Financial Sanctions Risk Specialist

Job DescriptionWe are seeking a skilled Financial Risk Control Specialist to join our team in Warsaw. As a key member of our Corporate Treasury Operations division, you will play a critical role in mitigating counterpart credit risk and optimizing the firm's liquidity.About UsGoldman Sachs is a leading global investment banking, securities, and investment...

Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

About Danske BankDanske Bank is a leading financial institution committed to empowering individuals and businesses through innovative solutions.We foster a culture of diversity, sustainability, and empowerment, making us an attractive destination for professionals seeking challenging roles.Job SummaryWe are seeking a seasoned professional to join our...

Welcome to Danske Bank, a leading international banking group that promotes diversity, sustainability, and empowerment. We're seeking an exceptional candidate to join our team as a Risk and Control Leader - Sanctions and Screening.">About the RoleAs a key member of our 1st Line of Defence, you'll be responsible for setting requirements towards the end-to-end...

At Danske Bank, we are seeking a highly skilled Financial Crime Risk Specialist to join our team. Job OverviewThis is an exciting opportunity to shape the future of financial crime risk management in one of Europe's leading banks. As a key member of our Fraud, ABC and TE Advisory and Assurance team, you will play a vital role in identifying and mitigating...

Job Description: We're seeking a talented Financial Risk Management Specialist to join our Corporate Treasury team at Goldman Sachs. About the Role: As a Financial Risk Management Specialist, you will be responsible for managing the firm's financial resources and minimizing interest expense through liability planning, asset liability management, and...

ManpowerGroup Sp. z o.o., a global leader in the employment services industry, offers an exciting opportunity for an Enterprise Financial Risk Specialist. With over 70 years of experience and operations in 82 countries, we strive to provide unparalleled career opportunities and professional guidance to job seekers. About the JobWe are seeking a highly...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team in Global Banking and Markets Division. The successful candidate will be responsible for providing credit risk management coverage of a portfolio of clients, assessing counterparty credit and financial strength through fundamental credit analysis using both quantitative...

OverviewWorldline, a global leader in payment and transaction services, is seeking an experienced Lead Financial Crime Compliance Specialist to join our team. This role will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) and Sanctions programs to ensure compliance with relevant regulations.

Job Title: Financial Risk Management SpecialistAbout Us:Infotree Global Solutions is a leading global financial institution offering a wide range of services including investment banking, asset management, and private wealth management. We are renowned for our commitment to customer service, integrity, and fostering sustainable economic growth, operating a...

About the Role:We are seeking a highly skilled Financial Risk Management Specialist to join our team. As a key member of our Asset Liability Management (ALM) group, you will be responsible for providing second-line support for monthly processes, implementing location-specific requirements onto QRM, and fostering automation of existing processes.Your Key...

Transform the financial landscape with ZEN.COM, a pioneering fintech organization. With a global presence, we're dedicated to providing seamless financial services that empower individuals and businesses worldwide.Role OverviewWe're seeking a seasoned Risk R&D Analyst to join our team.About the RoleThis exciting opportunity allows you to leverage your...

We are seeking a skilled Senior Risk Model Specialist to enhance our Financial Crime Customer Risk Rating Model at Danske Bank.Job OverviewThis is a business-wide position that will support the implementation and development of the Customer Risk Rating Model, focusing on risk factor design, documentation, and development. The ideal candidate will have...

About the OpportunityWe are seeking an experienced Financial Risk Specialist to join our team at Worldline. In this role, you will play a vital part in ensuring the integrity of our merchant portfolio by assessing and mitigating financial risk.Key ResponsibilitiesEvaluate merchant profiles to ensure compliance with regulatory standards and internal...

About Goldman SachsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Founded in 1869, our mission is to commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow.A Day in the Life of a Credit Risk SpecialistYou will play a key role in managing the firm's...

OverviewThe Financial Risk Management team at ING is responsible for analyzing and mitigating financial risks associated with the bank's operations.

About UsRISK is a dynamic and innovative company in the iGaming industry, constantly pushing boundaries and achieving great success.SalaryWe offer a competitive salary of approximately $80,000 per year, reflecting the importance we place on attracting and retaining top talent.Job DescriptionAs our CRM Specialist, you will be responsible for developing and...

Job Title: Risk Management SpecialistAbout the Role: We are seeking an experienced Risk Management Specialist to join our team at Antal Sp. z o.o.Key Responsibilities:Coordinate IT outsourcing activities and ensure governance across IT functions.Support Business Owners in risk assessment and compliance with outsourcing policies.Assist in new outsourcing...

Are you looking for a challenging opportunity to make a significant impact on Danske Bank's risk management? We are seeking an experienced Compliance Risk Specialist to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.Job DescriptionThe ideal candidate will have +5 years of experience working with Bribery &...

Our Financial Crime Customer Risk Rating Model team is searching for a senior specialist to enhance the model and collaborate with colleagues to create a great business relationship. You will work in Copenhagen or Stockholm, London or Warsaw offices, reporting directly to Alexandra Schröder. This business-wide position will support the implementation and...