Praca risk control w Polsce. Znaleziono 10717 ofert pracy.

Credit Analyst

LyondellBasell Poznań PL, 52.40321, 16.93875, poznań, wielkopolskie, Poznań, wielkopolskie 22 dni temu

... covering customer, industry and country risk to support informed decision‑making. Ensure compliance with established credit standards, policies and procedures, while proactively monitoring and controlling credit exposure across the portfolio ...

Senior Python Developer – Financial Risk Analytics

ITDS Polska Sp. z o.o. PL, 50.1024, 20.17848, kraków, małopolskie, Kraków, małopolskie 2 dni temu

... closely with Wholesale Credit Risk modellers to gather requirements and ... integration of prototypes into operational risk models, ensuring accuracy and efficiency. ... design patterns. Experience with version control systems, specifically Git. Familiarity with ...

Enterprise Risk Management Manager (m/f/d)

JTI GBS POLAND Sp. z o.o. PL, 52.21519, 21.2453, warszawa, mazowieckie, Warszawa, mazowieckie 4 dni temu

... and synthesize internal and external risk information to provide insights on key enterprise risks, trends, and emerging topics Work ... ERM Manager strengthens JTI’s Enterprise Risk Management capability through a pragmatic ...

NE Region Security and Loss Prevention Manager, Australia Security and Loss Prevention

Amazon Sydney, NSW, AU jeden dzień temu

... NE RLPM is a Security Risk Management (SRM) professional, and team ... NE region. They mitigate security risks, manage critical incidents, and make ... as intrusion detection devices, access control systems, and video review system.• ...

Principal Compliance Manager, EU, Amazon Business

Amazon Luxembourg, LU jeden dzień temu

... product launches.• Work with Legal, Risk and business stakeholders to develop and maintain our compliance policies and control framework.• Lead projects both within ...

Senior Privacy Specialist, Workplace Trust- FPDS

Amazon Boston, MA, US jeden dzień temu

... in place to mitigate privacy risks. Monitor known and emerging risks, measure internal control effectiveness, and develop and own ...

Central, Functions and Conduct Compliance Officer

Natixis London, United Kingdom jeden dzień temu

... plan. * Support the annual Compliance Risk Assessment programme for the UK branch ensuring risks and controls are correctly identified and recorded. ...

AU Delivery Services Regional Security and Loss Prevention Manager, Australia Security and Loss Prevention

Amazon Sydney, NSW, AU jeden dzień temu

... Manager (RLPM) is a Security Risk Management (SRM) professional, and team ... across Australia. They mitigate security risks, manage critical incidents, and make ... as intrusion detection devices, access control systems, and video review system.• ...

Audit Supervisor - Global Markets Audit

Bank of America London, United Kingdom jeden dzień temu

... (project management, external audit experience, risk and control focus role) if they have ... advantage. * Strong experience in Audit, Risk, Business Control, Compliance, Finance, or other relevant ...

Compliance AML KYC Intermediate Analyst

Randstad Polska Sp. z o.o. Śląskie, Bielsko-biała, miesiąc temu

... regionsComprehensive experience in Risk & Control: Responsibilities covering various aspects, including ... with solutions to mitigate risk control issuesProvide support to business managers ... , and other periodic risk & control reporting to be used for ...

Risk Strategist

Vitol London, United Kingdom jeden dzień temu

... , coupled with an understanding of risk and an interest in commodities ... team developing a cutting-edge Risk PnL engine from scratch.br * ... and deployment of this new Risk PnL engine.br * An international ...

Sr. Risk Manager, Compliance Monitoring, Amazon Health Services

Amazon Seattle, WA, US jeden dzień temu

... the team as a Sr. Risk Manager, leading the Compliance Monitoring ... proactively identify and mitigate compliance risk. Amazon Health Services will rely ... business in implementing effective compliance controls.A successful candidate in this ...

Tax Compliance & Risk Management Analyst , PCS - Tax Engine

Amazon London, GB jeden dzień temu

... , providing guidance and assistance on risk management and SOx controls and ensuring necessary controls are in place to support ... strategic initiatives in areas of risk management and process controls• Collaborate with Operations to model ...

Sr. Risk Manager, Transportation Risk & Compliance

Amazon Bellevue, WA, US jeden dzień temu

... the operational processes and controls in place that support all ... standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management.• Communicate project issues and ...

Risk Mgr (Fraud Prevention), FORI Employee Pay & Benefits

Amazon Hyderabad, TS, IN jeden dzień temu

... remediation of identified risks. By focusing on preventative controls and leveraging technology, the program aims to strategically assess risk, safeguard financial resources and uphold ... leaders to understand risks and report opportunities in processes ...

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

Manulife Financial Hong Kong, China jeden dzień temu

... ideas to enhance control frameworks. This role also includes elements of risk management and regulatory compliance, providing ... Position Responsibilities: * Perform information risk assurance assessments and controls testing according to the companys ...

Risk Specialist, Abuse Risk Mining

Amazon Bengaluru, KA, IN jeden dzień temu

... mission in Abuse Risk Mining is to make Amazon. ... operational processes that minimize risk and loss, and maximize trust ... that could pose a risk to Amazonc. Consistently achieve exceed ... line companies in fraud risk control functions• Coding skills in one ...

Security Industry Specialist - PCI, Security Risk and Compliance

Amazon Seattle, WA, US jeden dzień temu

... and IT compliance.* Skilled in risk management, Information security controls and making complex business risk trade-off recommendations and decisions.* ...

System Development Engineer, Strategic Risk Insights - Data and Engineering

Amazon Seattle, WA, US jeden dzień temu

... data-driven approaches to risk mitigation and customer protection. If ... Build and maintain integrated Risk Management (IRM) or Governance, Risk & Compliance (GRC) platforms using innovative ... Proactively identify and mitigate risks at the product or service ...

Manager, Risk Manager, Abuse Investigations, Remediation's and Enforcement

Amazon Bengaluru, KA, IN jeden dzień temu

... across a global team. The Risk Manager will work closely with ... support the continuous improvement of risk operations.Key job responsibilities* Develop and continuously improve Risk Investigators productivity and decision quality* ...