-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing... engineers, risk, and operations professionals. We started out in 2015 as ING’s software development hub – a distinct entity...
responsibilities As a member of our team, you'll work in a highly collaborative environment with risk management experts in all areas... and implement the Basel III/IV requirements within the risk management framework, ensuring full compliance with all aspects...
services, and expertise in data, technology, and AI. Inviting applications for the role of Third Party Risk Management... · Good understanding of Controls, Risk, and Compliance Preferred Qualifications/ Skills · Experience in Third Party Due...
services, and expertise in data, technology, and AI. Inviting applications for the role of Third Party Risk Management... · Good understanding of Controls, Risk, and Compliance Preferred Qualifications/ Skills · Experience in Third Party Due...
and a career development while actively supporting your educational needs. Are you a Risk Manager, Financial Analyst..., or an experienced Accounting Specialist? Join us as Risk Manager in our Corporate Risk Underwriting Team. How you will contribute...
and a career development while actively supporting your educational needs. Are you a Risk Manager, Financial Analyst..., or an experienced Accounting Specialist? Join us as Risk Manager in our Corporate Risk Underwriting Team. How you will contribute...
- Support Supplier Master Data Management- Conduct data analysis- Support Supplier risk assessments- Support Supplier... Risk Management system implementation (from functional perspective) - Support partner management activities- Support...
specific risks in gambling. Ensure staff, including management, are trained on AML/CTF policies. Conduct risk assessments... to identify and reduce money laundering risks. Implement enhanced due diligence for high-risk customers. Monitor customer...
! British American Tobacco Romania has an exciting opportunity for a Financial Risk Manager in Bucharest This is a fixed term... opportunity for 2 years. The Financial Risk Manager position is a role aimed at giving the position holder an extensive...
specific risks in gambling. Ensure staff, including management, are trained on AML/CTF policies. Conduct risk assessments... to identify and reduce money laundering risks. Implement enhanced due diligence for high-risk customers. Monitor customer...
! British American Tobacco Romania has an exciting opportunity for a Financial Risk Manager in Bucharest This is a fixed term... opportunity for 2 years. The Financial Risk Manager position is a role aimed at giving the position holder an extensive...
. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior... Credit Risk Analyst Bucharest - Office Based Your Role We are building out our Credit Risk function in Romania...
platform, as well as to ensure the supervision and care of low to medium risk players in accordance with the monitoring... protocol established by the line manager. Position: Risk & Fraud Agent / Player Safety Agent Location: Bucharest, Romania...
holders, the engagement with the Second Line of Defense for Information Security Risk (ISR) within in the Chief Risk Office... (CRO). BIS-GRC governs the 1st Line of Defense on Information Security (IS) Risk Reduction and IS Control Compliance. BIS...
Job Description & Summary A career within Risk Assurance team, will provide you with the opportunity to be responsible... for supporting the team with model development and validation and other quantitative activities in a great variety of risk...
within the Risk Assurance Services department. PwC is the leading practice in tax, assurance and advisory and offers a diverse... on internal audit assignments and other risk assurance projects. You will be reporting directly to a Manager/Senior Manager...
Job Description & Summary A career within Risk Assurance team, will provide you with the opportunity... of risk and regulatory projects, mainly for banks and other financial institutions Your responsibilities: Developing...
challenges. Join our fast-growing team of risk analysts and help us tackle money laundering and other types of financial fraud... if there is a potential risk of money laundering based on established criteria. You will provide a brief summary of the...
-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing... engineers, risk, and operations professionals. We started out in 2015 as ING’s software development hub – a distinct entity...
Responsibilities: Finastra is recruiting for a Senior Enterprise Risk Analyst who will be responsible for all aspects... of Risk Management and will evaluate, plan, and implement improvements in processes, practices, and organizational...