Governance Risk and Compliance Specialist

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...

visão global Bruker is enabling scientists to make breakthrough discoveries and develop new applications that improve the quality of human life. Bruker’s high performance scientific instruments and high value analytical and diagnostic solutions enable scientists to explore life and materials at molecular, cellular, and microscopic levels. In...

Our Opening and Your Responsibilities ...

The Opportunity As a Specialist in the Scheme Compliance team, you are at the forefront of defining and implementing integrity risk measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in managing various investigations issued by the Card Scheme Networks and other Payment Schemes (Schemes), taking key learning for...

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...

Job DescriptionResponsibilities:Create and implement processes for office management, coworking spaces, travel coordination, and vendor relations from the ground up.Lead the opening of new offices in Southeast Asia, managing all aspects from site selection to operational readiness.Oversee coworking spaces in Europe, ensuring efficient operations and...

Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time. Marqeta is powering the...

ING is looking for an innovative and curious Model Risk Manager to support oversight of Generative AI and Advanced Analytics models portfolio We are looking for you if you: Have an academic degree and at least 2-5 years of related work experience in risk or compliance related department. Are familiar with GenAI /AI models in terms of techniques...

Risk Management Specialist Date posted 02/29/ Location Warsaw | Poland Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

The Cyber Risk Officer is part of the Regulatory Change Management team within TCCORO which performs Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance risk events and losses....

Job DescriptionDraft, proofread, and negotiate various agreements, including MSAs, SLAs, insertion orders, marketing and sponsorship agreements, NDAs, and other contracts related to marketing;Provide day-to-day legal and compliance support to various teams, with a primary focus on marketing, addressing operational activities and ad hoc requests involving...

We are looking for you, if you: have minimum 2 years of experience in the area of AML/CTF, have developed skills of how money laundering, terrorist financing, tax evasion are identified and the impact of non-compliance on the financial system, have knowledge of AML/CTF regulations, in particular the AML act, banking law, EU law in AML/CTF, have proven...

We are looking for you, if you: have Bachelor's or Master's degree in Information Management, Econometrics, Computer Sciences, or alike, and/or equivalent, have at least 3 years of professional experience in a bank or financial institution, have the ability to analyze data quality issues, identify root causes and propose effective solutions, have...

The Opportunity At Worldline, our technology addresses persistent challenges of the payment world. We’ve established ourselves as a leading developer of creative software solutions for enabling the cashless society. If you are highly skilled within KYC & AML, get ready to join our team! As our colleague, you will enable Worldline to accept...

Client - Business Risk Officer - Regulatory Management Lead Business Risk Officer By Joining the Client Organization, you will become part of a global organisation whose mission is to focuses on strengthening how we deliver for clients across the bank by taking a comprehensive view of our client relationships, ensuring that we deliver one Citi in a...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Technology and Cyber...

This role offers the successful candidate the opportunity to play a significant role in the firmwide legal entity model risk framework team, reporting into the Global Model Risk Management (MRM) function within Citi. Responsibilities associated with the role include: Ongoing review of the regulatory landscape pertaining to model risk, assessment of...

Job DescriptionWhat's it all about?The Sr Manager Data Governance will be part of an innovative Business Intelligence and Sales Tools Team within the VAS COO organization. The candidate will be responsible for developing and implementing a comprehensive data governance strategy to ensure data quality, integrity, and security across the organization. This...

The Opportunity As a Specialist in the Partner Expertise Team, you are at the forefront of defining and implementing integrity risk compliance measures, especially in the domains of scheme, AML, and KYC. You'll play a key role in interpretation, training, escalation handling, partner management, and more, ensuring that the company and its partners...

Risk Management Specialist with French or Dutch Date posted 03/18/ Location Warsaw | Poland Company Worldline Risk Management SpecialistWarsaw - hybridThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of...