Financial Crime Risk Associate jobs at Ey in Poland
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Poland
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107 jobs found
18.09.2025
EY
EY Strategy Senior Manager - Financial Services Team EY-Parthen... Poland, Masovian Voivodeship, Warsaw
Students in2–4 studies in Law or Finance/Accounting/Economics/European or Political sciences/International relations. Excellent written and verbal communication skills in both Bulgarian and English. Strong analytical, teamwork and organizational skills. Good level...
Conduct pre-SOC 1/ISAE readiness assessments to evaluate the design and operating effectiveness of controls. Lead walkthrough discussions to obtain process understanding and develop appropriate testing strategy. Identify design gaps and...
Assist in development and implementation of job architecture frameworks. Participation in conducting comprehensive job evaluations. Design, analyze and establish job levels and assist in its implementation. Assist clients in implementing...
Corporate and growth strategy – providing in-depth market, competitor and customer insights and leveraging financial and operational perspectives to implement strategic plans,. Transaction strategy and execution – projects across the...
Solving complex business problems on a large scale. Participating in cross-functional initiatives and collaborating across various domains. Interacting with engineers, product/project managers, and partners from all over the world. Product...
Act as a Team Leader/ Team Member on diverse portfolio of audits and shares responsibility with the Audit Leader for planning and delivering the audit. Assist the Team Leader in...
Assuring the conformity to regulations, norms and standards such as ISO27001, NIST or any other ISMS governance systems;. Implementation of the risk treatment plans;. Running business continuity program assessments;. Practical...
Students in2–4 studies in Law or Finance/Accounting/Economics/European or Political sciences/International relations. Excellent written and verbal communication skills in both Bulgarian and English. Strong analytical, teamwork and organizational skills. Good level...
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