HIPAA and Regulated Data Risk Analyst - Gdańsk, Pomorskie

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. · ...

The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards.We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. · ...

We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. · This is an excellent opportunity for someone with a first experience in unsecured lending to get wider exposure and larger remit whilst working with cutting-edge statistical mod ...

We're seeking a HIPAA and Regulated Data Risk Analyst to help develop technology driven initiatives for privacy compliance globally. · Risk Assessments: Conduct risk assessments related to HIPAA and other regulated data.Automation & AI-Driven Compliance: Develop automation tools ...

Thomson Reuters is seeking a Regulated Data Risk Analyst to join their General Counsel's Office. The role involves developing technology driven initiatives to help operationalize privacy compliance for Thomson Reuters globally. Key responsibilities include risk assessments relate ...

Búsqueda de Analityk IT para proyecto relacionado a construcción y desarrollo de plataforma cloud-native para detección e prevención fraudes financieros en tiempo real. · ...

Provide l2 application support for our market risk platform answering user queries about application handling incidents and performing deployments. · ...

We are looking for a Business Analyst to join our team. · ...

We are looking for a Senior IT Analyst to be the critical link between our fraud-fighting business units and our development teams. · ...

We are looking for a Senior IT Analyst to be the critical link between our fraud-fighting business units and our development teams. · Collaborate with fraud specialists, data scientists, and risk managers to understand new fraud typologies and business challenges. · Translate com ...

We are looking for a Senior IT Analyst to be the critical link between our fraud-fighting business units and our development teams. · ...

We are looking for an Anti-Money Laundering Analyst to combine Know Your Customer (KYC) reviews and Anti-Money Laundering / CounterTerrorist Financing (AML/CTF) investigations. · Collect and validate legal and financial documentation for individual and corporate clients. · Audit ...

We are looking for an AML Analyst who combines Know Your Customer (KYC) reviews and Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) investigations. · A key part of this role will be collecting legal documents for clients as well as identifying risk indicators,Collec ...

(We are a custom product engineering company that supports both multinational organizations and scaling startups to solve their most complex business challenges.) · (With a global team of over 4,000 highly skilled developers, consultants, analysts and product owners we engineer t ...

The Data Governance Analyst will support day-to-day risk data governance and data steward activities. · Keep an overview of all applications being used by ERM to produce risk data and related metrics and reporting. · Implement controls, reviews and reports on data quality control ...

We enable our clients to achieve key business outcomes that reshape how our world runs. As an expert technology adviser and managed service provider with cross-platform certifications, Ensono empowers our clients to keep up with continuous change and embrace innovation. · ...

We are seeking a Senior Business Analyst to join our team full-time in Poland. · As a Senior Business Analyst become part of cross-functional development team engineering experiences of tomorrow. · ...

At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. · ...

At Ensono our purpose is to be a relentless ally disrupting the status quo and unleashing our clients to Do Great Things We enable our clients to achieve key business outcomes that reshape how our world runs. · ...

We are looking for AML Operations Specialist with Dutch to review and validate KYC profiles and alerts to ensure compliance with AML regulations. · Mentor Analysts through AML-focused training, task prioritization, and quality oversight to strengthen financial crime controls, · A ...