Aktualne oferty pracy związane z Financial Markets Audit Professional - Warszawa, Mazovia - TN Poland
-
Financial Markets Compliance Professional
7 godzin temu
Warszawa, Mazovia, Polska Goldman Sachs Bank AG Pełny etatWe are looking for a Financial Markets Compliance Professional to join our Regulatory Operations team. As a key member of our team, you will be responsible for contributing to the development of high-quality controls to manage regulatory risk, analyzing internal client and external regulatory inquiries and identifying solutions to correct system...
-
Audit Manager
5 dni temu
Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etatJob Overview:">The Senior Auditor will be responsible for performing complex audits and assessments of Citi's risk and control environment, in coordination with the Audit team and key stakeholders across lines of defense.This role requires a strong understanding of financial markets, products, and processes, as well as excellent analytical and communication...
-
Internal Audit Professional
4 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout UsWe are Standard Chartered Life and Careers, a leading international bank committed to making a positive difference for our clients, communities, and each other.We are seeking a highly skilled Internal Audit Professional to join our team. The successful candidate will be responsible for ensuring the effective operation of internal audit processes and...
-
Internal Audit Professional
1 dzień temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatAbout the Role:Citibank (Switzerland) AG is seeking a highly skilled Audit Manager to join its Internal Audit team. The successful candidate will be responsible for leading audits and assessments of risk and control environments within the company, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal candidate will...
-
Audit and Compliance Professional
18 godzin temu
Warszawa, Mazovia, Polska ACCA Careers Pełny etatWe are looking for an Audit and Compliance Professional to support our team in maintaining high-quality internal controls. As part of this role, you will be responsible for evaluating and improving our internal control processes to ensure they align with industry best practices.Your primary focus will be on assessing and mitigating risks, with a strong...
-
Warszawa, Mazovia, Polska Luxoft Pełny etatAbout the Role:We are looking for a Senior Java Professional to join our team at Luxoft's Financial Markets group. The successful candidate will be responsible for designing, building, and delivering software components written in Java.The role involves collaborating with fellow developers, financial market infrastructure experts, testers, architects, and...
-
Financial Markets Analyst
1 dzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatCompany OverviewWe are Standard Chartered Life and Careers, a leading global bank dedicated to helping businesses grow and thrive. As a Financial Markets Analyst, you will be at the forefront of our efforts to drive innovation and excellence in the financial markets.Job DescriptionYou will work closely with our development teams to analyze business...
-
Financial Markets Specialist
3 dni temu
Warszawa, Mazovia, Polska SGS Société Générale de Surveillance SA Pełny etatSociété Générale S.A. Warsaw Branch seeks a Global Markets Sales professional to join our Institutional Investors Desk.This role is centered on an origination-to-distribution business model, focusing on assisting Polish local clients with investment and hedging transactions.You will play a key role in providing flexible and innovative fixed income and...
-
Business Development Manager
3 dni temu
Warszawa, Mazovia, Polska ISI Markets Pełny etatJob DescriptionWe are seeking a highly motivated and experienced Senior Business Development Manager to join our team in Warsaw, Poland. As a key member of our sales department, you will be responsible for driving revenue growth by identifying and securing high-margin opportunities in the financial sector.Your primary objective will be to meet monthly and...
-
Audit Manager
7 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout the JobThis role offers a unique opportunity to work with a global financial institution and contribute to its success. As a Senior Audit Manager, you will be responsible for leading audit engagements, providing strategic direction, and collaborating with business partners. The ideal candidate will have a strong background in internal audit and risk...
-
Financial Risk Management Professional
9 godzin temu
Warszawa, Mazovia, Polska Citigroup, Inc. Pełny etatCompany OverviewCitigroup, Inc. is a global financial institution with a presence in 25 European countries. The company's Internal Audit division in Warsaw provides independent assessments of the company's governance, risk management, and internal control environment for key stakeholders globally.Job DescriptionThe IT Senior Auditor role involves performing...
-
Internal Audit Professional
1 dzień temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatResponsibilities and Expectations:The Senior Auditor will be responsible for:Supporting the execution of a robust Anti Money Laundering (AML) Know Your Customer (KYC) Audit Plan by entity and business lines and products, in accordance with Internal Audit standards.Challenging status-quo and applying an in-depth understanding of inter-relationships between...
-
Senior Audit Manager, Financial Regulatory Reporting
22 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatSenior 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...
-
Senior Audit Manager
1 tydzień temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatSenior Audit Manager - Independent Compliance Risk ManagementSenior Audit Manager - Independent Compliance Risk ManagementApply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted Yesterday job requisition id 25841252Location: WarsawAre you looking for a career move that will put you at the heart of a global financial institution?...
-
Financial Risk Analyst
4 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob OpportunityWe are seeking a highly skilled Financial Risk Analyst to join our team. The successful candidate will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.The ideal candidate will have a strong understanding of financial markets and instruments, as well as excellent data analytics and...
-
Senior Audit Manager, Financial Regulatory Reporting
22 godzin temu
Warszawa, Mazovia, Polska ACCA Careers Pełny etatJob SummaryGroup Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join our Group Finance. This is a role that provides exposure to auditing and risk management of Financial Regulatory Reporting risks at a global scale and offers significant career development opportunities. Primarily focuses on...
-
Financial Markets Specialist
18 godzin temu
Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etatAbout the RoleAs a Regulatory Specialist, you will play a critical role in securing adherence to regulations by performing Client Due Diligence tasks. Your expertise will help ensure that clients are onboarded efficiently and effectively.Your key responsibilities will include:Executing financial markets client onboarding and gradually expanding your scope...
-
Senior Audit Manager
6 dni temu
Warszawa, Mazovia, Polska Citibank (Switzerland) AG Pełny etatAre you looking for a challenging career move in the financial industry? We are seeking an experienced Senior Audit Manager to join our Internal Audit Team at Citibank (Switzerland) AG. As a key member of our team, you will be responsible for managing complex audit activities and developing strategies to improve our internal control environment.Key...
-
Audit Director
1 dzień temu
Warszawa, Mazovia, Polska Citigroup Inc. Pełny etatAbout the RoleWe are seeking an experienced Audit Manager to join our team in Warsaw, Poland. As a key member of our Global Financial Crime Internal Audit function, you will play a critical role in ensuring the integrity and effectiveness of our risk and control environments.Your primary responsibility will be to perform audits and assessments of Citi's risk...
-
Audit Manager
10 godzin temu
Warszawa, Mazovia, Polska Citigroup Pełny etatCitigroup 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...
Financial Markets Audit Professional
2 tygodni temu
We are seeking a skilled Auditor to join our team in the Internal Audit Department. As an expert in financial markets, you will be responsible for delivering assurance services to ING Bank Ślaski.
About the PositionThis role is ideal for someone with 5 years of experience in auditing and banking, who can analyze complex data and provide insightful recommendations.
Key Responsibilities:
- Perform internal audits according to established methodologies.
- Conduct audit projects as a team member, focusing on risk identification, control effectiveness, and report preparation.
- Identify irregularities and propose solutions.
- Deliver timely documentation of test procedures.
- Follow up on recommendations issued by internal and external auditors, as well as regulators.
Requirements:
- A master's degree in banking or finance is preferred.
- Advanced written and spoken English and Polish skills are required.
- Highly developed analytical and synthesis skills are essential.
Additionally, expertise knowledge of financial markets area or willingness to develop such knowledge is necessary.
