12 Analyst Data Process controls jobs in Warsaw

Job Description Standard Chartered bank is hiring Senior Haskell Developer for the front office Modelling and Analytics Group. We have dozens of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools. Their scope ranges from small applications to support a single team, to processes that handle millions of trades, or have thousands of users. We use Haskell (or our in-house variant, Mu) for practically everything we do. We expect solid computer science knowledge and demonstrated typed functional programming experience at all levels, but you will also be responsible for architecture design, stakeholder communication, project management, and project and/or team leadership. We use git for source control and Azure DevOps for code reviews, documentation and project tracking. No finance knowledge is required, but excellent communication...

Are you looking to shape how procurement decisions are governed and reported at a strategic level? As a Procurement Governance & Reporting Analyst, you will play a key role in enhancing transparency, driving data-driven insights, and ensuring alignment with regulatory and internal standards. This role offers strong visibility across functions and the opportunity to influence decision-making through high-quality reporting and governance frameworks. Banking Circle is a fully licensed, technology‑enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding...

Are you looking to build deep expertise in third-party risk while playing a key role in protecting the organization from external threats? As a Third-Party Risk Management Analyst, you will combine regulatory insight with hands-on risk assessment, working across teams to strengthen operational resilience and ensure robust vendor oversight. Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding globally, scaling our capabilities, and deepening our impact, so if you want to shape the future of financial infrastructure - this is...

Job Description Standard Chartered bank is hiring Senior Haskell Developer for the front office Modelling and Analytics Group. We have dozens of developers working in very diverse financial market projects within corporate and institutional banking. Some of our projects are user-facing GUIs, others are server-side request handlers or reporting tools. Their scope ranges from small applications to support a single team, to processes that handle millions of trades, or have thousands of users. We use Haskell (or our in-house variant, Mu) for practically everything we do. We expect solid computer science knowledge and demonstrated typed functional programming experience at all levels, but you will also be responsible for architecture design, stakeholder communication, project management, and project and/or team leadership. We use git for source control and Azure DevOps for code reviews, documentation and project tracking. No finance knowledge is required, but excellent communication...

Are you looking to shape how procurement decisions are governed and reported at a strategic level? As a Procurement Governance & Reporting Analyst, you will play a key role in enhancing transparency, driving data-driven insights, and ensuring alignment with regulatory and internal standards. This role offers strong visibility across functions and the opportunity to influence decision-making through high-quality reporting and governance frameworks. Banking Circle is a fully licensed, technology‑enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than 800 people across 11 countries work together as one global team. We move fast, we think boldly, and we build with intent - because our clients depend on us to keep pace with the world’s most dynamic payments flows. We are expanding...

Job Summary Design, implement and oversee the enterprise Data Quality Framework across SCB AG, with primary focus on IRB models, Risk reporting, Regulatory reporting, BCBS 239 and RDRR compliance. Ensure data used for regulatory, capital and risk decision-making is accurate, complete, timely, traceable and controlled. Act as the subject matter expert for Data Quality across the first line, while supporting second-line data risk ownership and regulatory assurance activities. Key Responsibilities Develop and operationalise the SCB AG Data Quality Framework and Management Standard, aligned to applicable Group standards and second-line data risk ownership. Define data quality dimensions, CDE methodology, DQ controls, KPIs, issue management processes and reporting routines for IRB, risk and regulatory data. Establish and coordinate a Data Quality Forum and drive the local DQ maturity roadmap, including oversight of remediation progress and material data quality breaches....

The main role and responsibilities of the Operational Risk Analyst will be to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation. The Operational Risk Analyst will play a pivotal role within the function by providing support to the operational risk processes, including analysing key risk data, managing key operational risk processes, maintaining the system/databases relevant to these procedures so that high quality management information is prepared for all Risk Stakeholders, including Risk Committees. The Operational Risk Analyst will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation. The Operational Risk Analyst will take on responsibility for: Delivering on a range of risk data analytics to support the provision of high quality insightful risk...

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you.We are a certified Great Place to Work company. We are a rapidly growing organization focused on maintaining high standards in IT governance, regulatory compliance, and effective IT risk management. As part of the expansion of the ICT Governance team within the Product & Technology Department, we are looking for a person who will strengthen our team in key areas related...

We are looking for an experienced Senior Software Engineer - Python / AI Engineer to join the Internal Development Team. In this role, you will design, develop, and maintain internal tools, APIs, AI-driven automation workflows, and system integrations that improve operational efficiency across Capital.com. The role is strongly focused on building practical AI solutions, including AI agents, agent workflows, automated decision-support flows, and integrations with internal and external systems. You will collaborate closely with Engineering, Security, Operations, Compliance, Finance, and other business teams to deliver secure, reliable high-quality software that supports internal workflows, data integration, and emerging AI-driven initiatives. Key Responsibilities: Develop and maintain internal services, tools, APIs, automation scripts, and AI-enabled workflows Design and implement AI agents, multi-step agent flows, and automation pipelines to support internal business...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We are looking for a Senior Operations Manager with crypto domain expertise to make sure our products are fully supported by the operations behind them. As we scale spot trading, onboarding, payments and client support, this is the dedicated operational resource in the department that keeps it all running smoothly for clients. You will be the operational bridge between the business and the group's centralised back-office, customer support and payments teams. You will coordinate those teams to support every product, design and automate the operating processes they follow, keep everything documented and the staff trained, and track the metrics that...

Who we are: TrueLayer is Europe’s fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time bank payments with financial and identity data. E-commerce, iGaming and Financial Services businesses use our products to onboard new users, accept money and make payouts in seconds, and at scale. Live across 22 countries and with 1 new user joining TrueLayer’s Pay by Bank network every 3 seconds, we’re in a very exciting growth stage. This is why we’re expanding the team across our offices in London, Milan, and Dublin. Listed in Sifted as one of the 100 fastest growing start-ups in UK & Ireland, and CNBC’s World Top Fintech Companies, we’re trusted by industry leaders like RyanAir and Just Eat Takeaway for continued innovation within our payment products. To date, we’ve raised over $300 million from world-renowned investors including Stripe, Tiger Global, Northzone, and Tencent. But this is just the beginning. We’re looking for people who...

About Planet Planet is a global provider of integrated technology and payments solutions for retail and hospitality customers. We create great experiences for the millions of people who use our payments, software, and tax-free solutions every minute of every day. Planet empowers its customers to deliver great customer experiences by combining payments and software in ways that drive greater loyalty, increase revenue and save time. Founded over 35 years ago and with our headquarters in London, today we have more than 2,500 employees located across six continents serving our customers in more than 120 markets. Role Overview This position plays an important role in evaluating the effectiveness of controls within Planets organisation across its functions, primarily focussed on the Regulated entities within the Group. The position will standardise and enhance our control testing methodology and practices within the Group, as well as evaluating control design and validation of...