01.05.2025 | Pełny etat | Warszawa | TN PolandHave approx of 10 years of relevant work experience in the financial services industry, preferably within Wholesale Banking, Retail Banking, Risk (Compliance), with approx of 8 years’ experience in AML Transaction Monitoring area and you have an academic degree, - Have a strong understanding of AML TM
Zobacz później01.05.2025 | Pełny etat | Warszawa | TN PolandSocial network you want to login/join with Credit Risk Model Monitoring Senior Specialist, Warsaw Client ING Location Warsaw, Poland Job Category Other EU work permit required Yes Job Reference 138e9d367254 Job Views 3 Posted 03.04.2025 Expiry Date 18.05.2025 Job Description We
Zobacz później01.05.2025 | Pełny etat | Warszawa | BitfinexFor a decentralized future. Tasks Transaction Monitoring Analyst The primary purpose of this position is to develop and implement transaction monitoring algorithms to monitor for Anti Money-laundering, Terrorist Financing, Sanctions and other Compliance Risks to enable controls to be implemented to mitigate against
Zobacz później01.05.2025 | Pełny etat | Warszawa | BitfinexFor a decentralized future. Tasks Transaction Monitoring Analyst The primary purpose of this position is to develop and implement transaction monitoring algorithms to monitor for Anti Money-laundering, Terrorist Financing, Sanctions and other Compliance Risks to enable controls to be implemented to mitigate against
Zobacz później01.05.2025 | Pełny etat | Warszawa | TN PolandSocial network you want to login/join with Manager - Model Development and Monitoring Wholesale Banking Portfolios, Warsaw Client ING Location Warsaw, Poland Job Category Other EU work permit required Yes Job Reference ab43de6858ca Job Views 2 Posted 24.04.2025 Expiry Date 08.06.2025 Job
Zobacz później01.05.2025 | Pełny etat | Warszawa | TN PolandRegularly monitor and analyze the performance of SME IRB and IFRS9 models for PD, LGD, and EAD, - conduct thorough data analysis to identify trends, anomalies, and areas for model improvement, - prepare detailed reports and presentations on model performance, highlighting key findings and recommendations
Zobacz później06.05.2025 | Pełny etat | Warszawa | BNP Paribas SA oddział w PolsceAnd interventions. - Be a part of the on-call support service 24/7. - Use of MQ remote admin tools (i.e Appwatch, MVMA, MQExplorer, etc.). - Usage and configuration of QPASA monitoring tool (BMC). - Solace technology basics. Requirements - 5+ years of experience. - IBM MQ administration experience. - Expertise
Zobacz później06.05.2025 | Pełny etat | Warszawa | BNP Paribas SA oddział w PolsceBe a part of the on-call support service 24/7. Use of MQ remote admin tools (i.e Appwatch, MVMA, MQExplorer, etc.). Usage and configuration of QPASA monitoring tool (BMC). Solace technology basics. Requirements ~5+ years of experience. ~ IBM MQ administration experience. ~ Expertise on high availability
Zobacz później06.05.2025 | Pełny etat | Warszawa | BNP Paribas SA oddział w PolsceBe a part of the on-call support service 24/7. Use of MQ remote admin tools (i.e Appwatch, MVMA, MQExplorer, etc.). Usage and configuration of QPASA monitoring tool (BMC). Solace technology basics. Requirements ~5+ years of experience. ~ IBM MQ administration experience. ~ Expertise on high availability
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