Aktualne oferty pracy związane z Risk Management Consultant - Warszawa, Mazovia - TN Poland

  • Management Solutions International Consultant

    1 tydzień temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Job OverviewAs a Management Solutions International Consultant, you will work on key projects for leading organizations in various industries. Your primary focus will be on delivering business, risk, financial, organizational, and process-related advisory services.Key ResponsibilitiesDeliver high-quality consulting services to clients, focusing on strategy,...

  • Risk Management Professional

    7 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Job Description: We are seeking a new graduate or final-year student in Actuarial and Financial Science to join our team as an actuarial consultant. In this role, you will work on different actuarial consulting projects, including pricing, reserving, retention models, IFRS17, Solvency II, and capital models. Your responsibilities will include working...

  • Senior Risk Management Consultant

    1 tydzień temu

    Warszawa, Mazovia, Polska Google Pełny etat

    Job SummaryWe are seeking a Senior Risk Management Consultant to join our team at Google. As a member of our organization, you will be responsible for developing and implementing comprehensive remediation plans to address identified technical risks.You will work closely with cross-functional teams to drive progress and address identified vulnerabilities,...

  • Compliance and Risk Management Consultant

    3 dni temu

    Warszawa, Mazovia, Polska Capgemini Pełny etat

    Capgemini is committed to helping clients transform and manage their businesses by harnessing the power of technology. As a Compliance and Risk Management Consultant, you will be part of a team that works closely with clients to develop and implement solutions that optimize compliance and risk management capabilities.Key Responsibilities:Develop and...

  • Risk Management Consultant

    1 tydzień temu

    Warszawa, Mazovia, Polska Capgemini Pełny etat

    About the RoleWe are looking for a skilled Risk Management Consultant to join our team at Capgemini. In this role, you will work with leading financial services firms to assist them in managing their risk and regulatory commitments, with a focus on the Credit Risk area.Key Responsibilities- Assist clients in developing and prioritizing risk and regulatory...

  • Digital Transformation Consultant

    1 dzień temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    At Management Solutions, we deliver business, risk, financial, organisational and process-related advisory services. Our core mission is to support clients in achieving their goals through expert advice and implementation of related technologies.About the RoleWe are seeking a Digital Transformation Consultant to join our team. As a consultant, you will work...

  • Risk Management Financial Specialist

    1 tydzień temu

    Warszawa, Mazovia, Polska RISK Pełny etat

    Company OverviewRISK is a pioneering company in the gaming and wagering industry, where we take bold chances to challenge the status quo. We are trailblazers venturing into unexplored territory, merging digital entertainment and betting with innovative solutions.

  • IT Strategy Consultant

    3 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Job DescriptionWe are seeking a highly motivated Graduate to join our team as a New Technologies and Digital Transformation Consultant in Bologna. The successful candidate will be working on key projects for leading organisations in IT strategy and governance, implementation of specialist technologies for digital transformation, and risk and regulatory...

  • Operational Risk Consultant

    3 dni temu

    Warszawa, Mazovia, Polska TN Poland Pełny etat

    About the Opportunity:We are excited to offer an Operational Risk Consultant position in our team at Citi. As an Operational Risk Consultant, you will have the opportunity to work on a variety of projects, including developing and maintaining models and analytics to calculate risk for the largest portfolios.Key Responsibilities:Work with colleagues in Risk...

  • Risk Management Consultant

    5 dni temu

    Warszawa, Mazovia, Polska Luxoft Pełny etat

    Luxoft's G10 Rates Risk Technology Team is looking for an experienced Senior Analyst to support the development of a cutting-edge risk management system.The system aims to provide real-time risk assessments and enable data-driven decision-making across the organization.You will contribute to designing and implementing solutions that meet the evolving needs...

  • IT Strategy Consultant

    5 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    About the RoleWe are seeking an experienced IT Strategy Consultant to join our team at Management Solutions. As a consultant, you will be responsible for delivering high-quality consulting services to our clients.Key ResponsibilitiesDeliver business, risk, financial, organisational, and process-related advisory services.Target both functional aspects and the...

