Compliance and Risk Officer - Warsaw

We are looking for a Compliance and Risk Officer who will be responsible for implementing procedures related to risk management and compliance in the context of payment services. · The person will participate in the implementation of procedures related to risk management and comp ...

Weźmiesz udział we wdrożeniu procedur z zakresu zarządzania ryzykiem i compliance · ...

Independently analyse and appraise the risks of EBRD's new and existing portfolio of corporate and project finance debt transactions in the Energy and Infrastructure sectors; · identify required due diligence, · recommend appropriate risk mitigation measures · ...

The Principal Risk Officer will work with varying levels of supervision depending on their experience and the relevant task on the following: · ...

Join our dynamic team for credit risk management You will control activities across Western Europe branches. · ...

A.P Møller-Maersk is a Danish shipping and integrated logistics company with 130 countries presence and over 100,000 employees worldwide. · The company is looking for a skilled professional to ensure business integrity as Fraud Risk Officer within the Global Anti-Fraud & Digital ...

We 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 ...

+Senior IT Risk and Control Officer · SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. · Are you passionate about finance and modern technology? Do you have good or ...

SIX drives the transformation of financial markets. · We value bright minds and inspire them to grow with their ideas. · ...

You coordinate the IT Risk and controls out of a central team distributed between Switzerland, Spain and Poland to ensure appropriate risk methodology and assessment in-time remediation of deficiencies. · ...

+The Data Risk Officer role will serve as a subject matter expert on data risk appetite planning, metric reviews, and analysis. · ...

We 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. · ...

We are looking for a proactive and methodical candidate with strong people skills and a knack for project management to join our Risk Management team. · Act as the Global Business Real Estate Liaison. · Ensure all office locations have adequate seating resources. · Partner with R ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Risk Management team. · ...

We are looking for an experienced Senior Risk Officer to join a specialised team responsible for testing and assurance of product and Generative AI risks. · ...

Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch. · Analyzing and monitoring compliance of the codification of banking processes, · Codification of controls related to risks generated by activities and processes in operational systems ...

Ochrona Danych i Zgodność (Compliance), Zarządzanie Incydentami, Ciągłość Działania (BCP & DR), Zarządzanie Tożsamością i Dostępem (IAM) oraz bezpieczeństwo Łańcucha Dostaw (ICT Third-Party Risk). · ...

We are working with a client in Warsaw seeking a permanent Market Risk Analyst. · The role involves analysing daily P&L and price/curve moves, · ...

Analyzing comparative data and preparing Bank Handlowy reports related to sanctions risk assessments. · ...

we-are-looking-for-risk-management-subject-matter-experts-to-support-our-client-who-has-untered-a-major-transformation-work-in-the-area-risks-management · ...