Senior Consultant - Financial Risk Services Credit Management jobs at Ey in Poland
Discover your perfect match with Expoint. Search for job opportunities as a Senior Consultant - Financial Risk Services Credit Management 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
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...
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...
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...
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...
Collaborate with the team to enhance IT systems or operational processes for financial crimes regulatory compliance within financial services firms. Engage with Clients to understand their unique needs and goals,...
Minimum 5 years of experience in the field of Information Security and/or Information Technology with minimum 2 years of them focusing on Information security field with expertise including:. Assuring the...
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. Identify process gaps and...
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...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Consultant - Financial Risk Services Credit Management 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.