Risk Management Associate

We are looking for a talented Risk Management Associate to join our team at Citibank (Switzerland) AG. As a key member of our Risk Management Department, you will be responsible for monitoring and analyzing financial risk across various business units.The successful candidate will have strong analytical skills, with experience working with financial data and...

TN Poland is a leader in risk management, and we are seeking an experienced Risk Management Associate to join our team in Warsaw.About the Job:This role involves conducting research on suspicious items, analyzing transactions for suspicious activity, and collaborating with the Nordic team to investigate and detect potential money laundering activities and...

About the RoleWe are seeking a highly skilled Regulatory Reporting Associate to join our dynamic Basel Measurement & Analytics team. In this role, you will play a pivotal part in shaping the future of Firmwide Risk Weighted Assets (RWA) regulatory reporting.You will be responsible for producing RWA under Basel 3 rules, analysing period-over-period changes...

Risk Management Analyst Job SummaryWe are seeking a talented Risk Management Analyst to join our team. As a risk management analyst, you will be responsible for working on high-profile projects across various industries, providing risk management advice and recommendations to drive business growth and improvement.Your primary focus will be on identifying and...

Risk Management Specialist We are seeking a highly skilled Risk Management Specialist to join our team as a Credit Risk and Analysis Associate. In this role, you will be responsible for assessing and monitoring credit risk across various industries and geographies, as well as developing and implementing risk management strategies to mitigate potential...

About UsRISK is a leading international iGaming company that specializes in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We are seeking an experienced Entertainment Promotions Associate to join our team and contribute to the...

Job OverviewK2 Integrity Holdings, Inc. is a leading provider of financial crimes risk management solutions. We are seeking an experienced AML Associate to join our team and support engagements in our Financial Crimes Risk Management practice.The ideal candidate will have a background in transaction monitoring, AML, and KYC, with correspondent banking...

Job Title: Chief Data Office – Data Risk Management Senior AssociateClient: [Client Name]Location: Warsaw, PolandJob Category: OtherEU work permit required: YesRequired qualifications, capabilities, and skills:5+ years of Data Risk Management or relevant Data Governance/Data Management experience (in the field of the following risks: data governance, data...

Job Description:Shaping Strategies and Enhancing ControlsWe are seeking a Tech Risk & Controls Associate to join our dynamic tech risk management team. As a key member of this team, you will play a pivotal role in designing, implementing, and maintaining controls and risk management frameworks.As part of the Chief Technology Office (CTO) within Enterprise...

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

Job OverviewIn this pivotal role at TN Poland, you will play a critical part in shaping the firm's capital management framework. As a Treasury Capital Management Associate, your primary focus will be on ensuring regulatory compliance with capital requirements while maintaining a robust approach to capital levels, distributions/buy-backs, stress testing, and...

Job DescriptionJoin our Basel Measurement & Analytics (BM&A) team and play a pivotal role in shaping the future of Firmwide Risk Weighted Assets (RWA) regulatory reporting. As part of our dynamic team, you'll work to ensure compliance with Basel regulations and output of your work will impact key financial decisions for the Firm. This role offers a unique...

Tech Risk & Controls Associate - Fixed-Term Contract 12 MonthsJob Title: Tech Risk & Controls Associate - Fixed-Term Contract 12 Months, Warsaw, PolandOverviewThis role offers a great opportunity to join the team responsible for designing, implementing, and maintaining controls and risk management frameworks.The successful candidate will ensure that designed...

We are looking for a highly skilled Asset Management Associate to support our Fund Accounting team. As an Asset Management Associate, you will assist in handling complex issues related to fund accounting processes, including corporate actions and stock and cash reconciliations.This role requires a strong understanding of asset management and a keen eye for...

Social network you want to login/join with:Associate, Credit Portfolio Management – M/F/D, WarsawLocation: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference:525d5ebf8a30Job Views:2Posted:24.03.2025Expiry Date:08.05.2025Job Description:Associate, Credit Portfolio Management – M/F/DCredit Portfolio Management is managing Global...

In today's fast-paced sports technology landscape, having the right risk management strategies in place is crucial for success. At Sportradar, we're committed to implementing an Enterprise Risk Management Program that ensures our operations align with our goals and values.Role OverviewThe Role:We're seeking an experienced Risk Management Specialist to join...

Job DescriptionThe role of the Risk Management Lead at TN Poland involves overseeing the identification, assessment, and mitigation of potential risks that could impact the bank's operations. This includes maintaining a comprehensive risk register, developing strategies to reduce identified risks, and ensuring adherence to regulatory requirements.Conduct...

Business Development Specialist in Risk ManagementWe are seeking a highly skilled Business Development Specialist to join our team and work on various business development projects. As a key member of our team, you will be responsible for identifying new business opportunities and developing strategic plans to capitalize on them.The ideal candidate will have...

About RISKRISK is an international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 300,000 customers, we are committed to fostering high-potential entertainment markets.We operate in 20+ locations with 600+ professionals who work together to deliver exceptional results. Our global-scale operations...

We're seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered. As a key member of our Internal Audit function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.About the RoleThis is an exciting opportunity to work with our leadership team to develop and implement...