Risk Indicators Jobs in Poland

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 we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands offering comprehensive engineering manufacturing and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worl...

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...

We are supporting an international financial services organization in identifying an experienced Trade Support Analyst to join their growing operations function. The firm is recognized for its strong commitment to operational excellence robust control frameworks and continuous improvement. This oppo...

Zmieniające się warunki gospodarcze oraz rosnące wymogi regulacyjne sprawiają że skuteczne zarządzanie ryzykiem finansowym jest w dzisiejszych czasach wyzwaniem dla instytucji finansowych i firm z innych sektorów.Nasz zespół składa się ze specjalistów w zakresie ilościowych i jakościowych metod pomi...

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...

We are seeking a highly skilled and curious Data and Model Governance Leadto join Marqetas Legal Risk and Compliance (LRC) organization. This role is ideal for someone who thrives at the intersection of data science regulatory operations and risk analytics. You will partner with Compliance Risk Lega...

About AkzoNobelSince 1792 weve been supplying the innovative paints and coatings that help to color peoples lives and protect what matters most. Our world class portfolio of brands including Dulux International Sikkens and Interpon is trusted by customers around the globe. Were active in more than...

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...

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...

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 doUniCredit in Polandbelongs 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...

Actual positions title: Clinical Data ScientistReporting to the Clinical Data Science Manager the Clinical Data Scientist is an integral part of our team here at PSI. You will work with clinical trials patient and operational data develop new data solutions and set up Risk-based Monitoring systems i...