Internal Investigations Jobs in Poland

The OEC Cluster Director Poland Czech Republic & Slovakia is responsible for the co-ordination and leadership of the ethics & compliance programs for the above-mentioned Affiliates within the CEE Region.This position reports to the Ethics & Compliance Director Europe Region North Region South & Ce...

Core ResponsibilitiesDesigning implementing and monitoring internal control frameworks.Conducting risk assessments and identifying process gaps.Creating and updating SOPs policies workflows and governance structures.Performing internal process audits (non-financial operational).Ensuring compliance...

Job Description:We are seeking a Data Protection Engineer to support the securing of sensitive organizational data through the implementation and management of Data Loss Prevention (DLP) technologies and eDiscovery processes.This role will work closely with Information Security Legal Compliance and...

Job Req Number: 112614Time Type: Full TimeKey ResponsibilitiesEnable business and IT teams to effectively execute the IT risk management process within the assigned area Oversee Business Impact Analysis (BIA) to ensure adequate protection of critical resources Provide IT security consultancy to IT o...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

OverviewTo ensure that customer transaction screening is effective and in line with firms financial crime framework and programme ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities acros...