Aktualne oferty pracy związane z Senior Officer - Warszawa, Mazovia - 11101 Citibank Europe plc Poland
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Country Officer/Senior Country Officer
1 miesiąc temu
Warszawa, Mazovia, Polska The World Bank Pełny etatJob Opportunity: Country Officer/Senior Country OfficerWe are seeking a highly skilled and experienced Country Officer/Senior Country Officer to join our team at the World Bank Group in Warsaw, Poland.About the Role:The Country Officer/Senior Country Officer will be responsible for designing and promoting IFC strategy in Poland, overseeing and monitoring its...
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Senior Compliance Officer
4 tygodni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are seeking a highly skilled Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.The team is responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted advisor on complex financial crime matters.As a Senior...
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Senior Technology Risk Officer
3 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatKey ResponsibilitiesThe Senior Technology Risk Officer will be responsible for assessing and managing technology risks to ensure they are aligned with the company’s risk appetite.Requirements6-10 years of relevant experience in technology risk managementStrong understanding of technology risks and controls across various information system architecture and...
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Senior Sanctions and Risk Control Officer Role
2 tygodni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatWe are looking for a talented and experienced Senior Sanctions and Risk Control Officer to join our team at Danske Bank. As a key member of our 1st Line of Defence, you will be responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Our team is focused on building a robust and effective Sanctions and Screening Controls...
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Senior Compliance Officer
4 tygodni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatAre you looking for a challenging role in the field of financial crime compliance? We are seeking a Senior Compliance Officer to join our team at Danske Bank.The ideal candidate will have a strong understanding of bribery, corruption, and tax evasion risks and controls, as well as experience working with financial institutions. You will be responsible for...
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Cyber Risk Management: Senior Officer
3 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatCyber Risk Management Senior Officer Role OverviewCitibank Europe plc Poland seeks a highly skilled Cybersecurity Risk Management Senior Officer to join our risk management team. This position is part of our Operational Risk Management (ORM) framework and will focus on identifying, assessing, and mitigating cyber risks within our organization.Key...
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Senior Technology Risk Officer
1 miesiąc temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatJob Title: Senior Officer - Technology RiskCiti Solutions Center Poland is seeking a highly skilled Senior Officer - Technology Risk to join our team. As a key member of our Technology and Cyber Compliance and Operational Risk Office (TCCORO), you will play a critical role in driving comprehensive and consistent practices to identify, measure, monitor,...
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Chief Operating Officer, Poland
3 tygodni temu
Warszawa, Mazovia, Polska jameda GmbH Pełny etatJob Title: Chief Operating Officer, PolandJob SummaryWe are seeking an experienced Chief Operating Officer to lead our Poland operations. As a key member of our executive team, you will be responsible for overseeing the strategy and direction of our Polish market.Key Responsibilities- Provide strategic leadership and direction for our Polish operations-...
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Cybersecurity Risk Manager
2 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAbout the Role:Citi Solutions Center Poland is seeking a highly skilled and experienced Senior Officer - Cybersecurity Risk to join our newly established Cyber Risk Team in Warsaw. As a Senior Officer - Cybersecurity Risk, you will be part of the Cyber Risk and Compliance function within the Technology and Cyber Compliance and Operational Risk Office...
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Warszawa, Mazovia, Polska Danske Bank Pełny etatAbout the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMonitor and maintain an overview of all relevant sanctions laws and...
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Senior Risk Analytics
4 tygodni temu
Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etatAbout the RoleCiti Solutions Center Poland is seeking a highly skilled Senior Officer - Risk Analytics & Regulation Reporting to join our newly established Cyber Risk Team in Warsaw. As a key member of our team, you will play a critical role in driving comprehensive and consistent practices designed to identify, measure, monitor, report, and manage...
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Finance Officer: Responsible for Financial Operations
1 tydzień temu
Warszawa, Mazovia, Polska International Rescue Committee Pełny etatJob Title: Finance OfficerLocation: Warsaw, PolandWe are seeking a skilled and experienced Finance Officer to join our team in Warsaw, Poland.The successful candidate will be responsible for performing day-to-day finance operations under the supervision of the Finance Manager.This role requires excellent organizational skills, attention to detail, and the...
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Senior Credit Risk Officer
4 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityWe are seeking a seasoned credit risk professional to join our global credit risk department. As a Senior Credit Risk Officer, you will play a key role in ensuring the sustainability of our credit exposures and minimizing credit losses.Key responsibilities include:Performing in-depth financial analysis and assessing the creditworthiness of...
