
Oferty pracy w Danske Bank w Polska
20 ofert pracy w Danske Bank w Polska
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Compliance Officer in SAR Operational Excellence team
1 miesiąc temu
Danske Bank Warsaw, MazowieckieWe are looking for two compliance officers to join our team in Warsaw. You will have a significant role in projects and initiatives aimed at improving the SARO investigation flow and advancing our compliance framework. Depending on your experience, your primary tasks will be cent ...
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Control Testing – Risk Officer
2 tygodnie temu
Danske Bank Warszawa, mazowieckieWe are looking for a Risk Officer to contribute to delivering a robust testing & control framework within operational risk areas in Danske Bank. · Analysing and interpreting test or control results, to highlight areas of effective practices and needed improvements across business ...
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Head of Core Functions
1 miesiąc temu
Danske Bank WarszawaWeareseekinganaccomplishedriskandcomplianceprofessionaltojoinusasHeadofCoreFunctions. · Inthispivotalrole,youwillleadthecontrolmanagementstrategyforcreditoperationalandregulatorycompliance risksacrossourcommercialbusinessunitsacrossthenordicmarkets(Denmark,Norway,Sweden,Finland)a ...
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Compliance Officer for the Regulatory Control Testing Team
3 tygodnie temu
Danske Bank WarszawaThe Compliance Officer will join the Control Testing Team in Group Compliance at Danske Bank. The team consists of professional colleagues based across the Nordics, Lithuania, and Poland. This open position can be located in Denmark, Finland, Lithuania, or Poland. · Test design a ...
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Senior Compliance Officer
4 tygodnie temu
Danske Bank Warsaw, MazowieckieWe are seeking a Senior Compliance Officer to support departmental initiatives and deliver specialist advice on Compliance frameworks.This position is based in either Warsaw, Poland or Vilnius, Lithuania. · ...
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Principal Financial Crime Compliance Officer
4 tygodnie temu
Danske Bank Warszawa, mazowieckieDanske Bank deploys technical systems (models) to manage financial crime risk across its branches and subsidiaries. · Develop the framework, instructions, standards, and other governance documentation related to models and solutions used to address or mitigate risks associated wi ...
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Principal Data Scientist in Financial Crime Compliance
1 miesiąc temu
Danske Bank WarszawaWe are looking for an experienced Data Scientist to join our Financial Crime Compliance Models, Solutions & Data Analytics unit in Warsaw.As a Principal Data Scientist, you will be a key driver in developing and implementing sophisticated data-driven models that help protect our ...
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Business Data Analyst
1 tydzień temu
Danske Bank WarszawaWe are looking for a Data Analyst with strong coding skills (especially in SQL), analytical capabilities, and an interest in interpreting and applying complex legislation to ensure effective controls for Danske Bank and its customers. · Analyse control results to identify issues, ...
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Control Testing – Risk Officer
2 tygodnie temu
Danske Bank WarszawaWe are looking for a Risk Officer, who will contribute to delivering a robust testing & control framework within operational risk areas in Danske Bank. · This role might be suitable for you if you have experience in non-financial risk management particularly in operational risks ...
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Senior Risk Officer in Control Testing
1 miesiąc temu
Danske Bank Warszawa, mazowieckieWe are looking for a Senior Risk Officer with varying levels of experience, who will contribute to delivering a comprehensive testing framework within Operational and Data Risk. · ...
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Business Data Analyst
1 tydzień temu
Danske Bank Warszawa, mazowieckieWould you like to be a significant contributor to implementing and maintaining an effective controls management framework in Danske Bank by leveraging your technical and analytical expertise? · We are looking for a Data Analyst with strong coding skills (especially in SQL), analy ...
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Client Specialist in Client Service Management
3 tygodnie temu
Danske Bank Warsaw, MazowieckieWe are currently looking for a Client Specialist in Client Service Management team for our office in Warsaw. In this role you will become part of a customer team, delivering high-quality support in daily banking related to cash management and much more. · It's a great opportunity ...
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Project Manager
6 dni temu
Danske Bank WarszawaJoin Danske Bank's Controls Improvement Office and lead major initiatives that strengthen first line risk control and assurance. · ...
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Senior Compliance Officer
4 tygodnie temu
Danske Bank WarszawaWe are seeking a Senior · Compliance Officer to support departmental initiatives and deliver specialist advice on Compliance frameworks.The team (and you) are responsible for maintaining the TCF and LAR frameworks. · Develop and maintain TCF and LAR frameworks including policies ...
- Danske Bank Warszawa
Analyst will help improve first-line risk management across organisation by designing improved risk control frameworks methodologies. · ...
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Senior Risk Officer in Control Testing
1 miesiąc temu
Danske Bank WarszawaWe are looking for a Senior Risk Officer with varying levels of experience, · who will contribute to delivering a comprehensive testing framework within Operational and Data Risk. · The Business Controls and Product Management (BCPM) department serves as a central component in su ...
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Business Risk Partner for Digital Assets
4 tygodnie temu
Danske Bank Warsaw, MazowieckieDanske Bank is looking for a dedicated Business Risk and Controls Partner to enhance our Digital Assets strategy within the Transaction Banking and Large Corporates & Institutions domain. · ...
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Client Specialist in Client Service Management
2 tygodnie temu
Danske Bank WarszawaWe are currently looking for a Client Specialist in Client Service Management team for our office in Warsaw. · This role will become part of a customer team delivering high-quality support daily banking related to cash management credits KYC liquidity management more You will wor ...
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Business Risk Partner for Digital Assets
4 tygodnie temu
Danske Bank WarszawaDanske Bank is looking for a dedicated Business Risk and Controls Partner to enhance our Digital Assets strategy within the Transaction Banking and Large Corporates & Institutions domain. · Act as a subject matter expert on risks associated with digital assets · Conduct comprehen ...
- Danske Bank Warszawa
Join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance set-up.We value cooperation and are looking for a colleague who works well in diverse teams, · is committed to Financial Crime and committed to building new QA and t ...