Risk Control Jobs in Poland

Ecosystem Intelligence & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity.  This is achieved through the deployment of risk quality control and/or compliance...

The responsibilities of this position include:Business Partnership & CommunicationBuild strong relationships with country/regional Finance Directors and local business stakeholdersTranslate business needs into operational requirements and ensure FSSC teams understand and deliver accordingly.Represen...

VP Financial Reporting - Global Finance Operations Centre (GFOC)Location: KrakowContract Type: ContractRef: BLV-53923Join a leading global financial institution driving innovation and value-add in financial reportingCollaborate with senior stakeholders and regional teams to ensure compliance with SE...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs multi-compe...

Job Description & SummaryPwC Polands Financial Crime Unit (FCU) team is composed of 1300 specialists who provide consulting services and operational support to global financial institutions in the area of Anti-Money Laundering Risk Regulatory ESG and other financial services. We are PwCs multi-compe...

Job Description:Why join DXC TechnologyDXC Technology (NYSE:DXC) - where brilliant people embrace change and seize opportunities to advance their careers and amplify customer success. We live in more than 70 countries speak multiple languages and work with over 6000 customers on almost every use th...

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...

Solaris Laser is part of Markem-Imaje a trusted world manufacturer of product identification and traceability solutions offering a full line of reliable and innovative inkjet thermal transfer laser print and apply label systems. Markem-Imaje delivers fully integrated solutions that enable product qu...

You are responsible for spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control sanctions law and customsYou take over potential forensic compliance investigations and derive root cause and gap ana...

DescriptionDivision: CISOEuroclear is a global critical financial market infrastructure company.Strong IT Risk Management and Security are at the core of the companys services firmly embedded in their management systems and processes.The Control Management team is part of the Cyber Information Secur...

Company:MMC CorporateDescription:Junior Payment Operations SpecialistWhat is in it for youDevelopment within a growing companyFlexible working hours hybrid model arrangementAttractive benefits package (private health care sponsored for the employee partner children sports card life insurance lunch...

DescriptionSenior Third Party Security Manager Band 6Division: CISOAbout the Role:We are seeking a dynamic and experienced Third Party Security Manager to join the IT Risk this role you will be responsible for internal coordination of Third Party Security assessments for all external Third Parties...

We are looking for a Channel Operations and Performance Specialist Industrials Installers and Distribution to support the Regional Channel Manager B2B & Installer Eastern Europe in driving operational excellence and business growth across Eastern Europe.In this role you will analyze performance dat...

DescriptionWe are looking for a Senior Specialist to join our Banking Operations Team.Key tasks:Execute and monitor manual paymentsCooperate with various banksAnalyze and resolve payment issuesSupport liquidity reportingSupport and act as backup for other members in daily tasksProvide exceptional cu...

Identity Operations Specialist Unified Identity Management GN Audio Poland (GN Group)Are you seeking your next challenge with an internationally recognized company And do you want to be part of our transformational journey Then you might be our new Identity Specialist.Join our 150-year-old start-u...

Job TitleJunior Trade & Shopper Marketing Manager (Maternity Cover)Job DescriptionJunior Trade & Shopper Marketing Manager (Mother & Child Care)This is an 18-month fixed-term role.Your role:Growing key categories in pure online players and traditional channels.Building expertise of a channel basing...

We are looking for an experienced B2C Manager to lead our international team within the Finance Shared Service Centre. This role combines people leadership process excellence and stakeholder collaboration perfect for someone who enjoys making an impact across people processes and performance.Your k...

Company:MercerDescription:This position offers a unique opportunity to play a key part in strengthening our vendor governance and risk management oversight as we expand.You will be instrumental in driving improvements in vendor relationships compliance and performance partnering closely with busines...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...

What we doAion Bank is a fully regulated European bank and credit institution combining Vodenos cutting-edge private blockchain-based platform with its ECB banking license strong balance sheet and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solution...