Cash Management Risk Officer

Job SummaryCiti is seeking a highly skilled Business Risk Officer to join our team in Poland. As a Business Risk Officer, you will play a critical role in ensuring the effective management of regulatory risks and compliance with applicable laws and regulations.Key ResponsibilitiesAssess and mitigate regulatory risks associated with Tier 1 laws, rules, and...

Job Title: Senior Technology Risk OfficerCiti is seeking a highly skilled Senior Technology Risk Officer to join our team in Warsaw. As a key member of our Technology and Cyber Compliance and Operational Risk Office (TCCORO), you will play a critical role in driving comprehensive and consistent practices to identify, measure, monitor, report, and manage...

Job Title: Senior Officer - Technology RiskCiti Solutions Center Poland is seeking a highly skilled Senior Officer - Technology Risk to join our team. As a key member of our Technology and Cyber Compliance and Operational Risk Office (TCCORO), you will play a critical role in driving comprehensive and consistent practices to identify, measure, monitor,...

Job Title: Corporate Treasury Risk Management SpecialistWe are seeking a highly skilled Corporate Treasury Risk Management Specialist to join our team. As a key member of our Corporate Treasury Division, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management,...

Job Title: Senior Officer - Risk Analytics & Regulation ReportingCiti Solutions Center Poland is seeking a highly skilled Senior Officer - Risk Analytics & Regulation Reporting to join our newly established Cyber Risk Team in Warsaw. As a key member of our team, you will play a critical role in driving comprehensive and consistent practices designed to...

Cash Management TraineeSociété Générale Poland is seeking a highly motivated and detail-oriented Cash Management Trainee to join our team. As a Cash Management Trainee, you will be responsible for assisting in the day-to-day operations of the Cash Management Department, including getting acquainted with the latest technologies in an international bank...

Job Summary:The Cyber Risk Officer is a key member of the Regulatory Change Management team within TCCORO, responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives. This role will work closely with the ICRM product and function coverage teams to develop and apply Compliance Risk Management program...

About the RoleWe are seeking a highly skilled and experienced Senior Officer to join our Risk and Control team in Danske Bank. As a Senior Officer, you will play a key role in shaping the future of our bank by presenting comprehensive risk profiles, steering decision-making, and influencing top-level management practices.Main ResponsibilitiesDefine and...

Job Title: Senior Officer - Risk Analytics & Regulation ReportingCiti is seeking a highly skilled Senior Officer - Risk Analytics & Regulation Reporting to join our newly established Cyber Risk Team in Warsaw. As a key member of our team, you will be responsible for driving comprehensive and consistent practices designed to identify, measure, monitor,...

Job SummaryCiti is seeking a highly skilled Cybersecurity Risk Management Specialist to join our team in Warsaw. As a Senior Officer - Cybersecurity Risk, you will be responsible for overseeing, challenging, and advising the first line of defense in the management of cyber risk, with a focus on cybersecurity operations processes.Key ResponsibilitiesReview...

Job Title: Anti-Bribery and Corruption Lead OfficerCiti is seeking a highly skilled and experienced Anti-Bribery and Corruption Lead Officer to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.Job Summary:The successful candidate will be responsible for establishing and maintaining a robust Anti-Bribery and Corruption (AB&C)...

Cash Management SpecialistECCO is seeking a highly skilled Cash Management Specialist to join our Global Business Service (GBS) organization in Warsaw. As a key member of our team, you will play a crucial role in establishing our European Business Centre and providing bookkeeping and accounting services for over 30 European ECCO...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our team at Danske Bank. As a key member of our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team, you will play a vital role in building and shaping our team's expertise in ABC and TE risks.Key Responsibilities:Develop...

Job Title: AR / Cash Management AccountantAbout the Role:We are seeking a highly skilled AR / Cash Management Accountant to join our team at ITP S.A. The successful candidate will be responsible for ensuring the completeness, accuracy, and timeliness of operations in the receivables area.Key Responsibilities:Invoice Processing: Verify sales invoices,...

Job Title: Risk Management LeadWe are seeking a highly skilled Risk Management Lead to join our team at ING. As a key member of our organization, you will be responsible for leading a team of risk management professionals and overseeing the development and implementation of risk management strategies.About the RoleLead a team of risk management professionals...

Job Title: GL Associate (Treasury & Cash Management)This role will report to the Europe Cash Management Team Leader and will support the execution of General Accounting - Cash Accounting related activities.Key Responsibilities:Execute daily Cash Accounting, Treasury, and Intercompany activitiesOversee and support General Ledger (GL) journal entries postings,...

Job Title: Risk Management SpecialistAntal Sp. z o.o. is seeking a highly skilled Risk Management Specialist to join our team.Key Responsibilities:Coordinate IT Outsourcing: Serve as the primary point of contact for IT outsourcing matters and ensure effective governance across IT functions.Risk Management: Monitor and report on IT outsourcing risks,...

Job Title: Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at Antal Sp. z o.o. in Poland.Key Responsibilities:Coordinate IT Outsourcing: Serve as the main point of contact for IT outsourcing matters and ensure effective governance across IT functions.Risk Management: Monitor and report on IT outsourcing...

Risk R&D AnalystZEN.COM is a leading fintech organization dedicated to revolutionizing the financial landscape through innovative solutions and cutting-edge technology. With a global presence, we empower individuals and businesses worldwide with seamless financial services.Key ResponsibilitiesDeliver high-quality results, meet targets, and deadlines in a...

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...