Senior Risk Specialist

Company OverviewAt HSBC Technology Poland, we believe in fostering a collaborative environment where talented individuals can thrive and contribute to meaningful projects. Our Data Insight & Visualisation Team is committed to delivering cutting-edge solutions that drive business success.Job SummaryWe are seeking an experienced Senior Risk Analytics...

Risk Management PositionWe are looking for a highly skilled Risk Management Specialist to join our team at TP Poland. As a Risk Management Specialist, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.Your...

Location: Kraków, Warszawa Office attendance: 1 day per month in the office Recruitment process: online About your future employer: Our Client is a leading global financial institution committed to delivering exceptional banking services worldwide. We are looking for a Senior Credit Risk Modeling Specialist to join our Client's growing Credit Risk Modeling...

**About the Role:**We are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Credit Risk Modeling team, you will be responsible for maintaining and updating management action and restructuring documentation in line with regulations.The ideal candidate will have experience in data quality management and issue...

Global Resilience Risk SpecialistTechnology Risk LeadGlobal Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure the bank understands, and is in control of its non-financial risk position.In addition, the function provides resilience risk stewardship to global businesses, functions and entities we operate in.This...

Global Resilience Risk SpecialistTechnology Risk LeadGlobal Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure the bank understands, and is in control of its non-financial risk position.In addition, the function provides resilience risk stewardship to global businesses, functions and entities we operate in.This...

For our client, TN Poland, we are seeking a highly skilled candidate for the position of Risk Management Specialist. The ideal candidate will have strong financial knowledge and proficiency in English and German.About the RoleThe successful candidate will be responsible for assessing the financial stability of suppliers and developing financial analyses to...

**Overview:**We offer an exciting opportunity to work with us as a Transaction Risk Specialist. Our company is a valued fin-tech organization operating in an interesting and expanding market.Salary: 7000-9500 gross PLN/monthKey Responsibilities:Review transaction data for signs of fraud and identify suspicious patterns.Check flagged transactions and customer...

Social network you want to login/join with:Client:Location:Job Category:OtherEU work permit required:YesJob Reference:bf7d38a261c7Job Views:3Posted:03.04.2025Job Description:Office attendance: 1 day per month in the officeRecruitment process:onlineAbout your future employer:Our Client is a leading global financial institution committed to delivering...

Job SummaryWe are seeking a Senior Credit Risk Modeling Specialist to join our team. The successful candidate will be responsible for driving development, review, and agreement of required control changes for ESG and Sustainable Finance related initiatives.ResponsibilitiesMap target state controls to the processes documented in MS Visio and/or ARIS, ensuring...

Job OverviewWe are seeking a highly experienced and skilled Cyber Risk Management Lead to join our team at Jas Gujral. The successful candidate will have extensive knowledge of technology risk management, as well as strong leadership skills.Main ResponsibilitiesLeading the global deployment of technology risk management expertiseProviding specialist...

Global Operational and Resilience Risk (ORR) is a sub function of Group Risk. Its purpose is to make sure the bank understands, and is in control of its non-financial risk position.In addition, the function provides resilience risk stewardship to global businesses, functions and entities we operate in.This is achieved through:Completing analytical...

About the Company IUX is a fast-growing Forex brokerage specializing in liquidity solutions and risk control. We seek a Risk Management Specialist to enhance our trading strategies, ensure compliance, and mitigate risks. Join our high-performance team in a dynamic trading environment, where your expertise will help maintain a secure and competitive trading...

Company OverviewHSBC Service Delivery is a leading financial institution that offers a wide range of services to its clients. Our company values innovation, teamwork, and customer satisfaction.SalaryThe successful candidate will be offered a competitive salary package, which includes annual performance-based bonuses and additional recognition awards.Job...

About the RoleWe are seeking a highly skilled Senior Risk Data Manager to join our dedicated team focused on enhancing data management across Risk & Finance functions in a leading financial institution.This role is part of a strategic initiative to strengthen data governance, architecture, and quality, ensuring compliance with regulatory requirements and...

Are you ready to make a meaningful impact on risk management in the Asia-Pacific region?We are seeking an experienced professional to join our team as a Risk Governance Specialist, focusing on strategic risk initiatives and enhancing risk management practices.Job SummarySupport the development and implementation of risk management strategies, aligning with...

Job ResponsibilitiesA Transaction Risk Specialist will review transaction data for signs of fraud and identify suspicious patterns.Key responsibilities include:Monitoring transactions and investigating suspicious activities.Collaborating with others to resolve fraud cases.Reporting findings and updating teams on fraud trends.What We OfferWe provide a...

A prominent role in shaping risk-based decisions is available at Aon, offering a unique blend of local expertise and global exposure.This position supports the Australia Pacific Risk function within Aon, reporting to the APAC Chief Risk Officer. It presents an exciting opportunity to contribute to the region's growth and development.Key...

We are seeking a highly skilled Senior Risk Analyst to join our global team at TN Poland.About the Role:This Senior Risk Analyst position will be responsible for developing and implementing financial models, conducting credit risk analysis, and providing insights on consumer banking products. If you have a strong background in risk management and data...

Job DescriptionThe Quantitative Risk Modeller will form part of the CSA Data Insight & Visualisation Team, joining a global team of data engineers, data scientists, visualisation, and risk modellers from diverse backgrounds. This role involves close collaboration with data scientists and risk modellers to build, validate, and optimize models that align with...