Risk Management Specialist

We are seeking a seasoned Risk Manager to join our team at Experis Polska. As a Strategic Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating risks across various operations.About the RoleThe successful candidate will have a strong background in risk management, with experience in conducting ongoing risk...

As a Senior Risk Management Specialist at Experis Polska, you will have the opportunity to work on high-profile projects and contribute to the growth of our team.About the RoleWe are seeking a highly skilled and experienced Risk Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across...

Join our team and collaborate with us in implementing effective financial crime prevention strategies.We are seeking a skilled Business Risk Management Specialist to support our KYC risk management efforts.As KYC Risk Consultant, you will be responsible for driving initiatives to ensure compliance of solutions and driving improvement initiatives.Our team is...

Job Title: Chief Risk Oversight SpecialistThis is an exciting opportunity to join Devire's team as a Junior Credit Risk Analyst. As a key member of our Client, a leading Global Investment Banking, Securities and Investment Management Firm, you will be responsible for overseeing the management of product risks.Key Responsibilities:Monitor, analyze, and report...

Job DescriptionWe are seeking a Compliance Risk Management Specialist to join our team in Warsaw, Poland. This role will be part of the firm's second line of defense, responsible for preventing, detecting, and mitigating compliance, regulatory, and reputational risk.About the Role:Conduct independent testing and investigations to identify potential terrorist...

Are you looking for a challenging career move that will put you at the heart of a global financial institution? Then bring your analytical and problem-solving skills to Citi's Risk Systems Support Team.About the RoleCiti is a leading global bank with operations in over 160 countries. Our Risk Systems Support Team provides business and technical support to...

About the RoleWe are seeking a highly skilled Cyber Security Specialist to join our team at Falck Digital Technology Poland Sp. z o.o. in Warsaw, Poland.Job SummaryThe successful candidate will be responsible for driving compliance and security projects, collaborating closely with our Digital Technology leadership team and the Global Chief Information...

We are seeking a highly skilled Financial Risk Management Expert to join our team at Link Group.As a seasoned Business Analyst with 8+ years of experience in financial risk management, you will play a critical role as a bridge between business and technical teams.Your strong background in stress testing management, credit risk modeling, and financial...

Job DescriptionWe are seeking a highly skilled IT Infrastructure Delivery Specialist to join our team in Europe, UK and Middle East & Africa. This is an exciting opportunity to work closely with Program and IT Operations managers to drive planning, execution, and delivery of key IT strategy initiatives.Key Responsibilities:Project initiation, planning, and...

Our client, a global prestigious company, seeks a highly skilled Financial Crime Compliance Analyst to join their team in Warsaw. Located in a top location, this role offers an excellent opportunity for individuals with a strong passion for combating financial crimes.The successful candidate will be responsible for executing the firm's Anti-Money Laundering...

Job DescriptionWe are seeking a highly skilled and experienced individual to join our team as a KYC Analyst.Responsibilities:Perform thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Conduct in-depth research and analysis to identify potential risks and ensure accurate customer onboarding.Collaborate...

About the JobWe are seeking an experienced Python developer to join our team as a Market Risk and Data Analysis Specialist. This is a long-term assignment with a competitive salary of 170 PLN/h + VAT.The successful candidate will have at least 3 years of experience in Python development, as well as knowledge of data analysis libraries and experience in Java,...

About the RoleWe are seeking an experienced Product Owner to join our Central Credit Risk team at IPF Digital. As a key player in driving our business forward, you will be responsible for developing and owning the product roadmap, ensuring alignment with our Business Owner's vision.Key ResponsibilitiesDevelop and own the product roadmap, ensuring alignment...

Job Description:The Global KYC Policy team within Independent Compliance Risk Management (ICRM) function is seeking a dynamic and experienced AML Compliance Officer to drive Know Your Customer Policy Strategic Change initiatives. This role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework,...

Estimated Salary: PLN 120,000 - PLN 180,000 per annum.About the RoleWe are seeking a highly skilled Strategic AML Compliance Specialist to join our team at Experis Polska. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client's long-term goals...

We are seeking a skilled Financial Compliance Specialist to join our team at Devire, a leading international company specializing in recruitment, outsourcing and employer branding services.The ideal candidate will have 2-4 years of relevant experience in KYC/AML and regulations, with strong analytical skills and problem-solving ability.Key responsibilities...

Job DescriptionWe are seeking a seasoned Business Risk Consultant to join our team as a Business Risk Expert for Operational Efficiency. This is an excellent opportunity to leverage your expertise in financial crime risk management and drive initiatives that ensure compliance of solutions.Key Responsibilities:Develop plans for introducing new processes and...

About Greenex PolandGreenex Poland Sp. z o.o. is an emerging leader in base oils and petrochemical products trade, distributing them to serve the markets in Africa, Europe, Asia, and the Americas.We are a company that stands for high-quality commodities and believes in empowering our team members to do their jobs effectively.We don't hire specialists to...

About AVENGAAVENGA is a dynamic company in the banking industry.Estimated Salary$120,000 - $150,000 per year.Job DescriptionWe are looking for a highly skilled technology specialist to work on our Risk Platform project. The ideal candidate will have experience with Python (at least 3 years), Java and SQL (at least 3 years), and knowledge of Docker.Key...

Your profile:University degree with proven experience in Law, Data Protection or Information Technology, or demonstrable similar relevant experience.3+ years of experience within a legal, compliance or audit role advising on privacy and data protection.Fluency in English is mandatory, proficiency in German or another EU language is a significant...