Risk and Compliance Coordinator

About 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...

We 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,...

Job 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...

About the JobWe are seeking an experienced professional to join our Merchant Monitoring team as a Risk Assessment Specialist. As a member of this team, you will play a critical role in ensuring the ongoing viability of merchants for payment processing.ResponsibilitiesRisk Assessment: Perform comprehensive risk assessments for various merchants, evaluating...

This 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...

Our client from the consulting sector (we'll share more details during the interview) is seeking a Digital Compliance Coordinator to join their team and have a real impact on product and company development from day one.If you want to work with an experienced team and thrive in an environment where your ideas and initiative are highly valued, this role is...

About the Role Standard Chartered is seeking a highly skilled Financial Crime and Compliance Risk Professional to join their team. As a key member of our Conduct Financial Crime Risk Management team, you will be responsible for identifying and mitigating financial crime risks across our global footprint. This role requires a deep understanding of risk...

Key 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.

About 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...

About 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...

Job DescriptionThe Allegro Group is seeking a highly skilled Compliance Risk Manager to join our team. This role plays a crucial part in ensuring that our operations align with applicable laws and regulations in Poland and Europe.This position involves:Providing compliance management support to all Allegro Group teams through consultations and substantial...

Compliance Risk ManagementWe are seeking a highly skilled KYC Regulatory Analyst to join our team in SEB Poland. As a KYC Regulatory Analyst, you will be responsible for performing due diligence on hedge funds, asset managers, and financial institutions, as well as ensuring AML/KYC risk assessments.This is an excellent opportunity for individuals with a...

We are looking for a seasoned professional to lead our commercial contracts and regulatory compliance efforts. The ideal candidate will have extensive experience in consulting on contractual, compliance, and regulatory matters.About the Role:This role involves drafting, reviewing, negotiating, and managing complex commercial agreements, including MSAs, SLAs,...

As 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...

Job SummaryWe are seeking a Tax Compliance and Risk Manager to join our team at Verifone. In this role, you will be responsible for managing global indirect tax compliance, including VAT/GST/DST and U.S. Sales Tax, in a diverse and multinational environment.Key Responsibilities:Manage local and indirect tax needs, supporting the business team in new Merchant...

About 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...

Job DescriptionAbout the Role:We are seeking a highly skilled and experienced Policy Compliance Risk Manager to join our team. As a key member of our organization, you will play a critical role in identifying, managing, and supporting the execution of risk management activities for R&D Procurement.Your Key Responsibilities:Risk Management: Execute key...

About the RoleWe are seeking a highly organized and detail-oriented Data Compliance Coordinator to join our team at Thermo Fisher Scientific Inc.As a key member of our team, you will be responsible for supporting compliance to the clinical trial process by ensuring accurate and timely entry of data in the eCRF from source notes. You will also assist with...

Boston Scientific is a global leader in medical science with a reputation for innovation and excellence.We're committed to advancing science for life by solving the challenges that matter most – united by a deep caring for human life.We're seeking a skilled Credit Collection Analyst to join our team in EMEA Distribution Entity. As a critical member of our...

Pandora A/S is seeking a highly skilled Compliance and Loss Prevention Specialist to join our team in Warsaw, Poland. As a key member of our regional Head Office for Pandora Eastern Europe (EE Cluster), you will play a crucial role in ensuring stock accuracy and managing risk across our Polish market.With a strong background in analytical thinking and a...