Junior Risk Specialist Vacancy

The role of Junior AML Specialist at TN Poland is a fantastic opportunity to join a dynamic team in the risk and compliance department. As an AML specialist, you will be responsible for assessing and mitigating financial risks, ensuring that our clients' transactions are secure and compliant with regulatory requirements.With your excellent analytical skills...

Brown Brothers Harriman & Co. is seeking a Junior Account Setup Specialist to assist in the setup and maintenance of client accounts on our systems.Key Responsibilities:Setting up new accounts, making changes to existing accounts, and closing accounts that are no longer needed.Performing maintenance functions on existing accounts.Escalating problem...

Job TitleCompliance Risk SpecialistDescriptionWe are seeking a talented individual to join our Risk and Compliance AI & Analytics Team. As a Compliance Risk Specialist, you will play a key role in identifying and mitigating compliance risks within the organization. Your expertise in data analysis and modeling techniques will enable you to develop, maintain,...

At Blackapple Solutions Ltd, our mission is to provide top-notch technology consulting and services across the globe.Job DescriptionWe are seeking an experienced Risk Assessment Specialist to join our team based in Krakow, Poland. Below is the job description for your reference.Job TitleRisk Assessment Specialist - German OR DutchDuration1 year Contract /...

We're seeking a highly skilled Risk Governance Specialist to join our Enterprise Risk Management organization in Poland. In this role, you will be responsible for conducting model validation activities, ensuring compliance with regulatory requirements, and maintaining model inventory across various business units and functions.The successful candidate will...

PMSolutions is looking for a Junior Software Development Specialist to specialize in automatic tests.Key Responsibilities:Create and maintain functional automatic testsCollaborate with developers, infrastructure, and security as part of the dev-sec-test-ops teamContribute to quality processesManage and improve the functional tests pipelineActively...

We are seeking a highly motivated Junior Finance Specialist to join our team. This internship offers the opportunity to gain hands-on experience in various aspects of finance, including financial analysis, budgeting, forecasting, and financial reporting. The Finance Intern will work closely with our finance team to support day-to-day operations and...

We are seeking a highly skilled and experienced IT Risk Specialist to join our team in Kraków.About the Job:The ideal candidate will have a strong background in IT risk management, compliance, and audit, as well as excellent communication skills and fluency in German.Key Responsibilities:Review and implement IT risk & control standards and methodologies to...

Job DescriptionWe are seeking a highly skilled and motivated Junior AML & Onboarding Specialist – Baltics (Latvian or Lithuanian or Estonian) speaking to join our team at Majorel. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will be responsible for ensuring the smooth onboarding of new merchants and performing risk...

We are seeking a highly motivated Junior Finance Specialist to join our team. This internship offers the opportunity to gain hands-on experience in various aspects of finance, including financial analysis, budgeting, forecasting, and financial reporting. The Finance Intern will work closely with our finance team to support day-to-day operations and...

At TN Poland, we specialize in recruiting top talent for our clients across Europe.The RoleWe are seeking a highly skilled Risk Assessment Specialist to join our Onboarding & AML team in MS Operations.In this role, you will be responsible for ensuring a smooth onboarding process for merchants, while maintaining high standards of risk assessment and...

Job OverviewWe are seeking a highly skilled Risk Assessment Specialist to join our team at TN Poland. As a key member of our Onboarding & AML team, you will be responsible for ensuring the smooth onboarding of merchants while maintaining high quality and efficiency.Key ResponsibilitiesService handling customer card applications in a professional and...

Aon Hewitt is seeking a highly motivated and detail-oriented individual to join our team as a Financial Risk Management Specialist. As a key member of our treasury and finance department, you will be responsible for executing trades, reporting activities, and managing foreign exchange regulations.This role requires strong analytical skills and attention to...

About the RoleAs a Junior Data Management Specialist, you will be responsible for generating quotations and quantity contracts in SAP A1.You will also monitor and resolve invoice-related issues using the Invoice Consolidation 2 (IC2) tool.Your key responsibilities will include addressing stakeholder inquiries through the generic email within the agreed KPIs...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Global Process Specialist. This is an exciting opportunity to drive progress and support the implementation of the Corporate Sustainability Reporting Directive (CSRD). The successful candidate will play a vital role in identifying potential risks related...

We are looking for a highly organized and meticulous Junior Accounting Specialist to join our team. As a key part of our financial operations, you will be responsible for assisting with various tasks related to accounting and finance.Responsibilities:Process and track invoices from vendors and clientsManage and update financial spreadsheets to ensure...

Job Title: Junior Accounts Receivable SpecialistThe Junior Accounts Receivable Specialist plays a key role in maximizing cash collections by enforcing payment terms and collecting past due monies. The Specialist is responsible for maintaining a working relationship with customers and recognizing risks associated with managed accounts in a proactive...

Are you passionate about building and optimising cloud-based infrastructures? Do you want to accelerate your career in cloud engineering?Nuyew Tech Academy's Junior Cloud Solutions Specialist program is designed to equip you with the skills and knowledge needed to succeed in this vital industry. Our comprehensive training program covers essential concepts,...

SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.We are seeking a native level English speaker for a part-time position as Junior AML/RG Specialist in our Krakow...

Tax Junior SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This is a position with...