Risk Management Specialist

About the RoleWe are seeking a seasoned Senior Credit Risk Analyst to join our team at TN Poland. The ideal candidate will have expertise in credit risk analytics, statistical modelling and credit risk management in the banking sector.The successful candidate will play a crucial role in developing credit risk analytics area in the bank, working closely with...

Data Governance FrameworkThe successful candidate will develop and maintain a robust data governance framework for State Street's ERM function, ensuring high-quality data and accurate risk management processes.Key ObjectivesDesign and implement a data quality reporting system.Establish issue management and automated data quality checks environment.Contribute...

Job Squad is looking for a highly motivated Risk and Compliance Specialist to join our team. As a specialist in risk management, you will be responsible for ensuring that all business operations are conducted in accordance with regulatory requirements.About the RoleThe successful candidate will work closely with our internal product teams to develop and...

We are looking for a skilled Risk Governance Specialist to join our team at TN Poland. In this role, you will be responsible for contributing to the development and implementation of our global risk governance framework, policies, and practices.About the JobThis is an exciting opportunity to work in a dynamic and fast-paced environment where you will have...

We're looking for an experienced Risk Management Expert to join our team at TN Poland. As a key member of our enterprise risk management function, you'll be responsible for providing risk management support to business stakeholders, ensuring they have timely and relevant information to maximize value and minimize risks.This role requires a deep understanding...

Thomson Reuters is a leading provider of risk management solutions, and we are seeking a highly experienced Risk Management Professional to join our team.In this role, you will be responsible for developing and implementing risk management strategies, as well as identifying and mitigating potential risks to the organization.You will work closely with our...

We are looking for a highly experienced Risk Governance Specialist to join our team in Poland. In this role, you will be responsible for managing risk related to acquisitions within Thomson Reuters.You will partner with business units on acquisitions by providing risk assessment support during due diligence phases, while ensuring compliance with Thomson...

Job Description\As a Card Dispute Specialist, you will be responsible for supporting customers in minimizing losses related to third-party fraud with payment cards. You will report incidents in your area and maintain compliance in all actions.\You'll collaborate with internal parties, including Customer Service teams, Sales, Finance, Risk, Treasury,...

At TN Poland, we are seeking an experienced Enterprise Risk Management Professional to join our team. As a key member of our Risk function, you will play a pivotal role in maintaining and enhancing our global enterprise risk management framework, policies, and practices.About the RoleIn this exciting opportunity, you will:Contribute to the development,...

Job DescriptionThe Business Risk Manager is responsible for the regular review of business opportunities, anticipating and mitigating risks to ensure compliance with internal control rules.Key ResponsibilitiesSupport the delivery of risk management activitiesContribute to reviews and capture actions from important meetingsProduce various reports and...

About the TeamWe are looking for a talented and dedicated Risk Management Coordinator to join our Onboarding & AML assessment team. As a key member of this team, you will play a critical role in ensuring a smooth onboarding process for merchants.Your primary responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC...

Are you a detail-oriented professional with a passion for risk management and compliance?About the Role:As a German Speaking Risk and Compliance Specialist, you will play a crucial role in protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited by law.Analyze product information using SOPs and cross-check it...

We are seeking a skilled Credit Management Specialist with SAP FSCM to join our team. As a credit management specialist, you will play a critical role in enhancing our company's credit management capabilities, leveraging your expertise in SAP FSCM.Your responsibilitiesDesign and implement credit management processes using SAP FSCM, focusing on credit risk...

About the RoleWe are seeking a highly skilled and detail-oriented AML Risk Specialist to join our team. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Your primary focus will be on conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also...

Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled Risk Management Associate to join our team. As an AML expert, you will be responsible for evaluating and mitigating potential risks associated with our business operations.Your primary duties will include assessing internal controls, monitoring suspicious...

Role Summary: As a Customer Support Professional, you will be responsible for providing expert support to customers who have encountered issues with their payment cards.Your Key Responsibilities:Support customers in minimizing losses related to third-party fraudReport incidents in your area and maintain compliance in all actionsCollaborate with internal...

As a Business Analyst for Treasury and Risk Management, you will play a critical role in shaping our company's financial strategies and operations. You will collaborate closely with stakeholders to identify business needs and develop innovative solutions using SAP FSCM.Your responsibilitiesAnalyze business requirements and design solutions to improve...

Tendencys Innovatios is seeking a skilled Swedish Junior Risk Specialist to join its team in Poland. This role involves working with the Risk & Anti Money Laundering (AML) assessment team, responsible for ensuring a smooth onboarding process for merchants starting new businesses.The ideal candidate will possess excellent communication skills, both written...

About the Role: As a Financial Services Representative, you will be responsible for providing expert support to customers who have encountered issues with their payment cards.Your Key Responsibilities:Support customers in minimizing losses related to third-party fraudReport incidents in your area and maintain compliance in all actionsCollaborate with...

We're looking for an experienced Enterprise Risk Advisor to join our team at TN Poland. As a key member of our enterprise risk management function, you'll be responsible for providing risk management support to business stakeholders, ensuring they have timely and relevant information to maximize value and minimize risks.This role requires a deep...