Risk Assessment Jobs in Poland

DescriptionEngineering Operations LeadOptical System - EngineeringWarsaw PolandOptical SystemsPermanentHybridEmployment is subject to applicable security screening (incl. SUPO where required)Who We AreICEYE delivers space-based intelligence surveillance and reconnaissance (ISR) capabilities to gover...

Job Description & SummaryIn PwC Poland we build innovative technology solutions and help clients unlock business value from cuttingedge technologies. Our capabilities span software engineering data science cloud AI and automation. We are now expanding our focus onEmerging Technologiessuch asQuantum...

ABOUT US:Security is a core pillar of our business and our Information Security Advisory & Testing function plays a critical role in enabling secure growth across the organization.The Security Advisory team acts as an internal consulting partner providing expert guidance on data security identity go...

DescriptionIn Internal Audit (IA) we ensure that Goldman Sachs maintains effective controls by independently assessing the firms overall control environment including the firms governance processes and controls and risk management and capital and anti-financial crime frameworks. Our group has unique...

DescriptionWHO WE AREThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking global markets and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth i...

Description Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent control f...

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This position is offered as a fixed-term contract that will end by 30.09.2026.The Analyst will autonomously conduct compliance reviews for retail and corporate clients all in line wit...

This is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Franci...

ODD Risk Remediation Analyst with EnglishWarsaw PolandThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop...

Work Flexibility: Hybrid or OnsiteJoin our team as an Associate Sourcing Manager where you will lead strategic sourcing activities optimize supplier relationships and drive cost savings. Reporting to the Sourcing Manager this role focuses on achieving business goals through supplier management contr...

Job Description SummaryResponsible for generator / stator shipment from the Factory correlated components spare parts and other materials dedicated to individual project scope. Safety quality cost control profit & loss accountability and customer/stakeholders satisfaction through management generat...

This is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Franci...

ThisisWorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisc...

We are seeking a qualified and experienced professional to join AML Operations in Szczecin as an AML/CFT Specialist. The role is responsible for supporting compliance with AML/CFT regulatory requirements through effective execution of Transaction Monitoring and Sanctions screening activities while m...

Financial Crime Risk AssociateLocation: Wrocław - 2 days in 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.The opportunityRisk Management Services (RMS) team within EY Global Delivery Services (GDS) d...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

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...

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...