Financial Audit Specialist

We are looking for a seasoned Audit Professional Financial Crimes to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit...

About the RoleThis is an exciting opportunity to join our team as a senior internal audit professional. The role will involve supporting the planning and execution of financial and operational audits, as well as providing analysis and recommendations to improve business processes.You will work closely with our audit team and other stakeholders to ensure that...

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...

About UsCitigroup, Inc. is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. Our company has a rich history of innovation and commitment to excellence, and we continue to evolve to meet the changing needs of our customers.We operate in over...

Job DescriptionWe are seeking a highly skilled Clinical Audit Specialist to join our team in Warsaw, Poland. As a key member of our Quality Assurance team, you will be responsible for conducting independent clinical audits to assess compliance with regulations, guidelines, and operating procedures.Key Responsibilities:Plan, schedule, conduct, report, and...

Job DescriptionSAP is a global leader in enterprise software and software-related services. Our innovations help over 400,000 customers worldwide work more efficiently and make better business decisions.We are seeking a Senior Audit Specialist to join our Office of Ethics & Compliance (OEC) team. The OEC is responsible for promoting a culture of integrity...

We are looking for a highly skilled Auditor to join our Internal Audit team at ING Bank Ślaski.About the RoleThis position involves performing internal audits according to established methodologies, conducting audit projects as a team member, identifying irregularities and proposing solutions, delivering timely documentation of test procedures, and...

The RoleAs a Financial Crime Specialist, you will play a crucial role in protecting the Group against financial crime threats. You will conduct audits, develop risk-based audit plans, and collaborate with stakeholders to ensure effective control processes are in place.ResponsibilitiesFinancial Crime Audits: Lead and execute audits to assess the Group's...

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...

About the RoleThe Clinical QA Audit Specialist will play a critical role in ensuring the quality and integrity of our clients' clinical trials. This includes planning and conducting independent clinical audits to assess compliance with regulations, guidelines, and operating procedures.Key Accountabilities:Conduct thorough audits to identify areas for...

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...

We are seeking a skilled Financial Lease Specialist to join our team at JTI. In this role, you will contribute to ensuring compliance with IFRS and JSOX standards through effective lease accounting.Key Responsibilities:Execute the end-to-end lease accounting process in accordance with IFRS and JSOX requirements;Collaborate with Team Lead and Experts to...

Citigroup Inc. is a global leader in the financial services industry, and we are seeking a highly skilled professional to join our Internal Audit team as a Senior Audit Manager.This is an outstanding opportunity to work with a talented group of individuals who share a passion for delivering high-quality audit services and making a meaningful contribution to...

We are looking for a highly skilled Senior Financial Analyst Specialist to join our team in Warsaw. In this role, you will be responsible for implementing FICO solutions and providing expert guidance to project teams throughout the implementation lifecycle.Key Responsibilities:Implement FICO solutions to resolve incidents/service requests.Design processes...

Citigroup Inc. is a leading global financial institution seeking a seasoned professional to fill the role of Senior Audit Manager. As a critical member of our Internal Audit team, you will be responsible for managing complex audit activities, developing and executing robust audit plans, and directing a team of professionals.This is an exceptional opportunity...

Due to the dynamic growth of our client – a globally operating company in the medical industry – we are looking for a Financial Operations Specialist (Treasury Operations). If you are looking for a job in an organization that actively supports saving lives, this offer is just for youFinancial Operations Specialist (Treasury Operations)Miejsce pracy:...

Job SummaryWe are seeking a highly skilled and experienced internal audit professional to join our team at TN Poland. As a key member of our audit department, you will be responsible for planning, executing, and reporting on financial and operational audits across the organization.The successful candidate will have a strong background in accounting,...

Job SummaryThe Office of Ethics & Compliance (OEC) at SAP is seeking a Senior Audit Specialist to join our team. As a member of the Third Party Audit Team, you will be responsible for managing audits and compliance assessments of SAP's suppliers and vendors.You will perform a detailed review of audit reports to identify corruption/bribery risks and...

Key ResponsibilitiesWe are seeking a highly skilled and experienced internal audit professional to join our team at TN Poland. As a key member of our audit department, you will be responsible for planning, executing, and reporting on financial and operational audits across the organization.The successful candidate will have a strong background in accounting,...

We are looking for a seasoned BSA/AML Audit Manager to join our Internal Audit division in Warsaw.In this role, you will be responsible for managing internal audits and issue validations related to Financial Crimes: BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) and Sanctions.You will consistently develop, execute, and deliver audit reports in a timely...