Managers Control Self-Assessment - Warszawa, mazowieckie

Are you looking for a career move that will put you at the heart of a global financial institution? · 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 providing financial services that enab ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in risk management to Citi's Controls and Regulatory Management Team. · ...

Help execute control activities in support of Managers Control Self-Assessment (MCA) program Assist in the MCA program including attestation quality oversight related reporting Identify analyze assess potential risks ensuring timely identification remediation of significant contr ...

Individuals within the Managers Control Assessment (MCA) team are tasked with developing implementing and executing a thorough Risk & Control Self-Assessment (RCSA) program. · This initiative aims to enhance the timely identification and resolution of critical control issues and ...

Provide leadership to drive optimization and efficiencies in projects Assist management in guiding and influencing decisions that conform to business objectives Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program. · ...

We are looking for a Manager to join our team in Warsaw. You will be responsible for designing and implementing a comprehensive risk management framework across the global Markets business. · Provide leadership to drive optimization and efficiencies in projects · Assist managemen ...

Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA). · ...

Support risk and control activities of the Managers Control Self-Assessment (MCA) program. · Overssee and manage specific aspects of the global MCA program structure for the Markets business. · Lead development and maintenance of standardised risk and control content for Markets ...

· Are you looking for a career move that will put you at the heart of a global financial institution? · ...

This is a role that'll offer you the opportunity to build an in-depth knowledge of the risk and control environment across a global Markets business in a first line of defence capacity. · ...

+Ecosystem Intelligence & Controls (EIC) is a Global Risk group that upholds the security and integrity of the payment ecosystem through risk quality control and compliance programs. · +Perform underwriting & assessment of Acquirers & Third-Party Agents controls to onboard mercha ...

Join us today and experience Life at Visa. Make an impact with a purpose-driven industry leader. · Perform underwriting & assessment of the effectiveness of controls Acquirers & Third-Party Agents have in place to onboard and manage merchants covered under Visa's programs (Visa I ...

This is a hybrid position. The person in this role will support the overall design and deployment of the "Acquirer & Third-Party Control" processes as defined in the Visa Rules under Visa's programs (Visa Integrity Risk Program (VIRP), Visa Acquiring Monitoring Program (VAMP), Fr ...

We're hiring an ESG Internal Controls Manager to join the global sustainability team of a well-known international FMCG group in Warsaw. · This is a high visibility role at the heart of ESG reporting, · working with senior stakeholders across the business. · This is a stable, gro ...

ING Hubs Poland is hiring an Internal Auditor with minimum 3 years of experience in Wholesale Banking Internal Audit role.We Are Looking For You If You have strong personal integrity. · ...

You coordinate the IT Risk and controls out of a central team distributed between Switzerland, Spain and Poland to ensure appropriate risk methodology and assessment in-time remediation of deficiencies. · ...

A senior analyst will be responsible for reviewing existing entities to determine if they are subject to Target Market Exception approval. · ...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of ...

+Senior IT Risk and Control Officer · SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. · Are you passionate about finance and modern technology? Do you have good or ...

This role involves managing IT services for a US-based SAP Retail & CAR support team. · Act as single point of contact (SPOC) for all US-related SAP Retail & CAR support topics · Oversight over incident management and resolution activities · ...