Corporate Risk Assessment Specialist

3 tygodni temu


Kraków, Lesser Poland State Street Pełny etat

About the Role

We are seeking an experienced Auditor, Officer to join our team at State Street. As a key member of our global team, you will be responsible for assessing the adequacy and effectiveness of controls designed to mitigate key business risks to comply with relevant regulatory requirements, corporate standards and industry standards.

Key Responsibilities

  • Perform audit work covering one or more of the following areas: Global Delivery and Institutional Services, Corporate Functions (including Finance, Compliance, etc...), Capital and Enterprise Risk Management, Depository.
  • Leverage the division's audit methodology to independently identify and evaluate risk, determine control objectives and verify the extent to which client control techniques meet objectives.
  • Ensure audit product aligns with corporate and industry internal audit standards.
  • Obtain and analyze evidentiary data as a basis for drafting an informed, objective opinion on the adequacy and effectiveness of controls of the activities being reviewed.
  • Assist in the drafting of audit reports in accordance with Division standards to clearly communicate risks and core audit issues.
  • Oversee junior staff work, while providing real-time feedback and contributing to project evaluations.
  • Review and appraise corrective actions taken to improve deficient conditions.

Requirements

  • A bachelor's degree in a relevant field such as Accounting, Finance, Information Systems, Computer Science and/or Business Administration.
  • CPA, CIA, CISA or other applicable certification preferred.
  • 4+ years of Audit experience in public accounting and/or corporate internal audit and experience in auditing financial institutions and/or related experience managing complex audit operations or related projects.
  • Knowledge of UK and/or Irish regulatory environment.

About State Street

State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.



  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the Role:We are seeking a highly skilled Risk Assessment Specialist to join our team in Majorel Poland Global. As a Risk Assessment Specialist, you will be responsible for assessing and mitigating financial risk for our clients.Key Responsibilities:Perform thorough risk assessments to identify potential financial risksDevelop and implement strategies...

  • AML Specialist

    2 tygodni temu


    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    {"Job Description": "About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience and content creation solutions, offering a range of services including customer service, sales, and content creation.About the RoleWe are seeking an experienced AML Specialist to join our Risk and Anti-Money Laundering team. As an AML...


  • Kraków, Lesser Poland Shell Pełny etat

    Job SummaryWe are seeking a skilled Financial Risk Management Specialist to join our team. As a Credit Assessment Analyst, you will be responsible for evaluating the creditworthiness of potential customers and monitoring existing portfolios. Your main accountabilities will include:Evaluating credit risk and making informed decisions while granting and...


  • Kraków, Lesser Poland Aon Pełny etat

    About the RoleWe are seeking a highly organized and detail-oriented Corporate Accounting Specialist to join our Commercial Risk department in Cracow.As a Corporate Accounting Specialist, you will be responsible for facilitating finance activities, ensuring the accuracy of data in Excel files, and working closely with local teams to meet service level...


  • Kraków, Lesser Poland HITACHI ENERGY SERVICES SP. Z O.O. Pełny etat

    Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Hitachi Energy Services Sp. Z O.O. The successful candidate will be responsible for governing IT risk and compliance actions portfolio and steering IT departments risk exposure optimization.Key ResponsibilitiesAct as champion for specific IT risk and compliance...


  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    Job Description:We are seeking a highly skilled Risk and Compliance Specialist to join our team in Krakow, Poland. As a key member of our Onboarding & AML team, you will be responsible for ensuring the smooth onboarding of new merchants while maintaining compliance with Anti-Money Laundering (AML) regulations.About the Role:As a Risk and Compliance...


  • Kraków, Lesser Poland State Street Pełny etat

    Job DescriptionOfficer - Krakow, PolandTechnology Risk AnalystEnterprise Technology Risk Management (ETRM)State Street Corporation (SSC) is seeking a skilled Risk Management Specialist to join our Enterprise Risk Management team. As a member of our team, you will be responsible for identifying, analyzing, measuring, reporting, and managing risk at both the...


  • Kraków, Lesser Poland ZEN Pełny etat

    We are looking for a skilled Underwriting Analyst to join our Financial Crime Operations department at ZEN.This role will involve analyzing new business applications to determine risk factors and pricing insurance policies accordingly. The ideal candidate will have a strong understanding of underwriting processes, guidelines, and regulatory requirements, as...


  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleWe are seeking a highly skilled AML & Onboarding Specialist to join our team in Kraków, Poland. This is a full-time position with opportunities for remote work.The ideal candidate will have 2+ years of experience in Financial Crime Compliance, including KYC, AML/CTF, and risk assessment. Fluency in Latvian, Lithuanian, Estonian, or English...


  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleMajorel Poland Global is seeking a highly skilled AML Specialist to join our Onboarding and Risk Management team. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants and maintaining the highest standards of risk management.Key ResponsibilitiesProvide professional and effective service handling...


  • Kraków, Lesser Poland TE Connectivity Pełny etat

    About the RoleThe Enterprise Risk Governance Analyst is a key member of TE Connectivity's Enterprise Risk and Security Management (ERSM) team, responsible for maintaining and facilitating the governance of TE's enterprise risk management programs and processes.Main ResponsibilitiesThe successful candidate will be involved in the following key...


  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleAs a seasoned AML and Onboarding Specialist, you will be part of the dynamic MS Operations team in Majorel Poland Global. The ideal candidate will have a solid background in financial crime compliance, risk assessment, and customer service.Key ResponsibilitiesServe as a primary point of contact for customer card applications, ensuring a smooth...


  • Kraków, Lesser Poland MyGwork Pełny etat

    About the RoleWe are seeking a skilled IT Risk and Security Specialist to join our Technology Controls Assurance Team. This role involves IT Controls testing in various areas, including Cyber Security, Cloud, and IT SOX. The successful candidate will have a strong attention to detail, analytical approach, and problem-solving skills.Key ResponsibilitiesIT...


  • Kraków, Lesser Poland Majorel Poland Global Pełny etat

    Job OverviewWe are seeking an AML Compliance Specialist to join our team at Majorel Poland Global. As an AML Compliance Specialist, you will be responsible for ensuring that all customer card applications are handled professionally, positively, and effectively. This includes risk assessment, AML assessment, and ensuring KYC.About the RoleYou will be part of...


  • Kraków, Lesser Poland Brown Brothers Harriman Pełny etat

    Corporate Actions Specialist OpportunityAt Brown Brothers Harriman, we are seeking a highly motivated and detail-oriented Corporate Actions Specialist to join our team. As a key member of our operations team, you will be responsible for performing specialized securities processing activities in support of our business lines.Key Responsibilities:Scrubbing...


  • Kraków, Lesser Poland Michael Page Pełny etat

    Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...


  • Kraków, Lesser Poland State Street Pełny etat

    Job DescriptionOfficer – Krakow, PolandTechnology Risk ManagementEnterprise Technology Risk Management (ETRM)State Street Corporation is seeking a skilled Risk Management Specialist to join our team. As a member of the Risk organization, you will be responsible for identifying, analyzing, measuring, reporting, and managing risk at both the corporate-level...


  • Kraków, Lesser Poland Aon Pełny etat

    Risk Management SpecialistAon is seeking a skilled Risk Management Specialist to support the Asia Pacific (APAC) region in our Risk Management function. As a key member of the team, you will be responsible for analyzing data, identifying trends, and developing strategies to mitigate risks.Key ResponsibilitiesCollate data and risk summaries for reporting to...

  • Junior AML Specialist

    2 tygodni temu


    Kraków, Lesser Poland Majorel Poland Global Pełny etat

    About the RoleAs a Junior AML Specialist at Majorel Poland Global, you will be part of the Risk and Compliance team, responsible for ensuring the smooth onboarding of new businesses while maintaining high-quality and efficient customer-driven services.The team handles all stages of the onboarding process, from merchant setup to risk assessment and ongoing...


  • Kraków, Lesser Poland Aon Pełny etat

    Risk Management SpecialistAon is seeking a skilled Risk Management Specialist to support the Asia Pacific (APAC) region in our Risk Management function. The ideal candidate will have experience in analyzing data, identifying trends, and developing solutions to mitigate risks.The successful candidate will work closely with the APAC Chief Risk Officer and...