... knowledge Proven Financial Crime Risk Management Experience : Ideally within the ... in similar regulatory compliance or risk management projects Initiative and Stakeholder ... new processes for managing high- risk financial relationships Gap Analysis : Identify ...
... (not mandatory): Business knowledge of Credit Risk & Financial Rating with be an advantage Role : Senior IT Analyst Location : 1-2x week in ... IT solutions for automation of Credit Risk, Financial Rating & Analysis, Cooperating with ...
Role : Senior IT Analyst Location : 1-2x week in ... IT solutions for automation of Credit Risk, Financial Rating & Analysis Cooperating with ... of experience as an IT Analyst Excellent communication skills, professional level ...
... dynamic team as an IT Analyst for this Ensurance of Restore ... sources relevant to capacity and risk assessment Evaluate potential automation solutions to improve data handling and reporting Collaborate with a BI developer ...
... tool to accurately reflect Workflows risks and events * Work with Workflows BCO to coordinate the risk reporting and MlCandidate Profile Key Skills * Proven experience in Risk Management, frameworks or related areas ...
... the Third Party Risk Management (TPRM) Policy and its standards across DA. Reporting to the Director, First Line ... and improving our reporting, MI and risk data (such as Vulnerability Assessments) for our highest risk third partiesbr * Define and roll ...
... reduce financial, reputational and regulatory risk, to align with Know Your ... (CFT) legislation. As a Research Analyst, you will supervise relevant online, ... domain * Identifying regulatory and financial risk such as money laundering, fraud, ...
... na stanowisko: Doradca Klienta Profi Credit specjalizuje się w udzielaniu pożyczek ...
... Candidates for the position of: Risk & Compliance Manager (IT) Location: Warszawa ( ... application responsibilities Manage vulnerability and risks What will you get: Long- ... from you: 3+ years as Risk Manager, Vulnerability Manager or similar ...
... TEAMThe job of a Research Analyst in World-Check is one ... and reduce financial or reputational risk of a missed investment.We ... domain * Identifying regulatory and financial risk such as money laundering, fraud, ...