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- #cro #Head of Risk / Chief Risk Officer (Factoring) #remote A financial company launching a new project in the Polish market is seeking... ...automation Develop and implement anti-fraud approaches and control procedures to identify fraud risks related to clients, debtors,...ZasugerowanePraca zdalna
ESCA
Zdalna21 dni temu - ...Credit Control/OTC Specialist with French Miejsce pracy: Łódź Your responsibilities Evaluate customer credit applications and... ...activities in the accounting system. Prepare and analyze credit risk reports, delinquency reports, and bad debt provisions, and...ZasugerowaneElastyczne godziny
Infosys Poland Sp. z o.o.
Łódź28 dni temu - ...CFA Institute is seeking a skilled risk management professional in Wrocław, Poland. You will analyze portfolios and lead risk management processes to ensure compliance with regulatory responsibilities. The ideal candidate has a Master's degree, experience in asset...ZasugerowanePraktyki
CFA Institute
Wrocław22 godziny temu - .... in Warsaw is looking for a seasoned professional in sanctions risk management to support all Services lines of business. Candidates... ...role includes providing expertise, assessing risks, and enhancing control measures. This position offers attractive benefits, including...Zasugerowane
Citigroup Inc.
Warszawa2 dni temu - ...teams. The role requires deep expertise in planning and scheduling and a solid understanding of related disciplines such as cost control and risk management. Working independently with minimal guidance, the Senior Planner & Scheduler applies best practices and business...ZasugerowaneStawka godzinowaPełny etatPraca hybrydowaElastyczne godziny
PAE Government Services Inc.
Kraków3 dni temu - ...accruals, and clearance for Trade activities ensuring compliance with internal controls (e.g. SOX) Manage MRV (vendor) requests and support contract management processes, including vendor risk assessments Own and coordinate execution of account activities with...ZasugerowanePełny etat
Accenture
Warszawa4 dni temu - ...infrastructure and construction projects & program management, cost controlling, risk management, schedule management, quality controlling &... ...documents management, construction on-site support, project controls, contract & claim management, stakeholders management and...ZasugerowanePraca hybrydowaPodróże służboweElastyczne godziny
PwC
Wrocław3 dni temu - ...and be a game changer. MSO Internal Control Testing team is a rapidly developing group... ...identify, analyze and manage business and IT risks for clients from various sectors around... ...Analyse business processes to assess risk, test business controls and support SOX compliance...ZasugerowanePraca hybrydowaElastyczne godziny
PwC
Gdańsk4 dni temu - ...your team You will be doing: Maintenance & development of the risk applications (e.g. credit reporting systems, operational risk... ...the operational risk, tools for and management of the internal control system. Operational stability of the IT-Applications (e.g. wrt...Zasugerowane1 dzień/tydzień
Commerzbank Gruppe
Łódź2 dni temu - ...Director (Legal & Governance, Risk Management, Compliance) Miejsce pracy: Gdańsk Your responsibilities Define and maintain standards, KPIs, and controls for Legal and Governance across the portfolio Act as the key escalation point for complex negotiations,...ZasugerowanePraca hybrydowaHome officePraca z domu
Capgemini Polska
Gdańsk25 dni temu - ...Your role ~ Define and maintain policies, practices, and controls related to cryptography at Euroclear ~ Synthesize guidance from... ...help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition...Zasugerowane1 dzień/tydzieńPraca hybrydowaPraca zdalna
Euroclear
Śląskie1 dzień temu 25000 - 30000 zł
HSBC is looking for a Head of Control Centre in Poland. This newly established leadership role focuses on consolidating critical operational... ...-performing team, leading compliance engagements, and managing risk frameworks. The position offers a competitive salary between 25,...ZasugerowaneHSBC
Polska4 dni temu- ...is seeking a professional in Warsaw who will support sanctions risk management across business lines. The role requires assessing and... ...collaborating with various teams, and ensuring effective implementation of controls. Successful candidates will have over 8 years of experience...ZasugerowanePraca hybrydowa
Citi
Warszawa1 dzień temu - ...executing quality assurance testing activities, ensuring controls are effectively managing risks across our European and North American footprint. The... ...analytical skills. Additionally, familiarity with risk compliance in financial settings is key. Opportunities for...Zasugerowane
U.S. Bank
Warszawa4 dni temu - A leading global banking institution seeks a Valuation Control Group Manager in Warsaw, Poland. This role entails ensuring fair valuation of risk portfolios, leading methodologies for valuation adjustments, and developing regulatory compliance controls. Candidates should...ZasugerowaneElastyczne godziny
Citibank (Switzerland) AG
Warszawa2 dni temu 34400 - 40500 zł
...People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to... ...into the simplicity of a beautiful solution. About the role Risk at Revolut operates across all functions, products, and regions...Podróże służboweHome officePraca z domuPraca zdalnaRevolut Ltd
Małopolskie3 dni temu- ...heart of personalized customer experiences. As a Business Risk & Controls Lead within our Controls Management Team, you will play a pivotal... ...responsibilities Develop and support a proactive risk and control culture within our digitally-managed business that leverages...
