Risk Management Specialist - Data Protection Supervising Associate jobs at Ey in Poland
Discover your perfect match with Expoint. Search for job opportunities as a Risk Management Specialist - Data Protection Supervising Associate in Poland and join the network of leading companies in the high tech industry, like Ey. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
City
31 jobs found
23.06.2024
EY
EY Risk Management Specialist - Data Protection Supervising Ass... Poland, Lower Silesian Voivodeship
The Supervising Associate within GDS Data Protection team will be responsible for supporting all aspects of the GDS Data Protection program, leveraging knowledge and industry expertise to enhance processes, support...
Develop & validate Credit Risk (PD, LGD, EAD & stress testing) models at the transactional and overall portfolio level. Demonstrate deep technical capabilities and industry knowledge of financial products. Lead...
Understand the client’s business & related industry issues / trends. Develop strong working relationships with the client and onshore client teams. Maintain excellent and proactive communication with the client. Participate...
Financial Crime Compliance. Customer Due Diligence (CDD). Transaction Monitoring. Sanctions Compliance. AML Audit/Review and Enhancement. AML Compliance for Cryptocurrency. Collaborate with a team to generate valuable and practical insights for...
Wsparcie operacji AML/KYC w zakresie projektów realizowanych dla instytucji sektora finansowego;. Wyszukiwanie i krytyczna analiza zgromadzonych informacji, przygotowanie dokumentacji i zapewnienie zgodności z przepisami i regulacjami wewnętrznymi i zewnętrznymi;. Wykonywanie...
Digital Risk Management:support our team with helping our clients to manage their technology risks, ranging from Trusted AI and Ethical Use of Technology to Governance, Risk & Compliance (GRC) Technology...
Help the firm identify opportunities and develop business across the globe. Demonstrated consulting skills (client service orientation, conflict resolution, analysis/synthesis of information, negotiation, project management, etc.). Ensure deliver of quality...
The Supervising Associate within GDS Data Protection team will be responsible for supporting all aspects of the GDS Data Protection program, leveraging knowledge and industry expertise to enhance processes, support...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Risk Management Specialist - Data Protection Supervising Associate opportunities at Ey in Poland. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.