Second line Risk Specialist - Warsaw, Mazowieckie

As an Operational Risk Specialist you will analyze and monitor compliance regarding banking processes ensuring accuracy of risk assignments periodic controls. · Analyzing monitoring compliance regarding codification of banking processes ensuring accuracy of risk assignments perio ...

We are seeking a highly organized and detail-oriented Risk Management Specialist to join our team, · Maintaining high standards of operational excellence, compliance, and risk mitigation. · ...

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 seeking a highly organized and detail-oriented Risk Management Specialist to join our team. · Coordinate and enhance the implementation, execution and reporting of the Permanent Control framework in alignment with BNP Paribas standards. · ...

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 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 ...

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

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 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 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. · ...

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

+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 ...

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 ...

+ 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 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 a Credit Risk Process Specialist to join our team in Warsaw (or Remote). As a specialist you will design and maintain credit risk policies and processes. You will also automate processes, enable analysts and ensure quality. · Our greatest value is our People - ...

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 ...

Join us in revolutionizing the banking industry and shaping tomorrow's standards as a Financial Risk Specialist with French. · ...

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. · At U.S. Bank we're on a journey to do our best. ...