01.05.2024 | Pełny etat | Warszawa | ITFS sp. z o.o.Technologies-expected Analiza biznesowaAbout-project Stanowisko Senior Business Analyst (Operational risk management)Miejsce pracy praca hybrydowa (20% pracy stacjonarnej z biura Klienta Gdynia/Gdansk/Warsaw/Łódź)Start najpóźniej dnia 01.06.2024Forma współpracy B2B z ITFS, współpraca
Zobacz później02.05.2024 | Pełny etat | Warszawa | Goldman Sachs Group, Inc.RISK Our Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected events that may have an adverse impact on the firm. Risk professionals execute critical day-to-day risk management activities, lead projects, and contribute to the ongoing
Zobacz później02.05.2024 | Pełny etat | Kraków | HSBC Service Delivery Polska Sp. z o.o.Technologies-expected SASPythonRMatlabC+VBAResponsibilities Contributing to model validation and testing aring data sets in readiness for validation ort the Model Validation team as ribute to management, regulatory, and external confidence in all models
Zobacz później02.05.2024 | Pełny etat | Warszawa | Citigroup Inc.KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile
Zobacz później01.05.2024 | Pełny etat | Kraków | HSBC Service DeliveryThat will take you further. Your career opportunity The Reputational & Sustainability Risk Manager will protect the Group’s global brand and profitability from reputational and sustainability risks stemming from HSBC’s Clients, Transactions, Functions and Third Party relationships. The role is within GRSR, Group
Zobacz później01.05.2024 | Pełny etat | Kraków | HSBC Service DeliveryUnderstanding of financial products, processes, and regulatory requirements for risk management. Experience with statistical modelling software/programming languages
Zobacz później02.05.2024 | Pełny etat | AmazonAmazon’s TSE Operations ensures to provide a worry free shopping experience to all our customers WW. The RISC program ensures customers can purchase only legal, safe products. We are looking for a Sr. Risk Manager for RISC Operations integrations team within TSE Operations, to drive integration
Zobacz później01.05.2024 | Pełny etat | Warszawa | Hollywood IT SocietyWhere you can play an integral role in shaping the future of entertainment technology. Summary The Manager of Risk and Compliance will focus on disaster recovery and business continuity for developing and implementing plans to ensure the organization can continue its critical operations in the face
Zobacz później01.05.2024 | Pełny etat | Warszawa | Revolut LtdTake our risk management procedures to the next level. Up for the challenge? Let’s get in touch. What you’ll be doing Identifying, assessing, documenting, and reviewing operational risks Designing, implementing, and testing controls Developing and testing key procedures Creating and reviewing key risk
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