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Strategic AML Compliance Officer
3 tygodni temu
Warszawa, Mazovia, Polska Worldline Pełny etatThe OpportunityAt Worldline, we are seeking a seasoned FCC Advisor to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions programs. As a key member of our team, your primary responsibility will be to ensure that all entities activities follow the necessary rules and regulations.Day-to-Day ResponsibilitiesProvide expert advice on...
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Sanctions and Screening Risk and Control Senior Officer
4 tygodni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatAre you looking for a role where you can build your financial crime knowledge while developing your professional network? Take your skills and creativity to another level? And all of that in an organization which promotes diversity, sustainability, and empowerment?We offer you a chance to become part of a truly international and progressive team, which is...
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Sanctions and Screening Risk and Control Senior Officer
3 tygodni temu
Warszawa, Mazovia, Polska Danske Bank Pełny etatAre you looking for a challenging role where you can develop your expertise in financial crime prevention and risk management? At Danske Bank, we offer a unique opportunity to join our international team and contribute to building a robust and effective sanctions and screening controls framework.The Sanctions and Screening Controls function is a key part of...
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Investment Officer
3 tygodni temu
Warszawa, Mazovia, Polska international finance corporation Pełny etatJob SummaryWe are seeking a highly skilled Investment Officer to join our Financial Institutions Group in Europe. The successful candidate will be responsible for identifying and executing new investment transactions across the region, as well as supporting portfolio supervision.Main ResponsibilitiesLead the execution of investment projects, coordinating...
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Senior Grants and Partnerships Manager
2 tygodni temu
Warszawa, Mazovia, Polska International Rescue Committee Pełny etatJob Title: Senior Grants and Partnerships ManagerAt the International Rescue Committee, we are dedicated to delivering critical aid and support to individuals affected by conflict and crisis across the world.We are currently seeking a highly skilled and experienced Senior Grants and Partnerships Manager to join our team. This is an exciting opportunity to...
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Chief Developer Enablement Officer
1 tydzień temu
Warszawa, Mazovia, Polska Netflix Pełny etatSenior Leadership RoleAbout the RoleWe are seeking a seasoned leader to spearhead our Developer Enablement Engineering team at Netflix. As Chief Developer Enablement Officer, you will be responsible for driving high-impact results, fostering a strong accountability culture, and guiding the team in delivering exceptional results in stability, performance,...
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Warszawa, Mazovia, Polska Danske Bank Pełny etatThe Sanctions Advisory and Assurance unit within Group Financial Crime Compliance is expanding, and we are seeking skilled sanctions professionals to join our 2LoD Sanctions Advisory team. As a Senior Compliance Officer, you will contribute to ensuring the bank's compliance with relevant sanctions laws and regulations through your solid sanctions experience...
Senior Officer
1 miesiąc temu
Citi is seeking a highly skilled Senior Officer - Risk Analytics & Regulation Reporting to join our newly established Cyber Risk Team in Warsaw. As a key member of our team, you will be responsible for driving comprehensive and consistent practices designed to identify, measure, monitor, report, and manage operational and compliance risks.
Key Responsibilities:- Develop and implement analytics-driven solutions to enhance senior decision making.
- Deliver robust risk analytics and insights leveraging various types of data analysis.
- Analyze large and complex datasets to support the design of analytics-driven solutions.
- Contribute to the design, roll-out, and governance of various reporting solutions.
- Identify opportunities to enhance and implement common data and data standards, common processes, and integrated technology platforms.
- Prepare reports and develop associated presentations for senior management, stakeholder discussions, and regulatory engagements.
- Present findings and analysis in a polished manner to Operational Risk and business professionals at all levels.
- 6-10 years of relevant experience in Banking, Finance, or related consulting with a focus on data analysis or data science.
- Excellent analytical skills, with experience in various programming languages and/or analytical packages.
- Degree in finance, accounting, analytics, operations research, statistics, mathematics, or related data science or finance/economics with relevant work experience. Master's degree preferred.
- Relevant certifications a plus.
- A penchant for storytelling using data and visualizations to socialize findings and insights to key executives and stakeholders.
- Demonstratable experience building data models and/or use of analytics tools/applications for more advanced use cases.
- Strong written and verbal communications skills, including the ability to track deliverables and articulate complex problems and solutions through concise and clear messaging.
- Ability to effectively prioritize projects and adapt quickly to new challenges and concepts.
- Highly organized and motivated self-starter with strong attention to detail and a teamwork-oriented approach.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization within and across project teams, functions, and business units.
- Competitive base salary (annually reviewed) and a range of additional benefits, including private medical care, life insurance, pension plan contribution, employee assistance program, paid parental leave, sport card, holidays allowance, and access to an array of learning and development resources.
- A discretionary annual performance-related bonus.
- A chance to make a difference with various affinity networks and charity initiatives.