Aktualne oferty pracy związane z Financial Risk Assessment Specialist - Warszawa, Mazovia - PMSolutions
-
Risk Assessment Specialist
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatTN Poland is seeking a Risk Assessment Specialist to join our team. As a key member of our organization, you will be responsible for evaluating and analyzing the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.Job DescriptionThe successful candidate will have a proven track record in risk...
-
Financial Risk Assessment Specialist
3 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatRisk Management at Citi: A Career Opportunity\Citi is a leading global financial services company that operates in over 160 countries. We have a strong presence in Europe, the Americas, Asia, Africa, and the Middle East, and we provide a range of financial products and services to individuals, corporations, governments, and institutions.\About the Role:\The...
-
Senior Financial Analyst
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe are seeking an experienced credit risk analyst to join our team at TN Poland. As a credit risk analyst, you will be responsible for analyzing credit risk profiles of corporate clients and providing recommendations for improving portfolio performance.This is an excellent opportunity for a skilled professional to utilize their expertise in credit risk...
-
Risk Assessment Specialist in Poland
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs a Risk Management Specialist with Worldline, you will play a vital role in shaping the future of payments technology. Our team is dedicated to helping our customers accelerate their business, and we need talented professionals like you to join us.The risk assessment process is an essential component of our merchant onboarding and monitoring processes. You...
-
Risk Operations Specialist
5 dni temu
Warszawa, Mazovia, Polska Risk Pełny etatCompany OverviewRISK inc is a leading international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 600 professionals, we cater to more than 300,000 customers worldwide.Job DescriptionWe are seeking a highly skilled PSP Specialist to join our team. As a key member, you will be responsible for...
-
Financial Risk Assessment Specialist
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleWe are seeking a highly skilled Credit Analyst to join our team in Poland. As a Credit Analyst, you will be responsible for preparing credit applications for corporate clients, including annual reviews, interim credit requests, and credit opinions.You will work closely with our Warsaw and Frankfurt teams, participating in regular operational...
-
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the Role:We are seeking an experienced AML/KYC professional to join our team as a Risk Assessment Manager. The successful candidate will be responsible for evaluating the AML/KYC risks associated with new and existing clients.Key Responsibilities:Risk Assessment: Conduct comprehensive risk assessments of client profiles to identify potential AML/KYC...
-
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are seeking skilled professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the RoleThis is an exciting opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will...
-
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are looking for motivated individuals to join our Financial Crime Risk Advisory team as a Risk Advisor.Key ResponsibilitiesAs a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime risks are identified and handled appropriately.You will collaborate with colleagues...
-
IT Risk Management Specialist Germany
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the JobWe are seeking a skilled IT Risk Management Specialist Germany to join our team in Warsaw. As an IT Risk Management Specialist, you will be responsible for reviewing IT Risk & Control standards and methodologies, supporting process design enhancements to standardize IT processes and controls.Your Key Responsibilities:Reviewing business and IT...
-
Financial Risk Management Expert
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleThe Financial Risk Management Expert will be responsible for management & regulatory reporting and stress testing analytics of various types of risks and data. You will participate in Internal Capital Adequacy Assessment Process (ICAAP)s across EMEA, APAC, LATAM.This is an excellent opportunity to develop your skills in risk analysis, modeling,...
-
Risk Assessment Specialist
6 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the RoleThis role will leverage technology subject matter expertise, business experience, data analysis techniques, current events, and industry trends and best practices to inform the prioritization of risks and the second-line's approach for associated challenge and influence activities.You as a Senior Compliance Risk & Controls Analyst will actively...
-
Merchant Risk Assessment Expert
4 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatRequired Skills and QualificationsTo succeed in this role, you will need:Excellent command of English and Dutch on minimum C1 levelPrevious knowledge of KYC, AML compliance or merchant risk assessment is beneficialAttention to detail and analytical skillsProblem-solving attitudeLogical thinking and ability to learnExperience in working in an international...
-
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are seeking talented professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the TeamThis is an opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will be to...
-
Financial Services Risk Analyst
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial Network Integration:Our client, a leading player in the financial services industry, is seeking an experienced Credit Risk Analyst to join their team.About the RoleThis is an excellent opportunity for a skilled professional to utilize their expertise in credit risk analysis and contribute to the growth of our client's corporate lending business.The...
-
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the Team:You will be joining our dynamic and innovative Risk Reporting Specialist team, where we strive to deliver high-quality risk insights to support business decisions.Your responsibilities:Develop and maintain risk management frameworks to ensure accurate and reliable financial modeling.Collaborate with cross-functional teams to identify and...
-
Credit Risk Specialist
4 tygodni temu
Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etatApply for the position Credit Risk Specialist (Manager) and join an international bank Credit Risk SpecialistNr ref.: 42/2/2025/MC/259545/jobs.pl Warszawa (mazowieckie)What we offer- Private medical care- Subsidy for means of transport- Lunch card - International environment - Employment contract - Remuneration 10 000 - 16 000 PLN gross - Downtown office...
-
Vulnerability Assessment Analyst
4 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionVulnerability Assessment Analyst is responsible for providing ongoing assessment of newly identified vulnerabilities and responding to business queries regarding potential false positives, vulnerability findings, secret data types, and guidance on mitigation approaches.The primary goal is to ensure that all newly discovered vulnerabilities...
-
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are looking for experienced professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.Job DescriptionThis is an opportunity to work in a dynamic setting, providing significant level of responsibility and various development opportunities.As a Specialist within the Risk department focusing on Personal Customers, your role will be to...
-
Risk Management and Compliance Specialist
2 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...
Financial Risk Assessment Specialist
1 tydzień temu
**About the Role**
PMSolutions is looking for a highly motivated Financial Risk Assessment Specialist to join our team. The ideal candidate will have a solid understanding of risk analysis and be proficient in MS Office.
Responsibilities:
- Conduct thorough financial analysis of corporate clients.
- Evaluate the risks associated with business transactions.
- Develop and implement strategies to minimize potential risks.
- Collaborate with colleagues to ensure seamless transaction execution.
Qualifications:
- Bachelor's degree in finance, accounting, or related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.