Compliance Rules Consultant

Job Description Monitoring, investigating, and validating the compliance status of Clients and where necessary to agree and execute corrective measures Managing internal relations within the context of compliance enforcement and non-compliance assessments and processes escalating where appropriate to the RCS Management as requiredGeneral Client compliance...

Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

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....

RWE Renewables Poland Sp. z o.oTo start as soon as possible, full time, permanentFunctional area: Legal / Compliance Your future plansYou will report to the Head of Compliance of Onshore, PV, Europe and Australia (OPEA) and will be responsible for topics such as anti-corruption, anti-money laundering and sanctions for the OPEA business in your...

The Opportunity . As a Head of Scheme Compliance, you play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients. You are also responsible to protect the company’s reputation and ensure we are not involved in any money laundering or other unlawful activities. You will lead the team that manages the...

 At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that...

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...

Company Overview: TechTorch is a leader in digital transformation, partnering with private equity firms and Fortune 500 companies to deliver cutting-edge Salesforce solutions powered by AI. Our global team of experts excels in driving business efficiency and growth through innovative technology. Position Overview: We are seeking an experienced Salesforce CPQ...

Job DescriptionThis is a Co-Brand support role focusing on the operational activities required to successfully manage solutions from Client onboarding, program activation, and ongoing operational support and maintenance of key Buyer & Seller solutions.This position is responsible for reviewing and managing Co-Brand and product applications from our BIN...

Are you an AWS expert looking for a flexible, part-time opportunity to apply your DevOps skills? We are seeking a talented DevOps Consultant to join our team and take ownership of our AWS infrastructure management. If you thrive on optimizing cloud environments, enhancing automation, and ensuring smooth deployments, we’d love to hear from you!Role: DevOps...

Job Description: Security Consultant (Cloud Platform-Specific Security) Location: Poland Experience: 10+ years Employment Type: Full-time Role Overview: We are seeking a highly experienced Security Consultant with deep expertise in designing, implementing, and managing cloud platform-specific security policies and controls. The successful candidate...

Vantive: A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney...

Job DescriptionTasks:Consulting our team and customers in regards to SAP Security changes initiated by external audits;Further development of already existing SAP security concepts in complex system landscapes;Adhering to internal security polices and monitoring of vulnerabilities;Close collaboration with stakeholders and team members according to our...

Job Description Tasks: Consulting our team and customers in regards to SAP Security changes initiated by external audits; Further development of already existing SAP security concepts in complex system landscapes; Adhering to internal security polices and monitoring of vulnerabilities; Close collaboration with stakeholders and team members...

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 defense,...

Job Description: Cloud Security Consultant (Business Enablement Layer) Location: Poland Position Type: Full-time Overview: We are seeking a highly skilled Cloud Security Consultant to join our team and strengthen the security framework of our Business Enablement Layer. The ideal candidate will have a strong background in designing and implementing robust...

Post location: Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your investigative skills in Compliance Sanctions and Financial Crime to Citi’s Independent Compliance Risk Management (ICRM) Team. By joining Citi, you will become part of a global organisation whose mission...

Description & Requirements Who we are looking for At least 2 years of experience in financial services industry (preferably banking) or consulting ; Graduates of every faculty (Bachelor's or Master's degree); You are open to  a hybrid model role  -  at least 3 days from Warsaw Office per week; Very good command of English and Polish ; ...

Triumph Group joins the ranks of global leaders in the lingerie sector, with a multi-facetted product palette that is sold in more than 80 countries, from Norway to Morocco and from Chile to Australia. This is taken care of by around 20,000 wholesale customers, with whom Triumph has traditionally had close relations, in addition to a dense network of more...

Job Description And Responsibilities As a global payments network, Visa maintains a Compliance Program designed to proactively manage legal, regulatory and ethical risks across our business. The Regional Ethics and Compliance Officer (RECO) role is part of the Europe Ethics & Compliance Team and is responsible for the oversight, support and monitoring...