Oferty dla Risk Management praca Polska

05.04.2026 | Pełny etat | Warszawa | CitigroupPortfolio Management Group (PMG) is risk management group covering Citi’s Banking and International division. The group establishes and monitors Wholesale Credit Limits, Reserve forecasting, Stress Testing and Risk Ratings. The Methodology Team in PMG oversees Wholesale Credit Methodologies, facilitating

02.04.2026 | Pełny etat | Warszawa | CitigroupLending and counterparty credit risk. It partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi’s Transformation efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment

31.03.2026 | Pełny etat | Kraków | N-iXOur client’s mission is to automate the end-to-end motor claims management process using best-in-class digital and AI-powered solutions, with security, compliance, and operational excellence at the core. We are looking for an experienced and motivated TPRM Risk Manager - TPRM Expert to join

31.03.2026 | Pełny etat | Wysokie Mazowieckie | HelloFreshWhat's in the Box As Senior Data Scientist in the Risk and Fraud Management squad, you will be responsible for building, deploying, and maintaining machine learning models that protect HelloFresh from fraud while enabling business growth through intelligent risk assessment. You will monitor model

05.04.2026 | Pełny etat | Warszawa | PayU S.A.Configurations), - Setting up customers on platform in connection with the above processes, - Preparing the periodical reports for manager. Who are we looking for? - 4+ years of experience in AML/CTF roles with extensive knowledge of applicable procedures, - Proven experience in the application of KYC/CDD

05.04.2026 | Pełny etat | Warszawa | CitigroupSenior KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated

05.04.2026 | Pełny etat | Warszawa | CitigroupRecommendations to leadership · Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services · Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements

05.04.2026 | Pełny etat | Warszawa | UniCredit PolskaCredit Risk Specialist ready to join our adventure, share our ambition and help shape the future of digital banking. What you will be doing? We are looking for a BaaS Credit Risk Specialist with solid experience in retail lending and a passion for innovation to join our Banking-as-a-Service (BaaS) risk

05.04.2026 | Pełny etat | Warszawa | CitigroupAnd regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues