Risk Management Associate
7 godzin temu
Antal, a renowned player in the financial sector, is expanding its operations in Poland. We are seeking a Risk Management Associate to join our team and shape the future of finance.
Responsibilities- Conduct due diligence on new and existing sell-side relationships
- Collect, verify, and maintain KYB documentation and data from internal/external sources
- Perform KYB scoring, ensuring consistency and compliance with local laws
Requirements: high-quality verbal and written communication skills, excellent command of English, written and spoken, and ability to extract, analyze, and prepare reporting on KYB-related data.
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Risk Management Consultant
19 godzin temu
Warszawa, Mazovia, Polska myGwork Pełny etatCompany OverviewPinkerton is an inclusive employer that seeks candidates with diverse backgrounds, experiences, and perspectives. With a mission to protect clients by providing enterprise risk management services and programs, the company values integrity, vigilance, and excellence.Job DescriptionThe Account Manager serves as a client's trusted risk advisor,...
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Risk Management Business Expert
19 godzin temu
Warszawa, Mazovia, Polska Link Group Pełny etatLink Group is a leading financial institution seeking an experienced Senior Business Analyst to join their team within the Financial Risk Management domain.">This individual will play a critical role as a bridge between the business and technical teams, ensuring smooth communication and efficient implementation of stress testing and financial risk management...
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Risk Management Director
7 godzin temu
Warszawa, Mazovia, Polska myGwork Pełny etatAs a dynamic and innovative Risk Management Director, you will develop expertise as a subject matter expert in designated business process areas, guiding audit strategies and innovations with a fresh perspective.You will lead audit and advisory projects with a strategic mindset, expertly distilling broad visions into detailed operational plans.Expertly...
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Risk Management Expert
7 godzin temu
Warszawa, Mazovia, Polska Michael Page Pełny etatRole Overview:As a Financial Reporting Specialist at our client, you will be responsible for ensuring the accuracy and reliability of our financial reporting processes. You will work closely with management to identify and address financial reporting risks, design and implement internal controls, and develop strong relationships with colleagues and...
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Risk Management Analyst
19 godzin temu
Warszawa, Mazovia, Polska Michael Page Pełny etatAssist in implementing and executing an Internal Controls Framework, ensuring compliance with relevant standards and effective risk mitigationPerform testing and evaluation of internal controls for IT General Controls and financial processesSUPPORT IMPLEMENTATION OF CORE CONTROLS FOR NEWLY ACQUIRED LEGAL ENTITIES AND PARTICIPATE IN RISK ASSESSMENTS AND...
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Risk Management Expert
19 godzin temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatManpowerGroup Sp. z o.o., a global leader in workforce solutions, has been operating for over 70 years and is present in 82 countries. On the Polish market since 2001, we have almost 35 branches across the country. Our goal is to provide candidates with new opportunities, assist them in finding a job that matches their qualifications and experience.Credit...
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Global Workplace Strategist
19 godzin temu
Warszawa, Mazovia, Polska RISK Pełny etatCompany OverviewRISK is an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With over 600 professionals in 20+ locations, we operate in 10 countries, serving more than 300,000 customers.Job DescriptionWe are seeking a highly skilled Regional Operations and Workplace Manager to lead...
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Business Risk Professional
7 godzin temu
Warszawa, Mazovia, Polska Link Group Pełny etatLink Group is seeking a highly skilled Senior Business Analyst to join our team within the Financial Risk Management domain.">As a Senior Business Analyst, you will play a critical role in ensuring the effective implementation of stress testing and financial risk management processes.">Key Responsibilities:">">Develop and maintain relationships with business...
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Workforce Management Coordinator
7 godzin temu
Warszawa, Mazovia, Polska Devire Pełny etatWe are looking for a Talent Management Associate (HR Associate) who can join our talent management team and help us attract, develop, excite, deploy, and retain the best people in the market.">Responsibilities:">Maintain a transparent, accurate, and up-to-date overview of current and future staffing assignments, holidays, trainings, and availability of all...
