Aktualne oferty pracy związane z Compliance Risk Analyst Senior - Warszawa, Mazovia - Citigroup Inc.
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Senior Quantitative Risk Model Analyst
3 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSenior Quantitative Risk Model AnalystWe are seeking a highly skilled Senior Quantitative Risk Model Analyst to join our client in the banking industry.This is a 12-month B2B contract with the possibility of extension, offering stability of employment and opportunities for professional development in an international and multicultural organization.The...
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Compliance Risk Manager
4 dni temu
Warszawa, Mazovia, Polska SEB group Pełny etatCompliance Risk ManagementWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an excellent opportunity for individuals with a...
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Senior Murex Credit Risk Analyst Opportunity
6 dni temu
Warszawa, Mazovia, Polska Kx Systems, Inc. Pełny etatKx Systems, Inc. offers a dynamic work environment where professionals can grow and develop their skills. We are currently seeking a highly skilled Senior Murex Credit Risk Business Analyst to join our team.The ideal candidate will have a deep understanding of Murex and experience working on complex Credit Risk, Collateral Management and Compliance projects....
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Risk Analyst
1 tydzień temu
Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etatWe are looking for an experienced Risk Analyst to join our client, a leading company in the financial sector. This role provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders, and contribute to a global stress testing program.Risk AnalystNr ref.: 66/2/2025/AS/259572/jobs.pl Warszawa...
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Contract and Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatAbout the JobWe are looking for a talented Contract and Compliance Specialist to join our legal team at RISK.The successful candidate will have experience in consulting on contractual, compliance, and regulatory matters, with strong knowledge of international commercial law.You will be responsible for drafting, reviewing, and negotiating complex commercial...
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Senior Legal Advisor
6 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatAbout the RoleWe are seeking a highly skilled Senior Legal Advisor to join our team at RISK. As a key member of our legal department, you will be responsible for drafting, reviewing, and negotiating complex commercial agreements.You will provide day-to-day legal and compliance support to various teams, focusing on marketing, corporate, contractual,...
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Senior Data Analyst for Risk Models
13 godzin temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the Role:We are seeking a skilled Senior Data Analyst to join our team as a Senior Data Analyst for Risk Models. In this role, you will be responsible for analyzing data requirements and preparing documentation for credit risk models.Key Responsibilities:Analyzing data requirements in the process of feeding tables related to credit risk modelsPreparing...
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Cybersecurity Risk Management Expert
2 dni temu
Warszawa, Mazovia, Polska Alimentation Couche-Tard inc. Pełny etatPosition SummaryThe Third Party Cyber Risk Management (TPCRM) team is recruiting a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise, managing, and performing key functions necessary to satisfy the Third-Party Cyber Risk Management program.This role is accountable and responsible for...
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Risk and Compliance Analyst
4 dni temu
Warszawa, Mazovia, Polska Boston Scientific Pełny etatBoston Scientific is a global leader in medical science with a reputation for innovation and excellence.We're committed to advancing science for life by solving the challenges that matter most – united by a deep caring for human life.We're seeking a skilled Credit Collection Analyst to join our team in EMEA Distribution Entity. As a critical member of our...
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Senior Quantitative Risk Analyst
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAbout the Role:We are seeking a highly skilled professional to join our team as a Senior Quantitative Risk Analyst. This role requires strong analytical skills, attention to detail, and excellent communication abilities.In this position, you will be responsible for providing assurance over model risk management by working closely with the Model Risk Head of...
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Risk and Compliance Officer
13 godzin temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatThis challenging role offers a unique opportunity to work closely with senior leadership and stakeholders to drive organizational excellence through effective risk management and compliance.About the Opportunity:Develop and implement risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with...
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Legal and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe are seeking a highly skilled Legal Counsel to oversee our commercial contracts and regulatory compliance efforts. The ideal candidate will have a strong background in international commercial law and significant experience in high-risk industries.About the Position:This role involves leading our commercial contracts and regulatory compliance efforts,...
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Murex Risk Business Analyst Position
6 dni temu
Warszawa, Mazovia, Polska Kx Systems, Inc. Pełny etatKx Systems, Inc. is a global leader in consulting, business services and technology. We are committed to hiring top talent and creating an environment where they can thrive.We are looking for a Senior Murex Credit Risk Business Analyst to work on an exciting long-term project with one of our key clients. The successful candidate will have a strong background...
