Strategic Risk Intelligence Analyst

RISK is the maverick of the gaming and wagering industry, venturing into the unexplored. Our vision is to outpace the competition in seizing new markets and perfecting the art of swift establishment in the international gaming sector.Job DescriptionThis role involves developing and maintaining data visualization tools to inform business decisions. You'll...

Key ResponsibilitiesAs a Risk Analyst, you will be responsible for conducting thorough investigations to identify potential circumvention and evasion (C&E) risks. This involves analyzing customer transactions and counterparties, identifying beneficial owners, reviewing adverse media, and determining direct or indirect connections to sanctioned regions. You...

We're the trailblazers in the gaming and wagering industry, where taking bold chances is our core philosophy. Our mission is to forge ahead with pioneering solutions that challenge the status quo.Job OverviewAs a Data Analyst at RISK, you'll play a crucial role in driving business decisions with data-driven insights. With over 1.5 years of hands-on...

Aion Bank is a fully regulated European bank and credit institution that combines cutting-edge technology with its ECB banking license, balance sheet, and regulatory expertise to offer a comprehensive suite of embedded banking products.We are currently seeking a Credit Risk & ECL Analyst to join our team and contribute to the development of our innovative...

Job DescriptionAion Bank, a fully regulated European bank and credit institution, seeks an experienced Credit Risk & ECL Analyst to join its team. With a focus on financial analysis and effective credit risk management, this role will play a crucial part in driving business growth while ensuring compliance with regulatory requirements.About the RoleThe ideal...

Job Description:">The Data Reporting Specialist plays a crucial role in driving business growth by collecting, analyzing, and interpreting data to inform strategic decisions. This position requires a strong analytical mindset, excellent communication skills, and the ability to work effectively with cross-functional teams.">About the Role:">">Gather and...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i...

Join our team as a Strategic Sourcing Specialist:At Randstad Polska Sp. z o.o., we are looking for a highly skilled professional to join our team as a Senior Procurement Analyst. As a key member of our procurement team, you will play a crucial role in gathering, cleansing, and analyzing procurement data from various sources to identify trends, patterns, and...

Manpower (Agencja zatrudnienia nr 412) to globalna firma o ponad 70-letnim doświadczeniu, działająca w 82 krajach. Na polskim rynku jesteśmy od 2001 roku i obecnie posiadamy prawie 35 oddziałów w całym kraju. Naszym celem jest otwieranie przed kandydatami nowych możliwości, pomoc w znalezieniu pracy odpowiadającej ich kwalifikacjom i...

About Our ClientJoin the Group Risk Quantitative Team, where we develop advanced credit risk models and implement innovative solutions for one of the world’s largest banks. As part of the team, you will contribute to cutting-edge risk management tools while integrating ESG elements, such as climate risk and model ethics.Our Client's community consists...

As a key member of our CIP Due Diligence team, you will collaborate with stakeholders to ensure smooth client onboarding and maintain compliance standards.ResponsibilitiesUndertake AML checks to ensure adherence to all Compliance policies and proceduresRespond promptly and knowledgeably to queries from clients and internal departmentsRisk and issue...

Quant Analyst - Wholesale Credit RiskWarszawaNR REF.: 1190084Your new roleThis role will be responsible for credit risk methodology development within Wholesale Credit Risk GRA team. The focus will be mainly related to supporting stress-testing (ST) and IFRS 9 methodology development. Work related to other areas may also be required.The role holder will need...

Company OverviewWarner Bros. Discovery is a leading media and entertainment company, bringing iconic content and beloved brands to audiences worldwide.We are committed to creating a workplace that values diversity, equity, and inclusion, where everyone has the opportunity to thrive.SalaryThis role offers a competitive salary and benefits package, including a...

Link Group is a leading financial institution seeking an experienced Senior Business Analyst to join their team within the Financial Risk Management domain.">This individual will play a critical role as a bridge between the business and technical teams, ensuring smooth communication and efficient implementation of stress testing and financial risk management...

Job DescriptionThis role is focused on credit risk methodology development within Wholesale Credit Risk GRA team. The primary responsibility will be to support stress-testing (ST) and IFRS 9 methodology development, with the opportunity to work on other areas as well.The successful candidate will need to develop a strong understanding of risk data flows from...

About the RoleAt DCG, we are seeking an experienced Quantitative Risk Model Analyst to join our team. As a Senior Counterparty Credit Risk Model Specialist, you will play a key role in developing and maintaining our counterparty credit risk models.Key ResponsibilitiesModel Development and Maintenance: Develop, maintain, and enhance counterparty credit risk...

About the RoleWe are seeking a skilled Quantitative Risk Analyst to join our Wholesale Credit Risk GRA team. As a key member of the team, you will be responsible for supporting stress-testing (ST) and IFRS 9 methodology development, with opportunities to work on other areas as well.You will work closely with finance, business, and other risk teams to produce...

Assist in implementing and executing an Internal Controls Framework, ensuring compliance with relevant standards and effective risk mitigationPerform testing and evaluation of internal controls for IT General Controls and financial processesSUPPORT IMPLEMENTATION OF CORE CONTROLS FOR NEWLY ACQUIRED LEGAL ENTITIES AND PARTICIPATE IN RISK ASSESSMENTS AND...

As a Senior Business Analyst at Link Group, you will be responsible for bridging the gap between business stakeholders and technical teams.">This role requires a unique blend of business acumen and technical expertise, with a strong focus on financial risk management and stress testing.">Responsibilities:">">Act as a liaison between business stakeholders and...