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 · ...

We are looking for a Risk Officer / Senior Risk Officer within the Product & GenAI Testing & Assurance area. · Testing key controls related to Product and GenAI risks (including defining testing frequency, developing test scripts, documentation, and methodology) · ...

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

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 · ...

Join our dynamic and innovative team dedicated to credit risk management You will play a crucial role in controlling and analysing activities for PCM and TRA business across 9 Western Europe branches, including Warsaw, Amsterdam, Brussels, Frankfurt, Zürich, Vienna, Milan, Madrid ...

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. · ...

About This Role:  · The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leader ...

About This Role:  · The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leader ...

About This Role · The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical, data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leadersh ...

Société Générale Global Solution Center Poland is a new, growing area of the SG Warsaw Branch, and we are currently looking for an Operational Risk Analyst in Chief Control Office. · If you are looking for a challenging and rewarding opportunity to further grow your career, we en ...

You will be best suited for this role if: · Economic university degree · At least 1 year of experience in a position related to operational risk, internal audit or in other department responsible for the control of operational processes · Knowledge of risk solutions in the bankin ...

Twój zakres obowiązków · Ochrona Danych i Zgodność (Compliance): · Opracowywanie i wdrażanie polityk ochrony danych zgodnie z RODO oraz rozporządzeniem DORA. · ...

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, · ...

Zwiększyć operacyjną sprawność Locon tak, aby organizacja mogła szybciej i bardziej przewidywalnie realizować strategiczne projekty i cele. · ...

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