  • IT Strategy Consultant

    7 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    **Job Description:** As a new technologies and digital transformation consultant at Management Solutions, you will work on key projects for leading organizations in IT strategy and governance. You will be responsible for implementing specialist technologies for digital transformation, including architecture definition, Big Data solutions development, tool...

  • Risk Management Software Engineer

    7 dni temu

    Warszawa, Mazovia, Polska Point72 Asset Management, L.P Pełny etat

    **About Us**Point72 Asset Management, L.P is a leading global alternative investment firm driven by a passion for innovation and excellence.We strive to deliver exceptional results for our investors while fostering a culture of collaboration, creativity, and continuous improvement.Job Summary:We are seeking a highly skilled Risk Management Software Engineer...

  • Technology and Process Consultant

    6 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Job DescriptionAs a New Technologies and Digital Transformation Consultant, you will work on key projects for leading organisations in IT strategy and governance, including Strategic IT plans, IT Servicing, Project Management Office (PMO), Transformation, Organisation and Efficiency, etc. You will be involved in implementing specialist technologies for...

  • Risk Management Systems Engineer

    6 dni temu

    Warszawa, Mazovia, Polska Ørsted Pełny etat

    Green Energy Platform SpecialistWe're seeking a highly skilled System Consultant for Energy Trading to join our team. As a specialist in green energy platform development, you'll be responsible for designing, developing, and delivering new products and markets across different CTRM/ETRM systems.Your strong background in technical development and programming...

  • Business Consultant Stockholm Position

    1 tydzień temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    About the JobAs a Business Consultant at Management Solutions, you will have the opportunity to work on key projects for leading organizations in various industries. Your primary focus will be on delivering business, risk, financial, organizational, and process-related advisory services.Key ResponsibilitiesCollaborate with top industry management to address...

  • Risk Management Consultant

    4 dni temu

    Warszawa, Mazovia, Polska Luxoft Pełny etat

    About the RoleWe are seeking an experienced Capital Markets Analyst to join our G10 Rates Risk Technology Team. This challenging opportunity will involve working with multiple trading desks, market risk managers, and financial controllers to develop a strategically important platform.Job DescriptionGather business requirements from Traders and internal...

  • Risk Management Analyst Trainee

    1 tydzień temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Are you looking for a challenging and rewarding role that allows you to develop your skills and advance your career?About the CompanyManagement Solutions is an international consulting firm that delivers business, risk, financial, organizational, and process-related advisory services targeting both functional aspects and the implementation of related...

  • Management Development Professional

    4 dni temu

    Warszawa, Mazovia, Polska Management Solutions, SL Pełny etat

    Your Career at Management Solutions:We're more than just a consulting firm – we're a community of passionate professionals driven by a shared vision of excellence. As a Business Consultant, you'll be part of a dynamic team that empowers clients to achieve their goals through strategic partnerships and collaborative solutions.Responsibilities and...

  • Digital Marketing Specialist

    6 dni temu

    Warszawa, Mazovia, Polska RISK Pełny etat

    About RISK incRISK inc is an international iGaming company pushing the boundaries of entertainment.We specialize in identifying and fostering the growth of high-potential entertainment markets.With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Our Global OperationsWe have expertise in iGaming operations...

Risk Management Consultant

2 tygodni temu

Warszawa, Mazovia, Polska TN Poland Pełny etat
Job Description

This role involves evaluating and analysing merchant account applications from a risk perspective throughout their life cycle. The risk assessment process includes analysing several aspects such as:

  • Know Your Customer (KYC)
  • Anti-Money Laundering (AML)
  • Merchant business model
  • Credit risk
  • Scheme compliance
  • Risk of fraud and chargebacks

The ideal candidate will ensure that merchants abide by local legislation and applicable standards established by Worldline. They will also monitor existing merchants to ensure they are compliant with regulatory standards and internal policies.