Audit and Compliance Manager

Compliance Program DevelopmentThe Compliance Risk and Audit Manager will be responsible for developing and implementing a comprehensive compliance program. This individual will assess and mitigate compliance risks, conduct internal audits, and enhance global and regional compliance standards.This role requires a strong understanding of pharmaceutical...

Job DescriptionAudit ManagerWe are seeking a highly skilled Audit Manager to join our Internal Audit team. As an Audit Manager, you will be responsible for performing audits and assessments of our risk and control environments in coordination with the Audit Team.In this role, you will primarily focus on managing internal audits and issue validations related...

Role OverviewWe are seeking a highly skilled Compliance Risk and Audit Manager to oversee our compliance risk management program. This individual will assess and identify risks that could damage our reputation in terms of anti-bribery and corruption.The successful candidate will be responsible for conducting internal audits and will be part of leading...

About SKELARSKELAR is a dynamic venture builder that creates innovative product IT companies, disrupting traditional venture capital norms. Our founders bring together strong teams to launch and operate tech businesses, aiming to conquer global markets.Audit & Compliance Manager RoleWe are seeking a skilled and experienced professional to join our...

Key ResponsibilitiesThis is a challenging opportunity for a seasoned professional to leverage their expertise in internal audit, risk management, and European banking regulation. The ideal candidate will have 8-10 years of experience in a financial institution's internal audit function, with a strong understanding of internal audit principles, risk...

SKELAR is a venture builder that builds international product IT companies, where we recreated the venture capital world. Together with our co-founders, we gather strong teams to kick off and run tech businesses and win at global markets.To effectively coordinate the financial reporting process and manage regulatory and tax compliance across a multinational...

Citigroup Audit Manager - AML/KYC in Warsaw , PolandLocation: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit...

Audit Manager - Compliance/ServicesAudit Manager - Compliance/ServicesApply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted Yesterday job requisition id 25856013Post location: Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills to Citi's...

location: WarsawAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Internal Audit (IA) Legal, Compliance and Risk team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to...

Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.This role will contribute to the scoping and...

Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.This role will contribute to the scoping and...

Audit Manager - AML/BSL/Financial CrimesLocation: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi's Internal Audit Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a...

Location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview:Audit Manager (AML/KYC) will join the KYC division within Global Financial Crime Internal Audit function and will be responsible for performing audits and assessments of Citi's risk and control environments in coordination with the Audit Team.This role will contribute to the scoping and...

Senior Audit Manager, Financial Regulatory ReportingLocation: Warsaw, PLArea of interest: Audit, Accounting & FinanceGroup Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Group Finance. This role provides exposure to auditing and risk management of Financial Regulatory Reporting risks at a...

At Citigroup, Inc., we are seeking a Senior Audit Manager to join our Internal Audit team. This is a senior level management position responsible for managing a complex and critical unit within Internal Audit. The overall objective of this role is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business...

Citigroup, Inc. is committed to attracting and retaining top talent. We are seeking a highly experienced Senior Audit Manager to lead our Internal Audit team. In this role, you will be responsible for developing and executing a robust Audit Plan, and directing complex audit activities for a component of the business at a regional or country level.The ideal...

Social network you want to login/join with:Audit Manager - Market Operations, WarsawClient:11101 Citibank Europe plc PolandLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:Job Views:3Posted:15.03.2025Expiry Date:29.04.2025Job Description:Location: Warsaw, Prosta 36About the Team:Our Warsaw-based Internal Audit is a global...

Citigroup, Inc. is seeking a highly skilled Senior Audit Manager to join our Internal Audit team. As a senior level management position, the role is responsible for managing a complex and critical unit within Internal Audit. The goal is to develop and execute a robust Audit Plan, and direct complex audit activities for a component of the business at a...

Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi's Internal Audit Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...

Location: Citi Solutions Center, Warsaw, Prosta 36Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi's Internal Audit Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...