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IT Compliance Senior Analyst
2 tygodni temu
Warszawa, Mazovia, Polska BAT DBS Poland Sp. z o.o. Pełny etatIT Compliance Senior AnalystMiejsce pracy: WarszawaTechnologies we useExpected- Microsoft Excel- Microsoft Power BI- Power AutomateAbout the projectWe are seeking an experienced and highly motivated individual to join our Global Cyber Security Digital Compliance & Assurance Team.This pivotal role will be responsible for designing data-based controls...
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Warszawa, Mazovia, Polska Citi Pełny etatTechnology & Cyber Risk: Senior Analyst - Risk Analytics & Regulation ReportingCitiCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.Come and join our newly established Cyber Risk Team in WarsawThe Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...
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Quantitative Market Risk Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Experis Manpower Group Pełny etatQuantitative Market Risk AnalystWarsaw, Hybrid workWe have an excellent opportunity available for an experienced Quantitative Risk Analyst to join our Market Risk Analytics team in Warsaw office. You will be responsible for critical deliverables involving complex market risk models related to the Value at Risk of the bank. For someone with the right...
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Risk Reporting Senior Analyst
3 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob Description:Citi's DART team is responsible for risk modelling and data analytics. We utilize mathematical models and advanced technologies to assess risk for the largest portfolios in Citi. Our visualizations and dashboards communicate risk to senior stakeholders, ensuring the bank maintains adequate capital during crises.We are a diverse group of...
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Supply Chain Risk Analyst
7 dni temu
Warszawa, Mazovia, Polska Standard Chartered Bank Pełny etatJob DescriptionThe Supply Chain Risk Analyst will be responsible for overseeing monitoring, reviewing, and risk mitigation in accordance with the Third-Party Risk Management (TPRM) framework. This role involves identifying and mitigating risks associated with external procurements, ensuring compliance with regulatory requirements.Key ResponsibilitiesRisk...
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Market Risk Reporting Lead Analyst
2 tygodni temu
Warszawa, Mazovia, Polska Randstad Polska Sp. z o.o. Pełny etatWe are looking for an experienced Market Risk Reporting Lead AnalystThe Global Market Risk Reporting group are responsible for the production of management and regulatory reporting for various stakeholders, including Global Market Risk and Legal Entities with IMA permission for Market Risk. The Warsaw Legal Entity reporting team provides theseservices for...
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Senior Control Analyst
2 dni temu
Warszawa, Mazovia, Polska SGS Société Générale de Surveillance SA Pełny etatAbout the RoleThis Senior Control Analyst position plays a crucial role in ensuring the effective management of operational risk within the organization. As a member of the Control Office, you will be responsible for analyzing and monitoring compliance with regulatory requirements, identifying areas for improvement, and implementing controls to mitigate...
Compliance Risk Analyst Senior
1 tydzień temu
The role of the Compliance AML Core Senior Analyst is critical to the success of Citigroup Inc.'s ICRM Team. As a seasoned professional, you will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi. Your expertise will help mitigate corporate risk and ensure compliance with regulatory requirements. In this role, you will be responsible for conducting complex research and investigations, analyzing research results, and identifying potential risks and concerns. You will also be required to prepare written investigative reports, present findings to senior management, and advise on next steps. Additionally, you will create and deliver relevant training to business and functional partners. To succeed in this role, you will need a strong background in compliance and anti-money laundering, with at least 5 years of relevant experience. You will also require an investigative mindset and passion for research, as well as knowledge of the laws applicable to money laundering. AML Certification will be an advantage. As a member of Citi's team, you will enjoy a range of benefits, including a competitive compensation package, paid parental leave program, award-winning pension plan, multisport, holiday allowance, private medical care program, group life insurance, consideration for annual discretionary bonus, employee assistance program, access to a wide variety of learning and development programs, online course libraries and upskilling platforms, flexible work arrangements to support you in managing work-life balance, career progression opportunities across geographies and business lines; mentoring programs, socially active employee communities with diverse networking opportunities.
