Financial Risk Assessment Specialist

**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...

OverviewWe are seeking a skilled Risk Assessment Specialist to join our team. The ideal candidate will have experience in credit risk management, with a strong understanding of financial institutions and their operations.About Us: Goldman Sachs is a leading global investment banking, securities and investment management firm. Our commitment to diversity and...

TN 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...

Risk Assessment and MitigationKongsberg Automotive is seeking a skilled professional to join our team as a Risk Assessment Specialist. In this role, you will be responsible for assessing and mitigating supplier risk to prevent supply chain disruptions. Your primary goal will be to ensure the competitiveness of our products by identifying and mitigating...

Risk Assessment ProcessThe risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged...

About the Team Standard Chartered's Conduct Financial Crime Risk Management team is looking for a seasoned professional to join their ranks. As a Business Risk Assessment Lead, you will be responsible for leading our risk assessment efforts and ensuring that our business operations are aligned with our risk management strategy. This role requires a deep...

We 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...

As 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...

Company 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...

Worldline helps businesses grow by accelerating their payment processing capabilities. As a member of our Merchant Monitoring team, you will identify and mitigate risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional teams.About This RoleThis is an...

We 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...

CompatibL, a pioneer in providing market and credit risk solutions, is looking to hire a Financial Risk Management Specialist to join its team in Warsaw.This role provides the opportunity to work on comprehensive model validation and challenging quantitative consultancy projects, delivering best-in-class trading and risk enterprise software for the financial...

We 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...

The RoleAs a Financial Crime Specialist, you will play a crucial role in protecting the Group against financial crime threats. You will conduct audits, develop risk-based audit plans, and collaborate with stakeholders to ensure effective control processes are in place.ResponsibilitiesFinancial Crime Audits: Lead and execute audits to assess the Group's...

About 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...

About 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,...

About 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...

Required 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...

**The Role:** As a Junior Credit Risk Analyst, you will be responsible for identifying and mitigating credit risks across various financial instruments. Your key tasks will include:Monitoring and analyzing credit exposuresManaging exceptions to credit limitsImplementing post-trade risk management processes**Why Join Us:**We offer a competitive salary and...

We 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...