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Jobs in Audit near Wojewodztwo Mazowieckie

Found 12 jobs
    • Amsterdam
    • Up to €100,000
    • Posted about 1 month ago

    A banking group based in Amsterdam are looking to hire a Senior Audit Manager focussing upon Financial Crime / AML. The successful incumbent will have the opportunity to join an expanding team working closely with teams in London and New York. Applicants should have extensive audit experience Financial Crime / AML and be open to a vacancy which ...

    • London
    • £75,000
    • Posted about 1 month ago

    A prestigious financial services institution is looking to hire a Senior Auditor to join their small team in London. This hire will be responsible for overseeing the capital markets side of the business. Applicants should have previous audit exposure across: Trading Desk, IB Regulations, Currencies, FX, Derivatives, Equities or Futures. There wi...

    • London
    • Up to c. £55,000
    • Posted about 1 month ago

    Fantastic opportunity to join an exciting FinTech firm based in London. This role will support the audit team with payment scheme (CHAPS, SWIFT, BACS, Faster Payments, ICS) attestations and compliance activity as well as the delivery of the annual internal audit plan. The ideal candidate will have solid IT, payment systems and scheme knowledge a...

    • London
    • £550 per day
    • Posted 3 months ago

    A banking group based in the City of London are seeking to hire an Internal Audit Manager on a contract basis to focus upon Financial Crime. Applicants should have previous experience across external / internal audit focussing upon: AML, Sanctions, ABC or KYC. The contract will last c. 5 months. Please apply for further information.

    • United Kingdom
    • €150000 - €225,000
    • Posted 3 months ago

    The Forensics and Financial Crime arm of a globally recognised consulting firm are looking to hire a Director / National Partner to assist in the business’s continued drive and development across Europe. With the groups primary growth strategy currently focused currently on Northern Europe you will have a great opportunity to win new clients and...

    • Amsterdam
    • up to c. $48,000 (plus bonus & benefits)
    • Posted 4 months ago

    I'm currently working with a leading global financial group who are looking to hire an analyst for their Financial Crime Office in Amsterdam. The candidate will have to possess a good understanding of AML and ABC. Applicants must have an understanding of the financial crime compliance framework, such as - terrorist financing risk, sanctions risk...

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