Senior IT Risk Specialist - Krakow

The job of IT Risk Specialist involves working in a collaborative and hands-on environment with a supportive atmosphere that emphasizes good team dynamics and knowledge sharing. The role requires identifying, assessing, and mitigating IT risks across critical services, new produc ...

The KYC Specialist is a vital part of our Compliance operations serving as the first line of defense in maintaining the integrity of our platform. · ...

Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense. · ...

About this role: Sanctions compliance is a critical priority at Uber. We rigorously adhere to international sanctions laws ensuring we do not engage in business with any prohibited parties identified on global sanctions lists. · ...

This role will be responsible for managing global Compliance related projects for Sanctions Screening. · ...

We are currently looking for entrepreneurial people who want to grow and share in the profits of our success. · We operate in fund launch locations across Germany, Luxembourg and Ireland.From our offices in Frankfurt, Krakow, · Luxembourg, Dublin,, Paris and Stockholm,we continue ...

ABB helps industry lead the way – by being more efficient and cleaner in our processes. Progress is key – for you, your team and the world. As a global leader we will give you everything you need to succeed. · ...

We are looking for a candidate to join our Fraud Managed Services team who has an analytical mentality and can dig into details to prevent fraudulent activities. · ...

Sanctions compliance is critical at Uber.We adhere to international sanctions laws ensuring we do not engage with prohibited parties. · Manage Compliance related projects for Sanctions Screening · ...

Provide subject-matter knowledge in IS and security risk assessment methodologies; develop maintain and implement related processes frameworks and governance practices while coordinating risk management exercises assessments. · This position requires more than 7 years of experien ...

This position reports to Info Security Governance & Strategy Mgr. · We help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you need to make it happen. It won't always be ...

We are currently looking for entrepreneurial people who want to grow and share in the profits of our success. · ...

We are currently looking for candidates with an analytical mentality who love to dig into details and are ready to go above and beyond to prevent fraudulent activities and mitigate financial losses. · ...

We're looking for a self-motivated and confident Business Risk Specialist to join our global Business Risk Management team in Kraków. · ...

We're looking for someone like this to: Be an integral part of our global Business Risk Management team, · Develop IB and risk management skillset to build business relationships and facilitate end-to-end processes.Experience working in English; both written and spokenStrong work ...

We're looking for someone like this to: · Be an integral part of our global Business Risk Management team · Develop IB and risk management skillset to build business relationships and facilitate end-to-end processes · ...

We are seeking a Compliance Monitoring Specialist to join our team in Krakow. You will play a key role in strengthening risk and control frameworks by conducting independent testing and assurance on critical controls. · ...

We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year. · Job description:The GCIO Chief Control Office (CCO) team pla ...

The GCIO Chief Control Office (CCO) team plays an important role in enabling the bank to operate within its risk appetite by ensuring efficient and effective risk and control management.We do this by providing operational risk and control expertise, specialist technical knowledge ...

+We do this by providing operational risk and control expertise, specialist technical knowledge and a deep understanding of the businesses and functions we serve. · + · At least 5 years of hands-on experience in cyber risk control. · Strong expertise in operational, non-financial ...