Oferty dla Internal Audit praca Warszawa

28.03.2026 | Pełny etat | Warszawa | Link GroupResponsibilities - Perform AML/KYI reviews for investor accounts, including periodic reviews, sanctions screening, and complex risk assessments. - Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations. - Ensure accurate

28.03.2026 | Pełny etat | Warszawa | Antal Sp. z o.o.Credit Loss (ECL). - Collaborate with internal Independent Model Review teams and ensure compliance. Requirements - Minimum 3 years of credit risk modelling experience. - Good exposure to credit model methodologies and data requirement for A-IRB or IFRS. - Background in financial institutions

28.03.2026 | Pełny etat | Warszawa | DCGResponsibilities - Process interest claims and penalties in line with internal procedures and regulatory requirements - Perform end-to-end analysis of failed trades to identify root causes and determine liability - Collaborate with internal teams and external counterparties to gather data, resolve

28.03.2026 | Pełny etat | Warszawa | CitigroupOn credit reports. - Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings. - Prepare portfolio and related credit

28.03.2026 | Pełny etat | Warszawa | TQLO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄOur Client is a fast-growing, international product company building its own SaaS platform for enterprise customers across multiple markets. Security and data protection are not support functions here - they are strategic, board-level priorities . We are looking for an experienced Group CISO - DPO

28.03.2026 | Pełny etat | Warszawa | XTBOn the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place

28.03.2026 | Pełny etat | Warszawa | emagine PolskaArchitecture,, standards, and governance. - Deliver solutions that secure, compliant, and future-proof our SAP environment. - Collaborate with senior stakeholders and compliance teams. - Oversee the authorizations design and implementation across SAP environments. - Lead the audit and compliance initiatives

28.03.2026 | Pełny etat | Warszawa | CitigroupAnd International segment. The group establishes and monitors Wholesale Credit Limits, credit reserves, and stress testing. The Wholesale Credit Allowance Team within PMG is responsible for credit losses under US GAAP (CECL) requirements as reported in Citi's consolidated financial statements as well as legal

28.03.2026 | Pełny etat | Warszawa | TQLO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄOur Client is an international organization developing a modern, highly available digital platform used by millions of users. The project focuses on building and maintaining scalable cloud infrastructure, automating processes, improving reliability, and implementing Site Reliability Engineering