Aktualne oferty pracy związane z Risk Assessment Professional - Warszawa, Mazovia - Worldline
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Risk Assessment Specialist
4 dni temu
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Risk Assessment Specialist
6 dni temu
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Risk Assessment Manager for Financial Institutions
1 dzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout 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...
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Risk Assessment Specialist in Poland
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs 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...
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Risk Assessment Professional
1 tydzień temu
Warszawa, Mazovia, Polska Devire Pełny etat**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...
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Risk Management Professional
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAs 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...
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Warszawa, Mazovia, Polska Randstad Pełny etatWe 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...
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Merchant Risk Assessment Expert
2 dni temu
Warszawa, Mazovia, Polska Worldline Pełny etatRequired 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...
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Senior Financial Analyst
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatWe 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...
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Warszawa, Mazovia, Polska TN Poland Pełny etatWe'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...
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Technology Risk Professional
5 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJoin 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...
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Digital Risk Professional
6 dni temu
Warszawa, Mazovia, Polska Goldman Sachs Pełny etatAbout 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...
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Vulnerability Assessment Analyst
4 tygodni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob 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...
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Search Engine Optimization Professional
7 godzin temu
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Risk Assessment Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatAbout 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...
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Financial Risk Assessment Specialist
22 godzin temu
Warszawa, Mazovia, Polska Citi Pełny etatRisk 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...
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Warszawa, Mazovia, Polska TN Poland Pełny etatAbout the Job:This is an exciting opportunity to join our team as a Quantitative Analyst focused on model risk oversight. You will work closely with our experts to develop and implement advanced analytical models to support risk management decisions.Your responsibilities:Design and develop complex statistical models to analyze and predict risk...
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Junior Risk Professional
1 dzień temu
Warszawa, Mazovia, Polska Inghubspoland Pełny etatAbout the Team:The Market Risk Capital & Analyses team is responsible for the Market Risk Economic Capital models and Market Risk Regulatory Capital models of ING.As a Junior Risk Professional, you will have the opportunity to work closely with experienced staff and contribute to the development of financial risk strategies.You will also have access to...
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Warszawa, Mazovia, Polska TN Poland Pełny etatAt Worldline, we are committed to shaping the evolution of payments technology and helping our customers accelerate their business. As a Risk Management Specialist, you will play a vital role in ensuring the compliance and integrity of our merchant portfolio.The risk assessment process is an integral part of our merchant onboarding and monitoring processes....
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Risk Engineering Specialist
4 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatMathematical 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...
Risk Assessment Professional
1 tydzień temu
The risk assessment process involves reviewing existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards. You will also be responsible for conducting risk assessments of high-risk prospects such as licensed gambling and Crypto merchants, Payment Facilitators, Marketplaces, Staged Wallets, Bill Payment providers, and the adult industry.
As a risk specialist, you will need to have excellent analytical skills and be able to stay up-to-date with regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.
