Compliance Risk Analyst Warsaw

Role OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team in Warsaw, Poland. This role will be based in a hybrid setup and will involve working closely with multiple stakeholders across the organization.About UsWorldline is a global leader in payments technology, shaping how the world pays and gets paid. Our company has a rich...

Governance Risk and Compliance ExpertAt Sonova Warsaw Service Center Sp. z o.o., we are seeking a highly skilled Governance Risk and Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of internal controls and risk management practices across our business processes.Key...

OverviewAt Worldline, we are seeking an experienced Financial Risk Analyst to join our team in Warsaw, Poland. As a key member of our 1st line risk & compliance department, you will play a critical role in ensuring the integrity of our merchant onboarding process.

We are seeking an experienced Compliance Risk Analyst to join our team at Infotree Global Solutions. This role focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, ensuring regulatory adherence and risk reduction.Responsibilities:We will perform AML checks, adhering to regulations and internal policies.You will respond promptly to...

Cybersecurity Risk Analyst Role OverviewCiti Solutions Center Poland is seeking a highly skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will be responsible for supporting the review of compliance and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for...

OverviewWorldline, a leading global payments technology company, is seeking an experienced Senior Risk Analyst to join its team in Warsaw, Poland. As a key member of the 1st line risk & compliance team, you will play a critical role in ensuring the integrity of customer onboarding processes and mitigating potential risks.

Cybersecurity Risk Analyst RoleCiti Solutions Center Poland is seeking a skilled Cybersecurity Risk Analyst to join our team. As a Cybersecurity Risk Analyst, you will be responsible for assessing and mitigating cyber risks across various information system architecture and engineering domains.Key Responsibilities:Support the review of compliance and cyber...

About the RoleCiti Solutions Center Poland is seeking a seasoned Compliance Risk Management Expert to join our team in Warsaw. As part of our Technology and Cyber Compliance and Operational Risk Office, you will play a crucial role in driving comprehensive risk management practices across the firm.

Job Title: Compliance AnalystContract Type: PermanentWork Context: Intermediate Capital GroupDepartment: ComplianceKey ResponsibilitiesAssist the Compliance Manager with reviewing incoming communications from regulators and law firms.Maintain the Compliance Horizon Tracker and produce updates across Compliance and other teams.Manage the process for obtaining...

Financial Crimes ComplianceAt Goldman Sachs, we are seeking an analyst to join our Financial Crime Compliance Group. This individual will be responsible for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities and QualificationsThe ideal candidate will have strong...

Job Title: Junior Risk Management Business AnalystWe are seeking a highly skilled and motivated Junior Risk Management Business Analyst to join our team. As a key member of our ALM Project team, you will be responsible for providing support to local risk managers and working closely with our QRM experts to deliver a set of analyses focused on IRRBB.About the...

Job Title: Senior Compliance Risk & Controls AnalystAbout the Role:We are seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Enterprise Technology Risk and Compliance Team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi Solutions Center Poland.Key Responsibilities:Support the review of...

The OpportunityAs a Risk Assessment Specialist, you will be responsible for evaluating the viability of new customers from the Benelux region. You will conduct thorough due diligence, ensuring that acquiring banks verify the businesses' stability, financial standing, and compliance with applicable standards. This role involves working closely with...

Job Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.Key Responsibilities:Establish and maintain internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Assess...

Discover a challenging opportunity to join the Credit Risk team at Goldman Sachs in our Warsaw office. As a key member of this dynamic group, you will play a vital role in managing the firm's credit risk exposure and ensuring compliance with regulatory requirements.

About the RoleWe are seeking a highly skilled Quantitative Model Risk Analyst to join our team in Warsaw.As a Quantitative Model Risk Analyst, you will be responsible for validating market risk, counterparty credit risk, and valuation models for trading books used by ING Group worldwide.Our core mandate is to ensure that models are fit for their designated...

About the Role:Citi is seeking a highly skilled and experienced Senior Compliance Risk Specialist to join our Cyber Risk Team in Warsaw.The successful candidate will be responsible for supporting the review of compliance and technology policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses...

Compliance Analyst Job Description**Job Summary**We are seeking a highly skilled Compliance Analyst to join our team at Intermediate Capital Group. As a Compliance Analyst, you will play a crucial role in supporting the Compliance Manager in reviewing incoming communications from regulators, law firms, and other data sources to determine the impact of new...

About the RoleWe are seeking a skilled Compliance Risk Analyst to join our team at Infotree Global Solutions. As an integral part of our compliance function, you will play a crucial role in ensuring the safeguarding of our firm's integrity and reputation.Key ResponsibilitiesYour primary focus will be on preempting, identifying, and addressing compliance,...

Job Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory...