Credit Risk Analyst

About the RoleWe are seeking a highly skilled Senior Risk Model Validator to join our team at Commerzbank AG Poland. As a key member of our Model Validation department, you will play a crucial role in ensuring the accuracy and reliability of our risk models.Job DescriptionThe successful candidate will have extensive experience in statistical/mathematical...

Risk Model Validation Job DescriptionAs a Senior Model Validation Specialist at Commerzbank AG Poland, you will be responsible for validating risk models developed at one of Europe's largest banks. Your primary objective will be to ensure the accuracy and reliability of these models, which are used to assess and manage credit risk.Key...

About the RoleWe are seeking a Senior Risk Model Validator to join our Model Validation team in Commerzbank AG Poland.Key ResponsibilitiesPerform complete validations according to the validation concept and supervise junior validators.Prepare validation and management reports.Presentation of validation results to the Validation Committee.Presentation of...

OverviewWe are seeking a highly motivated Financial Analyst Intern to join our team at Philips GBS Finance. As a part of our organization, you will play a crucial role in efficiently collecting and providing accurate credit data to support strong cash flow within the finance function.

About the RoleAs a Financial Analyst Intern at Philips, you will play a key role in efficiently collecting and providing accurate credit data to support strong cash flow within the finance function.Your Key Responsibilities:Approving new customer creationEvaluating customers' credit-worthinessPerforming timely analysis of new/existing customers' financial...

Financial Crime Prevention Role at Nordea BankWe are looking for an experienced KYC Analyst to join our Nordea Bank team in preventing financial crimes. As an Associate KYC Analyst, you will play a crucial role in supporting our mission to deliver best-quality services to our customers.Key Responsibilities:Collect and investigate customer activities,...

About the PositionWe are seeking a highly skilled Risk Model Validation Expert to join our team in Commerzbank AG Poland.The successful candidate will have an opportunity to work with a broad spectrum of sophisticated risk models developed at one of Europe's largest banks.Independently performing complete validations according to the validation concept and...

About Nordea BankNordea is a leading Nordic bank with a strong presence in Poland. We're committed to providing exceptional customer experiences and operate in a fast-paced international environment.Job Title: Financial Crime Analyst - Banking ExpertiseSalary:We offer a competitive salary of 60,000 - 80,000 PLN per annum, depending on experience.About the...

Job Opportunity:We are seeking a highly skilled Associate KYC Analyst to join our Know Your Customer (KYC) department in efforts to prevent money laundering, terrorist financing, and tax evasion.In this role, you will play a crucial part in supporting our mission to deliver best-quality services to our customers.Key Responsibilities:Collect, investigate, and...

Model Validation Specialist RoleCommerzbank AG Poland is seeking a skilled Model Validation Specialist to join our team. As a Model Validation Specialist, you will be responsible for validating risk models in the areas of credit and operational risk.Key Responsibilities:Independently perform complete validations according to the validation concept and...

About Nordea BankWe are a leading Nordic bank with a strong presence in Poland, offering a wide range of financial services to our customers. Our mission is to make a positive impact on society by providing excellent customer experiences and contributing to the growth of our communities.Job DescriptionWe are seeking an experienced Dedicated Financial Crime...

About Nordea Bank">We are a leading Nordic bank that offers a wide range of banking services. Our mission is to make a difference by being a strong and sustainable partner for our customers.Job Description:">We are currently seeking an Associate KYC Analyst to join our Know Your Customer (KYC) team in Personal Banking. As an Associate KYC Analyst, you will...

Overview">Nordea Bank is a leading international bank with operations in multiple countries, and we are now seeking an experienced Associate KYC Analyst to join our team.">About the Role">This is a challenging opportunity for a highly motivated individual who has experience in anti-money laundering and financial crime prevention. As an Associate KYC Analyst,...

About HTH RecruitmentWe are a leading recruitment agency, and we're looking for a talented Treasury Specialist to join our team.Salary and BenefitsThe salary for this role is approximately $85,000 - $110,000 per year, depending on experience. We also offer an annual bonus, benefit package including private medical care, sports card, opportunities for...

Company OverviewWe are a leading global company in the confectionery industry, committed to innovation and excellence. Our team is dedicated to delivering exceptional results and making a positive impact.About the RoleThis is a unique opportunity to join our Identity and Access Management (IAM) team as an Senior IT Security Analyst. You will be responsible...

