our compliance team, you will play a critical role in helping our clients meet their AML/BSA requirements.Your responsibilities will include:Monitoring and assessing transactions on assigned accounts for...

We are seeking a highly skilled Financial Crime Team Leader to join our Financial Crime Operations department at ZEN. As a key member of our team, you will be responsible for managing the performance of employees, ensuring adherence to KPIs expectations, and participating in the development and optimization of processes.Key Responsibilities:Participating in...

Internal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR Testing Team, you will be responsible for providing independent and objective assessments of our internal controls over financial reporting, control over economic capital and...

Are you looking for an opportunity to work in rapidly growing startup that does meaningful work? Or maybe you’re tired of the mundane cubicle jobs and want to join a friendly, passionate team with limitless potential? If so, we may be the business for you!We are looking for Financial Crime Team Leader to work close our Financial Crime Operations...

Role OverviewThis is a key position in our organization, playing a vital role in our overall success.We are looking for an experienced professional to join our team as a Financial Crimes Compliance Program Manager. In this role, you will be responsible for driving and shaping the future of our firm's policies, procedures, systems, and controls to prevent and...

Job Title: Internal Controls Testing SpecialistJoin Zurich Insurance Company, a leading global insurance group, in our Krakow office and contribute to our mission to help customers understand and protect themselves from risk.About the Role:We are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR...

Internal Controls Testing SpecialistAt Zurich Insurance Company, we are seeking a highly skilled Internal Controls Testing Specialist to join our team. As a key member of our ICFR Testing Team, you will be responsible for providing independent and objective assessments of the design and operating effectiveness of our internal controls.Key...

Internal Controls Testing SpecialistJoin our team at Zurich Insurance Company and contribute to the development of our global shared service platform. As an Internal Controls Testing Specialist, you will play a key role in ensuring the effectiveness of our internal controls and financial reporting processes.Key Responsibilities:Plan and execute internal...