Aktualne oferty pracy związane z Risk Management and Compliance Officer - Warszawa, Mazovia - DSV - Global Transport and Logistics
-
Compliance and Risk Officer
8 godzin temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatJob RequirementsTo succeed as a Compliance and Risk Officer - Outsourcing, you will need to have a deep understanding of regulatory requirements and industry best practices. Your primary responsibilities will include:Ensuring compliance with relevant country laws and regulations.Developing and implementing effective risk governance processes.Collaborating...
-
Risk and Compliance Officer
14 godzin temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatThis challenging role offers a unique opportunity to work closely with senior leadership and stakeholders to drive organizational excellence through effective risk management and compliance.About the Opportunity:Develop and implement risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with...
-
Compliance Officer Leader
22 godzin temu
Warszawa, Mazovia, Polska Michael Page Pełny etatJob Summary:The role of the SOX Compliance Officer is a strategic one, involving the development and implementation of an effective SOX compliance program.This includes assessing the design and operational effectiveness of SOX controls, identifying key risks and recommending improvements to ensure financial reporting accuracy.The ideal candidate will have at...
-
Compliance Officer Manager
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the Job:This position requires a seasoned professional with expertise in risk management and regulatory compliance. The successful candidate will play a critical role in ensuring the organization's adherence to relevant laws and regulations.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with regulatory...
-
Contract and Compliance Specialist
6 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatAbout the JobWe are looking for a talented Contract and Compliance Specialist to join our legal team at RISK.The successful candidate will have experience in consulting on contractual, compliance, and regulatory matters, with strong knowledge of international commercial law.You will be responsible for drafting, reviewing, and negotiating complex commercial...
-
Expense Management Compliance Officer
6 dni temu
Warszawa, Mazovia, Polska NCR Pełny etatAbout NCR VOYIX CorporationNCR VOYIX is a leading global provider of digital commerce solutions for the retail, restaurant, and banking industries.The company has a presence in 35 countries across the globe with approximately 16,000 employees.NCR VOYIX's mission is to enable stores, restaurants, and financial institutions to exceed their goals.Job Title:...
-
Legal and Compliance Expert
5 dni temu
Warszawa, Mazovia, Polska RISK Pełny etatWe are seeking a highly skilled Legal Counsel to oversee our commercial contracts and regulatory compliance efforts. The ideal candidate will have a strong background in international commercial law and significant experience in high-risk industries.About the Position:This role involves leading our commercial contracts and regulatory compliance efforts,...
-
Compliance Risk Management Lead
2 dni temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatAbout the RoleWe are seeking a highly skilled Compliance Risk Management Lead to join our team in Warsaw, Poland. In this role, you will be responsible for managing compliance risk across our organization, ensuring that we maintain the highest standards of governance and regulatory compliance.Key ResponsibilitiesDevelop and implement effective compliance...
-
Cyber Risk Senior Officer
7 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatThe Cyber Risk Team in TN Poland is looking for a highly skilled Cyber Risk Senior Officer to join their team.This role will provide credible challenge for minimizing losses from technology risks by reviewing and evaluating compliance and technology policies and procedures, technology and tools, and governance processes.You will assess technology risks and...
-
Compliance Risk Management Professional
1 dzień temu
Warszawa, Mazovia, Polska GlaxoSmithKline Pełny etatAbout Our TeamOur team is responsible for identifying, managing, and supporting the execution of risk management activities for R&D Procurement. We are seeking a highly skilled and experienced Compliance Risk Management Professional to join our team.Your Key Responsibilities:Risk Management: Execute key deliverables within the policy, risk, and compliance...
-
Risk and Compliance Coordinator
2 dni temu
Warszawa, Mazovia, Polska TN Poland Pełny etatJob DescriptionWe are seeking a highly skilled Risk and Compliance Coordinator to join our dynamic team at TN Poland. As a key member of our Compliance department, you will play a vital role in ensuring the effective management of Compliance Monitoring activities and Risk Management.Your Key Responsibilities Will Include:Assisting the Head of Group...
