Oferty dla Financial Regulator praca Warszawa

28.04.2024 | Pełny etat | Warszawa | Citigroup Inc.Stakeholders, such as Internal Audit and external regulators as well as regulatory projects coordination. The successful candidate will play a critical leadership role within the team, supporting the Global Head of FX Valuation Control. What you'll do Coordination of strategic solution implementation

27.04.2024 | Pełny etat | Warszawa | Fairfield Consultancy Services LtdRequirements and regulations arising under special are and document suspicious wire are SAR irements-expected Must have skills set Business Analyst, KYC and AML, German ercial training ideally in financial services with focus on KYC and uage

26.04.2024 | Pełny etat | Warszawa | Danske Bank GroupOf the Financial Crime Controls team, supporting Danske Bank in complying with relevant legal and regulatory KYC. You will be using your knowledge and experience working with risk-based methodologies and analytical techniques that generate cases to be reviewed while reducing costs and improving quality during

26.04.2024 | Pełny etat | Warszawa | Citigroup, Inc.Accounting rules is a must. Strong Excel skills is essential and hands-on experience with complex spreadsheets is a must. Understanding of financial markets, banking products, and International Financial Reporting Standards Experience with financial and regulatory reporting a plus. Familiarity with data

26.04.2024 | Pełny etat | Warszawa | PwCProjects in the area of computer forensics that support the implementation of investigative projects,Co-managing projects related to frauds and irregularities, e.G. corruption, financial manipulations, employee frauds, data leaks, that our clients may face,Managing the work of team members in currently

25.04.2024 | Pełny etat | Warszawa | Point72 Asset Management, L.PFederal Reserve/Treasury, Securities and Futures Commission (SFC), Kanto Finance Bureau (KFB), Financial Conduct Authority (FCA), and Monetary Authority of Singapore (MAS). What you’ll do Prepare and review filing responses for various regulators (i.e., SEC, NFA, FCA, MAS) Gather requirements, perform

25.04.2024 | Pełny etat | Warszawa | Sonnedixregulatory environment, and emerging trends. Experience working in cross-functional teams to close financing transactions as well as hands-on familiarity with financial models and negotiating documents Energized by working in a fast-paced, purpose-driven, entrepreneurial environment A team-based leadership

25.04.2024 | Pełny etat | Warszawa | NCR CorporationSegments we serve and the technology we deliver, but we create exceptional consumer experiences in partnership with the world’s leading retailers, restaurants and financial institutions. We leverage our expertise, R&D capabilities and unique platform to help navigate, simplify and run our customers

25.04.2024 | Pełny etat | Warszawa | On The Spot DevelopmentOverview Sedric is revolutionizing the way financial institutions ensure consumer protection and regulatory compliance while growing their business. As the only consumer finance compliance platform covering the entire compliance cycle, Sedric offers compliance teams comprehensive oversight