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Senior Consultant Risk Business Consulting jobs at Ey in Poland, Warsaw
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Poland
Warsaw
30 jobs found
02.07.2024
EY
EY Senior Consultant Risk Business Consulting Poland, Masovian Voivodeship, Warsaw
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Financial Crime Compliance. Customer Due Diligence (CDD). Transaction Monitoring. Sanctions Compliance. AML Audit/Review and Enhancement. AML Compliance for Cryptocurrency. Collaborate with a team to generate valuable and practical insights for...
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01.07.2024
EY
EY Senior Consultant Risk Business Consulting Poland, Masovian Voivodeship, Warsaw
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Digital Risk Management:support our team with helping our clients to manage their technology risks, ranging from Trusted AI and Ethical Use of Technology to Governance, Risk & Compliance (GRC) Technology...
15.09.2024
EY
EY Starsza Konsultanka Starszy Konsultant Risk Business Consult... Poland, Masovian Voivodeship, Warsaw
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Digital Risk Management:support our team with helping our clients to manage their technology risks, ranging from Trusted AI and Ethical Use of Technology to Governance, Risk & Compliance (GRC) Technology...
21.09.2024
EY
EY Technology Risk Consultant Poland, Masovian Voivodeship, Warsaw
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identyfikacja i analiza ryzyk IT. definiowanie i wdrażanie mechanizmów kontrolnych IT. ocena dojrzałości procesów w obszarze IT i bezpieczeństwa. audyty IT i przeglądy bezpieczeństwa,. atestacje (SOCR, WebTrust). bezpieczeństwo i audyt...
01.07.2024
EY
EY Senior Consultant Risk Regulatory Compliance Team - Consulti... Poland, Masovian Voivodeship, Warsaw
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Collaborate with the team to enhance IT systems or operational processes for financial crimes regulatory compliance within financial services firms. Engage with Clients to understand their unique needs and goals,...
22.09.2024
EY
EY Technology Risk Analyst Poland, Masovian Voivodeship, Warsaw
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identyfikacja i analiza ryzyk IT. definiowanie i wdrażanie mechanizmów kontrolnych IT. ocena dojrzałości procesów w obszarze IT i bezpieczeństwa. audyty IT i przeglądy bezpieczeństwa. atestacje (SOCR, WebTrust). bezpieczeństwo i audyt...
03.09.2024
EY
EY Starsza Konsultantka lub Starszy Konsultant Risk Business Co... Poland, Masovian Voivodeship, Warsaw
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Work with a team to deliver comprehensive risk management insights and solutions specifically tailored for banking clients. Develop and enhance risk management frameworks that encompass digital risk, operational risk, third-party...
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Description:Full job details
Financial Crime Compliance. Customer Due Diligence (CDD). Transaction Monitoring. Sanctions Compliance. AML Audit/Review and Enhancement. AML Compliance for Cryptocurrency. Collaborate with a team to generate valuable and practical insights for...
These jobs might be a good fit
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