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. · ...

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 are looking for a Risk Associate to join Risk Management Services, Financial Crime team in EY Global Delivery Services (GDS). The position requires general understanding of Financial Crime components and determining required actions to non-standard situations. · Reviewing AML, ...

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

· Company Description · Credit Suisse · Job Description · PLANNING: · Financial Management · Support the Project Managers to ensure effective financial management and control is in place for the project. · Planned vs. actuals reconciliation in CA Clarity PPM · Audit time booked ...

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 ...

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cu ...

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. · ...

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 ...

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

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're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our AML/KYC/Prevention team.This individual will gather/collection and review of AML / KYC documents pertaining to BNY Client's clients (investors), initia ...

Job Description Summary · The Quality Assurance Specialist role plays an important part in the maintenance of the Quality Management System according to ISO 13485, EMEA and global procedures. BD is seeking a detail-oriented individual supporting regional quality processes and com ...

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 ...

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. · ...

Description · 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 emp ...