Transaction Modeling Specialist

Job DescriptionWe are seeking a highly skilled Senior Specialist, FCSO QA Transaction Monitoring to join our team. As a key member of our Financial Crime Prevention department, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and money laundering risks.Key...

Advanced Modeling Specialist - SAP HANAWe are seeking an experienced Advanced Modeling Specialist - SAP HANA to join our team. The ideal candidate will have expertise in SAP HANA data modeling, SAP ABAP, and advanced modeling concepts.This role involves designing and implementing data models that accommodate large and diverse data sets. The successful...

Job DescriptionWe are seeking a highly skilled Quantitative Modeling Specialist to join our team at ING Hubs Poland.This role will play a crucial part in the development and maintenance of AIRB models, interacting with stakeholders from various locations, departments, and seniority levels.You will work closely with cross-functional teams to ensure model...

Transaction Monitoring SpecialistYou will be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous...

Job DescriptionWe are looking for an exceptional individual who is willing to participate in interesting valuation and modeling projects for Polish financial institutions and companies from various industries.As a Professional in our team, you will be a part of a team preparing advanced business models and valuations for a wide range of purposes including...

Senior Specialist, FCSO QA Transaction MonitoringThe Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures, for the core TM process undertaken at the AAA...

Location: Kraków, warszawa Office attendance: 1 day per month in the office Recruitment process:  online  About your future employer: Our Client is a leading global financial institution committed to delivering exceptional banking services worldwide. We are looking for a Senior Credit Risk Modeling Specialist to join our Client's growing Credit Risk...

The Standard Chartered Life and Careers is seeking a talented individual to join its team as an Advisory Banking Specialist. As a key member of the CIB Client Coverage and Transaction Banking teams, you will be responsible for supporting the development of a comprehensive foundational understanding of the business model, products, services, and...

Location: Kraków, warszawaOffice attendance: 1 day per month in the officeRecruitment process: online About your future employer:Our Client is a leading global financial institution committed to delivering exceptional banking services worldwide. We are looking for a Senior Credit Risk Modeling Specialist to join our Client's growing Credit Risk Modeling...

Citi is a leading risk modeling and data analytics team in TN Poland. We use advanced mathematical models and technologies to calculate risk for large portfolios. Our goal is to provide senior stakeholders with clear and concise risk information using visualizations and dashboards.Our team consists of diverse professionals with backgrounds in physics,...

About the Job:We are looking for a highly skilled Risk Modeling Specialist to join our team at ING Poland. The successful candidate will be responsible for developing and implementing credit risk models to support business decision-making.About the Role:This is an exciting opportunity to work with a leading financial institution and contribute to the...

Job DescriptionWe are seeking a highly skilled Senior Data Scientist to join our team. As a key member of our Data Science team, you will be responsible for developing and implementing advanced machine learning models to optimize delivery routes and improve supply chain efficiency.In this role, you will work closely with cross-functional teams to analyze...

Social network you want to login/join with:Associate Transaction Monitoring Specialist with Norwegian Language, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 4f0331b045b4Job Views: 3Posted: 21.03.2025Expiry Date: 05.05.2025Job Description:Qualifications:English and Norwegian skills – professional (at...

Job OverviewThe Senior Specialist, FCSO QA Transaction Monitoring role is responsible for ensuring that transaction monitoring processes are in place to prevent financial crime and money laundering risks.Key ResponsibilitiesSupport the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial...

Key ResponsibilitiesThe Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures, for the core TM process undertaken at the AAA process.Perform quality control...

Job Summary:We are seeking an experienced Exotic Trading Support Analyst to join our team. As a key member of the GBTO/FIC department, you will play a critical role in ensuring the smooth operation of financial transactions.Your primary responsibilities will include modeling and verifying transactions, managing discrepancies, and monitoring transaction...

Welcome to TN Poland, where we prioritize our employees' growth and development. As a GL & Asset Accounting Specialist, you will be responsible for acquiring a comprehensive understanding of essential GL and Fixed Asset processes.Your primary duties will involve processing GL and Fixed Asset transactions, conducting month-end closing activities, preparing...

Job OverviewWe are seeking a highly skilled and experienced Senior Structured Finance Professional to join our team in Warsaw. This role offers the opportunity to work with a dynamic and global delivery network, collaborating with teams from all EY service lines, geographies, and sectors.About the RoleThe successful candidate will have a deep understanding...

Company Overview:  Our client is a well-established international corporation in the retail industry, renowned for its strong global presence and distinctive brand. They value respect, empowerment, teamwork, adaptability, integrity, and leadership, fostering a supportive and dynamic work environment.  Operating from a small office in Warsaw, they offer a...

NCR Atleos Job Description**Job Summary:** We are seeking a highly skilled Cash Applications Analyst to join our team in Warsaw, Poland.We optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.The ideal candidate will have excellent communication skills, strong...