Financial Crime Risk Associate - Wrocław, Dolnośląskie

We are looking for Risk Analyst with English to join our global Risk Management Services Team. · Maintain and update MARQ tool entries for PPEDDs · Liaise with Regional Operating Managers (ROMs) to collect and validate measures. · ...

We are looking for Risk Analyst with English to join our global Risk Management Services Team.The opportunityRisk Management Services have been established in GDS Poland more than 5 years ago as a part of the global process and it is growing and developing rapidly. · The MARQ Ass ...

The opportunity is to join the EY Global Delivery Services (GDS) in Wrocław as a Risk Associate for the Financial Crime team. · Reviewing AML, Anti-Bribery and sanctions due diligence and presenting your summary of the risks to management · ...

We are looking for a Risk Associate to join Risk Management Services, Financial Crime team. · ...

We re seeking a future team member for the role of Associate Data Risk Management to join our Operational Risk Organization team. · ...

We're seeking a future team member for the role of Associate in our Operational Risk Organization team located in Wroclaw Poland. · Making an impact by developing and delivering risk-oriented reports for senior management synthesizing key data risk information. · ...

Ability to conduct discussions with stakeholders from other countries. 1-2 years of experience in a corporate environment is preferred. · ...

We're seeking a future team member for the role of Associate, Data Risk Management to join our Operational Risk Organization team. This role is located in Wroclaw, Poland. · ...

We are seeing an Assistant Manager who will be responsible for helping to lead, develop and grow EY's global 1st line of defense compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including ris ...

The Cyber Risk Assessment Manager oversees risk assessment activities executed by a Managed Security Service Provider (MSSP), ensuring quality compliance timely delivery. · ...

+Operational Oversight+Provide day-to-day oversight of MSSP risk assessment activities. · Ensure compliance with internal policies and standards. · +Cyber Risk Assessment Process Facilitation+Drive and facilitate Cyber risk assessment processes across multiple domains (e.g., IT, ...

The PMO for Private Banking will support project managers in ensuring effective financial management and control is in place for the project. · Financial Management: Planned vs. actuals reconciliation in CA Clarity PPM · Risk Management: Work with the project team to identify, an ...

Join a forward-thinking Cyber & Digital Risk Management team where your expertise will help shape the future of cybersecurity governance and resilience. · <ul style= ...

We welcome you to apply when applying to this general posting our expert BNY Talent Acquisition Team may also review your resume for consideration across other open roles within the company at BNY our culture allows us to run our company better and enables employees growth and su ...

We are seeking a highly experienced and strategic Information System Security Officer to lead our cyber and regulatory compliance programs across RTX business units for sites located in Poland. · The successful candidate will provide technical leadership, oversee multi-site gover ...

The Cyber Risk Assessment Manager is responsible for overseeing risk assessment activities executed by a Managed Security Service Provider (MSSP), ensuring quality, compliance, and timely delivery. · This role serves as the primary liaison between internal stakeholders and the MS ...

We are seeking an experienced · Senior Internal Auditor to lead and execute internal audit engagements and supervise and coordinate the work of a small audit team (2–3 auditors). The successful candidate will play a key role in delivering high-quality audit assignments, · assess ...

As a Pricing and Commercial Supervising Associate at EY GDS Poland you will provide financial and commercial support for EY's largest opportunities by negotiating new business deals using competitive intelligence client needs internal estimates models methodologies strategies est ...

We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our AML/KYC/Prevention team. · ...

We are looking for a Development Scientist to join our team. The successful candidate will be responsible for delivering RDQ activities and working closely with cross-functional teams to develop new products and improve existing ones. · ...