control with excellent analytical skills Relevant University degree or Internationally recognized professional qualification (ACCA, CIMA) Excellent English written and verbal skills Good understanding of Microsoft Office Tools, particulary Excel on a high level Knowledge of Financial Services Excellent
Internal Control Team Manager with German Kraków NR REF.: 1099914 Our Client established in 2016 its SSC structures in Cracow and upon a success they decided to invest in bringing new talents on board and create Internal Control departmentwhich will cover European and LATAM markets ...
Control Supervisor and Manager Qualifications: Previous AML experience is essential, 5-7 years minimum Project Management experience preferred Risk analysis experienceAudit / Compliance / AML monitoring experience in an international environment Fluent English Advanced skills in the use of Excel and
Qualified accountant or relevant university degree At least 3 years of experience in Management Reporting, financial accounting, reporting, audit or financial control At least 3 years of experience of Management Reporting production from database systems In-depth knowledge of banks systems / structures Very
RESPONSIBILITIES - Harmonization of different business processes into a solid QMS - Ensure regulatory compliance - Increase efficiency and optimization of the Quality Management System - Act as Quality Business Process Expert in the Deployment Programs - Offer Quality support to process
professionals who will join newly created teams.The team will focus on two major areas - depending on the experience it would be: SOX methodology – in general including maintaining effective financial controls framework and participate in financial risk as well as control evaluations, conducting reviews
professionals. This organisation is rapidly growing and is aiming to expand their business across borders, therefore they are looking for additional support. ROLE DESCRIPTION Quality is essential for this organisation. You are responsible for the
platforms (Qlikview, Microstrategy, Business Objects etc.) What we offer After a 3 month trial period we sign a full one year contract. After that we perform a review and salary adjustment. Our goal is to keep people for several years. The role and development path is individually adjusted to fit personal
Senior Financial Analyst Miejsce pracy: Kraków Responsibilities: Coordination of monthly performance management cycle, business forecast, business planning, actuals analysis and reporting activities for Europe, Communication across business partners, incl. sales organization, supply chain ...
(or other equivalent configuration management certification) preferred. - 6 Sigma/ LEAN certification preferred. - Minimum of 6 years of related experience in change control and or document control field - Familiarity with Document Management System tools - Experience running effective process
are involved, specifically Internal Controls and any Compliance policy. Maintain bank Internal Control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators. Be aware of the Operational Risk scenario associated Requirements Strong Oracle Special Matter Expert (SME) with 4+ years’ experience Excellent Data Modelling ...
implement and support fully robust, redundant solutions to deliver data, external services and distribution/trading systems to the business Assimilating business requirements and drivers and interacting with various IT Applications teams to design, implement and support robust, highly reliable
different involved departments and report unified results Take part in setup of Operational Controls Frameworks Checks: Work to have a full control (leveraging GX technology OCFs and preventive checks) on our data flow to GX ensuring good KPIs Help to design, test and implement OCFs checks both intraday
RESPONSIBILITIES As a Supplier QA expert, you are responsible for the supplier Quality Management System in general. You will receive the responsibility to maintain, asses and improve the QMS, and keep on track of relevant changes and specifications applicable to the system. Furthermore, your