Aktualne oferty pracy związane z Financial Risk Assessment Specialist - Warszawa, Mazovia - TN Poland
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Risk Assessment Specialist
1 dzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob DescriptionWe are seeking an experienced Risk Assessment Specialist to join our team. The successful candidate will be responsible for providing analytical insights to support the development of effective risk assessment and audit planning processes.The ideal candidate will have a strong understanding of risk management frameworks in financial or banking...
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Financial Risk Assessment Specialist
6 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...
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Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatPress Tab to Move to Skip to Content LinkDirector, Business Risk Assessment and Advisory, Conduct Financial Crime & ComplianceLocation: Warsaw, PLArea of interest: Governance, Risk Management & ComplianceTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here...
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Warszawa, Mazovia, Polska Standard Chartered Pełny etatJob SummaryTo us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours as well as our brand promise, Here for good.We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive...
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Manager, Risk Assessment
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatLocation: Warsaw, PLArea of interest: Audit, Accounting & FinanceThis role could be based in Singapore, Poland, India and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to...
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Business Risk Assessment Lead
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout the RoleWe are seeking a seasoned professional to lead our business risk assessment efforts. As a Conduct Financial Crime Risk Manager, you will be responsible for identifying, analyzing, and mitigating risks associated with financial crime. Your expertise in regulatory frameworks and compliance management will enable us to navigate complex scenarios...
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Financial Risk Specialist
1 dzień temu
Warszawa, Mazovia, Polska Pracujw Pełny etatRisk Analyst with GermanWarsaw-based position for a Financial Risk Specialist to analyze corporate clients' financial statements and decide on business transactions.Key Responsibilities:Analyze financial data of small and medium-sized corporate clients.Decide on business transactions or initiate the decision-making process.Maintain portfolio commitments...
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Risk Operations Specialist
1 tydzień 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...
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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...
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Financial Risk Analyst
1 dzień temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob OpportunityWe are seeking a highly skilled Financial Risk Analyst to join our team. The successful candidate will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.The ideal candidate will have a strong understanding of financial markets and instruments, as well as excellent data analytics and...
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Financial Risk Specialist Leader
13 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAt TN Poland, we are seeking a seasoned professional to fill the role of Financial Risk Specialist Leader.About the Role:This position will lead the development and implementation of wholesale credit risk modelling strategies across our global portfolios.The ideal candidate will have a strong background in financial risk modelling, data analytics, and team...
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Merchant Risk Assessment Expert
1 tydzień 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...
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Finance Risk
3 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Finance Risk & Control Specialist / Officer (LOD1 & LOD2), WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: ba891ce7860bJob Views: 3Posted: 21.03.2025Expiry Date: 05.05.2025Job Description:Finance Risk & Control Senior Specialist (LOD1 & LOD2)About the Role:We are...
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Financial Crime Specialist
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the TeamWe are a dynamic team of Financial Crime Specialists based in Warsaw, Poland.We are responsible for identifying, analysing and assessing conduct, financial crime and compliance risks across various business areas.Our team works closely with stakeholders to design, build and recommend control frameworks to mitigate and manage these risks,...
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Risk Assessment and Design Team Leader
24 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the role">We are seeking an experienced expert to lead our Risk Assessment and Design team. As part of the Global Transaction Monitoring organization, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key responsibilities include reviewing laws/regulations and FATF recommendations to...
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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...
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Financial Risk Manager
2 dni temu
Warszawa, Mazovia, Polska NCR Pełny etatAbout NCR VOYIXNCR VOYIX is a global leader in digital commerce solutions, serving the retail, restaurant, and banking industries. Our company's heritage spans nearly 140 years, with approximately 16,000 employees across 35 countries.Our mission is to empower stores, restaurants, and financial institutions to succeed in today's competitive landscape. We...
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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...
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Financial Risk Manager
2 dni temu
Warszawa, Mazovia, Polska ICBC (Europe) S.A. Poland Branch Pełny etatICBC (Europe) S.A. Poland Branch is seeking a highly skilled and experienced professional to join its team as a Financial Risk Manager.The successful candidate will be responsible for bringing strong local knowledge, lending assessment skills, and experience to the credit review and management process of ICBC Poland Branch.Key Responsibilities:Assess the...
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Risk Management and Compliance Specialist
5 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
We 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 review calls and reporting. Your day-to-day job will consist of analyzing financial data, assessing credit risk, and making recommendations to stakeholders.
This is an excellent opportunity to develop your skills and expertise in credit analysis, working in a dynamic and international environment. If you have a strong background in economics and experience in corporate banking, we encourage you to apply.
