Risk Assessment Specialist

Nets is a leading fintech company with a presence in over 25 countries across Europe. As a member of our team, you will have the opportunity to work in an international environment where you can develop your skills and collaborate with colleagues from diverse backgrounds.Our company provides limitless growth opportunities for our employees. We are part of...

Join us as a Risk Assessment Professional in Onboarding & AML and contribute to our mission of providing high-quality services to our clients.About the RoleIn this role, you will be part of a dynamic team responsible for assessing risks and ensuring compliance with Anti-Money Laundering regulations.Your key responsibilities will include:Performing thorough...

TN Poland is looking for a Senior Credit Assessment Specialist to manage credit risk for a selected portfolio of customers. The ideal candidate will have very good knowledge of Czech or Slovak language and experience in credit assessment.Job Description:Evaluating the creditworthiness of potential customers, monitoring existing portfolioPerforming risk...

About the RoleThe successful candidate will join our team in TN Poland as a Project Manager, responsible for supporting the Australia Pacific Risk function within Aon. The role represents an exciting opportunity to help frame the risk-based decisions of the APAC business by driving the evolution of the Risk framework for the region.The day-to-day...

About the RoleWe are seeking a highly skilled Financial Controls Specialist - ESG to join our team in TN Poland. As a key member of our Global Finance department, you will play a critical role in designing and improving control processes for ESG and Sustainable Finance.Key Responsibilities:Control Process Design: Develop and implement effective control...

We are seeking a highly skilled AML Specialist to join our team in Onboarding & AML.About the JobThe successful candidate will be responsible for handling customer card applications, solving administrative tasks, and performing risk assessments to ensure compliance with Anti-Money Laundering regulations.Key responsibilities include:Servicing customer card...

We are seeking a skilled and experienced project manager to join our APAC Risk function in Poland.The ideal candidate will have a solid background in project management, preferably in an insurance or insurance broking environment, and will be responsible for managing multiple stakeholders and driving the evolution of the Risk framework for the business in...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Your career opportunityThe Cybersecurity...

Join our team of Model Risk Stewards, where you'll be part of Independent Model Review (IMR), a specialized quantitative group dedicated to validating models. Regardless of your experience level in quantitative model validation, from entry-level graduates to seasoned professionals, we encourage you to apply as we have roles suited to various levels.ACCEPTING...

About the RoleWe are seeking a Senior Regulatory Reporting Specialist to join our team at Belvedere Recruitment. The ideal candidate will have experience in regulatory reporting and compliance, with a strong understanding of key regulatory frameworks.Key ResponsibilitiesAnalyse and review regulatory return preparation processes to ensure accuracy and...

Join Our Team of Model Risk StewardsWe invite you to become part of our Independent Model Review (IMR) team, a specialized quantitative group dedicated to validating models. Regardless of your experience level in quantitative model validation, from entry-level graduates to seasoned professionals, we welcome applications as we have roles suited to various...

Key ResponsibilitiesParticipate actively in Aon Risk Committees and Working Groups: Global Risk Committee, Global Enterprise Risk Assessment Op Co, Asia-Pacific Risk Committee.Enhance a fit-for-purpose governance model for risk management in Aon Asia-Pacific, consistent with the Aon Risk Governance Framework.Ensure clear understanding of roles and...

Your career opportunity The Head of Cybersecurity Risk Quantification will form part of the CSA Data Insight & Visualisation Team, joining a global team of data engineers, data visualisation professionals' analysts from diverse backgrounds. As Head of Cybersecurity Risk Quantification at HSBC you will play a critical role in shaping our cybersecurity...

Are you a driven, organized project manager with proven success in managing multiple stakeholders?This could be your next career step built within a leading insurance broking firm.We are seeking interested candidates for the role of Project Manager within the APAC Risk function, given the hybrid conditions on offer and the Risk support community already in...

about-project : The Head of Cybersecurity Risk Quantification will form part of the CSA Data Insight & Visualisation Team, joining a global team of data engineers, data visualisation professionals' analysts from diverse backgrounds. As Head of Cybersecurity Risk Quantification at HSBC you will play a critical role in shaping our cybersecurity strategy,...

At Albany Beck, we are seeking a highly skilled Cybersecurity Controls Design Manager to join our team. The successful candidate will play a key role in the design and maintenance of the Cybersecurity control environment.The ideal candidate will have significant subject matter expertise in Control Management, including controls design and implementation and...

about-project :- The Head of Cybersecurity Risk Quantification will form part of the CSA Data Insight & Visualisation Team, joining a global team of data engineers, data visualisation professionals' analysts from diverse backgrounds. As Head of Cybersecurity Risk Quantification at HSBC you will play a critical role in shaping our cybersecurity strategy,...

Project Manager Role OverviewWe are seeking a driven and organized project manager with proven success in managing multiple stakeholders to join our team at Aon, the world's leading insurance broking firm.The role will be based in Poland and will support the Australia Pacific Risk function within Aon, reporting into the APAC Chief Risk Officer.This is an...

We are seeking a highly skilled and experienced IT Risk Specialist to join our team in Kraków.About the Job:The ideal candidate will have a strong background in IT risk management, compliance, and audit, as well as excellent communication skills and fluency in German.Key Responsibilities:Review and implement IT risk & control standards and methodologies to...

About UsMajorel Poland is a leading provider of digital payment solutions, operating in over 25 countries across Europe. Our team is part of the Nexi group, which has a rich history dating back over 80 years.We strive to provide limitless growth opportunities for our employees, fostering an international environment where collaboration and development...