. As a Liquidity Risk Reporting Senior Analyst within the Treasury and the Chief Investment Office (TCIO) you will have a chance...Job Category: Risk Reporting Job Description: Are you ready to make an impact in global liquidity risk management...
Risk & Compliance Analyst, Poznań The Risk Analyst will play a crucial role in supporting the Legal & Compliance team... management. The individual will also act as a superuser for GRC tools, assisting global users with operational support...
. We are looking for Risk Analyst with English to join our global Risk Management Services Team. If you enjoy working in a team environment... perfect for you. The opportunity Risk Management Services have been established in GDS Poland more than 5 years ago...
is supporting the research and onboarding of new instruments. We also support senior management with evaluating use of these.... You will assess collateral risk and manage counterparty exposure. You will liaise with internal teams to resolve operational issues...
Financial Crime (Anti Money Laundering, Combating Terrorism Financing, Transaction Monitoring, Fraud Risk Management, FATCA... and implementation of financial sanctions, etc.). We are looking for: Senior Data Analyst in FCU Technology Team (remote...
them to grow with their ideas. Come and shape the future of finance with us. Senior Business Analyst Warsaw | 80-100... and applications. As a Senior Business Analyst, you will define and document requirements for data ingestion, transformation...
in Banking and Client Services. Tax Operations Senior Analyst Are you looking for a career move that will put you at the... regulations. Citi Wealth Client Tax Operations Senior Analyst is an individual contributor role responsible for ensuring...
functions Support trade capture management, Front to Back reconciliation, identifying operational risk, trade confirmation...The Transaction Capture Senior Analyst is an intermediate level position responsible for providing analytic...
What would you do as a Senior Business Analyst? Participate in business change requests, system developments projects... What do you need to become our Senior Business Analyst? Minimum 5 years of experience in Financial Services - Transfer Agency...
updates to senior management Interface with risk and control, internal audit, and team leads to satisfy control requirements... efficiency and reduce operational risk Support ongoing recertifications and maintain comprehensive documentation Ensure...
, including senior management, business heads, product controllers, market risk, regulators, and both internal and external audit...Valuation Control Senior Analyst The Valuation Control Group (VCG) is an independent team of subject matter experts...
to public administration, security, risk, or operational change. WHAT WE EXPECT: Bachelors degree (or equivalent... certifications: PM2, PRINCE2, PMI, Change Management, Police/Military/Security studies, or Criminal Intelligence Certified Analyst...
and process related issues to senior management Providing value-added perspective or advice that contributes to process... that enable growth and economic progress. Team/Role Overview The Loan Servicing-Fees Team provide operational support...
identification and remediation of significant control issues and operational risk events in a timely manner. Responsibilities... with those who fail to maintain these standards Qualifications: Minimum of 5-8 years of experience in operational risk...
: Experience: 5+ years of relevant experience in operational risk management, compliance, audit, or other control-related functions... and resolution of critical control issues and operational risk events. Responsibilities: Program Execution: Helping to execute...
(including large or distributed engineering teams). Stakeholder Management & Executive Communication. Risk Management..., and occasionally regulated domains. Qualifications Professional Experience 5+ years of project management experience, ideally...
trends and facts Utilize data analysis tools and methodologies to make recommendations to senior management to support... that support claims process Be aware of operational risk and ensure process is compliant with regulations to minimize processing...
operational processes Understanding of KYC regulations, operational risk, and compliance requirements Familiarity with AI/ML... ensuring seamless client onboarding with strong partnerships and compliance excellence. As a KYC Middle Office Analyst...
and communication skills; experience in effectively communicating key data, including presentations to senior management Ability...Description Position at LHH (Global) Financial Analyst - POL (6 months contract with an option to extend...
with cloud-based treasury, payments, and risk management solutions. We serve 3,000+ customers worldwide, managing $15 trillion... Corporate Development Analyst to join our team. This role is crucial in supporting our strategic growth objectives through...