About the RoleAffirm is a company that is revolutionizing credit by making it more honest and friendly. Our goal is to provide consumers with the flexibility to buy now and pay later without any hidden fees or compounding interest.The Comms Platform team is responsible for managing critical services that are essential to the success and sustainability of our...

Operational Risk and Credit AnalystSalary: Estimated €60,000 - €80,000 per year.About the RoleWe are seeking an experienced Operational Risk and Credit Analyst to join our team in Lodz, Poland. As an Operational Risk and Credit Analyst, you will be responsible for managing operational risk in the bank, identifying and assessing operational risks in...

JOB DESCRIPTION Job Title Credit Intern with English Job Description Credit Intern with English As a part of Philips GBS Finance, we efficiently and efficiently collect and provide accurate credit data of the highest quality and reliability to support strong cash flow within the finance function at Philips. Your role: Approving the new...

Join our team as a Senior Model Validation Specialist! What you will be doing?   A successful candidate will have an opportunity to work with a broad spectrum of sophisticated risk models and instrument pricing models developed at one of Europe’s largest banks. Independently performing complete validations according to the validation concept and...

Senior Consultant - Financial Services Credit RiskMiejsce pracy: ŁódźTwój zakres obowiązkówwspółtworzenie i walidacja modeli ryzyka kredytowego (scoringi, parametry ryzyka PD/LGD/CCF, modele spełniające wymogi regulacyjne oraz modele zupełnie autorskie, wspierające działania biznesowe)udział w realizacji projektów z zakresu zarządzania...

JOB DESCRIPTION Job Title Credit Intern with English Job Description Credit Intern with English As a part of Philips GBS Finance, we efficiently and efficiently collect and provide accurate credit data of the highest quality and reliability to support strong cash flow within the finance function at Philips. Your role: Approving the new...

Executive Consultant - Financial Services Credit RiskMiejsce pracy: ŁódźTwój zakres obowiązkówtworzenie i walidacja modeli ryzyka kredytowego (scoringi, parametry ryzyka PD/LGD/CCF, modele spełniające wymogi regulacyjne oraz modele zupełnie autorskie, wspierające działania biznesowe)udział w realizacji projektów z zakresu ryzyka...

Operational Risk Management SpecialistMiejsce pracy: ŁódźYour responsibilitiesManagement of operational risk in the bank;Identification and assessment of operational risks in products, processes, projects and IT systems;Identification of operational risk events and issuance of recommendations for process changes from risk perspective;Development of tools...

Job ID: 27553  Would you like to have an opportunity to contribute to global efforts to combat financial crime for greater good of society? We are now looking for a KYC Analyst to work with us and fulfil a meaningful role of Nordea in financial crime prevention. In Nordea, we know that great customer experiences require a team that leads the way...

Job ID: 27105    Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for an Associate KYC Analyst to support Know Your Customer (KYC) department in efforts to prevent money laundering, terrorist financing and tax evasion. In Nordea, we know that...

Job ID: 27105    Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for an Associate KYC Analyst to support Know Your Customer (KYC) department in efforts to prevent money laundering, terrorist financing and tax evasion. In Nordea, we know that...

Job ID: 26823  It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking. Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 10 million customers around the world improve their lives and reach...

Job ID: 26819    Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for a Associate KYC Analyst to support Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing and tax evasion.  In...

Job ID: 27549    Would you like to gain knowledge in anti-money laundering and build your future career in a fast-paced banking international environment? We are now looking for an Associate KYC Analyst to support Know Your Customer (KYC) Personal Banking department in efforts to prevent money laundering, terrorist financing and tax evasion. In...

Job ID: 27558    Currently we are looking for an Intern to join the Financial & Statistical Reporting Intern, Financial & Statistical Reporting Unit. This is an opportunity for you to get your job experience in a fast-paced and dynamic field of critical importance in the international finance industry. You will get your first exposure to a broad...

Rozwij się w dziale FinansówZajmujemy się doradztwem w zakresie zarządzania ryzykiem kredytowym. Dołączając do naszego zespołu, będziesz miał okazję rozwijać swoje umiejętności w dziedzinie modelowania statystycznego, automatyzacji zadań oraz eksploracji danych.Nasze wymaganiaMin. 2-3 letnie doświadczenie w bankowości, doradztwie dla...