Aktualne oferty pracy związane z Compliance and Risk Professional - Kraków, Lesser Poland - ZEN
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Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Client:TN PolandLocation:AgileEngineJob Category:OtherEU work permit required:YesJob Reference:045574a26721Job Views:3Position Overview:We are seeking a skilled Cybersecurity Risk and Compliance Analyst (Senior) to join our team at TN Poland. As a key member of our security team, you will be responsible for...
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Risk and Compliance Specialist
1 tydzień temu
Kraków, Lesser Poland IG Group Pełny etatIG Group is seeking a Risk and Compliance Specialist to join our Risk and Compliance AI & Analytics Team. The successful candidate will be responsible for ensuring the accuracy and reliability of risk models used by our business.">Critically read and understand a codebase of over 60k lines of code used to manage credit, market, and capital risk;Collaborate...
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Compliance and Risk Officer
2 tygodni temu
Kraków, Lesser Poland StoneX Group Inc. Pełny etatAbout the PositionWe are seeking a highly motivated and experienced Compliance and Risk Officer to join our team at StoneX Group Inc. The successful candidate will have a strong background in information technology and a clear understanding of the challenges of information security.Key Responsibilities:Develop and maintain a Cyber and IT Control...
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Risk Management and Compliance Expert
2 tygodni temu
Kraków, Lesser Poland Jas Gujral Pełny etatResponsibilities:">Lead the deployment of deep subject matter expertise around technology risk globally.Provide guidance and support to country and global ORR Managers on technology risk-related queries.Provide advice, guidance, and challenge to senior businesses, functions, and entity management, ensuring robust opinions are provided through global...
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Risk and Compliance Specialist
2 tygodni temu
Kraków, Lesser Poland Antal Sp. z o.o. Pełny etatAbout the CompanyOur client's Technology and Operational Risk team is looking for a highly skilled Risk and Compliance Specialist to increase security awareness, manage risk, implement policies, and collaborate with global stakeholders on IT and risk management.Key ResponsibilitiesManage risk and ensure that it is aligned with the company's overall...
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Risk and Compliance Officer
6 dni temu
Kraków, Lesser Poland HSBC Service Delivery (Polska) Sp. z o.o. Pełny etatJob Responsibilities:We are seeking a skilled Risk and Compliance Officer to join our team at HSBC Service Delivery (Polska) Sp. z o.o. As a key member of our global ESG FCD team, you will contribute to the transformation and delivery of the strategic solution covering ESG disclosure, regulatory and internal MI reporting onto the Cloud-based data platform...
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Compliance and Risk Manager
2 tygodni temu
Kraków, Lesser Poland Mindbox S.A. Pełny etatKey ResponsibilitiesAs a Compliance and Risk Manager, your primary focus will be on ensuring the highest standards of security and compliance within our organization.You will be responsible for conducting thorough assessments and developing detailed reports highlighting current security posture versus targeted requirements.Collaborate with internal...
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Risk and Compliance Professional
2 dni temu
Kraków, Lesser Poland TN Poland Pełny etatAbout the TeamThe Onboarding & AML team at TN Poland takes pride in delivering exceptional onboarding experiences for merchants. As a member of this team, you will be responsible for conducting risk assessments, ensuring KYC compliance, and handling ongoing due diligence tasks. Strong communication skills are crucial for advising and servicing customers...
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Risk & Compliance Analyst
2 tygodni temu
Kraków, Lesser Poland Universal-Investment Pełny etatGrow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg,...
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Compliance Risk Mitigator
2 tygodni temu
Kraków, Lesser Poland Heineken Pełny etatAt HEINEKEN, we are committed to ensuring ethical and sustainable practices across our value chain. As a critical component of this effort, we are seeking a skilled Compliance Risk Mitigator to join our team.">Evaluate risk screening findings from the Prewave system to identify potential HR&E risks and assess their severity and likelihoodDevelop and...
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Compliance and Risk Management Expert
6 dni temu
Kraków, Lesser Poland TN Poland Pełny etatJob DescriptionWe are seeking an experienced Cybersecurity Risk and Compliance Analyst (Senior) to join our team at AgileEngine. In this role, you will be responsible for ensuring the security and compliance of our organization's systems and applications. Your duties will include performing regular vulnerability scans, maintaining accurate asset inventories,...
