Oferty dla Risk Manager praca Polska

04.04.2026 | 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

04.04.2026 | Pełny etat | Warszawa | APN Promise S.A.Microsoft 365 Collaboration, Purview (DLP, AIP, Inside Risk Manager), Entra ID. Experience in implementing Microsoft products. Desired Certificates MS-102, SC-100, SC-400/401. Ability to conduct training and webinars. Strong presales and business communication skills. English proficiency (at least B2 level

04.04.2026 | Pełny etat | Gdańsk (Gdańsk) | UniCredit PolskaIdentify and evaluate existing liabilities, guarantees, and obligations. - Apply internal and regulatory scoring models to assess the level of credit risk

04.04.2026 | Pełny etat | Warszawa | CitigroupSuspicious Activity Report (SAR)) - Assist AML team with managing risks by analysing the root cause of issues and impact to business Requirements - Experience

04.04.2026 | Pełny etat | Warszawa | CitigroupThe required risk and control processes, ensuring they are successfully implemented, tested, and reviewed on a timely basis. They will also take the lead on a role in managing, processing, formalizing, and reporting on these initiatives. The candidate will collaborate with a number of teams responsible

04.04.2026 | Pełny etat | Warszawa | Antal Sp. z o.o.Location Warszawa, Kraków Office attendance 2 days per week in the office/ flexible Recruitment process online About your future employer Our Client is a leading global financial institution committed to delivering exceptional banking services worldwide. We are looking for a Credit Risk

03.04.2026 | Pełny etat | Warszawa | Citigroupmanagement of the Client onboarding, including daily management of in-process, pended, and service-related activities, ensuring client onboarding requirements are clearly

03.04.2026 | Pełny etat | Kraków | Antal Sp. z o.o.And financial services to corporate and institutional clients. Known for its international reach, strong risk management, and focus on large-scale transformation initiatives. This position sits within the Product Control Change delivery team and plays a key role in driving change initiatives across Product

03.04.2026 | Pełny etat | Warszawa | CitigroupTransformation, enhancements to existing infrastructure, regulatory compliance and client experience, including strong focus on the operational efficiencies, Manual touch points elimination, STP increase and risks reduction This role would suit a self-starting individual, who is keen to work both independently