Risk and Compliance Analyst
3 dni temu
We are seeking a detail-oriented Junior AML/KYC Analyst to join our team at Randstad Polska. The successful candidate will have excellent analytical skills and a strong understanding of financial regulations.
Responsibilities:- Conduct thorough research on counterparties and risk entities using publically available and commercially licensed IT tools and data sources.
- Collate and analyze results to provide guidance and advice to the business.
- Communicate with stakeholders in a precise and concise manner, adhering to company standards.
- Contribute to specific projects as required.
- Excellent written and verbal communication in English.
- Higher education in fields related to law, finance, or business.
- Strong analytical skills and attention to detail.
- General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.
This is a full-time position with a hybrid working system, offering a unique opportunity to work with a multinational team in the international leading oil company.
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Data Analyst
2 tygodni temu
Kraków, Lesser Poland Aon Pełny etatAon is seeking a skilled Data Analyst to join the UK Risk and Compliance function. The ideal candidate will have a solid foundation in statistics and experience with data analysis languages, including SQL, Python, and R.The primary responsibility of this role will be to turn data into information, which will then support the R&C team in making better...
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Quantitative Risk Analyst
6 dni temu
Kraków, Lesser Poland IG Group Pełny etatJob DescriptionThis diverse, hands-on role involves utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making within the Risk and Compliance AI & Analytics Team.Your RoleWe're looking for a Quantitative Analyst to join our team, responsible for using data analysis and modeling...
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Data Analyst
2 tygodni temu
Kraków, Lesser Poland Aon Pełny etatAon is seeking a skilled Data Analyst to join our UK Risk and Compliance function. The ideal candidate will have a solid foundation in statistics and experience with data analysis languages.The primary responsibility of this role will be to turn data into information, which can then support the R&C team to make better business decisions.The Data Analyst will...
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Senior Business Analyst
2 tygodni temu
Kraków, Lesser Poland IG Group Pełny etatAbout the RoleWe are seeking a Senior Business Analyst to join our Risk and Compliance AI & Analytics Team. This is a diverse, hands-on role that focuses on utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making.Key ResponsibilitiesDesigning and implementing automated solutions to...
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Risk and Compliance Intelligence Senior Business Analyst
3 tygodni temu
Kraków, Lesser Poland IG Group Pełny etatJob DescriptionRisk and Compliance Intelligence Senior Business AnalystThis is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making.About UsHello, we're IG Group. We're a global, FTSE-listed company made up of a...
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Data Analyst
3 tygodni temu
Kraków, Lesser Poland Aon Pełny etatAbout the RoleThe Data Analyst role is a critical part of the UK Risk and Compliance function, reporting through to the Global Law and Compliance function. The primary responsibility of this role is to transform data into actionable insights that support the R&C team in making informed business decisions.Key ResponsibilitiesGather and filter data from...
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Data Analyst
3 tygodni temu
Kraków, Lesser Poland Aon Pełny etatThe Data Analyst role is a critical part of the UK Risk and Compliance function, reporting through to the Global Law and Compliance function. The primary responsibility for this role will be to turn data into information, and information into insights that support the R&C team in making better business decisions.Aon is in the business of better decisions,...
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Senior Business Analyst
2 tygodni temu
Kraków, Lesser Poland IG Group Pełny etatAbout the RoleWe are seeking a Senior Business Analyst to join our Risk and Compliance AI & Analytics Team. This is a diverse, hands-on role that involves utilizing advanced technologies and data insights to drive innovation, enhance risk management, and empower informed decision-making.Key ResponsibilitiesDesigning and implementing automated solutions to...
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Risk Business Analyst
3 tygodni temu
Kraków, Lesser Poland Aon Pełny etatAon's Risk Business Analyst OpportunityWe are seeking a skilled Risk Business Analyst to join our team in Aon's Risk Management function, supporting the Asia Pacific (APAC) region. This role represents an exciting opportunity to help frame risk-based decisions for the APAC business.About the RoleCollate data and risk summaries, and support reporting on...
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Risk Analyst in Reinsurance Risk Team
3 tygodni temu
Kraków, Lesser Poland Aon Pełny etatBusiness/Risk Analyst – ReRiskAon is a global professional services firm that helps organizations make better decisions and achieve their goals.As a Business/Risk Analyst in our ReRisk team, you will play a critical role in helping us shape decisions for the better to protect and enrich the lives of people around the world.Our team is united through trust...
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Compliance Risk Testing Analyst
3 tygodni temu
Kraków, Lesser Poland State Street Pełny etatJob Title: Compliance Risk Testing Analyst - Assistant Vice PresidentWe are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team. As a key member of our Compliance Risk Testing team, you will play a critical role in developing and executing regulatory testing and controls testing to ensure State Street's...
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AML Specialist
3 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatAbout the RoleWe are seeking a highly skilled AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Your key responsibilities will include:Performing risk assessments and AML...
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Kraków, Lesser Poland State Street Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Testing Analyst to join our team as an Assistant Vice President, Hybrid. As a key member of our global team, you will play a critical role in developing and executing regulatory testing and controls testing to ensure State Street's compliance with applicable laws, regulations, and internal...
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Compliance Risk Specialist
2 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatKey Responsibilities:As a Compliance Risk Specialist, you will be responsible for conducting thorough due diligence on new customers, suppliers, and third parties. This will involve screening against sanctions and red flags to ensure compliance with regulatory requirements.Key Skills:Strong analytical and problem-solving skillsExcellent communication and...
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Compliance Risk Specialist
1 tydzień temu
Kraków, Lesser Poland Michael Page Pełny etatCompliance 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...
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Business Analyst
1 tydzień temu
Kraków, Lesser Poland ZEN Pełny etatWe are looking for a talented Business Analyst - Risk Operations to join our Risk Operations department at ZEN.As a Junior Onboarding Analyst, you will be responsible for:AML/KYC Due DiligenceConducting thorough due diligence on various types of clients with different legal structures in all jurisdictionsFollowing AML strategies and procedures to ensure...
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Quantitative Risk Analyst
3 tygodni temu
Kraków, Lesser Poland IG Group Pełny etatAbout the RoleWe are seeking a highly skilled Quantitative Analyst to join our Risk and Compliance AI & Analytics Team at IG Group. As a key member of our team, you will play a critical role in assessing and managing various types of risks in the sector.Key ResponsibilitiesDevelop, maintain, and present risk management models using Python and SQL.Develop...
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Administrative Assistant
3 tygodni temu
Kraków, Lesser Poland Aon Pełny etatAbout the RoleThe Administrative Assistant role forms part of the UK Risk and Compliance function, reporting through to the Global Law and Compliance function. As an organization, we are united through trust as one inclusive, diverse team that is passionate about helping our colleagues and clients succeed.Key ResponsibilitiesProvide high-quality and...
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Compliance Risk Testing Specialist
1 tydzień temu
Kraków, Lesser Poland MyGwork Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team at State Street, an inclusive employer and a member of MyGwork. This role is crucial in ensuring the organization's compliance with applicable laws, regulations, and internal policies.Key ResponsibilitiesLead process walkthroughs and...
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Kraków, Lesser Poland State Street Pełny etatKey ResponsibilitiesWe are seeking a highly skilled Compliance Risk Testing Analyst – Assistant Vice President to join our team. As a member of our global team, you will be responsible for developing and executing regulatory testing and controls testing to ensure compliance with applicable laws, regulations, and internal policies.Core CompetenciesTo...