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Junior Information Security Professional
1 tydzień temu
Kraków, Lesser Poland SUPERIOR POLAND EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Pełny etatJob OverviewWe are seeking a talented Junior Information Security Professional - Compliance and Risk Management to join our security operations team at Superior Poland Europe Spółka z ograniczoną odpowiedzialnością. The successful candidate will be responsible for ensuring compliance with security policies and best practices, identifying and mitigating...
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Risk and Compliance Manager
1 tydzień temu
Kraków, Lesser Poland Aon Hewitt Pełny etatAon Hewitt is seeking a Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for identifying and mitigating risks associated with our business operations.Your primary responsibilities will include:Evaluating and validating control evidencePerforming testing on controls related to on-prem and cloud-based...
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Financial Risk and Compliance Analyst
2 dni temu
Kraków, Lesser Poland Universal-Investment Pełny etatWe are looking for a highly skilled Financial Risk and Compliance Analyst to join our team at Universal-Investment. As a Financial Risk and Compliance Analyst, you will be responsible for identifying and assessing potential risks associated with clients and investors.Key Responsibilities:Identify and Assess Risks: Analyze client and investor data to identify...
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Risk and Compliance Quantitative Analyst
4 tygodni temu
Kraków, Lesser Poland TN Poland Pełny etatSocial network you want to login/join with:Risk and Compliance Quantitative Analyst, KrakowClient:IG GroupLocation:Krakow, PolandJob Category:OtherEU work permit required:YesJob Reference:21cc2b25994aJob Views:6Posted:16.03.2025Job Description:Risk and Compliance Quantitative AnalystThis is a diverse, hands-on role in a newly created team focusing on...
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Internal Control and Compliance Professional
2 tygodni temu
Kraków, Lesser Poland Capgemini Pełny etatWe are seeking a highly motivated and organized Risk & Compliance Analyst to join our team. As a key contributor, you will be responsible for:Designing and updating anti-corruption controls, risk assessments, and action plans;Executing 2nd-level anti-corruption controls, ensuring adherence to established methodologies and timelines;Supporting the Central...
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Junior Risk Management Professional
2 tygodni temu
Kraków, Lesser Poland Getinge Pełny etatResponsibilitiesThe Junior Risk Management Professional will be responsible for:Gathering and analyzing data to identify areas of riskDeveloping strategies to mitigate potential risksCreating and maintaining process documentationEnsuring compliance with company policies and proceduresContributing to the creation of reportsThis role requires strong analytical...
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Risk Analytics Professional
6 dni temu
Kraków, Lesser Poland HSBC Technology Poland Pełny etatAbout the RoleThis is an exciting opportunity to join our MGOC team within GRA Traded and Operational Risks (TnO). As a Risk Analytics Professional, you will collaborate with model owners to ensure compliance with model governance policies throughout the model lifecycle. You will also maintain and update the model inventory, track model status, assist in...
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Security and Compliance Specialist
2 tygodni temu
Kraków, Lesser Poland Monks Pełny etatAbout the RoleWe are seeking an experienced security professional to join our team as a Security and Compliance Specialist. This individual will be responsible for evaluating the compliance status of processes and technology implementations and planning actions to align with our security framework.Key responsibilities include identifying risk related to...
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Resilience and Risk Management Professional
2 tygodni temu
Kraków, Lesser Poland STATE STREET CORPORATION Pełny etatResilience and Risk Management ProfessionalJoin our team as a Resilience and Risk Management Professional in Krakow, Poland. You will be responsible for supporting the Operational Resilience Risk function in delivering critical business services to clients and managing risks associated with disruptions.Develop a deep understanding of operational risk...
Compliance and Risk Professional
2 tygodni temu
We are a rapidly growing startup looking for a highly skilled Risk Analysis Specialist to join our team at ZEN. The successful candidate will be responsible for conducting thorough analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists.
Requirements include minimum one year of experience in AML / CTF / AF in the banking / financial industry, strong analytical skills to understand and interpret trends and data and ability to multitask and finalize orders in a timely manner.
This role involves working closely with our Financial Crime Operations department to ensure compliance with the company's procedures and regulations. Daily duties include:
- Conducting analysis and investigations of clients in terms of suspected money laundering, terrorist financing, fraudulent activity and presence on sanction lists and - PEP / RCA lists
- Ongoing monitoring of customers' transactions and verification of alerts and inquiries regarding suspicious activity
- Formulating sound conclusions about alerted activity and defending those conclusions in writing
