Oferty dla Financial Regulator praca Warszawa Powiat

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 | 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

25.04.2024 | Pełny etat | Warszawa | Point72, 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

24.04.2024 | Pełny etat | Warszawa | Michael Page PolandEstablishing and maintaining effective working relationships with external auditors, regulators, and other stakeholders such as banks, insurance brokers, GUS, NBP etc. Conducting the Company's tax matters and submitting the financial statements, tax returns, regulatory filings Monitoring cash flow to ensure

24.04.2024 | Pełny etat | Warszawa | CapcoStewards across Stress Testing processes to ensure delivery of Stress Testing activities within regulatory and internally mandated timelines, ensuring consistency in approach across regions where regulations permit as it pertains to Regulatory Reporting. SKILLS & EXPERIENCES YOU NEED TO GET THE JOB DONE

24.04.2024 | Pełny etat | Warszawa | ING Bank N.V.You have sound knowledge of risk management and financial products, You are Excellent in English, both verbal and writing. You'll get extra points if You have relevant work experience within the financial sector preferably within the banking sector. You have a quantitative background with excellent

24.04.2024 | Pełny etat | Warszawa | J.P. MorganAnd quarterly business results with various lines of business, Regulatory Controllers and SEC reporting teams. Clearly communicate financial information to the lines of businesses and able to flag potential issues. Participate in various aspects for the production, review and filing of monthly, quarterly, semi

24.04.2024 | Pełny etat | Warszawa | Citigroup Inc.Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk area Acts as SME to senior stakeholders and /or other team members Qualifications Min. 3 years of experience in compliance, legal or other control-related function in the financial

24.04.2024 | Pełny etat | Warszawa | Goldman SachsEngineering provides risk & capital metrics, analytics and insights to the Chief Risk Officer, senior management, regulators, and other firm stakeholders. Role Responsibilities A&R delivers critical regulatory and risk metrics & analytics across risk domains (market, credit, liquidity, operational, capital