Praca IT risk officer

Join to apply for the Senior IT Risk and Control Officer role at SIX 1 day ago Be among the first 25 applicants Are you passionate about finance and modern technology? Do you have good organizational skills? If yes, this is the right place for you. You coordinate the IT Risk and controls out of a central team distributed between Switzerland, Spain and Poland, to ensure appropriate risk...

Join to apply for the Data Risk Officer - Structural Elements Oversight role at Citi . Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services, Banking, Global Functions, and...

Job Description Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, Services, Banking, Global Functions, and Enterprise Technology & Operations) spanning all geographies. The ORM...

Join to apply for the Senior Risk Officer in Control Testing role at Danske Bank . Application Submission: 2 days ago. Be among the first 25 applicants. Job Description We are looking for a Senior Risk Officer with varying levels of experience, who will contribute to delivering a comprehensive testing framework within Operational and Data Risk. It is a valuable opportunity to become a part of...

A global aerospace company is looking for an Information System Security Officer in Wrocław, Poland, to ensure the cyber posture across business units. This role involves establishing cybersecurity guidelines, overseeing risk management, and fostering a company-wide culture of security. Candidates must have substantial cybersecurity experience with relevant education, strong communication skills,...

A technology solutions firm in Poland is seeking an Information Security Officer to enhance its security and compliance framework. The ideal candidate will have over 2 years of experience in information security, working closely with various teams to manage risks and maintain certifications such as ISO 27001. This mid-senior level role involves incident response, supporting customer assessments,...

For additional information, please review .Because Citi's Enterprise Data transformation cuts across the enterprise and is multi-disciplinary in nature, ORM's oversight for data risk management at Citi relies upon a “Hub and Spoke” approach, incorporating the second line of defense (2LOD) Business/Region/Legal Vehicle Global Op Risk Officers and other relevant independent risk functions. These...

A leading trading platform is seeking a Head of Risk Management to oversee the risk framework for its expanding crypto services. This role is vital in ensuring compliance with regulatory expectations while managing financial and operational risks. Applicants should have over 7 years of risk management experience with a strong grasp of crypto risks and relevant financial regulations. The company...

What will you do in this position? This job is located at the WFP Palestine Country Office based in East Jerusalem. The job holder will be part of the Palestine Country Office Risk Management Function, responsible for promoting and embedding risk management initiatives in WFP’s Palestine country operation spanning activities in East Jerusalem, the West Bank and Gaza. The job holder will report...

What We Do From our position at the very center of the global financial system, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. Our systems help them to invest in a broad range of securities across open markets, execute their investment strategy and account for their trades. Who We Are - We’re more than 30,000 people...

- Weźmiesz udział we wdrożeniu procedur z zakresu zarządzania ryzykiem i compliance w ramach projektów związanych z tematyką usług płatniczych, w tym w zakresie przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML) - Odpowiesz za bieżące sprawowanie kontroli nad funkcjonowaniem oraz skutecznością procesów zarządzania ryzykiem i zgodności - Zajmiesz się ścisłą współpracą z innymi...

Une entreprise de gestion d'actifs recherche un officier KYC pour contribuer à l'analyse KYC/AML, assurer la conformité et améliorer le processus. Basé à Varsovie, le candidat idéal possède un Master en finance, une expérience en compliance, et maîtrise Excel. La maîtrise de l'anglais est requise, et le polonais est un plus. Ce poste offre une exposition riche au secteur financier et une durée de...

Wiodąca firma z branży oponiarskiej z siedzibą w wielkopolskim regionie, poszukuje specjalisty ds. compliance. Osoba ta będzie odpowiedzialna za przygotowanie strategii compliance, monitorowanie przepisów prawnych oraz prowadzenie szkoleń dla pracowników. Idealny kandydat powinien mieć wykształcenie wyższe prawnicze oraz bardzo dobrą znajomość języka angielskiego. Zatrudnienie w pełnym wymiarze...

Sprawdź swoją szafę! Na pewno masz w niej choć jeden produkt z Reserved, Mohito, Cropp,House lub Sinsay . A może to nawet dzięki nam go kupiłeś/aś? Silky Coders ubiera LPP wrozwiązania IT/e-commerce/ data science i to dzięki nam rośnie zadowolenie milionówużytkowników, a wolumen transakcji zaskakuje nas pozytywnie każdego dnia! Nasze wartości układają się w akronim FAST . Nie jest to tylko...

Obowiązki - Weźmiesz udział we wdrożeniu procedur z zakresu zarządzania ryzykiem i compliance w ramach projektów związanych z tematyką usług płatniczych, w tym w zakresie przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu (AML) - Odpowiesz za bieżące sprawowanie kontroli nad funkcjonowaniem oraz skutecznością procesów zarządzania ryzykiem i zgodności - Zajmiesz się ścisłą współpracą z...

A prominent financial services company is seeking a Senior IT Risk and Control Officer to coordinate IT risk and controls across teams in Switzerland, Spain, and Poland. The role demands several years of experience in IT risk and operations, proficiency in risk assessment and management, and strong organizational skills. Required skills include excellent English communication, with additional...

A leading global financial services firm in Warsaw is seeking a Senior Vice President for Operational Risk management. The role involves overseeing data governance structures, assessing risk policies, and ensuring compliance. Candidates should have 7-10 years of experience in risk management, strong analytical skills, and a bachelor's degree in a relevant field. This position offers a hybrid...

A leading Nordic bank is looking for a Senior Risk Officer in Warsaw, Poland. This role involves delivering a comprehensive testing framework within Operational and Data Risk. The ideal candidate has over 7 years of experience in non-financial risk management and strong communication skills in English. Additional benefits include hybrid working conditions, professional development opportunities,...

A humanitarian organization is seeking a qualified individual to provide risk management support in Palestine. The role involves assessing risks, contributing to compliance initiatives, and enhancing organizational effectiveness. The ideal candidate should possess a relevant advanced degree and at least one year of experience in risk management or related fields. Fluency in English and Arabic is...

Wiodąca firma w obszarze usług płatniczych poszukuje specjalisty ds. zarządzania ryzykiem i compliance w Warszawie. Osoba na tym stanowisku będzie odpowiedzialna za wdrożenie procedur związanych z przeciwdziałaniem praniu pieniędzy oraz za przygotowywanie raportów. Idealny kandydat ma doświadczenie w instytucjach finansowych, zna regulacje AML i potrafi analizować zjawiska w tym obszarze....