Operational Risk Analyst Jobs in Warsaw

Marqeta is hiring a Senior Anti-Money Laundering (AML) Analyst to join the global Financial Crime Compliance Team. You will be responsible for two core components of the corporate AML compliance function. The first component is partner bank and internal audit responses. You will be responsible for t...

At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believ...

DescriptionStep into a pivotal role in driving strategic transformation where your leadership will shape the future of our this role you will partner with senior management to deliver high-impact cross-functional projects that drive operational excellence strengthen oversight and provide exceptiona...

ROLE AND RESPONSIBILITIESThe main role and responsibilities of the Operational Risk Analyst will be to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets Operational Risk Management policy framework systems and processes across the organisation....

Description Are you ready to make an impact in global liquidity risk management As part of our dynamic team youll play a key role in producing regulatory reports that shape our financial strategy.As a Liquidity Risk Reporting Senior Analyst within the Treasury and the Chief Investment Office (TCIO)...

We are looking for an experienced Operations Risk & Control Manager to join a leading global financial institution in Warsaw. This pivotal role sits within the Operations function and is responsible for strengthening the first line of defence (1LOD) by developing and implementing robust risk and con...

We are looking for an experienced Operations Risk & Control Manager to join a leading global financial institution in Warsaw. This pivotal role sits within the Operations function and is responsible for strengthening the first line of defence (1LOD) by developing and implementing robust risk and con...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Helping careers takeflight. Reshaping an industry. Enable your career to be Made on Duck Creek.WHO WE ARE:Duck Creek Technologies is the intelligent solutions provider defining the future of the property and casualty (P&C) and general insurance industry. We are the platform upon which modern insuran...

Reports to: Head of OperationsCollaborates with: Finance System LeadDepartment:Operations SPSC DivisionLocation: Remote (Global)Type: Independent ContractorAbout SterlingtonSterlington is a full-service law firm that combines legal and commercial excellence with modern ways of practicing. Our high-c...

DescriptionJoin our Basel Measurement & Analytics (BM&A) team and play a pivotal role in shaping the future of Firmwide Risk Weighted Assets (RWA) regulatory reporting. As part of our dynamic team youll work to ensure compliance with Basel regulations and output of your work will impact key financia...

CMC Markets requires a suitably skilled Liquidity Risk Analyst is ensure that all aspects of its liquidity risks are correctly captured reported and scrutinised in a timely and efficient manner. The role sits with the Liquidity Risk Team which is a second line team which controls and oversees the Gr...

We are partnering with a leading global financial services firm to recruit an HR Operations Specialist for their Warsaw office. With a legacy of over 75 years of financial innovation and excellence the firm operates across major financial centers and is known for its entrepreneurial culture and comm...

DescriptionAre you ready to make an impact in global liquidity risk management As part of our dynamic team youll play a key role in producing regulatory reports that shape our financial strategy.As a Liquidity Risk Reporting Senior Analyst within the Treasury and the Chief Investment Office (TCIO)...