Data Management Expert for Risk Assessment

About the RoleThe Financial Risk Management Expert will be responsible for management & regulatory reporting and stress testing analytics of various types of risks and data. You will participate in Internal Capital Adequacy Assessment Process (ICAAP)s across EMEA, APAC, LATAM.This is an excellent opportunity to develop your skills in risk analysis, modeling,...

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...

TN Poland is seeking a highly skilled Security Risk Management Expert to join our Global Information and Content Security team. In this role, you will work within the DTC teams to identify and mitigate security risks associated with Warner Bros. Discovery's products.The successful candidate will have extensive experience in code reviews, business logic...

About UsCiti is a global leader in the financial industry, with a strong focus on risk management and data analytics. Our team is dedicated to ensuring the bank's capital adequacy during crisis situations through mathematical modeling and data-driven insights. Job ResponsibilitiesWe are looking for a skilled Risk Quantitative Analyst to join our team. The...

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...

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...

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

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...

We are looking for a highly skilled Risk Management Expert to join our team at Luxoft Poland. The ideal candidate will possess expertise in capital markets and derivatives.Responsibilities:Investigate and resolve issues with VBA code.Create detailed business documentation based on analyzed business requirements.Required Skills:2+ years of experience in risk...

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...

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...

As a Risk Management Expert with German proficiency, you will play a key role in our Technology Risk Consulting team at TN Poland.Our team provides comprehensive services to our clients, including identifying, analyzing, and managing business and IT risks.In this role, you will be responsible for:Reviewing IT Risk & Control standards and methodologies,...

As a Risk Management Professional, you will be responsible for identifying, assessing, and mitigating risks that could impact the organization's goals and objectives. You will work closely with other teams to develop and implement risk management strategies, monitor and report on risk exposures, and ensure compliance with regulatory requirements.The ideal...

Job DescriptionThe Risk Management Expert will be responsible for the development and management of PV-RMPs to support drug and biologic products.This position requires prior experience with worldwide PV-RMP regulations, particularly in the European Union (EU), and excellent analytical and critical thinking skills.The ideal candidate will facilitate...

About the TeamThe S&I Data squad within COO Risk is a dynamic team of experts dedicated to delivering high-quality risk data solutions. We are passionate about innovation and collaboration, and we are seeking a skilled professional to join our team as a SAS ETL Professional.As a key member of the team, you will be responsible for developing and automating...

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...

As a Risk Management Specialist with Worldline, you will play a vital role in shaping the future of payments technology. Our team is dedicated to helping our customers accelerate their business, and we need talented professionals like you to join us.The risk assessment process is an essential component of our merchant onboarding and monitoring processes. You...

Job Description:The Role of a Global Risk ExpertWe are seeking a highly skilled Global Risk Expert to join our team at TN Poland. As a key member of the TPRM team, you will be responsible for defining, maintaining, and overseeing the third-party risk framework, policy, and inventory following management expectations and best practices.You will be the primary...

We are seeking a Technology Risk Management Expert to join our team at TN Poland and drive innovation through effective risk management.About the RoleThis exciting opportunity will challenge you to develop and implement cutting-edge risk management solutions that align with our business goals.Key Responsibilities:Develop and implement comprehensive risk...

About the RoleWe are looking for a highly experienced Third Party Risk Governance Process Expert to join our team. The ideal candidate will have first professional operational experience in the field of 2nd Line of Defence outsourcing management in a bank or financial services institution, preferably under German regulations.ResponsibilitiesMaintain the...