Risk Assessment Specialist in Poland

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...

OverviewWe are seeking a skilled Risk Assessment Specialist to join our team. The ideal candidate will have experience in credit risk management, with a strong understanding of financial institutions and their operations.About Us: Goldman Sachs is a leading global investment banking, securities and investment management firm. Our commitment to diversity and...

TN Poland seeks a Senior IT Risk Consultant in Poland to join our Technology Risk Consulting team.We are a leading advisory company, providing comprehensive services to our clients and looking for experienced professionals to help us grow.In this role, you will be responsible for:Reviewing IT Risk & Control standards and methodologies, supporting process...

About the RoleThis role will leverage technology subject matter expertise, business experience, data analysis techniques, current events, and industry trends and best practices to inform the prioritization of risks and the second-line's approach for associated challenge and influence activities.You as a Senior Compliance Risk & Controls Analyst will actively...

We're looking for a Trade Receivables Manager with risk assessment focus to join our team at TN Poland. As a key member of our Invoice to Cash team, you'll play a crucial role in managing trade receivables, optimizing collection processes, and supporting risk assessment activities.About the RoleYou'll work closely with Sales Management, Credit Control, and...

About 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...

Company 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...

We are seeking an experienced credit risk analyst to join our team at TN Poland. As a credit risk analyst, you will be responsible for analyzing credit risk profiles of corporate clients and providing recommendations for improving portfolio performance.This is an excellent opportunity for a skilled professional to utilize their expertise in credit risk...

Apply 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...

About the RoleWe 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...

Required 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...

About the JobWe are seeking a skilled IT Risk Management Specialist Germany to join our team in Warsaw. As an IT Risk Management Specialist, you will be responsible for reviewing IT Risk & Control standards and methodologies, supporting process design enhancements to standardize IT processes and controls.Your Key Responsibilities:Reviewing business and IT...

Job DescriptionVulnerability Assessment Analyst is responsible for providing ongoing assessment of newly identified vulnerabilities and responding to business queries regarding potential false positives, vulnerability findings, secret data types, and guidance on mitigation approaches.The primary goal is to ensure that all newly discovered vulnerabilities...

Job DescriptionThe role of the Risk Management Lead at TN Poland involves overseeing the identification, assessment, and mitigation of potential risks that could impact the bank's operations. This includes maintaining a comprehensive risk register, developing strategies to reduce identified risks, and ensuring adherence to regulatory requirements.Conduct...

We are seeking talented professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the TeamThis is an opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will be to...

TN Poland is a leading provider of digital services, working closely with global businesses to design and build innovative solutions that enable millions of customers worldwide to bank quickly, simply, and securely.We manage IT infrastructure, data centers, and core banking systems that power one of the world's leading international financial...

Risk 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...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

At TN Poland, we are seeking an experienced Risk Management Specialist to join our Market Risk Analytics team. This role focuses on developing and maintaining complex market risk models, particularly those related to Value at Risk (VaR). You will have the opportunity to work at the forefront of market risk methodologies in a dynamic environment.About the...

We are seeking skilled professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.About the RoleThis is an exciting opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.As a Specialist within the Risk department focusing on Personal Customers, your role will...