Risk Monitoring Intern

Join Our Team as a Risk Monitoring InternWe are seeking a highly motivated and detail-oriented individual to join our Model Monitoring Team as a Risk Monitoring Intern. As a key member of our team, you will be responsible for monitoring and analyzing data to ensure compliance with regulatory requirements.Key Responsibilities:Perform monitoring for Wholesale...

About the RoleWe are seeking a highly skilled Credit Risk Model Monitoring Expert to join our team. As a key member of our risk modeling and monitoring squad, you will be responsible for monitoring existing credit risk models, sharing knowledge and expertise, interacting with stakeholders, and writing reports/documentation.Key ResponsibilitiesMonitor and...

Job Title: Credit Risk Model Monitoring ExpertWe are seeking a highly skilled Credit Risk Model Monitoring Expert to join our team at ING.About the RoleThe successful candidate will be responsible for monitoring existing credit risk models, sharing knowledge and expertise, interacting with stakeholders, and writing reports/documentation.Key...

Job Title: Credit Risk Model Monitoring Senior SpecialistWe are seeking a highly skilled Credit Risk Model Monitoring Senior Specialist to join our team at ING.About the RoleThe successful candidate will be responsible for monitoring existing credit risk models across all parameters (PD, LGD, and EAD) within both AIRB and IFRS9 landscapes.Key...

Key ResponsibilitiesWe are seeking a highly skilled Senior Credit Risk Model Monitoring Specialist to join our team.Key Responsibilities:Monitor existing credit risk models across all parameters (PD, LGD, and EAD) within both AIRB and IFRS9 landscapes.Share knowledge and expertise with stakeholders to achieve the best outcomes.Communicate effectively with...

Job Title: VIP Account ManagerWe are seeking a highly skilled and experienced VIP Account Manager to join our team at RISK. As a key member of our client services team, you will be responsible for delivering exceptional service to our high-value clients, ensuring their needs are met and exceeded.Key Responsibilities:Client Communication: Develop and maintain...

Job DescriptionWe are seeking a skilled Credit Risk Modeller to join our team at ING Hubs Poland. As a key member of our Credit Risk Modelling team, you will be responsible for developing and monitoring predictive risk models, collecting and analyzing data, and interacting with stakeholders to explain the models.Key ResponsibilitiesDevelop and monitor...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at b2bnetwork.Key Responsibilities:Deliver testing activities by assessing the compliance risk management practices within a focus on financial crime area across various business areas and functions within the Klient Group.Assess the effectiveness of...

Job Title: Compliance Testing SupportAbout the Role:We are seeking a highly skilled Compliance Testing Support professional to join our team at b2bnetwork. As a key member of our Financial Crime Compliance Testing team, you will play a critical role in ensuring the effectiveness of our compliance risk management practices.Key Responsibilities:Deliver testing...

Job Title: Junior Ops Risk PACT CW AnalystInfotree Global Solutions is seeking a highly motivated and detail-oriented Junior Ops Risk PACT CW Analyst to join our team. As a key member of our operations risk management team, you will play a critical role in identifying and mitigating risks associated with our financial products and services.Key...

Job Title: Chapter Lead Model Development IIWe are seeking a highly skilled and experienced Chapter Lead to join our Model Development department at ING. As a key member of our team, you will be responsible for leading projects related to risk model life-cycle, managing a team of 5-10 people, and ensuring the highest quality of team results.About the...

The OpportunityYou will be part of the Fraud Risk Team, responsible for monitoring Worldline merchants using in-house and third-party systems to reduce fraud losses and fines. As a Fraud Risk Manager, you will coordinate merchant information requests and rule changes for all Worldline merchants, with a focus on Europe, Middle East, and Africa.Key...

About the RoleWe are seeking a highly skilled and experienced Credit Risk Model Manager to join our team at ING. As a Manager in credit risk modelling, you will be responsible for developing and managing credit risk models for Wholesale Banking portfolios.Key ResponsibilitiesDevelop and maintain credit risk models for Wholesale Banking portfolios, including...

About the RoleWe are seeking a highly experienced and skilled professional to join our Global Transaction Monitoring (TM) organization as a Senior Expert in Transaction Monitoring. This role will play a critical part in our team's efforts to design and implement effective transaction monitoring scenarios and controls for our global banking products and...

Job Title: Risk Reporting AnalystAbout the Role:We are seeking a highly skilled Risk Reporting Analyst to join our team at 11101 Citibank Europe plc Poland. As a Risk Reporting Analyst, you will be responsible for proactive monitoring of exposures, undertaking analysis and investigation to ensure exposures are properly reported and exceptions are resolved in...

Job Title: Markets Tech Risk & Compliance SpecialistCiti Solutions Center Poland is seeking a highly skilled Markets Tech Risk & Compliance Specialist to join our team. As a key member of our Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, you will play a critical role in ensuring the effective management of...

Job SummaryCiti is seeking a highly skilled Cybersecurity Risk Analyst to join our team in Warsaw. As a Senior Analyst - Cybersecurity Risk, you will be part of the Cyber Risk Governance and Compliance team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO).Key ResponsibilitiesSupport the review of compliance and cyber policies...

The OpportunityAt Worldline, we are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in protecting our organization from financial and reputational losses incurred by financial crimes.Day-to-Day ResponsibilitiesYou will be responsible for covering...

Job Title: Credit Risk AnalystWe are seeking a highly skilled Credit Risk Analyst to join our global credit risk team. As a key member of our team, you will be responsible for underwriting and reviewing new and existing merchants, monitoring non-delivery exposure and credit quality.Key Responsibilities:Conduct in-depth financial analysis and credit...

Job Title: Credit Risk ManagerWe are seeking a highly skilled Credit Risk Manager to join our team at Randstad Polska. As a Credit Risk Manager, you will be responsible for assessing the creditworthiness of funding applications and providing review opinions for structuring lending facilities to mitigate risks.Key Responsibilities:Assess the overall...