JPMorgan Chase & Co.
Warszawa1 dzień temu - ...Overview Individuals in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus improving identification and...Praca dorywczaPraca hybrydowaPraca z domu
Citigroup Inc.
Warszawa4 dni temu - ...built for regulated healthcare data. That creates real compliance risk and forces teams to choose between growth and privacy.... ...and the third-party tools they use, automatically detecting and controlling sensitive data before it’s shared. In short: we let healthcare...Praca zdalna
Freshpaint
Polska3 dni temu - ...Communication Modernization epics, using a Risk-Based Approach, following the Target... ...in compliance with the SDLC processes and controls in place Be responsible for the planning... ...task delegation while maintaining overall control and driving tasks to completion, in a...Praca hybrydowaPraca zdalna
Euroclear
Śląskie1 dzień temu - Tradeify is looking for a Brokerage Risk Analyst in Poland to oversee risk management activities within the brokerage. The analyst will... ...risks while collaborating with various teams to enhance controls. This role requires a strong analytical mindset, 2+ years of experience...Praca zdalna
Tradeify
Polska1 dzień temu - A leading global financial services provider in Warsaw seeks a Business Risk & Controls Lead to enhance risk management within digital offerings. You will develop a proactive risk culture and lead teams to manage operational controls. Candidates should have extensive experience...
JPMorgan Chase & Co.
Warszawa1 dzień temu - ...Your role Are you someone who thrives on solving complex risk challenges and wants to shape the future of risk management in a dynamic... ...market, credit, liquidity, and sustainability risks and control gaps across asset classes lead the design and implementation...PraktykiPraca zdalna
CFA Institute
Wrocław22 godziny temu - ...construction projects & program management, cost controlling, risk management, schedule management,... ...construction on‑site support, project controls, contract & claim management,... ...reporting. Create, track and proactively control project schedule for infrastructure and...Praca hybrydowaPodróże służboweElastyczne godziny
PwC South Africa
Mazowieckie3 dni temu - ...help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition... .... We deploy changes into the production environment in a controlled and structured way that does not compromise production stability...Praca hybrydowaPraca zdalna
Euroclear
Polska1 dzień temu - ...help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition... .... We deploy changes into the production environment in a controlled and structured way that doesn't compromise production stability...Praca hybrydowaPraca zdalna
Euroclear
Śląskie1 dzień temu - ...looking for a professional Cybersecurity Risk Manager to join our UniQue Warsaw team.... ...strategies. Define and recommend security controls aligned with organisational objectives... ...Certified in Risk and Information Systems Control CISSP-ISSMP – Information Systems Security...
Uni Systems
Warszawa2 dni temu - A leading global financial institution is seeking a Product Control Analyst to join their Treasury Chief Investment Office team in Warsaw... ...key Middle Office processes and providing analysis for P&L and Risk management. Your responsibilities will include month-end P&L reconciliation...
JPMorgan Chase & Co.
Warszawa2 dni temu - ...help clients cut through complexity, lower costs, and mitigate risks of financial transactions. At Euroclear, we have the clear ambition... .... We deploy changes into the production environment in a controlled and structured way that does not compromise production stability...Praca hybrydowaPraca zdalna
Euroclear
Śląskie1 dzień temu - ...Citigroup Inc. is seeking a skilled professional for a role in operational risk management in Warsaw, Poland. The position involves managing the Managers Control Self-Assessment (MCA) program, identifying risks, and improving control processes. The ideal candidate...Praca hybrydowa
Citigroup Inc.
Warszawa4 dni temu
