Praca consulting risk w Polsce. Znaleziono 11822 ofert pracy.

KYC\/AML Risk Specialist

Worldline Warsaw, Poland 18 godzin temu

... for a KYC AML Risk Specialist to join our team ... -Day Responsibilitiesbrbr* KYC and Risk assessment from the perspective of ... other WL teams in Risk topics - as assignedbrbr* Contributing to ... AML compliance or merchant risk assessment is a mustbrbr* Attention ...

Praktikant*in - COO Risk Management (m/w/d)

Allianz Munich, Germany 18 godzin temu

... ören, die sich mit dem Risk Lifecycle verschiedener Funktionen und eingebetteter ... Resilienz ist im Bereich COO Risk Management eingebettet. Allianz Technology Digital ... * Du unterstützt den COO Risk Officer bei verschiedenen Aktivitäten ...

Business Risk Manager (KYC Review Specialist) 80-100% (f/m/d)

LGT Vaduz, Liechtenstein 18 godzin temu

... individual to strengthen our Business Risk Management team in the area ... and are passionate about minimizing risks while advising our Relationship Management ... prior experience as a Business Risk Manager (First Line of Defense) ...

Manulife Co-op 6-Month Internship Program - Global Information Risk Management

Manulife Financial Hong Kong, China 18 godzin temu

... also includes elements of risk management and regulatory compliance, providing ... .Position Responsibilities: * Perform information risk assurance assessments and controls testing ... & Control teams, and Information Risk Officers, to ensure issues identified ...

Senior Risk Manager, Seller Compliance Enablement

Amazon Arlington, VA, US 18 godzin temu

... seeking an experienced Senior Risk Manager to support our global ... is seeking a Senior Risk Manager to join our Seller ... a wide set of risks on our expanding projects. The ... of compliance, audit or risk management experience- Knowledge of Microsoft ...

Principal Risk Manager, Dangerous Goods, NA Dangerous Goods Operations

Amazon Bellevue, WA, US 18 godzin temu

... at a global scale, this Risk Manager will ensure the safety ... -changing borderless business model.This Risk Manager will be required to ... scale their work and address risks• Anticipate project bottlenecks, manage escalations, ...

Account Compliance Manager, Selling Partner Account Compliance

Amazon Cork, IE 18 godzin temu

... assessments and provides compliance and risk mitigation requirements as needed for ... , Technology, Legal, and the larger risk community to offer support and ... top priority for Amazon. Please consult our Privacy Notice (https: www. ...

Industrial Hygienist , Global Health and Safety Sciences

Amazon Dublin, D, IE 18 godzin temu

... - Define organizational level IH risk assessment methodology and IH risk tolerances for the region.- Responsible ... methods to eliminate or reduce risk of injury illness.- Be passionate ... top priority for Amazon. Please consult our Privacy Notice (https: www. ...

Security Engineer, Enterprise Protection Program

Amazon Arlington, VA, US 18 godzin temu

... businesses questions or uncover potential risk - Leading calls with teammates and stakeholders to review options and plans to reduce risk- Consulting with partner teams to review ...

Managing Consultant Cyber Security SME - Advisors Client Services

MasterCard Bogota, Colombia 18 godzin temu

... grow. We combine traditional management consulting with our rich data assets ... of projects, such as cybersecurity risk management consulting services, data governance, or data ... degreebr* Experience in a consulting organization (manager or higher level) ...

Digital Finance Transformation Expert (Consultant/Analyst) - ICH Europe

Accenture Gdansk, Poland 18 godzin temu

... remotely but knowing that Intelligent Consulting Hub Europe (ICH) way of ... . Our Poland part of ICH Consulting Hub is located in Warsaw, ... ;gorzata Nasi#322;owska, ICH Consulting Hub Lead brbrAccenture#8239;is ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU 18 godzin temu

... , and monitoring of key operational risk indicators, areas of improvements, and ... tax data abuse observed by risk monitoring teamsA day in the ... top priority for Amazon. Please consult our Privacy Notice (https: www. ...

Security Engineer, Enterprise Protection Program

Amazon Arlington, VA, US 18 godzin temu

... businesses questions or uncover potential risk - Leading calls with teammates and stakeholders to review options and plans to reduce risk- Consulting with partner teams to review ...

Analyst - Delivery Orchestration

Blackrock Gurgaon, India 18 godzin temu

... timely and accurate delivery of Risk and Performance Analytics Reporting to ... management teams to manage market risk and make sound investment decisions. ... the company from Portfolio and Risk Managers to Operations teams and ...

Quant Internship

UBS Poland 18 godzin temu

... environment? Are you familiar with risk matters and experienced in quantitative ... legal entities, and in particular, risk models related to treasury risks such as funding cost, leverage ... to systematic and idiosyncratic risk factors,br * implement and test ...

Supply Chain Automation PM, AIS Supply Chain

Amazon Seattle, WA, US 18 godzin temu

... , identifies, and mitigates high priority risks with action plans. As a ... mitigate product and supply chain risks.- Own risk mitigation program communication, accelerating progress ...

AML\/KYC analyst

Worldline Warsaw, Poland 18 godzin temu

... the evolution.The OpportunityThe risk assessment done by the Merchant ... both events triggers a new risk assessment. The process of risk assessing and analysing an existing ... might affect the merchants risk level. The risk assessment of the merchant focuses ...

Sr Security Engineering Manager - Hardware Security, Device Security

Amazon Sunnyvale, CA, US 18 godzin temu

... , drive down systemic and tactical risk to Amazon devices, and develop ... members are encouraged to take risks and push limits in order ... - Experience driving prioritization of security risks vulnerabilities and ensuring that they ...

SAP Authorizations Technical Consultant

Airbus Lisbon, Portugal 18 godzin temu

... Systems are key contributors for Risk and Compliance? A Risk and Compliance Organization supporting all ... defined rules. As part of Risk and Compliance Systems team within ... awareness of any potential compliance risks and a commitment to act ...

PEP Research Editor, Arabic and French

News Corp Barcelona, Spain 18 godzin temu

... regulations and mitigate third-party risk. You will join a team ... writing to clients questions about Risk & Compliance content + Write due diligence ...