Financial Risk Management Specialist with AML Focus

Senior AML Compliance Risk Manager Role at CitiHandlowySalary: Approximately PLN 45,733 (approximately $11,800 USD) per month, commensurate with experience and location.About the JobThe Compliance AML Risk Management Senior Analyst position is responsible for identifying, assessing, and mitigating potential risks associated with Anti-Money Laundering (AML)...

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...

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

About the RoleWe are seeking a highly skilled Senior Financial Risk Management Specialist to join our team at ManpowerGroup Sp. z o.o. This is a fantastic opportunity for an experienced professional to work in a dynamic environment and contribute to the success of our organization.Job DescriptionThe successful candidate will be responsible for credit risk...

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...

Unlock Your Potential in Financial ReportingAbout Our Client, Michael Page International (Poland) Sp. z o.o.We are proud to collaborate with a leading global technology and data company, headquartered in Warsaw and expanding its SSC in the city center.A Competitive Package Awaits YouWe offer a comprehensive remuneration package that includes a salary of...

About PayUPayU is a leading fintech company operating in 50+ high-growth markets. As part of Prosus, one of the largest technology investors worldwide, we redefining the way people buy and sell online for millions of consumers.Our VisionWe aim to build a world without financial borders where everyone can prosper. Our expertise in 18 high-growth markets...

Job DescriptionManpowerGroup Sp. z o.o., a global leader in the contingent staffing industry, is seeking an experienced Credit Risk Analyst to join our team.Company OverviewWe are a 70+ year-old company operating in 82 countries, with a presence in Poland since 2001 and almost 35 offices across the country.Key ResponsibilitiesPerform credit risk analysis of...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team as a Risk Management Expert. This is an exciting opportunity to utilize your expertise in financial analysis and risk management to drive business growth and success.About ManpowerGroup Sp. z o.o.ManpowerGroup Sp. z o.o. is a global leader in the employment services...

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...

About UsAt Worldline, we are the innovators at the heart of the global payments technology industry. Our solutions power the growth of millions of businesses worldwide, from local coffee shops to international banks. We have a presence in every corner of the world and are committed to helping our people accelerate their careers.The OpportunityWe are seeking...

We are seeking a highly skilled Risk Management Specialist to join our team in Global Markets. As a key member of our team, you will play a pivotal role in delivering change that drives efficiency and greater commercial risk management.The ideal candidate will have a strong analytical background and excellent interpersonal and communication skills, with...

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...

Job Description:This prestigious financial institution is a leading global player, offering a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and sustainable economic growth, it operates a worldwide network focused on serving corporations,...

Roche is driving a transformative 10-year ambition plan, reimagining its Global Procurement (GP) organization to thrive in an evolving ecosystem. The Senior Risk Manager role plays a pivotal part in this journey, ensuring the delivery of innovative solutions to patients through business and supplier partnerships.About the RoleThe Senior Risk Manager will...

Job Overview">This Accounts Receivable Specialist role involves minimizing financial risk to the organization by assessing and advising on creditworthiness of prospective and existing clients. The ideal candidate will have good German and English skills, with a minimum B2 level in both languages.About YouYou will have a minimum of 1-2 years of experience in...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at 11101 Citibank Europe plc Poland. As a key member of our Market Risk CVA Team, you will play a critical role in ensuring accurate and effective capital calculation methodologies.

We are seeking a skilled Financial Instrument Specialist to join the Operations team at Groupe SII, a leading global company in investment banking and financial instruments. This is an exciting opportunity for you to participate in Asset Servicing initiatives while working on exception management and collaborating with internal and external units.As a key...

Job DescriptionWe are seeking a skilled Financial Analyst - Cash Management Specialist to join our team at Dla Piper GSC Poland Sp. z o.o.About the RoleAs a Financial Analyst, you will be responsible for processing bank statements in accordance with established procedures and ensuring that all transactions are accurately recorded and reconciled.You will also...

About the RoleWe are seeking an experienced Financial Intelligence Specialist to join our team in Warsaw, Poland. This role will involve conducting investigations into bank customers to identify potential circumvention and evasion risks.ResponsibilitiesConduct complex investigations into financial transactions and customer-counterparty relationshipsAnalyze...