Risk Assessment Specialist

OverviewWe are seeking a skilled Risk Assessment Specialist to join our team. The ideal candidate will have experience in credit risk management, with a strong understanding of financial institutions and their operations.About Us: Goldman Sachs is a leading global investment banking, securities and investment management firm. Our commitment to diversity and...

As a Risk Management Specialist with Worldline, you will play a vital role in shaping the future of payments technology. Our team is dedicated to helping our customers accelerate their business, and we need talented professionals like you to join us.The risk assessment process is an essential component of our merchant onboarding and monitoring processes. You...

Company OverviewRISK inc is a leading international iGaming company that pushes the boundaries of entertainment. With a strong presence in 10 countries and over 600 professionals, we cater to more than 300,000 customers worldwide.Job DescriptionWe are seeking a highly skilled PSP Specialist to join our team. As a key member, you will be responsible for...

Required Skills and QualificationsTo succeed in this role, you will need:Excellent command of English and Dutch on minimum C1 levelPrevious knowledge of KYC, AML compliance or merchant risk assessment is beneficialAttention to detail and analytical skillsProblem-solving attitudeLogical thinking and ability to learnExperience in working in an international...

About the RoleThis role will leverage technology subject matter expertise, business experience, data analysis techniques, current events, and industry trends and best practices to inform the prioritization of risks and the second-line's approach for associated challenge and influence activities.You as a Senior Compliance Risk & Controls Analyst will actively...

About the Role:We are seeking an experienced AML/KYC professional to join our team as a Risk Assessment Manager. The successful candidate will be responsible for evaluating the AML/KYC risks associated with new and existing clients.Key Responsibilities:Risk Assessment: Conduct comprehensive risk assessments of client profiles to identify potential AML/KYC...

Apply for the position Credit Risk Specialist (Manager) and join an international bank Credit Risk SpecialistNr ref.: 42/2/2025/MC/259545/jobs.pl Warszawa (mazowieckie)What we offer- Private medical care- Subsidy for means of transport- Lunch card - International environment - Employment contract - Remuneration 10 000 - 16 000 PLN gross - Downtown office...

Job DescriptionVulnerability Assessment Analyst is responsible for providing ongoing assessment of newly identified vulnerabilities and responding to business queries regarding potential false positives, vulnerability findings, secret data types, and guidance on mitigation approaches.The primary goal is to ensure that all newly discovered vulnerabilities...

About the JobWe are seeking a skilled IT Risk Management Specialist Germany to join our team in Warsaw. As an IT Risk Management Specialist, you will be responsible for reviewing IT Risk & Control standards and methodologies, supporting process design enhancements to standardize IT processes and controls.Your Key Responsibilities:Reviewing business and IT...

Risk Management at Citi: A Career Opportunity\Citi is a leading global financial services company that operates in over 160 countries. We have a strong presence in Europe, the Americas, Asia, Africa, and the Middle East, and we provide a range of financial products and services to individuals, corporations, governments, and institutions.\About the Role:\The...

We're looking for a Trade Receivables Manager with risk assessment focus to join our team at TN Poland. As a key member of our Invoice to Cash team, you'll play a crucial role in managing trade receivables, optimizing collection processes, and supporting risk assessment activities.About the RoleYou'll work closely with Sales Management, Credit Control, and...

We are seeking an experienced credit risk analyst to join our team at TN Poland. As a credit risk analyst, you will be responsible for analyzing credit risk profiles of corporate clients and providing recommendations for improving portfolio performance.This is an excellent opportunity for a skilled professional to utilize their expertise in credit risk...

We are seeking an experienced App System Engineer Analyst to join our team in the banking industry. In this role, you will have the opportunity to work with our team on implementing and driving cutting edge technologies within a world class organization.ResponsibilitiesThe successful candidate will be responsible for:Implementing and driving cutting edge...

**The Role:** As a Junior Credit Risk Analyst, you will be responsible for identifying and mitigating credit risks across various financial instruments. Your key tasks will include:Monitoring and analyzing credit exposuresManaging exceptions to credit limitsImplementing post-trade risk management processes**Why Join Us:**We offer a competitive salary and...

Mobile Release Specialist (iGaming/Betting)Be among the first 25 applicantsCompany DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we...

As a risk specialist, you play a crucial role in ensuring that the company does not engage in business with unlawful or fraudulent clients.You are responsible for protecting the company's reputation and preventing involvement in money laundering or other unlawful activities. Your role requires conducting thorough research using external tools and sources to...

Role OverviewWe are looking for a talented Senior Quantitative Risk Model Analyst to fill a critical position within our team.In this role, you will play a key part in developing and implementing strategies to manage and mitigate counterparty credit risk.Main ResponsibilitiesDesign, implement, and maintain advanced models for counterparty credit risk...

About the RoleWe are seeking a highly skilled Credit Analyst to join our team in Poland. As a Credit Analyst, you will be responsible for preparing credit applications for corporate clients, including annual reviews, interim credit requests, and credit opinions.You will work closely with our Warsaw and Frankfurt teams, participating in regular operational...

Mathematical Modeller - Risk DivisionIn this role, you will apply advanced mathematical techniques to develop and maintain quantitative models for risk assessment and mitigation. You will work collaboratively with other teams to provide effective risk management solutions and communicate complex modelling concepts to stakeholders.About the TeamYou will be...

We are seeking a skilled Risk Management Specialist to join our team at Worldline. As a key member of our operations team, you will be responsible for ensuring the integrity and compliance of our merchant portfolio.The risk assessment process is a critical component of our merchant onboarding and monitoring processes. You will evaluate and analyse merchant...