Aktualne oferty pracy związane z Financial Crimes Risk Manager - Kraków, Lesser Poland - STATE STREET CORPORATION
-
Financial Crimes Analyst
9 godzin temu
Kraków, Lesser Poland K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is seeking a highly skilled AML Associate to support our Financial Crimes Risk Management practice.About the OpportunityThis is a remote position that offers a competitive compensation package and opportunities for professional growth.Key ResponsibilitiesSupport engagements related to Office of Foreign Assets Control (OFAC), USA...
-
Risk Analysis Professional
4 dni temu
Kraków, Lesser Poland ZEN Pełny etatWe are seeking a highly skilled Risk Analysis Professional to join our team and help us identify and mitigate financial risks associated with money laundering, terrorist financing, and other illicit activities.About the RoleThis position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. You will be...
-
Kraków, Lesser Poland TN Poland Pełny etatTP Poland is a leading provider of innovative payment solutions and financial services. We are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the...
-
Preventive Financial Manager
3 dni temu
Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatJob DescriptionCoordinate cross-departmental collaboration to implement necessary measures in crisis situations as the Lead Risk Manager.Assess the financial stability of suppliers.Develop financial analyses and create company evaluations.We are looking for a Candidate with strong financial knowledge, proficient in English and German, and experience in...
-
Transaction Monitoring Expert
9 godzin temu
Kraków, Lesser Poland K2 Integrity Holdings, Inc. Pełny etatK2 Integrity Holdings, Inc. is committed to delivering exceptional financial crimes risk management services. We are seeking an experienced AML Associate to join our team.About the RoleThis is a dynamic opportunity for a motivated individual to contribute to the success of our Financial Crimes Risk Management practice.Key ResponsibilitiesSupport engagements...
-
Financial Risk Data Analyst
2 dni temu
Kraków, Lesser Poland ITDS Polska Sp. z o.o. Pełny etatAbout the ProjectOur client, a leading financial institution, is undertaking a major digital transformation initiative. The project focuses on decommissioning local risk applications within credit risk management. As a Business Analyst with French, you will play a key role in analyzing data flows, formalizing system requirements, and ensuring seamless...
-
Senior Non-Financial Risk Manager
5 dni temu
Kraków, Lesser Poland HR-Line Pełny etatCompany description:HRO Digital is a specialist traditional recruitment business. HRO Digital is a brand of Verita HR Polska.Verita HR Polska is a Human Resources service provider operating under number 5694.We are working as a recruitment provider searching on our Client's behalf for a person in the following role:Senior Non-Financial Risk...
-
Junior Risk Manager
6 dni temu
Kraków, Lesser Poland TN Poland Pełny etatWe are seeking a Junior Risk Manager to join our team at TN Poland.Job Description:The successful candidate will be responsible for performing in-depth analysis of data obtained from various systems, identifying potential cases of AML infringement or loopholes, and developing effective strategies to mitigate these threats.Key Responsibilities:Performing...
-
Compliance Risk Manager
7 godzin temu
Kraków, Lesser Poland Cisco Pełny etatCompliance Risk Manager RoleThis position demands a strategic thinker with expertise in compliance risk management. As a Compliance Risk Manager, you will play a key role in identifying and mitigating risks associated with global trade regulations.Key Objectives:Develop and implement effective compliance risk management strategies.Collaborate with...
-
Senior Data Manager – Risk
3 dni temu
Kraków, Lesser Poland ITDS Pełny etatWe are looking for an experienced Senior Data Manager to join a 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 alignment with global...
-
Financial Risk Assessment Expert
5 dni temu
Kraków, Lesser Poland TN Poland Pełny etatTN Poland is seeking a Financial Risk Assessment Expert to join our team. As a key member of our Credit Assessment team, you will be responsible for analyzing and assessing financial risks associated with our customers. Your primary responsibilities will include evaluating creditworthiness, monitoring existing portfolios, and making informed decisions...
-
Preventive Risk Management
3 tygodni temu
Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatFor our Client we are looking for a Candidate for the position of Preventive Risk Management with German.Preventive Risk ManagementNr ref.: 495/1/2025/EM/259412/jobs.pl Kraków (małopolskie)What we offer- Work in an international company.- Participation in the dynamic development of the company employment based on an employment contract, basic salary +...
