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Keywords: Risk Analyst, Location: Warszawa, Mazowieckie

Page: 7

Custody Tax Operations Analyst

solutions and outside the box thinking Challenging covered process in order to identify and mitigate risk Assisting...

Company: Citigroup
Posted Date: 02 Feb 2025

GBM - Public Dept - Client Onboarding CIP Due Diligence - Analyst/Associate - Warsaw

. Alongside this vital service delivery role, Global Markets Division provides essential risk management and control, preserving... business and other internal departments Risk and issue identification and escalation Assisting with identifying, defining...

Posted Date: 01 Feb 2025

Data Analyst / Engineer for Security Process Optimization @ Link Group

like Python. An interest in cybersecurity and a willingness to learn about, and participate in, governance, risk, and compliance... and visualization tools like Power BI or Hex.tech. Exposure to governance, risk, and compliance tools or frameworks. Knowledge...

Company: Link Group
Posted Date: 28 Jan 2025

GRC Senior Analyst

Conduct internal IT, Cybersecurity, and third-party information security risk management activities for various... to: Policy Management, IT Compliance Management, Training & Awareness Management, SDLC, IT Risk Management and Vendor Security...

Company: Michael Page
Posted Date: 28 Jan 2025

Data Analyst in Technology Team

Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation...

Company: PwC
Posted Date: 26 Jan 2025

Data Analyst in Technology Team

Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Fraud Risk Management, FATCA and implementation...

Posted Date: 26 Jan 2025

Analyst/Associate | Valuation & Modeling, M&A

of advanced financial models, valuations and conducting financial market research, Compliance with risk procedure, Taking part...

Company: Deloitte
Posted Date: 25 Jan 2025

ALM Business Analyst (QRM)

We are looking for you if: You are knowledgeable in risk management methodology, You can break down NPV and NII... measures into risk factors, You have an experience within ALM and/or Interest Rate Risk Management, IRRBB You have min. 2...

Company: ING
Posted Date: 22 Jan 2025

ALM Business Analyst (QRM)

We are looking for you if: You are knowledgeable in risk management methodology, You can break down NPV and NII... measures into risk factors, You have an experience within ALM and/or Interest Rate Risk Management, IRRBB You have min. 2...

Company: ING
Posted Date: 21 Jan 2025

Junior Operations Analyst - Listed Derivatives (Reconciliations) | Treasury Team

. In addition, Operations provides essential risk management and control to preserve and enhance the firm's assets and reputation... that controls the risk associated with clearing, position maintenance and reconciliation of futures and options positions...

Company: Deloitte
Posted Date: 19 Jan 2025

Public Policy Analyst

government affairs and government relations; policy and issue area expertise; risk and crisis management and mitigation; outreach...

Company: TikTok
Posted Date: 18 Jan 2025

Operations Analyst - Asset Servicing | Treasury Team

and proactive thinker with a reputation of great judgment Ability to work within a high-risk environment and meet challenging... to detail and develop awareness of reputational risk and accountability Articulate operational and risk impacts related...

Company: Deloitte
Posted Date: 09 Jan 2025

Internal Controls Analyst - new Team

and effective risk mitigation Perform testing and evaluation of internal controls for ITGC and financial processes Support... implementation of core controls for newly acquired legal entities and participate in risk assessments and control enhancements...

Company: Michael Page
Posted Date: 08 Jan 2025

KYC Analyst (Client Onboarding)

highest standards of risk management and control. As part of the Client Onboarding – Client Implementation team...

Posted Date: 04 Jan 2025

Senior Compliance Analyst

and proactively build and mitigate risk areas for the entity Review and monitor Internal product approval process in the light... years experience in compliance, risk, legal or regulatory function Proven industry experience in finance and/or crypto...

Company: Binance
Posted Date: 01 Jan 2025

Software Engineer | Analyst/Associate | Warsaw | 2025

Solutions, our Engineering division, and control teams like Compliance, Risk, Controllers, Human Capital, and more. Regardless...

Posted Date: 01 Jan 2025

Global Banking & Markets - Change Management – Analyst – Warsaw

financial products on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team...

Posted Date: 22 Dec 2024

Software License Management Analyst

; balancing expenditure, business objectives, risk and optimal asset performance. At IFS, we're flexible, we're innovative...

Company: IFS
Posted Date: 19 Dec 2024

Senior Data Scientist (Statistical Analyst)

that job-seekers may be at risk of targeting by scammers seeking personal data or money. Nielsen recruiters will only contact...

Company: Nielsen
Posted Date: 14 Dec 2024

Senior Corporate Credit Risk Analyst

- to nic nie kosztuje, możesz za to zyskać profesjonalne doradztwo i wymarzoną pracę! Senior Corporate Credit Risk Analyst... Miejsce pracy: Warszawa (mazowieckie) | Numer ref. 14496/jobs.pl Responsibilities: Credit risk analysis of corporate...

Company: Manpower
Posted Date: 04 Feb 2025