Risk Indicators Jobs in Poland

We are hiring a Business Continuity Manager to be responsible for defining implementing maintaining and continuously improving CMC Markets Business Continuity Management (BCM) framework.The role ensures that CMC is resilient and prepared to respond effectively to business disruptions minimising impa...

About This Role:The Compliance Risk Insights and Analytics Officer plays a critical role in enabling ethical data-driven decision-making across the organization. This position provides strategic insights that influence global compliance initiatives and supports senior leadership in managing risk eff...

ING Hubs Poland is hiring!The expected salary for this position: 39 200 - 56 000PLNThe financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations.We are looking for you if you:are recognised FCC subject matter expert with a str...

Why Choose TD SYNNEXAs a Fortune 500 global technology distributor operating in over 100 countries TD SYNNEX connects the worlds leading technology vendors with thousands of partners and customers. With 22000 employees globally we play a critical role in enabling businesses to adopt secure innovativ...

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...

We are seeking a Senior Analyst - Data Science / engineer or Senior Data Analyst with 5 years of experience in advanced analytics machine learning and AI-driven solutions with a strong focus on Indirect Procurement Warehouse Management Systems and GenAI-powered sourcing intelligence.The role is resp...

Type of contract: employment contract Salary range: PLN grossWhat will you doWe are accelerating the development of data tooling to digitize the collection enrichment and visualization of Key Risk Indicators (KRIs) with a strong focus on trading controls and risk reporting.Over the past years multi...

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...

Main purpose of the Role:We are seeking a motivated highly detailed individual with at least 5 years of experience to join the Enterprise Risk Team and support the ongoing operational risk and resilience program of works. This role will work closely with key stakeholders and members of the London te...

At Jabil (NYSE: JBL) we are proud to be a trusted partner for the worlds top brands offering comprehensive engineering supply chain and manufacturing solutions. With 60 years of experience across industries and a vast network of over 100 sites worldwide Jabil combines global reach with local experti...

Role OverviewThe AML Review Team Lead Second Line Compliance provides oversight of first-line AML sanctions and transaction monitoring activities with a particular focus on sanctions compliance and digital assetrelated risk. This role operates as a key control within the Firms Second Line of Defens...

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...