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Keywords: Risk Management & Compliance Senior Associate, Location: Warszawa, Mazowieckie

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Risk – Credit Risk – Financial Institutions – Vice President/ Associate – Warsaw

and attention to detail. Credit Risk works closely with the CRO / senior management to manage Goldman Sachs' credit risk. Credit... YOUR IMPACT How would you like to be involved in a central part of Goldman Sachs' risk management framework...

Posted Date: 23 Jan 2025

Credit Risk Senior Consultant with French

future of financial services. As a Senior Associate in EY FSRM, you'll deliver innovative risk management solutions and drive...Credit Risk Senior Consultant with French Location: Wrocław / Warsaw Hybrid model: 2 days office/3 days remote...

Company: EY
Posted Date: 30 Dec 2024

Credit Risk Senior Consultant

services. As a Senior Associate in EY FSRM, you'll deliver innovative risk management solutions and drive transformative... into the world of Financial Services Risk Management, where your expertise will not only be valued but also fostered...

Company: EY
Posted Date: 30 Dec 2024

Trade Compliance COE Manager (f/m/x)

and strategies to drive enhanced Trade/Customs Compliance risk mitigation, efficiency through centralization of data, and cost... in process management, Trade Compliance functional technical skills (especially project management, Free Trade Agreement due...

Company: Mars
Posted Date: 16 Jan 2025

Wholesale KYC Operations Business Manager - Senior Associate

(WKO) Business Manager - Senior Associate in the KYC Client Office Team you will be responsible for supporting the EMEA... Governance and Reporting, Risk Assessment and Evaluation, Issue Management and Remediation Contributes to ad hoc projects...

Posted Date: 05 Feb 2025

Customer Service – Senior Process Associate - Polish – Remote Poland

services, and expertise in data, technology, and AI. Inviting applications for the role of Customer Service – Senior Process... Associate - Polish – Remote Poland Perform operational tasks within Auto-finance Call Center and Customer Portal. Resolution...

Company: Genpact
Posted Date: 19 Jan 2025

Customer Service – Senior Process Associate - Polish – Remote Poland

services, and expertise in data, technology, and AI. Inviting applications for the role of Customer Service – Senior Process... Associate - Polish – Remote Poland Perform operational tasks within Auto-finance Call Center and Customer Portal. Resolution...

Company: Genpact
Posted Date: 19 Jan 2025

Customer Service – Senior Process Associate - Polish – Remote Poland

services, and expertise in data, technology, and AI. Inviting applications for the role of Customer Service – Senior Process... Associate - Polish – Remote Poland Perform operational tasks within Auto-finance Call Center and Customer Portal. Resolution...

Company: Genpact
Posted Date: 19 Jan 2025

Associate Director, Development Country Quality (Alexion)

and senior leaders in Development, Regulatory and Safety and for the strategic development and delivery of a GCP risk based... investigations, risk assessments and CAPA management Experience participating in regulatory inspections Functional planning...

Company: AstraZeneca
Posted Date: 05 Feb 2025

Lead Clinical Research Associate (Lead Site Manager)

most senior site management role with typically more than 6 years of experience. This role serves as the primary contact point... (LTM), Clinical Trial Assistant (CTA), and Trial Delivery Leader (TDL) for effective site management while executing...

Posted Date: 02 Feb 2025

Lead Clinical Research Associate (Lead Site Manager)

health for humanity. Learn more at Description: A Lead, Site Manager is considered as the most senior site management... (LTM), Clinical Trial Assistant (CTA), and Trial Delivery Leader (TDL) for effective site management while executing...

Posted Date: 02 Feb 2025

KYC Operations Associate

biggest banks in the world As a KYC Operations Associate within our KYC Operations Team, you will have the opportunity... in working with international Anti Money Laundering compliance-related issues Identifies and assesses relevancy of public...

Posted Date: 01 Feb 2025

Wholesale KYC Operations Middle Office Associate

Middle Office Associate within our Front Office team, you will serve as the primary contact and expert on onboarding new... and priorities ensuring timely escalation of key risks/issues to management Identifies and executes process improvements, provides...

Posted Date: 31 Jan 2025

Internal Audit Associate – Anti-Money Laundering & Know Your Customer

Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit... of our governance, risk management and internal controls. The team's priorities are focused on strong governance, transparency...

Posted Date: 17 Jan 2025

Risk Management & Compliance Senior Associate

lub pokrewnej dyscypliny Minimum 3 lata doświadczenia w obszarze zarządzania ryzykiem lub compliance Zrozumienie rynku...

Company: EY
Posted Date: 30 Dec 2024

Technology Sourcing Manager

. The role of the Technology Sourcing Associate Director may include: Responsibility as a senior individual contributor... stakeholders to deliver successful results. Working closely with risk management business partners to minimize contractual risks...

Company: EY
Posted Date: 30 Dec 2024