Financial Services Risk Expert

Company OverviewManagement Solutions, SL is an international consulting firm delivering business, risk, financial, organisational, and process-related advisory services. Our core mission is to provide expert advice to companies in the functional aspects and the implementation of related technologies.We believe in equal opportunities and consider all...

Citigroup Inc. is a global leader in financial services, with a mission to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Product Control Analyst plays a critical role in ensuring the completeness, accuracy, and integrity of the bank's books and records in coordination with...

At Dentons Business Services EMEA, we are committed to excellence in supporting legal professionals with cutting-edge solutions.We pride ourselves on fostering a culture of continuous improvement and adaptability.Job Purpose:As a Financial Services Expert, you will play a key role in supporting strategic business decisions by providing in-depth financial...

About UsAt Capgemini, we believe in harnessing the power of technology to create innovative solutions for our clients.Job DescriptionWe are seeking a highly skilled Credit Risk Data Scientist to join our team and contribute to delivering high-quality solutions to our clients.Key Responsibilities:Design and lead streams of work to help clients prioritize and...

Risk Assessment and Advisory ExpertJob DescriptionWe are seeking an experienced Risk Assessment and Advisory Expert to join our team in Warsaw. As a key member of our financial analysis team, you will be responsible for assessing and mitigating risks associated with small and medium-sized corporate clients.ResponsibilitiesConduct thorough risk assessments of...

Job RequirementsTo succeed in this role, you will need to possess excellent analytical and problem-solving skills, strong communication skills, and sound ethical judgment. A Bachelor's or Master's degree in Finance, Accounting, Economics, or related fields, along with 4-8 years of experience in finance-related roles, preferably within the financial services...

About Goldman SachsAt Goldman Sachs Bank AG, we are dedicated to helping our clients, shareholders, and communities achieve their goals. Founded in 1869, we have grown into a leading global investment banking, securities, and investment management firm. Our commitment to excellence, innovation, and teamwork drives us to continuously push the boundaries of...

About the RoleThis position is an exciting opportunity for a Financial Markets Onboarding Expert to join our team and contribute to the success of our organization.Key Responsibilities:Execute financial markets client onboarding and gradually expand your scope into full client lifecycle management in respect of client regulatory data and trading...

Job OverviewThe role of a Financial Restructuring Expert at TN Poland involves leading client engagements in debt advisory and restructuring services. Key responsibilities include providing expert advice on new financing, refinancing, and financial restructuring to clients across various industries.This position requires a strong understanding of financial...

About UsAt deVere Group, we pride ourselves on our commitment to delivering exceptional wealth management services to our clients.Role SummaryThis is an exciting opportunity for a skilled and experienced Wealth Manager to join our team and contribute to our mission of making a positive impact on our clients' lives.Key DutiesBUILD STRONG RELATIONSHIPS WITH...

About the RoleWe are seeking a highly skilled Regulatory Affairs Expert to join our team at RISK.The successful candidate will have experience in regulatory affairs, with strong knowledge of international commercial, contractual, and compliance law.You will be responsible for monitoring legal and regulatory developments in new and existing markets, as well...

Job SummaryWe are looking for a highly skilled Operational Risk Expert - Third Party Governance to join our Central Outsourcing Management Team. The successful candidate will be responsible for maintaining the Third Party Governance Framework, collaborating with business units to set up outsourcing agreements, and implementing effective risk governance...

**About the Role**We are seeking a highly skilled Services Presales Expert to join our Swatx team in Warsaw. As a key member of our CEE META team, you will be responsible for leading go-to-market and demand generation activities, developing customer presentations, workshops delivery, and providing commercial responses to Requests for Proposal (RFPs).**Key...

About the RoleThe Financial Markets Onboarding Expert will play a critical role in ensuring that our clients meet all regulatory requirements. This includes conducting thorough reviews of client documentation and identifying areas for improvement.You will work closely with our internal teams to develop and implement processes that support compliance with...

Job DescriptionWe are seeking a highly skilled Credit Risk Data Scientist to join our team. As a key member of our financial services practice, you will work with leading financial institutions to develop and implement effective risk management strategies.Key Responsibilities:Design and lead streams of work to help clients prioritize and deliver their risk...

About the RoleIn this exciting opportunity, you will join our team as a Financial Services Professional, contributing to the firm's overall strategy by providing funding solutions that maximize net interest income. As a key member of our Corporate Treasury division, you will be responsible for raising funding and capital through public and private markets,...

About the Role:We are seeking a highly skilled Risk Management Expert to join our team as an Audit Manager for Model Risk Control. This role requires strong analytical skills, attention to detail, and excellent communication abilities.In this position, you will be responsible for assessing management's approach to manage risks and protect the assets,...

Company Overview:Randstad Polska Sp. z o.o. is a leading staffing agency providing recruitment services to various industries. Our team is composed of experienced professionals who strive to provide top-notch services to our clients.Job Summary:We are seeking an experienced Market Risk Reporting Lead Analyst to join our team in Warsaw, Poland. As a member of...

This AML Compliance Specialist role plays a vital part in maintaining the integrity of customer relationships at Citi. By leveraging your expertise in risk assessment and analysis, you'll contribute significantly to ensuring compliance with regulatory requirements and mitigating potential risks.Key responsibilities include:Conducting comprehensive risk...

About UsCiti is a global leader in the financial services industry, committed to serving its clients responsibly through innovative solutions and expert advice.Your RoleYou will work as a key member of our Execution Services FXHUB Development team, contributing to the development and maintenance of a 'One Stop Shop' application for capturing, enriching, and...