KYC Risk Specialist - Warsaw, Mazowieckie

Risk specialist posiadający doświadczenie w dziedzinie IT. · ...

Oto krótki opis stanowiska: IT Risk Specialist · Jesteś odpowiedzialny za raportowanie ryzyka związane z obszarem IT. · Wdrażasz wewnętrzne polityki i procedury z obszaru IT. · Znajdziesz więcej informacji na temat Twoich obowiązków powyżej. · ...

We are looking for a detail-oriented Compliance and Risk Specialist to support the organization in ensuring compliance with Polish and EU regulatory requirements, · maintaining effective internal controls, and strengthening the company's risk management framework. · Ensure compli ...

UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 15 million Clients, including one million businesses. · ...

We are looking for a IT Risk Process Specialist to join us at this pivotal moment and help shape the future of European banking. ...

Safeguarding banking processes as an Operational Risk Specialist within the Global Banking Technologies and Operations department is a key responsibility. Ensuring accurate risk assessments, robust controls, and alignment with evolving methodologies are essential tasks. · Analyzi ...

+We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, and support performing due diligence on our merchants worldwide. · ...

We are looking for an Credit Risk Specialist to join us at this pivotal moment, share our vision, and help shape the future of European banking. · 3–6 years experience in credit risk, analytics, or policy preferably in BNPL consumer lending or fintech. · BaaS/Partnerships: Experi ...

We are looking for a IT Risk Process Specialist to join us at this pivotal moment, share our vision, and help shape the future of European banking. · Support in Risk Identification and Assessment: assist in identifying and assessing IT-related risks, ensuring they are managed in ...

We are looking for a KYC/AML Risk Specialist to join our team and play a vital role in ensuring that Worldline does not do business with any unlawful or fraudulent clients, · and support performing due diligence on our merchants worldwide. · ...

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 · ...

We are looking for risk management subject matter experts to support our client who has undertaken a major transformation work in the area Risk Management. · Lead the 2nd line of Defence activities/ Change management in the areas of risk management · ...

Raportujesz ryzyka związane z obszarem IT oraz wdrażasz wewnętrzne polityki i procedury. Weryfikujesz i dokumentujesz zgodność ze standardami bezpieczeństwa IT. · ...

+ Oto krótki opis tego stanowiska: IT Risk Specialist jest odpowiedzialny za raportowanie ryzyk związanych z obszarem IT oraz wdrażanie wewnętrznych procedur i dokumentacji technicznej aplikacji. · + Masz minimum 5 lat doświadczenia w obszarze IT. · Posiadasz wiedzę z zakresu bez ...

+We're seeking a Third Party Risk Management (TPRM) Risk & Compliance Specialist (RCS) to support multiple risk domains within our TPRM program. · + · Develop a strong understanding of risk domains and maintain a risk-focused mindset. · Assess and credibly challenge risk-related ...

+Job summary · U.S. Bank seeks a Third Party Risk Management (TPRM) Risk & Compliance Specialist (RCS) with strong risk-oriented mindset to support multiple risk domains within our TPRM program.Develop a strong understanding of risk domains. · Credibly challenge risk-related resp ...

+Job summary · We Are Looking For You If you have relevant work experience within the financial sector preferably within the banking sector, · You'll Get Extra Points If you have a quantitative background with excellent understanding of different types of market risks (interest r ...

This is Worldline. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The opportunity as specialist in partner expertise team define and implement integrity risk compliance measures especially in scheme AML and KYC do ...

We Are Looking For You If you have relevant work experience within the financial sector preferably within the banking sector, you completed academic education preferably in economics, econometrics, applied mathematics, finance or comparable training,you have knowledge in the fiel ...

We are looking for an Interest Rate Risk Specialist who has relevant work experience within the financial sector preferably within the banking sector. · analysis and monitoring of market risk at the ING Group level, · implementation of regulatory requirements in IRRBB, · managing ...