Operational Risk and Control Senior Specialist

Operational Risk Specialist with French Miejsce pracy: Warszawa Your responsibilities Role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production of operational risk documentation for Management of Business Line Creation, contribution and follow up of the GLBA Key Risks Indicators in the...

Operational Risk Specialist – M/F/D Permanent contract|Warsaw|Risks Operational Risk Specialist – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently looking for an Operational Risk Specialist . ...

The Operational Risk Officer - Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the...

The Operational Risk Officer - Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the...

The Operational Risk Officer- Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the ongoing...

The Operational Risk Officer- Manager’s Control Assessment (MCA) Independent Assessment Program role is part of the Operational Risk Management (ORM) Framework & Standards group, whose mission is to advance Operational Risk Management practices at Citi, and supply understanding and clarity to its stakeholders. The role will be responsible for the ongoing...

Operational Risk Specialist – M/F/D Permanent contract|Warsaw|Risks Operational Risk Specialist – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Tasks and responsibilities: Having the role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production...

Operational Risk Specialist – M/F/D Permanent contract|Warsaw|Risks Operational Risk Specialist – M/F/D Warsaw, Poland Permanent contract Risks Responsibilities Tasks and responsibilities: Having the role of Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational risk Production...

Operational Risk Management (ORM) as part of Citi is focused on delivering on its Transformation mandate as part of the regulatory Consent Order. As a member of ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls will be responsible for management and oversight of ORM’s Risk & Control Self Assessments,...

Operational Risk Management (ORM) as part of Citi is focused on delivering on its Transformation mandate as part of the regulatory Consent Order. As a member of ORM Transformation and Controls Team, the Operational Risk Officer-Transformation and Controls will be responsible for management and oversight of ORM’s Risk & Control Self Assessments,...

Operational Permanent Control Specialist Miejsce pracy: Warszawa Twój zakres obowiązków Obsługa systemu kontroli operacyjnej związanego z obszarem ryzyka Aktualizacja procedur operacyjnych, raportowanie incydentów operacyjnych Współpraca w uzgadnianiu i raportowaniu planów działań oraz monitorowanie postępów Wsparcie w przygotowaniu do...

The Opportunity As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant...

The Opportunity As a Specialist in the Oversight and Control team you will be at the forefront of upholding the highest standards of Integrity Risk Management. You will define business rules in various Integrity Risk related topics with the focus on AML/KYC and AML Transactions Monitoring. You will also implement these business rules in the relevant...

Join us at JPMorgan Chase & Co. as we revolutionize mobile banking with our new digital bank, Chase. We're seeking solution-oriented, customer-focused team members passionate about new technology and eager to contribute to a diverse and inclusive team. Your work will significantly impact our company, clients, and business partners worldwide as we build the...

Join us at JPMorgan Chase & Co. as we revolutionize mobile banking with our new digital bank, Chase. We're seeking solution-oriented, customer-focused team members passionate about new technology and eager to contribute to a diverse and inclusive team. Your work will significantly impact our company, clients, and business partners worldwide as we build the...

The role entails independent, accurate and timely analysis of daily P&L and Risk for the Rates trading desk. The role involves extensive interaction with various teams, requiring strong communication skills, self-motivation, and the ability to work independently. It offers an opportunity to learn about Interest Rate trading strategies and risk management...

The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

We are looking for an experienced banking professional with the passion to build, shape, influence and deliver on a robust testing framework within Operational and Data Risks areas in Danske Bank.  Operational and Data Risks Testing is a newly established team in our Warsaw office. Your involvement will be instrumental in cultivating an atmosphere...

We are looking for an experienced banking professional with the passion to build, shape, influence and deliver on a robust testing framework within Operational and Data Risks areas in Danske Bank.  Operational and Data Risks Testing is a newly established team in our Warsaw office. Your involvement will be instrumental in cultivating an atmosphere...

Mission Statement The mission of the Operational Risk Management (ORM) is to provide effective oversight of the operational risk identification, measurement, monitoring and control within appetite. ORM’s vision is to be a strong and credible Second Line of Defense (2LOD), with the mandate to drive actions that ensure Citi stays within the agreed risk...