Risk Assessment Specialist

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...

At ICBC (Europe) S.A. Poland Branch, we are seeking a skilled Senior Risk Assessment Specialist to join our team in Warsaw, Mazowieckie, Poland.About the RoleThis is a mid-senior level position that involves assessing the overall creditworthiness of funding applications proposed by front-line teams. You will provide review opinions for structuring lending...

Job DescriptionWe are seeking a highly skilled Cybersecurity Risk Assessment Specialist to join our team. The ideal candidate will have extensive experience in conducting security risk assessments, identifying cyber risks, and ensuring business solutions are secure and compliant before deployment.Main Responsibilities:Conduct security risk assessments and...

Job OverviewWe are seeking a highly skilled Risk Assessment Manager to join our team at Standard Chartered Life and Careers. This role will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.The ideal candidate will have a strong understanding of risk management frameworks in financial or banking...

Job SummaryThis is an exciting opportunity to join Standard Chartered as a Risk Assessment Manager, based in one of our global locations. The role could be based in Singapore, Poland, India, or Malaysia. You will be presented with a dropdown menu showing all countries when you start the application process, so please ensure you select a country where the...

Required Skills and QualificationsQualificationsUniversity degree in a related field of study is preferred.3-5 years of proven relevant work experience in CDD, KYC management for B2B, or Underwriting.Full working proficiency in English.Attention to details, good time management, and task management skills.Customer-oriented mind, situational analysis, and...

Job SummaryThis 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 help the Board and Executive Management to protect the...

JOB SUMMARYThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a dropdown 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 help the Board and Executive Management to protect the...

Job Summary:We are seeking a highly skilled Risk Assessment Professional to join our team. As a Risk Assessment Professional, you will play a critical role in identifying and assessing key business risks, and developing strategies to mitigate them.The ideal candidate will have a strong background in risk management and internal audit, with experience in risk...

Location: 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...

Leadership RoleWe are seeking a highly experienced professional to join our team as a Business Risk Assessment Leader, responsible for leading the development and implementation of the bank's business risk management strategy. The ideal candidate will have advanced knowledge of business risk assessment and compliance, with experience in conducting business...

About UsWe are a global leader in payments technology, powering commerce worldwide. Our innovative solutions help businesses grow, while our commitment to risk management ensures secure transactions.The JobAs a KYC agent, you will play a critical role in assessing risk for new customers from the Benelux region. Your expertise will ensure that our clients'...

Company OverviewCitigroup, Inc. is a leading global financial institution that serves as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.About Our TeamThe Internal Audit division in Warsaw includes over 150 employees and provides independent assessments of the company's governance, risk...

Job ProfileWe are seeking a highly skilled Statistical Expert for Credit Risk Assessment to join our team at TN Poland.The successful candidate will have sound knowledge of statistical inference and econometric methods, as well as extensive experience with IRB and IFRS 9 models.This is an excellent opportunity for a motivated individual who is passionate...

Job Title: Access Review and Risk Assessment Expert - IT ServicesAbout the Role:We are seeking an experienced Access Review and Risk Assessment Expert to join our team at Wipro IT Services Poland Sp. z o.o. as an IAM Analyst.About You:You will have a deep understanding of User Access Management, Access Review, and risk assessment methodologies. Your skills...

Job OverviewThe Role of a Risk SpecialistA risk specialist plays a critical role in ensuring that the company does not engage with any unlawful or fraudulent clients. As a risk specialist, you are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities.This involves conducting thorough...

In this role, you will collect the data required for the development, monitoring and validation of statistical models used for credit risk assessment. Your responsibilities also include performing analyses and reports within credit risk management area, interacting with stakeholders and explaining the models, and sharing knowledge.The team uses flexible...

Press 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...

Social network you want to login/join with:Vulnerability Assessment Analyst (Secret), WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: a70375ede9f2Job Views: 6Posted: 15.03.2025Expiry Date: 29.04.2025Job Description:Vulnerability Assessment AnalystContract Type: B2BSalary: 160 PLN/hour - 190 PLN/hourWork...

Risk Management Specialist - German Language RequiredJob Summary:We seek an experienced risk management specialist to join our team in Warsaw.About the Role:Manage risk associated with corporate clients.Analyze financial data to identify potential risks.Develop and implement risk management strategies.Collaborate with internal teams to achieve business...