Risk Monitoring and Management Expert

We are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and...

We are looking for a Transaction Monitoring Expert to join our Risk Services department at TN Poland.Job Overview:The successful candidate will be responsible for analyzing transactions and payments to capture potential cases of AML infringement or loopholes, and developing effective strategies to mitigate these threats.Key Responsibilities:Analyzing...

Our company is committed to fostering an inclusive environment where every team member can thrive.We are seeking a highly experienced and senior-level Downstream Credit Expert to join our team and contribute to our mission of driving sustainability and innovation in the industry.This pivotal role involves managing a material Downstream credit risk portfolio...

About UsAs a global financial institution, our client is seeking an expert to analyze and improve processes related to Cybersecurity controls and risk management.

HEINEKEN Kraków is committed to taking care of its employees and the environment. Our team of business experts in finance, accounting, and technology is dedicated to delivering exceptional results and striving to WOW the world with our expertise, passion, and commitment to sustainability.We are seeking a Risk Management Specialist to join our team and...

About the RoleThis is an exciting opportunity to join our team of quantitative experts at TN Poland.As a Quantitative Risk Management Expert, you will play a critical role in ensuring the accuracy and reliability of our models. You will perform independent model validations, conduct quantitative and qualitative research, and analyze model data to identify...

STATE STREET CORPORATION is looking for a skilled professional to fill the role of Treasury Risk Senior Manager, Assistant Vice President within our Global Treasury Risk Management (GTRM) team. The primary focus of this position will be the independent oversight of the bank's liquidity risk, including reviewing and challenging liquidity risk methodologies...

Risk Management and Control Environment ExpertWelcome to an exciting opportunity to join HSBC Service Delivery (Polska) Sp. z o.o. as a Risk and Compliance Officer.You will be working closely with our Global ESG Finance Programme team to develop and implement robust controls in accordance with HSBC's control framework.Define and maintain a comprehensive set...

TN Poland is seeking a Financial Risk Assessment Expert to join our team. As a key member of our Credit Assessment team, you will be responsible for analyzing and assessing financial risks associated with our customers. Your primary responsibilities will include evaluating creditworthiness, monitoring existing portfolios, and making informed decisions...

**About Aon Corporation**Aon Corporation is a global professional services firm that helps clients shape their risk management, insurance, retirement, and health strategies. Our expertise helps organizations navigate complex challenges and achieve their goals.The **Treasury Analyst** role is part of our Financial Risk Management team, responsible for...

Key Job ResponsibilitiesThe successful candidate will be responsible for analyzing new business applications, reviewing e-commerce merchant applications, and evaluating business models.You will work closely with internal teams to maintain current knowledge of industry regulations, collaborate on evaluating business models, and propose underwriting flows for...

About the Role:We are seeking a Risk Management Professional to join our team at Universal-Investment. In this critical role, you will be responsible for assessing and mitigating financial crime risks associated with our fund services. Your expertise will help us maintain the highest standards of risk management and ensure compliance with international...

Unlock Your Potential with HSBC Service Delivery Company OverviewHSBC Service Delivery is a global team responsible for developing risk models that help identify, measure, and manage financial and operational risks across the organization.We are committed to setting high standards and providing cutting-edge tools to enhance compliance and risk management....

About the RoleAs an IT Risk Management Lead, you will play a critical role in ensuring the continuous operation and management of IT security across our global environment. You will be responsible for implementing and maintaining best practices for GGH, including procedure management, incident management, ongoing monitoring and improvement, and project...

We are looking for a skilled Risk and Anti Money Laundering (AML) expert to join our team in MS Operations in Onboarding & AML. In this role, you will play a critical part in ensuring that Nets maintains high-quality and efficient service standards while complying with AML Regulations.Your key tasks and responsibilities will include:Solving administrative...

About UsHSBC Service Delivery (Polska) Sp. z o.o. is a strategic location for Traded Risk IT global blueprint. We are an important global functional unit responsible for delivering risk management IT solutions that support all HSBC's regions and business lines for Global Banking and Markets.Our TeamWe are a diverse team of professionals working together to...

Job Overview:The Global Risk Analytics Traded and Operational (TnO) Risk Analytics team at HSBC Service Delivery is seeking a highly skilled Senior Risk Modeling Expert to join our Kraków-based team. As a key member of our team, you will play a crucial role in developing and maintaining robust risk models and methodologies that are under the remit of the...

For our Client we are looking for a Candidate for the position of Reactive Risk Management with German. Reactive Risk ManagementNr ref.: 495/1/2025/EM/259412/jobs.pl Kraków (małopolskie)What we offer- Work in an international company.- Participation in the dynamic development of the company employment based on an employment contract, basic salary + bonus...

We are seeking a skilled and experienced project manager to join our APAC Risk function in Poland.The ideal candidate will have a solid background in project management, preferably in an insurance or insurance broking environment, and will be responsible for managing multiple stakeholders and driving the evolution of the Risk framework for the business in...

For our Client we are looking for a Candidate for the position of Preventive Risk Management with German.Preventive Risk ManagementNr ref.: 495/1/2025/EM/259412/jobs.pl Kraków (małopolskie)What we offer- Work in an international company.- Participation in the dynamic development of the company employment based on an employment contract, basic salary +...