-
Risk Project Manager
7 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAre you a driven, organized, goals focused project manager with proven success in managing multiple stakeholders?This could be your next career step built within the world's leading insurance broking firm.We are seeking interested candidates for the role of Project Manager within the APAC Risk function, located in Poland, given the hybrid conditions on offer...
-
Junior Compliance Specialist
4 dni temu
Kraków, Lesser Poland ZEN Pełny etatZEN is a leading company in the financial industry, dedicated to providing innovative solutions to complex problems. We are seeking a highly skilled Jr. Compliance Specialist to join our team and help us achieve our goals.About the RoleThis position requires a strong background in anti-money laundering (AML) and experience working in a similar role. You will...
-
Reactive Risk Management
3 tygodni temu
Kraków, Lesser Poland Randstad Polska Sp. z o.o. Pełny etatFor our Client we are looking for a Candidate for the position of Reactive Risk Management with German. Reactive Risk ManagementNr ref.: 495/1/2025/EM/259412/jobs.pl Kraków (małopolskie)What we offer- Work in an international company.- Participation in the dynamic development of the company employment based on an employment contract, basic salary + bonus...
-
Enterprise Risk Manager
18 godzin temu
Kraków, Lesser Poland iXceed Solutions Pełny etatAbout iXceed Solutions and the RoleiXceed Solutions is an ISO-certified leader in Talent and Digital recruitment solutions, serving Fortune 100 companies globally. We have a team of experts who deliver innovative solutions. The Technology Risk and Control Manager will work in a hybrid setup, with 2 days of onsite work per week.Job Responsibilities:Expertise...
-
Risk Analytics Leadership Role
3 dni temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etatCompany Overview">HSBC Service Delivery is a global team responsible for the development of risk models for various financial and operational risks. We strive to set industry standards and provide cutting-edge tools to identify, measure, and manage risk.">Job Summary">We are seeking a senior Risk Analytics Lead to join our Traded and Operational (TnO) Risk...
-
Senior Financial Manager
1 dzień temu
Kraków, Lesser Poland Lufthansa Group Pełny etatResponsibilities:As a Financial Controller, you will be responsible for:Implementing and improving business processes related to finance and controllingForecasting in cooperation with relevant departmentsMonth-end and year-end closing processes, including accrualsAnalyzing key financial indicators and assessing the profitability of business casesBudget...
-
Senior Risk Model Developer
3 dni temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etatCompany Overview">HSBC Service Delivery is a global organization responsible for delivering high-quality services to our customers. We are committed to innovation, excellence, and customer satisfaction.">Job Description">We are seeking an experienced Senior Risk Model Developer to join our Global Risk Analytics (GRA) team in Kraków. The GRA Traded and...
-
Financial Risk Consultant
5 dni temu
Kraków, Lesser Poland Aon Pełny etat**Company Overview**Aon's Lender Insurance Advisory team plays a vital role in our advisory propositions, delivering risk and insurance expertise to project-financed transactions across various infrastructure sectors. Our experienced professionals review, assess, and monitor the risk transfer process throughout the loan facility tenor.Our day-to-day work...
Financial Crimes Risk Manager
1 tydzień temu
We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.
The successful candidate will be responsible for validating, monitoring, and reporting the performance of transaction monitoring models to key stakeholders, as well as other Financial Crimes processes. You will leverage leading technology to develop POCs and test software efficacy based on industry experience across the AML and bank risk technology space.
About the Role- Support the validation, monitoring, and performance reporting of transaction monitoring models to key stakeholders.
- Leverage strong business and communication skills to identify and resolve anomalies within data, code, or metrics.
- Foster confidence in the accuracy and completeness of models and processes through ongoing documentation and confirmation of anti-money laundering processes as the business evolves.
- Bachelor's degree in Mathematics, Economics, Business, Finance or related field.
- 2+ years of experience in anti-money laundering compliance, risk management, or related field.
- Knowledge of financial crime platforms including Actimize, Fircosoft, DataBricks, AWS, and related technology preferred.
