Compliance Testing MI

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities, and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments, and high-net-worth individuals. Founded in 1869, the firm is headquartered in New York...

Responsibilities : Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulations Perform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying necessary adjustments to maintain IT compliance Coordinate interactions with auditors and organize the provision of necessary evidence by...

Senior IT Compliance Specialist Warsaw, Masovian Voivodeship Senior IT Compliance Specialist Warszawa Warsaw, Masovian Voivodeship, Polska responsibilities :Conduct IT compliance reviews to ensure ongoing adherence to existing standards and regulationsPerform gap assessments to evaluate alignment with new and evolving standards and regulations, identifying...

BAT is evolving at pace - truly like no other organisation. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey BAT POLAND IS LOOKING FOR COMPLIANCE MANAGER ROLE POSITIONING AND OBJECTIVES Global Business Services (GBS) is committed for a...

BAT is evolving at pace - truly like no other organisation.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journeyBAT POLAND IS LOOKING FOR COMPLIANCE MANAGERROLE POSITIONING AND OBJECTIVESGlobal Business Services (GBS) is committed for a strong control...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.Become our IT Compliance...

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

Technical Program Manager, CISO, Risk and Compliance Programs Google Google's mission is to organize the world's information and make it universally accessible and useful. View company page Bachelor's degree in a technical field, or equivalent practical experience.Candidates will typically have 5 years of experience in program management.Experience with...

SimCorp We provide integrated, best-in-class, multi-asset investment management solutions to the world's leading asset managers. View company page For over 50 years, we have worked closely with investment and asset managers to become the world's leading provider of integrated investment management solutions. We are 2,800+ colleagues with a broad range of...

As a successful Candidate you will be a part of Legal Entity Stress Testing Reporting & Analytics team. We merge risk SME knowledge and experience together with technical literacy to build reporting and Business Intelligence solutions. You will be responsible for Management & Regulatory Reporting and Stress Testing, analytics of various types of risks and...

Come and join our newly established Cyber Risk Team in Warsaw The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting...

Compliance AML Senior Analyst page is loaded Compliance AML Senior Analyst Apply remote type Hybrid locations Warsaw Poland time type Full time posted on Posted 2 Days Ago job requisition id Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key...

Location: Warsaw, Silesian, Poland; Budapest, Budapest, Hungary; Sofia, Bulgaria; Lisbon, Lisbon, Portugal; Slovakia; Bucharest, Alba, Romania; Istanbul, İstanbul, Türkiye; Praha 4, Praha, Czechia; Poland; Czech Republic; Portugal; Turkey; Bulgaria; Estonia; Hungary; Lithuania; Latvia; Romania; Slovenia Job Description Company Description Vialto Partners...

Location: Warsaw, Silesian, Poland; Budapest, Budapest, Hungary; Sofia, Bulgaria; Lisbon, Lisbon, Portugal; Slovakia; Bucharest, Alba, Romania; Istanbul, İstanbul, Türkiye; Praha 4, Praha, Czechia; Poland; Czech Republic; Portugal; Turkey; Bulgaria; Estonia; Hungary; Lithuania; Latvia; Romania; Slovenia Job Description Company Description Vialto Partners...

Location: Warsaw, Silesian, Poland; Budapest, Budapest, Hungary; Sofia, Bulgaria; Lisbon, Lisbon, Portugal; Slovakia; Bucharest, Alba, Romania; Istanbul, İstanbul, Türkiye; Praha 4, Praha, Czechia; Poland; Czech Republic; Portugal; Turkey; Bulgaria; Estonia; Hungary; Lithuania; Latvia; Romania; Slovenia Job Description Company Description Vialto Partners...

Location : Warsaw, Prosta 36 Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and many others. Role Overview: We are pleased to announce...

Information Security Governance, Risk and Compliance SpecialistWe're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business.Job...

As a top contract research organization (CRO) worldwide with a strong focus on scientific excellence and extensive experience in clinical development, Fortrea offers a wide array of clinical development, patient access, and technology solutions in over 20 therapeutic areas to pharmaceutical, biotechnology, and medical device clients. With a workforce of over...

Technical Program Manager, CISO, Risk and Compliance Programs corporate_fare Google place Warsaw, Poland Apply Bachelor's degree in a technical field, or equivalent practical experience.Candidates will typically have 5 years of experience in program management.Experience with business and operational continuity planning within a software...