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Keywords: Risk Business Analyst, Location: Warszawa, Mazowieckie

Page: 2

AML KYC Foreign Correspondent Bank (FCB) and Payment Intermediary (PI) Risk Evaluation Management (REM) Senior Analyst

Profile for consistency, and ensuring the information provided is sufficient. Review FCB / PI KYC Profiles from a risk... perspective. This would include assessing various risk components of the KYC Profile to support the disposition of the client...

Company: Citigroup
Posted Date: 05 Feb 2025

Risk Reporting Senior Analyst

in providing Regulators, Risk Managers, Business Managers and Senior Management with critical data for portfolio monitoring...The Team Risk Data, Analytics, Reporting and Technology (DART) oversees risk data aggregation, controls, reporting...

Company: Citigroup
Posted Date: 31 Jan 2025

Quantitative Analyst - Risk Models

The Role We are looking for a model validator who will manage model risk models within market and counterparty credit... risk areas. The validation covers both technical and functional aspects, including model assumptions, conceptual soundness...

Company: Citigroup
Posted Date: 30 Jan 2025

Quantitative Analyst - Model Validation Market Risk (Trading)

, mathematics, econometrics, and/or probability, good knowledge of market risk models e.g. VaR, Expected Shortfall, FRTB...) and/ or counterparty credit risk (e.g. SIMM, CVA, PFE calculation), knowledge of financial products (e.g. bonds) and financial derivatives...

Company: ING
Posted Date: 25 Jan 2025

Medior/Senior Quantitative Analyst - Model Validation Market Risk (Pricing)

model validation or model development with solid knowledge in the area of Pricing, Trading Risk or generic Market Risk, the..., quantify missing risk, develop challenger models, and make final judgement on the quality of the model. Lead the relevant...

Company: ING
Posted Date: 25 Jan 2025

Quantitative Analyst - Model Validation Market Risk (Trading)

, mathematics, econometrics, and/or probability, good knowledge of market risk models e.g. VaR, Expected Shortfall, FRTB...) and/ or counterparty credit risk (e.g. SIMM, CVA, PFE calculation), knowledge of financial products (e.g. bonds) and financial derivatives...

Company: ING
Posted Date: 25 Jan 2025

Junior Quantitative Analyst - Model Validation Market Risk (Pricing)

Are you looking forward to kickstart your career in Model Risk Management? Then we have good news… we are hiring... in quantitative model validation or model development in the Market risk area, a research mindset, knowledge of Python and/or C...

Company: ING
Posted Date: 25 Jan 2025

Junior Quantitative Analyst - Model Validation Market Risk (Pricing)

Are you looking forward to kickstart your career in Model Risk Management? Then we have good news… we are hiring... in quantitative model validation or model development in the Market risk area, a research mindset, knowledge of Python and/or C...

Company: ING
Posted Date: 25 Jan 2025

Medior/Senior Quantitative Analyst - Model Validation Market Risk (Pricing)

model validation or model development with solid knowledge in the area of Pricing, Trading Risk or generic Market Risk, the..., quantify missing risk, develop challenger models, and make final judgement on the quality of the model. Lead the relevant...

Company: ING
Posted Date: 24 Jan 2025

Internal Audit – Technology Risk & Cybersecurity, Analyst,Warsaw

Internal Auditors demonstrate strong risk and control mindsets, analytical, exercise professional skepticism and are able... structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime...

Posted Date: 22 Jan 2025

EMEA Stress Testing Analyst - Risk Engineering - Analyst/Associate - Warsaw

Job Description: Background The Risk Business identifies, monitors, evaluates, and manages the firm's financial..., Engineers, Controllers, and Business to understand and explain observations in risk data. Communicating complex ideas...

Posted Date: 03 Jan 2025

Quant Analyst - Wholesale Credit Risk

Your new role This role will be responsible for credit risk methodology development within Wholesale Credit Risk GRA... to other areas may also be required. The role holder will need to develop a good understanding of risk data flows from customer...

Posted Date: 24 Nov 2024

Business Performance Analyst

analytics. We are seeking a Business Performance Analyst to become a part of our team. Job Description - Analyze...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 14 Dec 2024

Business Performance Analyst

analytics. We are seeking a Business Performance Analyst to become a part of our team. Job Description - Analyze...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 14 Dec 2024

Business Performance Analyst

analytics. We are seeking a Business Performance Analyst to become a part of our team. Job Description - Analyze...Company Description RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment Who...

Company: RISK
Posted Date: 13 Dec 2024

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation

We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years... range of business (IT, Compliance, Data Oversight and management, Operations, Risk) and seniority (analysts, experts, leads/managers...

Company: ING
Posted Date: 06 Feb 2025

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation

We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years... range of business (IT, Compliance, Data Oversight and management, Operations, Risk) and seniority (analysts, experts, leads/managers...

Company: ING
Posted Date: 05 Feb 2025

Business Analyst

financial services that enable growth and economic progress. Team/Role Overview We are looking for a Business Analyst who... and our Clients. What would you do as a Business Analyst? Perform process analysis and design solutions in response to client...

Company: Citigroup
Posted Date: 05 Feb 2025

Lead Business System Analyst

potential. Title and Summary Lead Business System Analyst Overview Mastercard Processing (MP) S.A. is a fully Mastercard... owned processing asset, a brand agnostic payment processing company. Over the past few years, MP has developed its business...

Company: Mastercard
Posted Date: 05 Feb 2025

Senior Business Analyst C12

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...The Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...

Company: Citigroup
Posted Date: 29 Jan 2025