Internal Control Senior Consultant French German - Risk Consulting jobs at Ey in Poland
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Company (1)
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Job title (1)
Poland
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86 jobs found
22.06.2024
EY
EY Internal Control Senior Consultant French German - Risk Cons... Poland, Lower Silesian Voivodeship
Understand the client’s business & related industry issues / trends. Develop strong working relationships with the client and onshore client teams. Maintain excellent and proactive communication. Identify process gaps and...
Understand the client’s business & related industry issues / trends. Develop strong working relationships with the client and onshore client teams. Maintain excellent and proactive communication with the client. Participate...
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...
Understand the client’s business & related industry issues / trends. Develop strong working relationships with the client and onshore client teams. Maintain excellent and proactive communication with the client. Participate...
Strategic Planning: Engage and collaborate with clients to understand their business objectives and goals, and develop a strategic plan for setting up their GBS function. This includes conducting feasibility studies,...
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...
Strategic Planning: Engage and collaborate with clients to understand their business objectives and goals, and develop a strategic plan for setting up their GBS function. This includes conducting feasibility studies,...
Understand the client’s business & related industry issues / trends. Develop strong working relationships with the client and onshore client teams. Maintain excellent and proactive communication. Identify process gaps and...
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