Risk Assessment Professional

About the Team Standard Chartered's Conduct Financial Crime Risk Management team is looking for a seasoned professional to join their ranks. As a Business Risk Assessment Lead, you will be responsible for leading our risk assessment efforts and ensuring that our business operations are aligned with our risk management strategy. This role requires a deep...

Risk Assessment and MitigationKongsberg Automotive is seeking a skilled professional to join our team as a Risk Assessment Specialist. In this role, you will be responsible for assessing and mitigating supplier risk to prevent supply chain disruptions. Your primary goal will be to ensure the competitiveness of our products by identifying and mitigating...

TN Poland is seeking a Risk Assessment Specialist to join our team. As a key member of our organization, you will be responsible for evaluating and analyzing the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.Job DescriptionThe successful candidate will have a proven track record in risk...

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...

**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...

As a Risk Management Professional, you will be responsible for identifying, assessing, and mitigating risks that could impact the organization's goals and objectives. You will work closely with other teams to develop and implement risk management strategies, monitor and report on risk exposures, and ensure compliance with regulatory requirements.The ideal...

Worldline helps businesses grow by accelerating their payment processing capabilities. As a member of our Merchant Monitoring team, you will identify and mitigate risks associated with merchant transactions. Your duties include conducting regular evaluations, analyzing financial data, and collaborating with cross-functional teams.About This RoleThis is an...

**About the Role**PMSolutions is looking for a highly motivated Financial Risk Assessment Specialist to join our team. The ideal candidate will have a solid understanding of risk analysis and be proficient in MS Office.Responsibilities:Conduct thorough financial analysis of corporate clients.Evaluate the risks associated with business transactions.Develop...

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...

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...

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'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...

Join Our Team as a Technology Risk ProfessionalWe are looking for a highly motivated Technology Risk Professional - Warsaw to join our team. As a Technology Risk Professional, you will be responsible for identifying, analyzing and managing business and IT risks for our clients across various sectors.Your Key Responsibilities:Reviewing IT Risk & Control...

About Our TeamWe are seeking a highly skilled and experienced professional to join our Digital Risk Office (DRO) team as a Cybersecurity Risk Manager. The successful candidate will partner with members of Technology Risk and the broader Engineering organization to uplift Engineering risk management strategy and governance standards across Goldman Sachs.The...

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...

I'm thrilled to present this extraordinary opportunity to join Goldman Sachs' esteemed Technology Risk division as a Digital Risk Office (DRO) team member. In this pivotal role, you'll embark on a transformative journey to reshape the future of risk management across Engineering teams.About the RoleAs a key contributor to the DRO team, you'll collaborate...

At Ørsted A/S, we're seeking an experienced professional to lead our Operational Technology (OT) cybersecurity efforts within offshore windfarm operations. As a seasoned risk management expert, you'll oversee and manage the identification, assessment, and mitigation of cyber risks associated with our OT systems.About the RoleYou will work closely with the...

Job OverviewCitibank (Switzerland) AG is seeking an experienced IT Risk Management Professional to join our team. As a key member of our Internal Audit division, you will be responsible for performing moderately complex audits and assessments of Citibank's risk and control environments.About the RoleManage and lead technology audits by identifying key risks...

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...