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- Senior Internal Fraud Risk Analyst page is loaded## Senior Internal Fraud Risk Analystlocations: Warsaw, Polandtime type: Full timeposted on: Posted Todaytime left to apply: End Date: May 5, 2026 (14 days left to apply)job requisition id: 2026-0007769At U.S. Bank, we’re...Starszy specjalista2 dni/tydzieńElastyczne godziny
U.S. Bank
Mazowieckie1 dzień temu - ...flexibility, , This position is with the Cyber Governance Compliance & Risk Management Team at Sysco to manage and support the Cyber Risk... ..., This position is an experienced level, hands-on Senior Analyst Cyber Risk Management & Compliance, performing IT security functions...Starszy specjalistaPełny etatPraca zmianowa
SYSCO SERVICE CENTRE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIA...
Kraków29 dni temu 45000 - 60000 £ / rocznie
Onyx-Conseil is looking for a Senior Business Analyst in Krakow, Poland. This role requires at least 5 to 7 years of experience in a global banking organization, with a focus on Basel 3 reforms. The successful candidate will document business process controls, support stakeholders...Starszy specjalistaPraca zdalnaOnyx-Conseil
Małopolskie3 dni temu- ...About The Role We are looking for a Senior AML & Risk Analyst who will be responsible for onboarding and reverification of PayU Merchants in the EMEA region, as well as the post sales process (adding new products, data update, additional configurations). The scope...Starszy specjalistaPełny etat
PayU GPO
Poznań1 dzień temu - A leading payment organization is seeking a Senior AML & Risk Analyst to handle KYC and AML processes for merchants in the EMEA region. The ideal candidate should have over 4 years of experience in AML/CTF roles and a strong background in KYC/CDD requirements. Responsibilities...Starszy specjalistaPełny etat
PayU GPO
Warszawa1 dzień temu 12200 - 18900 zł
...Operating system, Windows About the project, As an Senior IT Risk Specialist, you will be part of a passionate IT Risk management team within a larger Risk Management & Regulatory Compliance department in the second line of defence. You will work in a collaborative...Starszy specjalistaPraca hybrydowaPraca zdalnaElastyczne godzinyService HUB Poland
Kraków18 dni temu- ...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...Starszy specjalista
JPMorgan Chase & Co.
Warszawa16 godzin temu - A major global financial institution in Poland seeks an experienced professional to manage account opening and maintenance processes. The ideal candidate will have 5-8 years of experience in documentation review and a Bachelor’s degree. Proficiency in English and excellent...Starszy specjalista
Citibank (Switzerland) AG
Mazowieckie1 dzień temu - Alias Intelligence is seeking a detail-oriented investigator to conduct due diligence investigations for companies and professionals globally. Candidates should possess strong analytical and written communication skills, a bachelor's degree in relevant fields, and experience...Starszy specjalistaPraca zdalna
Alias Intelligence
Polska1 dzień temu - ...audit expertise and acumen. Are you interested in improving risk management, controls, and governance processes? As a member of... ...drives impact through customer focus and innovation. The Senior Risk Analyst is responsible for executing audits and testing internal controls...Starszy specjalistaPodróże służbowe
- ...On behalf of our highly regarded corporate banking client, we are looking for an experienced Senior Risk Officer to join our client's growing risk team. The business offers a good working environment (all on-site), technical challenge, and scope to develop in a stable...Starszy specjalista
EuroLUX Consulting
Opin, gm. Orneta, Warmińsko-Mazurskie2 dni temu - A leading data-driven organization in Krakow is searching for a Senior Business Analyst to enhance their fraud detection efforts. This contract role involves working closely with risk and technology teams to design data-driven solutions and improve customer experiences....Starszy specjalista
Belvedere
Kraków3 dni temu 23160 - 33300 zł
...and validate the design and operational effectiveness of security policies, standards, and internal controls to mitigate compliance risk., Develop accurate technical reports and presentations regarding the compliance landscape for executive and technical stakeholders....Starszy specjalistaPraca wieczoramiHelloFresh
Warszawa3 dni temu- ...analytics, we help companies worldwide grow, manage risk, and innovate. For over 180 years, businesses have trusted... ...Explore opportunities at dnb.com/careers . The Senior Governance Risk and Controls (GRC) Analyst is a key driver of Dun & Bradstreet’s Global Security...Starszy specjalistaPełny etat
- A leading payment processing firm in Poland is seeking a Senior IT Risk Specialist to join their Risk Management team. The role involves identifying and mitigating IT risks, conducting project risk assessments, and ensuring compliance with industry standards. Candidates...Starszy specjalistaPraca hybrydowa
Nexi Group
Małopolskie16 godzin temu 45000 - 60000 £ / rocznie
...Senior Business Analyst With Risk Our Client – an international Bank is looking to recruit a Senior Business Analyst with at least 5 to 7 years experience as Business Analyst. The team has the responsibility to deliver to a set of expected standards being set by...Starszy specjalista2 dni/tydzieńPraca zdalnaOnyx-Conseil
Małopolskie3 dni temu- ...escalating potential market abuse and conduct risks in line with REMIT requirements. Own... ..., and improve surveillance reports, key risk indicators, and control mechanisms. Support... ...communicate regulatory risks clearly to senior management. Professional Skills:...Starszy specjalista
- A corporate banking firm in Poland is seeking an experienced Senior Risk Officer to join their risk team. The role involves risk forecasting, monitoring, and drafting assessment reports. Suitable candidates should possess 4-9 years of experience in a similar role, with...Starszy specjalista
EuroLUX Consulting
Opin, gm. Orneta, Warmińsko-Mazurskie16 godzin temu - ...Senior Risk Engineering Analyst - Krakow, Poland Senior Risk Engineering Analyst Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are...Starszy specjalista
22000 - 27000 zł
...About the project Do you have expertise in governance, risk management, and cloud strategies? We are seeking an experienced... ...governance reports as required. Build strong relationships with senior stakeholders and provide clear, timely communication on governance...Praca hybrydowaElastyczne godzinyMindbox Sp. z o.o.
