KYC Investigator — AML Risk & Research Expert w Warszawa, Polska

• Hybrydowo

KION Business Services Polska in Kraków is seeking a Semiconductor Management Expert to monitor semiconductor availability, drive market intelligence, and coordinate risk mitigation with suppliers and internal teams. The role demands strong analytical skills, experience in risk management, and fluent English. Hybrid work ...

• Hybrydowo

Citigroup Inc., based in Citi Solutions Center Poland, is seeking a Counterparty Credit Risk professional to measure, monitor, and control CCR for institutional clients. You will develop analytics for CCR and stress testing and collaborate with risk, sales, and technology teams to ensure robust risk coverage. The role emphasizes ...

• Hybrydowo

Citi Solutions Centre Poland invites you to join the Credit Risk Model Overlays Officer role within the Wholesale Credit Solutions group. You will analyze model outputs, determine overlays, and prepare governance documentation. The role requires 6+ years in finance, CCAR/CECL experience preferred, and Python plus Excel ...

EY Poland is seeking an OT Security Management Consultant to strengthen security and resilience in Operational Technology environments. You will guide clients through complex OT security challenges, aligning strategies with business objectives and regulatory requirements.

A leading financial technology firm in Warsaw is seeking motivated developers to join their innovative team. You will engage in creating risk management software for financial institutions, utilizing primarily Python alongside other modern technologies. Ideal candidates will possess a strong academic background in Computer ...

• Hybrydowo

250k

... be a game changer. FS Consulting at PwC Poland is a vibrant team of experts helping financial institutions and large corporations in Poland and beyond tackle risk management challenges - from market and credit risk to operational risk and regulatory compliance. We’re excited to share some big news: we’ve launched a new ...

• Zdalnie

... produktów leasingowych, dokumentacji oraz procesów związanych z zawieraniem umów leasingowych. - Znajomość regulacji prawnych i wymogów compliance, w tym RODO, AML oraz KYC. - Umiejętność pracy w oparciu o procedury, standardy jakości i regulacje wewnętrzne. - Wykształcenie wyższe, preferowane kierunki: finanse, ekonomia, ...

How you will get the job done - acting as a subject matter expert on Business Continuity Management (BCM) risks within the Third-Party Risk Management (TPRM) process, ensuring that business continuity risks related to third parties are effectively managed from a 2nd Line of Defence (LoD) perspective and serving as a trusted ...

• Hybrydowo

... Provide weekly reporting on progress, impediments, and identified risks. Proactively drive actions required to deliver agreed results on time. Requirements IT Risk, Audit & Compliance Strong experience in IT Risk Management and end-to-end risk assessment processes. Expert knowledge of risk frameworks. Extensive experience ...

• Zdalnie
• Hybrydowo
• Stacjonarnie

... perform tasks accurately and within required timelines. Every Fund Accountant will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional, client-specific training will be provided by the NAV Supervisor. Key Responsibilities: - Assist in the production of daily, ...

... workflows, replacing manual processes with scalable, automated solutions and collaborate with Compliance, Finance, Treasury, and Operations to translate requirements into technical specifications. You will define back-office requirements, establish routing logic, and build controls with AML teams, while partnering with

DCG Poland is seeking a Senior IT Risk & Audit Compliance Analyst to lead IT risk assessments, design remediation plans and manage cross‑organizational audit activities. The role includes developing evidence, communicating with leadership, and ensuring compliance with NIS2, DORA and ECB guidelines. The candidate will drive ...

• Hybrydowo
• Stacjonarnie

... Management System (ISMS). Develop and maintain information security policies, standards, procedures, and governance documentation. Build and maintain cybersecurity risk registers, including risk identification, assessment, treatment plans, ownership, and follow-up. Conduct cybersecurity risk assessments, Business Impact Analyses ...

... and development services, we deliver advanced financial services solutions by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we combine deep industry expertise with cutting-edge technology to help clients stay ahead ...

... and development services, we deliver advanced financial services solutions by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we combine deep industry expertise with cutting-edge technology to help clients stay ahead ...

... and development services, we deliver advanced financial services solutions by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we combine deep industry expertise with cutting-edge technology to help clients stay ahead ...

• Kontrakt

$2k USD

... workflow modernization work with minimal ramp-up timeLeverage AI-assisted development tools to accelerate the software development lifecyclePartner with model risk and front-office risk teams to ensure alignment across the broader risk functionDeliver full-stack solutions that support an under-resourced function seeking ...

• Kontrakt

$2k USD

... workflow modernization work with minimal ramp-up timeLeverage AI-assisted development tools to accelerate the software development lifecyclePartner with model risk and front-office risk teams to ensure alignment across the broader risk functionDeliver full-stack solutions that support an under-resourced function seeking ...

About the role This role contributes to the effective steering and execution of strategic priorities across Group Risk & Security Tower. The person will support the preparation of high-quality Board and senior management responses, translate complex cyber security and technology risk topics into clear decision material, ...

20160 - 22680 zł

... identification through remediation and closure Assess security deficiencies and associated risks together with relevant technical and business stakeholders Ensure risks are addressed in a timely manner and in accordance with established risk management processes and risk appetite Coordinate remediation activities across technical ...