Senior High Risk Specialist

The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...

We are looking for you, if you have: A degree (MSc or PhD) in a quantitative/numerical field, Minimum 3 years’ of experience with credit risk models, Knowledge of statistical tools and modelling techniques Programming experience in SAS/ Python or similar language English level – B2/C1 You'll get extra points for: Knowledge of IRB...

The Opportunity As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners...

Job DescriptionLearn all the necessary information given for work;Help customers through live support (chats, instant messengers and emails, possible hotline);Handle customer inquiries appropriately and provide a high level of service;Be ready to work at night;Interact with other departments to resolve issues.QualificationsLanguage: Turkish B2-C1,...

Would you like to support Danske Bank enhance its Financial Crime Customer Risk Rating Model? Do you enjoy working with others and creating great business relationships? Then you might be our new 1st line Financial Crime Customer Risk Rating Risk Model Specialist. Danske Bank is searching for a Senior Customer Risk Rating Model Specialist to join the...

Job DescriptionDevelop and implement SEO strategies for product resources and satellite sites, PBN.Conducting market analysis to support project launches and driving projects to achieve results.Monitor rankings and adapt strategy according to changes in search engine algorithms and technical aspects of promoted resources.Conduct technical SEO audits of SPA...

Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

For a client in the banking industry, we are looking for a person to fill the position of Senior Quantitative RiskModel Analyst.oferujemyOur Client values stability of employment, therefore we offer you first B2B contract for a period of 12 months with the possibility of extension.Working in hybrid modelOpportunity for professional development in the...

Build the future of the AI Data Cloud. Join the Snowflake team. We’re at the forefront of the data revolution, committed to building the world’s greatest data and applications platform. Our ‘get it done’ culture allows everyone at Snowflake to have an equal opportunity to innovate on new ideas, create work with a lasting impact, and excel in a...

We are looking for you, if you: have a quantitative degree and are interested in Data Analytics, are a Risk professional with hands-on Risk Reporting experience in SAS MRM tool, Python coding or equivalent custom tools/products, have automation experience in Python/VBA have experience in quantitative analysis, report design and execution, you are...

We are looking for you if: You have a degree (MSc or BSc) in a quantitative/numerical field, You have experience with credit risk models, You have knowledge of IRB and/or IFRS9 models and regulations, You have knowledge of statistical tools and modelling techniques, You have extensive programming experience in SAS or similar languages ...

The Position Senior Risk Manager Roche has defined an exciting 10-year ambition plan, requiring us to adapt and transform to our evolving ecosystem and the challenges ahead. We have redesigned our Global Procurement (GP) organization to ensure we can succeed in this new environment and deliver on our mission for patients by building new...

Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

Job DescriptionWrite texts for communication with existing users (push notifications, SMS, pop-ups, email, etc.);Proofread promotional terms and other website/application content.Collaboration with content managers and partners;QualificationsAbility to create high-quality content for different audiences;Basic knowledge of sports and iGaming (experience in...

Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...

The Opportunity We are looking for a Senior Credit Risk Officer to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. In this challenging role you will be at the core of our organization with a high level of...

Come and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...

Job Description- Kafka Integration: Set up producers, consumers, and topics for real-time data streaming. Optimize message pipelines for low latency and high throughput. Microservices - Development: Design scalable microservices with JSON APIs for high-load environments. Implement and maintain asynchronous code using frameworks like asyncio or FastAPI.-...

We are looking for you, if you: have higher education (preferred: econometrics, quantitative methods, mathematics, physics, computer science, economics), have about 3 years of experience in working with credit risk reports in the area of provision (IFRS9) and capital (SA/AIRB/ICAP), know SQL well, know the basics of programming in SAS (4GL/SAS DI/SAS...

Senior Credit Risk Officer – M/F/D Corporate & Investment banking Permanent contract Warsaw, Poland Reference 24000OI9 Start date 2024/11/18 Publication date 2024/10/11 Responsibilities We are looking for an experienced Senior Credit Risk Officer to join our newly created team, responsible for migrating key credit risk processes from...