Risk Analysis Specialist Jobs in Poland

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Senior Risk Analyst Aml Administration

Mq Referrals Only

profile Warsaw - Poland

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...

8 days ago
Full Time

Payments Cro Risk Analyst

U.s. Bank

profile Warsaw - Poland

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...

24 days ago
Full Time

Risk Systems & Process Analyst (smemicro)

Unicredit

profile Warszawa - Poland

What we doUniCredit in Poland belongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...

30+ days ago
Full Time

Finance Data Analyst Intern Risk Hub

Ing

profile Katowice - Poland

ING Hubs Poland is hiring!Were looking for you if:You are interested inarea offinance management and data analysis.You areproficient in MS Office especially Excel and Power Point.You have good command of written and spoken English.You have strong analytical skills you are good in planning and paying...

30+ days ago
Full Time

Baas Credit Risk Analyst (smemicro)

Unicredit

profile Warszawa - Poland

What we doUniCredit in Poland belongs to one of the largest financial groups in Europe serving over 15 million Clients including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a universal bank. We draw on...

30+ days ago
Full Time

Liquidity Regulatory Risk Reporting Senior Analyst

Jpmorganchase

profile Warsaw - Poland

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)...

30+ days ago
Full Time

Governance, Risk & Compliance & Privacy Senior Ana...

Duck Creek Technologies

profile Warsaw - Poland

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...

30+ days ago
Full Time

Lead Wam Risk & Regulatory Analyst

Ey

profile Katowice - Poland

Lead WAM Risk & Regulatory AnalystLocation: Katowice - 2 days office / 3 days remoteLet us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.We are currently enforcing the team in Financial Services area with the portfolio widesprea...

30+ days ago
Full Time

Futures Senior Specialist

Kf

profile Warsaw - Poland

We are partnering with a leading global investment bank to recruit a Futures Senior Specialist for their Warsaw office. This role sits within the ETD Operations team and is critical to ensuring the smooth and efficient processing of Exchange-Traded Derivatives (ETD). The position offers an opportuni...

30+ days ago
Full Time

Ai Management Systems Risk Analyst

Ge Healthcare

profile Kraków - Poland

Job Description SummaryResponsible for the development and implementation of data management strategy to support the measuring and monitoring of enterprise risk. Ensure accuracy timeliness and completeness of transactions position and market data that is used by risk management applications. Develop...

30+ days ago
Part-Time

Ai Management Systems Risk Analyst

Ge Healthcare

profile Kraków - Poland

Job Description SummaryResponsible for the development and implementation of data management strategy to support the measuring and monitoring of enterprise risk. Ensure accuracy timeliness and completeness of transactions position and market data that is used by risk management applications. Develop...

30+ days ago
Part-Time

Senior Manager, Safety Scientist, Global Drug Safe...

Astrazeneca

profile Warsaw - Poland

The Senior Manager Safety Scientist plays a pivotal role within Global Drug Safety to ensure safety assessment for all Alexion products. The Senior Manager Safety Scientist in collaboration with Medical Directors Global Drug Safety are responsible for safety surveillance and risk management activiti...

30+ days ago
Full Time

Capital Management- Risk Weighted Assets Reporting...

Jpmorganchase

profile Warsaw - Poland

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...

30+ days ago
Full Time

Iam Senior Risk Analyst

Euroclear

profile Kraków - Poland

DescriptionAn Identity and Access Management (IAM) Senior Risk Analyst is responsible for identifying assessing and mitigating risks related to Identity and Access Management across the organisation. The Senior Analyst acts as a subject matter expert collaborating with IT security compliance and bus...

30+ days ago
Full Time

Credit Risk Review (crr) Lead Analyst

U.s. Bank

profile Warsaw - Poland

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 belie...

30+ days ago
Full Time

Credit Risk Analyst With German

Belvedere

profile Kraków - Poland

Credit Risk Team Member with German - Develop Cutting-Edge Risk MethodologiesLocation:PolandContract Type: PermanentJoin a global network of firms providing professional services across assurance tax and advisoryDevelop and enhance credit risk methodologies and models in a collaborative internationa...

30+ days ago
Contract

Hotel Cleanliness Supervisor

Marriott Hotels Resorts

profile Kraków - Poland

DescriptionPOSITION SUMMARYInspect guest rooms public areas pool etc. after being cleaned by Housekeeper to ensure quality standards. Run sold room reports verify room status determine discrepant rooms prioritize room cleaning and update status of departing guest rooms. Assist Housekeeping managemen...

30+ days ago
Full Time

Liquidity Risk Analyst

Cmc Markets

profile Warsaw - Poland

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...

30+ days ago
Full Time

Hr Operations & Risk Specialist

Kf

profile Warsaw - Poland

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...

30+ days ago
Full Time

Liquidity Risk Reporting Senior Analyst

Jpmorganchase

profile Warsaw - Poland

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)...

30+ days ago
Full Time