Operational Risk Expert in Banking

Job Title: Operational Risk Officer - Compliance ExpertAbout the Role:The Operational Risk Officer - Compliance Expert will play a key role in identifying, assessing, and mitigating operational risks within the organization. This individual will be responsible for developing and implementing risk management strategies, ensuring compliance with regulatory...

Job Title: Operational Risk SpecialistWe are seeking an experienced Operational Risk Specialist to join our team at Société Générale Global Solution Center Poland in Warsaw.Key Responsibilities:Act as a Single Point of Contact for GLBA (Global Banking and Advisory) for actions related to operational riskProduce operational risk documentation for...

Treasury Banking LeadAt RISK, we are seeking a highly skilled Treasury Banking Lead to join our team. This is an exciting opportunity to take on a leadership role in managing our treasury operations, ensuring the smooth execution of financial transactions, and driving business growth.Key Responsibilities:Payment Execution: Execute payments through e-banking...

Treasury Banking ResponsibilitiesPayment Execution: Execute payments through e-banking platforms, ensuring successful payment execution by providing necessary source documents and explanations.Liquidity Management: Oversee daily cash flow, optimize cash balances, and manage short-term and long-term liquidity to ensure sufficient funding for operations and...

Citi Solutions Center Poland invites experienced professionals to join its Legal Entity Stress Testing Reporting & Analytics team.We are seeking a skilled Risk Expert with a strong background in banking and data analysis to assist in the development of advanced reporting solutions. The ideal candidate will possess exceptional analytical skills, ability to...

About the Role: We are seeking a highly skilled Market Risk Quantification Expert to join our team at ING. As a key member of our ALM Model Validation Tribe, you will be responsible for validating IRRBB & ALM models used globally. Key Responsibilities: Model analysis and validation Writing validation reports Leading a small team of specialists and...

This role is with MyGwork, a member of the largest global platform for the LGBTQ+ business community, and Standard Chartered Bank, an inclusive employer.Please do not contact the recruiter directly.Job Summary: Supporting the Operational & Credit Risk Function at SCB AG in the effective management and execution of Governance, Monitoring, Reporting as well as...

Job OverviewWe are seeking a highly skilled Data Expert to join our Second Line Model Data team at ING. This role will be focused on supporting data management and model validation processes.About the RoleThe successful candidate will have a strong background in data analysis, with a focus on credit risk model development and validation. They will work...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

About the RoleCiti Solutions Center Poland is seeking a seasoned Compliance Risk Management Expert to join our team in Warsaw. As part of our Technology and Cyber Compliance and Operational Risk Office, you will play a crucial role in driving comprehensive risk management practices across the firm.

About the Role:We are seeking an experienced Portfolio Risk Specialist to join our Wholesale Banking team. As a key member of our team, you will be responsible for analyzing and understanding the data and portfolio specifics across different Rating Systems in Wholesale Bank domain.Key Responsibilities:Coordinate data delivery projects across Wholesale Bank...

The Operational Risk Management Specialist will play a key role in identifying and mitigating operational risks that could impact the bank's operations. This includes developing and implementing risk management strategies, conducting risk assessments, and providing recommendations to senior management.Key Responsibilities:Develop and implement risk...

Job Overview:Strategic HR ExpertWe are seeking a highly skilled and experienced Strategic HR Expert to join our team at RISK. As a key member of our HR department, you will be responsible for implementing HR strategies that align with the company's overall objectives, while also serving as the primary HR point of contact for employees and management.Main...

Job Description:As a Senior Project Manager - Digital Banking, you will play a key role in shaping the strategic direction of our digital banking projects.Key Responsibilities:Propose and develop project strategies and governance to meet stakeholder and sponsor needs.Coordinate and align participants involved in decision-making.Define key actions,...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Risk Analytics & Regulation Reporting Expert to join our Cyber Risk Team in Warsaw.Company OverviewWe are the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi, responsible for driving comprehensive and consistent practices designed to identify, measure, monitor,...

We are looking for a Market Risk Quantitative Expert to join our team.We require a candidate with at least 6 years of experience in Asset Liability Management (ALM), Interest Rate Risk in the Banking Book (IRRBB), Economic Capital (EC), or generic Market Risk or Liquidity Risk.Good knowledge of financial engineering, statistics, mathematics, econometrics,...

Operational Risk Management TraineeAbout the roleWe are seeking a highly motivated and detail-oriented Operational Risk Management Trainee to join our team in Warsaw. As a Trainee, you will play a key role in supporting the employees of the Chief Control Office Department in their day-to-day activities, including process implementation, monitoring, and...

About Risk Analytics at Citibank:Citibank, N.A. is seeking a highly skilled Risk Management Expert to join its Risk Analytics team. The successful candidate will work closely with experienced colleagues to develop and maintain analytical models and applications that support risk management and regulatory compliance.About the Role:Develop and maintain stress...

Job DescriptionAt 11101 Citibank Europe plc Poland, we are seeking a skilled Cyber Risk and Technology Officer - Operational Assurance to join our team. This role is responsible for providing expert-level guidance on technology and cyber risk management practices within the organization.In this position, you will have the opportunity to leverage your...

Job OverviewThe Market Risk Lead Controller position at Citi is an exciting opportunity for a seasoned professional to spearhead the development and validation of our capital framework. This role requires a deep understanding of trading products, risk calculations, and regulatory requirements.About UsCiti is a leading financial institution with a presence in...