Internal Control Jobs in Warszawa

This is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Franci...

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...

As part of our Review & Control team you create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control Sanctions and Customs ComplianceYou take responsibility for analyses conceptual development and ad-hoc data analytics...

As part of our Review & Control team you create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control Sanctions and Customs ComplianceYou take responsibility for analyses conceptual development and ad-hoc data analytics...

You are responsible for spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control sanctions law and customsYou take over potential forensic compliance investigations and derive root cause and gap ana...

About the role:As an internal control expert you will be a key business partner supporting financial integrity and risk management across our operations throughout the cluster.You will advise the cluster CFO country finance managers and senior management on internal control and risk issues. You will...

This is WorldlineWe are the innovators at the heart of the paymentstechnologyindustry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...