Aktualne oferty pracy związane z Risk Analysis Specialist - Kraków, Lesser Poland - ZEN

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    Kraków, Lesser Poland beBee Careers Pełny etat

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    5 dni temu

    Kraków, Lesser Poland emagine Polska Pełny etat

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    Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

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    Kraków, Lesser Poland beBee Careers Pełny etat

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    Kraków, Lesser Poland IUX Pełny etat

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    5 dni temu

    Kraków, Lesser Poland emagine Polska Pełny etat

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    1 tydzień temu

    Kraków, Lesser Poland HSBC Technology Poland Pełny etat

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  • Risk Management Specialist

    1 dzień temu

    Kraków, Lesser Poland beBee Careers Pełny etat

    Join Our TeamWe are looking for a skilled Risk Management Specialist to join our team. As a key member of our department, you will be responsible for the independent validation and review of our Treasury models.The ideal candidate will have a strong analytical background, excellent programming skills, and experience in model validation, development, and/or...

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    5 dni temu

    Kraków, Lesser Poland emagine Polska Pełny etat

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  • Advanced Risk Modeling Specialist

    1 dzień temu

    Kraków, Lesser Poland beBee Careers Pełny etat

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  • Senior Credit Risk Modeling Specialist

    4 tygodni temu

    Kraków, Lesser Poland Antal Sp. z o.o. Pełny etat

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    2 tygodni temu

    Kraków, Lesser Poland TN Poland Pełny etat

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  • Quantitative Risk Specialist

    5 godzin temu

    Kraków, Lesser Poland beBee Careers Pełny etat

    Cybersecurity Risk Quantification ExpertThis is a unique opportunity for an experienced leader to shape our cybersecurity strategy and drive business growth through innovative risk management.Main ResponsibilitiesDesign and implement probabilistic risk assessment models to quantify cybersecurity threats, vulnerabilities, and impacts on the...

  • Regulatory Risk Specialist

    1 tydzień temu

    Kraków, Lesser Poland Heineken Pełny etat

    At HEINEKEN, we prioritize integrity and ethical conduct. As a Regulatory Risk Specialist, you will play a vital role in identifying and mitigating third-party regulatory risks.Key Responsibilities:Evaluate risk screening findings to identify potential compliance risksDevelop and manage mitigation plans tailored to risk typesCommunicate mitigation actions to...

Risk Analysis Specialist

3 tygodni temu

Kraków, Lesser Poland ZEN Pełny etat

At ZEN, we are seeking a skilled Financial Crimes Investigator to join our Financial Crime Operations department.

We are looking for an individual with great interest in the AML / CTF / AF area and minimum one year of experience in AML / CTF / AF in the banking / financial industry.

The ideal candidate will have ability to multitask and finalize orders in a timely manner while maintaining the highest quality standards. Strong analytical skills to understand and interpret trends and data are also required.

This role involves conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists, making decisions on the level indicated in the company's procedures.

Daily duties include ongoing monitoring of customers' transactions, verification of alerts and inquiries regarding suspicious activity, formulating sound conclusions about alerted activity and defending those conclusions in writing, analyzing transactions and payments with a purpose to capture potential cases of AML infringement or loopholes, performing in-depth analysis of data obtained from the system and close cooperation with other stakeholders and departments.