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  • 45000 £ / rocznie

    Jas Gujral is seeking a Senior Business Analyst with 5 to 7 years of experience in a global banking environment. The candidate will work on delivering operating models following Basel 3 Reforms while managing complex process changes and stakeholder interactions. Candidates... 
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    Praca zdalna

    Jas Gujral

    Kraków
    4 godziny temuNowa
  • 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... 
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    2 dni/tydzień
    Elastyczne godziny

    U.S. Bank

    Mazowieckie
    2 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... 
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    Onyx-Conseil

    Małopolskie
    4 dni temu
  • 12200 - 18900 zł

     ...Senior IT Risk Specialist Miejsce pracy: Kraków Technologies we use 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... 
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    Praca hybrydowa
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    Elastyczne godziny

    Service HUB Poland

    Kraków
    19 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... 
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    Pełny etat

    PayU GPO

    Warszawa
    2 dni 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... 
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    PayU GPO

    Warszawa
    2 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... 
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    JPMorgan Chase & Co.

    Warszawa
    1 dzień 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...
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    Citibank (Switzerland) AG

    Mazowieckie
    2 dni 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...
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    Alias Intelligence

    Polska
    2 dni temu
  •  ...internal and external audits. You will actively engage with auditors and internal stakeholders, participating in audit discussions, risk assessments, and remediation activities. Additionally, you will coordinate ISAE/SOC-related attestation efforts and play a role in enhancing... 
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    Praca z domu
    Elastyczne godziny

    SIX Group Services Ltd.

    Warszawa
    1 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... 
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    Podróże służbowe

    Stryker

    Warszawa
    2 miesięcy 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.... 
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    Belvedere

    Kraków
    4 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.... 
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    Praca wieczorami

    HelloFresh

    Warszawa
    3 dni temu
  •  ...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... 
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    EuroLUX Consulting

    Opin, gm. Orneta, Warmińsko-Mazurskie
    3 dni temu
  •  ...Project description 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... 
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    Luxoft

    Mazowieckie
    4 godziny temuNowa
  •  ...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... 
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    Pełny etat

    Dun & Bradstreet

    Warszawa
    9 dni temu
  • 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... 
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    Praca hybrydowa

    Nexi Group

    Małopolskie
    1 dzień temu
  • Luxoft is seeking a seasoned professional with at least 8 years of Murex experience to implement risk management solutions for a financial institution. The candidate will be responsible for translating business requirements into configurations, validating risk metrics,... 
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    Luxoft

    Mazowieckie
    4 godziny temuNowa
  • 45000 £ / 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 a responsibility to deliver to a set of expected standards being set by the... 
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    2 dni/tydzień
    Praca zdalna

    Jas Gujral

    Kraków
    4 godziny temuNowa
  •  ...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:... 
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    Axpo Group

    Warszawa
    miesiąc temu
  • 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... 
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    EuroLUX Consulting

    Opin, gm. Orneta, Warmińsko-Mazurskie
    1 dzień temu
  •  ...Senior Associate Consultant in Control and Compliance Miejsce pracy: Łódź Your responsibilities Ensuring sound and effective...  ...framework gaps Supporting root cause analysis Participating in risk / fraud assessments for the selected processes Driving change... 
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    Infosys Poland Sp. z o.o.

    Łódź
    8 dni 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... 
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    Aon

    Kraków
    10 dni temu
  • 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... 
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    Mindbox Sp. z o.o.

    Kraków
    4 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... 
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    ARRISE

    Wrocław
    3 dni temu
  • 18900 - 24150 zł

     ...Senior Data Warehouse Analyst – Financial Sector Miejsce pracy: Warszawa Technologies we use Expected ~ SQL Optional Microsoft Azure Databricks Operating system ~ Windows About the project As a Senior Data Warehouse Analyst, you will... 
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    Praca hybrydowa
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    ITDS Polska Sp. z o.o.

    Warszawa
    22 dni temu
  •  ...Senior Controller Miejsce pracy: Łódź Twój zakres obowiązków Będziesz tworzyć kluczowe raporty produkcyjne i na ich podstawie rekomendować realne usprawnienia kadrze zarządzającej. Weźmiesz udział w budowaniu i rozwijaniu modeli controllingowych, które pomogą... 
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    Umowa o pracę
    Elastyczne godziny

    REKEEP POLSKA SPÓŁKA AKCYJNA

    Łódź
    26 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... 
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    ITDS Polska Sp. z o.o.

    Warszawa
    22 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... 
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    Michael Page

    Warszawa
    15 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... 
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    Pełny etat

    Accenture

    Warszawa
    2 dni temu