07.05.2024 | Pełny etat | KnewinCapabilities and tools. Suggest new monitoring and controls to address new risks created by new products or changes to existing offerings. Create and own procedures governing Mercury’s sanctions investigations process. Assist and support the design and creation of sanctions controls optimization. Educate
Zobacz później07.05.2024 | Pełny etat | Warszawa | CitiAnd overall adequacy, through periodic governance reviews to ensure compliance with the requirements, and reports - escalates issues. Independently assess’ risks and drive actions to address the root causes that persistently lead to data quality issues and non-compliance by challenging teams. Analyzes
Zobacz później07.05.2024 | Pełny etat | Wrocław | CargillPartnership and solutions to improve performance, engagement, recruiting and retention to increase productivity and mitigate people risks while also building an inclusive culture. Deploy workforce plans, learning programs, talent acquisition activities and other talent programs and projects at the location
Zobacz później07.05.2024 | Pełny etat | Poznań | zeroG - AI in Aviationrisks and controls identification and assessment - Collaborate with cross-functional teams to implement risk mitigation strategies and contingency plans. Security
Zobacz później07.05.2024 | Pełny etat | Warszawa | Oliver WymanOliver Wyman is a global leader in management consulting. With offices in more than 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has more than 6,000
Zobacz później07.05.2024 | Pełny etat | Kraków | AML RightSourceBanks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity
Zobacz później07.05.2024 | Pełny etat | ALTEN PolskaIn upskilling other team-members. Suggest best practice solutions. Experience Risk and Controls advanced knowledge (hands-on experience in definition and design /managing risks and controls) - Technology environment is preferred. Experience of operating in the IT project management and software delivery
Zobacz później07.05.2024 | Pełny etat | Warszawa | GoogleTo finish. You’ll work with stakeholders to plan requirements, identify risks, manage project schedules, and communicate clearly with cross-functional partners across the company. You're equally comfortable explaining your team's analyses and recommendations to executives as you are discussing the technical
Zobacz później07.05.2024 | Pełny etat | Warszawa | Mortgage LedgerTimely escalation of key risks/issues to management Identifies and executes process improvements, provides guidance and support on key process and technology initiatives to the business Required qualifications, capabilities, and skills Strong written and oral communication skills with experience
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