Compliance Risk Management Professional

Insurance Risk Management OpportunitiesWe are seeking a highly motivated Insurance Risk Management Professional to join our team. As an insurance risk management professional, you will be working on actuarial consulting projects, developing pricing and retention models, and providing risk management solutions.About Management SolutionsManagement Solutions is...

As a Risk Management Professional, you will be responsible for identifying, assessing, and mitigating risks that could impact the organization's goals and objectives. You will work closely with other teams to develop and implement risk management strategies, monitor and report on risk exposures, and ensure compliance with regulatory requirements.The ideal...

Job DescriptionWe are seeking a highly skilled Technology Risk Consultant to join our team at TN Poland. As a key member of our technology risk management practice, you will play a crucial role in helping clients navigate the complex landscape of technology risk.Your primary responsibilities will include reviewing and assessing IT risk and control standards,...

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...

Compliance and Risk Management ExpertWe are seeking a highly skilled Compliance and Risk Management Expert to join our team at TD SYNNEX. In this role, you will be responsible for developing and implementing effective compliance and risk management strategies that meet the needs of our business and customers.You will work closely with our legal and risk...

At Ørsted A/S, we're seeking an experienced professional to lead our Operational Technology (OT) cybersecurity efforts within offshore windfarm operations. As a seasoned risk management expert, you'll oversee and manage the identification, assessment, and mitigation of cyber risks associated with our OT systems.About the RoleYou will work closely with the...

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...

NCAA's Global Banking division is seeking a Risk Management Professional to join our team. In this role, you'll be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm policies and procedures.Your ResponsibilitiesReview written materials for potential conflicts of interest, compliance...

Role OverviewThe Head of Risk Management and Compliance is a senior leadership position that requires a deep understanding of card scheme networks and payment schemes. In this role, you will be responsible for ensuring that our company maintains its compliance standards and mitigates risks associated with non-compliance.You will lead a team of investigators...

I'm thrilled to present this extraordinary opportunity to join Goldman Sachs' esteemed Technology Risk division as a Digital Risk Office (DRO) team member. In this pivotal role, you'll embark on a transformative journey to reshape the future of risk management across Engineering teams.About the RoleAs a key contributor to the DRO team, you'll collaborate...

Join a leading consulting firm in Madrid as a Cyber Risk Management Expert. This role offers the opportunity to develop your skills in IT security and risk management while working on high-profile projects for top industry leaders.Role ResponsibilitiesConduct risk assessments and develop mitigation strategies for clients.Collaborate with cross-functional...

Job OverviewWe are looking for a Risk Management Professional to join our team and help us navigate the complex world of financial regulations.Key Responsibilities:Analyze and identify potential risks and develop strategies to mitigate themCollaborate with cross-functional teams to implement risk management policies and proceduresDevelop and maintain...

About the RoleThe Operations division is a dynamic, multi-faceted organization that partners with all parts of the firm to provide banking, securities, and asset management services to clients worldwide. In addition to these core functions, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its...

**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...

About Our BusinessWe are a renowned recruitment agency, providing top talent to various industries. Our mission is to help companies grow and succeed.Key ResponsibilitiesIdentify and assess potential risks associated with business operations (e.g., financial, strategic, operational, reputational).Develop and maintain effective risk management systems to...

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 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...

About the RoleSAP's Office of Ethics & Compliance (OEC) is a critical component of our organization, ensuring that we operate with integrity and adhere to applicable laws and regulations.The Senior Audit Specialist will be responsible for managing audits and compliance assessments of SAP's suppliers and vendors. This includes reviewing audit reports,...

Job 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...