Internal Audit Jobs in Poland

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Financial Crime Prevention Expert | Sme Lending & ...

Unicredit

profile Warszawa - Poland

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

30+ days ago
Full Time

Financial Crime Prevention Expert | Sme Lending & ...

Unicredit

profile Warszawa - Poland

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

30+ days ago
Full Time

Asystentka Dyrektora Generalnego (gm Assistant)

Red Bull

profile Warsaw - Poland

Wsparcie Dyrektora Generalnego oraz Zarządu w codziennych zadaniach:Prowadzenie terminarza Dyrektora Generalnego i organizowanie spotkań wewnętrznych z partnerami biznesowymi i instytucjami zewnętrznymi oraz podróży służbowych Zapewnienie prawidłowego przepływu umów i dokumentów do autoryzacji Zarzą...

30+ days ago
Full Time

Senior Analyst, Aml

Mq Referrals Only

profile Warsaw - Poland

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal audit responses. You will be responsible for t...

30+ days ago
Full Time

Senior Analyst, Aml

Mq Referrals Only

profile Warsaw - Poland

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal audit responses. You will be responsible for t...

30+ days ago
Full Time

Hr Operations Analyst – Sub Saharan Africa

Jpmorganchase

profile Warsaw - Poland

DescriptionAre you ready to elevate your HR operations expertise and make a significant impact within a dynamic organization We offer unparalleled opportunities for career growth and a collaborative environment where your skills and passion will contribute to meaningful HR solutions.As a HR Operatio...

30+ days ago
Full Time