Kraków3 dni temu- ...Use automation and scripting to streamline log analysis processes. Mentorship and Training: Provide mentorship to junior SOC analysts, guiding them on threat detection, analysis techniques, and incident response. Develop and deliver training sessions, workshops...Starszy specjalista
ARRISE
Wrocław2 dni temu 18900 - 24150 zł
...Expected, SQL Optional, Microsoft Azure, Databricks Operating system, Windows About the project, As a Senior Data Warehouse Analyst, you will be working for our client in the financial sector. You will be instrumental in designing, analyzing, and implementing...Starszy specjalistaPraca hybrydowaPraca zdalnaElastyczne godzinyITDS Polska Sp. z o.o.
Warszawa21 dni temu- ...Senior Financial Analyst Miejsce pracy: Warszawa Your responsibilities Collaborate with Sales organization to report and forecast bookings and revenue on a weekly basis Support essential, strategic initiatives through capacity planning, efficiency & productivity...Starszy specjalista
Michael Page
Warszawa14 dni temu - ...Starsza Specjalistka / Starszy Specjalista ds. Zarządzania Ryzykiem Kredytowym (Credit Risk) Miejsce pracy: Warszawa Twój zakres obowiązków Cykliczna ocena wiarygodności kontrahentów, w tym wyznaczanie limitów kredytowych oraz nadzór nad ich wykorzystaniem...Starszy specjalistaPraca stała
PGE ENERGETYKA KOLEJOWA
Warszawa3 dni temu - ...Senior Assistant Financial Controller with Hungarian Senior Assistant Financial Controller with Hungarian THE WORK Constitute a Single Point of Contact for the client's Financial Controller for all finance-related queries Build and maintain a strong relationship...Starszy specjalistaPełny etat
Accenture
Warszawa1 dzień temu - Minimum 3 years of experience in non-financial risk management, preferably in controls and testing Good understanding of risk and control... ...Supporting the escalation and reporting of testing results to senior management and relevant governance forums Contributing to the...Starszy specjalistaPełny etatPraca hybrydowaHome office
7750 zł
...Senior Analyst (AML/ Financial Crime) Miejsce pracy: Kraków Your responsibilities Conduct research and analysis of financial data... ...investigate unusual financial activity and mitigate financial crime risks. This role combines quality control responsibilities with...Starszy specjalistaPraca zdalnaElastyczne godzinyAML RightSource
Kraków18 dni temu- ...Senior Financial Analyst Miejsce pracy: Szczecin Your responsibilities Develop and implement Excel-based discounted cash flow (DCF) models... ...on financial model results. Assess opportunities and risks in current markets through monitoring of energy and...Starszy specjalistaPraca zdalna
UKA POLSKA sp. z o.o.
Szczecin9 dni temu 16000 - 20000 zł
.../ herbata, napoje Etapy rekrutacji, I etap - rozmowa online, II etap - spotkanie w biurze, rozwiązanie zadań O roli, Szukamy senior wykonawcy z głową – osoby bardzo mocnej technicznie, która pracuje na danych finansowych i rozumie, co te dane reprezentują., , To...Starszy specjalistaPraca zdalnaElastyczne godzinyFLEXI SOLUTIONS
Warszawa11 dni temu- ...The project involved the implementation and enhancement of risk management solutions within the Murex platform for a financial institution. The main objective was to support market and credit risk processes by configuring, customizing, and maintaining Murex risk modules...Starszy specjalista
