11.06.2024 | Pełny etat | Warszawa | AccentureProfessionals, experienced in Enterprise Risk Managements in various industries and who demonstrated ability toDrive the identification, measurement and management of company-wide risks. Conduct risk assessments to identify current and emerging risks. Advise and implement ERM frameworks, processes
Zobacz później11.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAResponsibilitiesMission You will be part of the new team dedicated to credit risk management who is responsible for controlling and analyzing specific activities for PCM and TRA business in 9 Western Europe branches (Warsaw, Amsterdam, Brussels, Frankfurt, Zürich, Vienna, Milan, Madrid, London
Zobacz później11.06.2024 | Pełny etat | Warszawa | VialtoWithin the region. Manages intake and risk management reviews for joint business relationships and new service offerings as well as provides recommendations for Global R&C Leadership. Investigate complaints and allegations brought through the Ethics Hotline and conduct monitoring/testing activities
Zobacz później11.06.2024 | Pełny etat | Warszawa | zeb.rolfes.schierenbeck.associates GmbHBusiness Consultant - Senior Consultant - Risk Management (f/m/x)Warszawa Warsaw, Masovian Voivodeship, Polska Your tasks - You will contribute your expertise in quantitative problems in mixed teams and tackle challenges in the areas of (financial) mathematical modelling and data-driven risk
Zobacz później15.06.2024 | Pełny etat | Warszawa | ING Bank N.V.And implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process, have a strong analytical and problem-solving skills
Zobacz później12.06.2024 | Pełny etat | Warszawa | SGS Société Générale de Surveillance SAHandled by the team are delivered to high quality with effective controls. Tasks and responsibilities Activity monitoring Ensure that operational targets defined by the management are met on the risk indicators (cash & funding breaks, manual accounting entries, anomalies raised in the system) Ensure
Zobacz później12.06.2024 | Pełny etat | Mazowieckie | Capgemini PolskaThe development of automation solutions is done in accordance with coding standards and frameworks; Participate, contribute& facilitate knowledge sharing meetings/initiatives; Anticipate, identify and communicate project risks and issues to Project Manager and Clients; Ensure documentation iscreated
Zobacz później11.06.2024 | Pełny etat | Warszawa | Secret Escapes - PolandBalancing risk effectively Supporting people managers to have engaging & effective performance conversations in their teams Support the effective implementation of the SE Reward approach, alongside the Senior People Partner and our Head of Reward and People Services Owning elements of the SE people roadmap
Zobacz później11.06.2024 | Pełny etat | Warszawa | Secret EscapesDevelopment progr ammesEnsuring high levels of employee engagement, as measured by our employee s urveyEnsure employee relations matters are dealt with robustly and pragmatically, balancing risk effect ivelySupporting people managers to have engaging & effective performance conversations in their teamsSupport
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