Financial Crime Risk Management Professional

Job OverviewWe are seeking a Conduct Risk Specialist to join our Financial Crime Prevention team in Warsaw, Poland.The successful candidate will be responsible for providing guidance and assurance on risk management frameworks for Bribery & Corruption and Tax Evasion risks.Daily Tasks:Track Changes: Keep thorough overview and tracking changes on various...

Risk Management Leader for Cyber CrimeThe position requires a collaborative leader, who can work with internal and external stakeholders to deliver these programs and ensure they align with Cyber Crime's business strategy and its growth.Help our client to achieve their real goals by understanding the requirements and how it would help them in their...

Job Title: Global Financial Crime Prevention ExpertAbout Us:TN Poland is a leading provider of financial services. We are committed to maintaining the highest standards of integrity and compliance in all our operations.Job Description:We are seeking an experienced professional to join our team as a Global Financial Crime Prevention Expert. The successful...

Enhance Danske Bank's Financial Crime Customer Risk Rating Model by supporting the design, development, and implementation of risk factors. Utilize expertise in calibration and development of risk scoring methodologies to ensure alignment with internal policies and procedures.A Unique OpportunitySupport the 1st line Financial Crime function at HQ in...

We are looking for motivated individuals to join our Financial Crime Risk Advisory team as a Risk Advisor.Key ResponsibilitiesAs a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime risks are identified and handled appropriately.You will collaborate with colleagues...

Our company is seeking a highly skilled Financial Crime Prevention Expert to join its team in Warsaw. This role involves analyzing clients' data, creating KYC profiles, and evaluating AML risk ratings.The ideal candidate will possess at least one year of experience in a corporate environment, proficiency in German and English, and strong analytical skills....

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...

The role of the Compliance Risk Manager at TN Poland involves ensuring adherence to regulatory requirements and industry standards in our Financial Crime Compliance Group. This position requires strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.ResponsibilitiesAssist in conducting surveillance...

Job Title: Risk-Based Investigation SpecialistAbout the Role:We are seeking an experienced Risk-Based Investigation Specialist to join our team at TN Poland. The successful candidate will be responsible for conducting risk-based investigations and analyses to identify potential financial crime risks.Key Responsibilities:Conducting risk-based investigations...

At TN Poland, we are seeking a Financial Crime Specialist to join our team. This individual will play a key role in the execution of the firm's enterprise-wide Anti-Money Laundering and anti-bribery compliance programs.About the RoleThe successful candidate will be responsible for performing enhanced due diligence and government sanctions screening, as well...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Job OverviewWe are seeking a highly skilled Assurance Leader to join our Second Line Assurance (2LA) function within the Corporate, Financial Crime Risk (CFCR) division. As an Assurance Leader, you will play a key role in providing independent, effective, insightful and risk-based assurance across relevant non-financial risk-types.Your primary focus will be...

Job Description:We are looking for a Junior Risk Management Professional to join our team. The successful candidate will support the employees of the Chief Control Office Department in day-to-day matters and learn about processes related to operational risk management in financial institutions.About the Role:The Junior Risk Management Professional will be...

The Sanctions and Compliance Expert will be responsible for providing expert advice on complex regulatory queries and issues, as well as overseeing the Compliance Teams' day-to-day activities. Key responsibilities include allocating work, prioritizing workload, and ensuring delivery through others.Main Duties:Expert Advice: Provide expert advice on complex...

We are seeking a highly skilled and experienced Senior Data Analyst to join our team at K2 Integrity Holdings, Inc. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and Anti-Money Laundering (AML) space.Responsibilities:Analyze and interpret transactions, accounts, customers, alerts, and third-party...

Citi's Risk Management Team is Looking for Talented Individuals\We are seeking highly skilled and motivated professionals to join our Quantitative Risk Management Analyst Program in Warsaw. As part of this program, you will have the opportunity to work closely with senior risk leaders and gain experience in multiple risk disciplines.\Key...

The ideal candidate for the Risk Management Professional role should have experience in technology and cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally complex, dispersed, and diverse organizations.About the Team:The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's...

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...

Safeguarding our organization's assets is crucial in today's digital landscape. As a Risk Management Professional with Goldman Sachs, you will be part of a team that identifies and mitigates potential risks to our applications and infrastructure.Our Secure SDLC team within Technology Risk is responsible for detecting and preventing attempted intrusions,...

We are looking for experienced professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.Job DescriptionThis is an opportunity to work in a dynamic setting, providing significant level of responsibility and various development opportunities.As a Specialist within the Risk department focusing on Personal Customers, your role will be to...