-
Risk Management Leader
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Life and Careers Pełny etatAbout the Role:We are seeking a skilled Risk Management Leader to join our team at Standard Chartered Life and Careers. The successful candidate will be responsible for designing and delivering effective risk framework management for risks emanating from Individual Accountability, Licensing, and Cross Border Policy areas.Key Responsibilities:Assess the...
-
Compliance and Risk Management Specialist
14 godzin temu
Warszawa, Mazovia, Polska NCR Corporation Pełny etatAs a key member of our team, you will be responsible for ensuring the effective implementation of internal controls across various business processes.Key Responsibilities:Develop and maintain a comprehensive risk management framework to mitigate potential risks and ensure compliance with regulatory requirements.Collaborate with stakeholders to design and...
-
KYC Risk Manager
2 dni temu
Warszawa, Mazovia, Polska Elavon Pełny etatAs a Compliance Officer Lead, you'll play a critical role in ensuring the integrity of our organization's operations. This position requires collaboration with assigned business lines, other risk/compliance/audit professionals, and RCA Managers to create, implement, and maintain an effective risk management framework.About the RoleThis position involves...
-
Compliance Officer
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatWe are seeking a highly skilled Compliance Officer - Outsourcing to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Key ResponsibilitiesReview and analyse existing policies and procedures to ensure they meet regulatory requirements.Identify areas of...
-
Data and IT Compliance Expert
2 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatAs Chief Privacy Officer at Standard Chartered, you will play a key role in ensuring the Bank's compliance with data protection regulations. This includes implementing effective policies and procedures to protect customer data and managing relationships with external regulators.Main Responsibilities:Act as appointed Deputy Data Protection Officer (Deputy...
-
Compliance and Risk Management Analyst
6 dni temu
Warszawa, Mazovia, Polska Axiom Software Solutions Limited Pełny etatKey ResponsibilitiesEnsures the compliance of systems and processes with industry standards and regulations.Conducts audits and risk assessments to identify areas for improvement.Develops and implements security controls and policies to mitigate risks.
-
Warszawa, Mazovia, Polska caia - Jobboard Pełny etatAbout the RoleIn this position, you will work as part of a team that prevents, detects, and mitigates compliance, regulatory, and reputational risk across the firm. You will help to strengthen the firm's culture of compliance through its enterprise-wide compliance risk management program.
-
Risk Management Advisor
2 dni temu
Warszawa, Mazovia, Polska Management Solutions Pełny etat**Risk Management Advisor Role**We are seeking a highly skilled Risk Management Advisor to join our team in Warsaw.As a key member of our team, you will be responsible for developing and implementing solutions for front-to-back-to-risk IT platforms such as Murex, Calypso or Finastra.You will also be expected to manage post-trade activities in the Back Office...
-
Compliance Risk Management Specialist
2 dni temu
Warszawa, Mazovia, Polska caia - Jobboard Pełny etatJob DescriptionThis role involves reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and procedures, cross-border restrictions, copyright and data licensing issues, and other regulatory or reputational risks to the firm.Duties and ResponsibilitiesReview written materials for potential...
Risk Management and Compliance Officer
1 tydzień temu
Job Description
We are seeking a highly skilled Compliance Manager to join our team. The ideal candidate will have a strong knowledge of Polish and EU financial regulations, including AML, GDPR, Whistle-blower Act, and ESG. They will be responsible for monitoring and ensuring compliance with these regulations, interpreting and implementing regulatory changes affecting our business, conducting regular compliance risk assessments and audits, developing and enforcing internal compliance policies and procedures, delivering compliance trainings to employees and stakeholders, overseeing transaction monitoring and reporting, and investigating and resolving compliance-related issues or breaches.
The successful candidate will also lead regular meetings with Managing Directors and local Management about compliance priorities, main risks, planning, and performance of compliance programs, and supervise all compliance areas in DSV units in Poland, including compliance to Group policies.