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Risk Management Support Professional
7 godzin temu
Warszawa, Mazovia, Polska Link Group Pełny etatJob Requirements:We are looking for a highly skilled Project Coordinator to support the implementation of DORA regulations in a large banking project. This role involves handling significant amounts of data processing, requiring strong Excel skills to ensure accurate collection, verification, and entry of data into internal systems.Key...
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Risk Management Expert with Dutch Language Skills
19 godzin temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatCompany OverviewManpowerGroup Sp. z o.o. is a global firm with over 70 years of experience, operating in 82 countries. In Poland, we have been present since 2001 and currently have nearly 35 branches across the country. Our goal is to provide new opportunities for candidates and assist them in finding work that matches their qualifications and experience.At...
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Risk Analysis Engineer
7 godzin temu
Warszawa, Mazovia, Polska IPF Digital Pełny etatAbout the RoleLead and execute technical solutions fundamental to Credit Risk and wider projects.Develop and implement models, scorecards, and strategies through software changes in credit risk management.Prioritize proposed projects and ad-hoc activities to ensure effective resource utilization.
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Warszawa, Mazovia, Polska Team Up Pełny etatWe are seeking a skilled Cyber Security Analyst to join our team and contribute to critical cybersecurity initiatives.About the RoleThe ideal candidate will have expertise in network security, disaster recovery, and identity management.Track and coordinate remediation activities related to operational and technical risk catalogues.Collaborate with network...
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Technical Credit Risk Lead
19 godzin temu
Warszawa, Mazovia, Polska IPF Digital Pełny etatIn this role, you will be responsible for executing technical solutions fundamental to Credit Risk and wider projects, working closely with the Credit Risk hub team and Credit Feature Team.You will have the opportunity to contribute to the development and implementation of models, scorecards, and strategies through software changes in credit risk management,...
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Dutch-Speaking Financial Risk Professional Wanted
7 godzin temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatAbout the RoleWe are seeking a highly skilled Credit Risk Analyst with Dutch language skills to join our team in Warsaw. As a key member of our credit risk assessment team, you will be responsible for analyzing corporate clients, preparing reports and recommendations, and identifying potential risks. This is an exciting opportunity for a professional looking...
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Trusted Risk Professional
7 godzin temu
Warszawa, Mazovia, Polska myGwork Pełny etatJob OverviewPinkerton is seeking a skilled Account Manager to join its Relationship Management Team. The successful candidate will serve as a trusted risk advisor to clients, developing and implementing strategies to drive revenue growth and client satisfaction. This role requires strong business acumen, excellent communication and negotiation skills, and...
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Regional Operations Director
19 godzin temu
Warszawa, Mazovia, Polska RISK Pełny etatRole OverviewThe Regional Operations and Workplace Manager will play a key role in shaping our office operations strategy and driving business growth through efficient and effective processes.Key AccountabilitiesDesign and implement operational processes to support office operationsLead the opening of new offices in Southeast Asia, managing all aspects from...
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International Office Manager
7 godzin temu
Warszawa, Mazovia, Polska RISK Pełny etatOur Ideal CandidateWe're looking for a highly motivated and experienced Regional Operations and Workplace Manager who can drive business growth through efficient and effective processes.ResponsibilitiesDevelop and implement operational processes to support office operationsLead the opening of new offices in Southeast Asia, managing all aspects from site...
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Business Credit Risk Evaluation Expert
7 godzin temu
Warszawa, Mazovia, Polska ManpowerGroup Sp. z o.o. Pełny etatWe're ManpowerGroup Sp. z o.o., a global leader in innovative workforce solutions, and we're committed to empowering individuals and businesses to achieve their full potential.About Our JobWe're seeking an experienced Corporate Credit Risk Analyst to join our team in Warsaw, Poland. As a key member of our team, you'll play a vital role in assessing and...
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Software Validation Professional
7 godzin temu
Warszawa, Mazovia, Polska RISK Pełny etatRequired Skills and QualificationsTo be successful in this role, you will need to possess a minimum of 1 year of experience in manual testing within the iGaming industry. You should also have proficiency in QA methodologies, tools, and processes. Familiarity with test management systems and SQL for database validation will be an advantage.You should have...