Compliance Risk Analyst

Job Title: Compliance Sanctions Senior AnalystCiti is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.About the Role:The Compliance Sanctions Senior Analyst will be responsible for establishing internal strategies, policies, procedures, and processes related 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...

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...

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...

Job Title: Compliance, Markets Surveillance, Analyst, WarsawAt Goldman Sachs, we are seeking a highly skilled Compliance, Markets Surveillance, Analyst to join our team in Warsaw. As a key member of our Global Compliance Department, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the...

Financial Crimes Compliance RoleGoldman Sachs is seeking a skilled Compliance Analyst to join our Financial Crimes Compliance team. As a key member of this team, you will play a critical role in supporting the execution of our enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.Responsibilities:Conduct enhanced...

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: 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...

Financial Crimes Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs.We are seeking a Compliance Analyst to join our team in Warsaw. In this role, you will be responsible for performing enhanced due diligence and government sanctions screening,...

Job Title: Supplier Risk Analyst with ItalianManpowerGroup Sp. z o.o., a global leader in the staffing industry, is seeking a highly skilled Supplier Risk Analyst with proficiency in Italian to join our team.About the Role:We are looking for a detail-oriented and analytical individual to conduct supplier risk assessments, monitor and evaluate supplier...

Job SummaryCiti is seeking a highly skilled Cybersecurity Risk Analyst to join our team in Warsaw. As a Senior Analyst - Cybersecurity Risk, you will be part of the Cyber Risk Governance and Compliance team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO).Key ResponsibilitiesSupport the review of compliance and cyber policies...

Job Title: Compliance Sanctions Senior AnalystAre you looking for a challenging role that will put your investigative skills in Compliance Sanctions and Financial Crime to the test? We are seeking a highly motivated and experienced Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team at Citi Poland.Job...

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...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

Job Title: Stress Testing Senior Analyst in RiskJob Summary:We are seeking a highly skilled Stress Testing Senior Analyst to join our Legal Entity Stress Testing Reporting & Analytics team at 11101 Citibank Europe plc Poland. As a successful candidate, you will be responsible for Management & Regulatory Reporting and Stress Testing, analytics of various...

Role OverviewAs a key member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains. This involves interpreting changes to integrity rules, ensuring stakeholders are informed, and facilitating training sessions for Risk Ops, Sales teams, and...

Job DescriptionCiti is seeking a Senior Analyst - Cybersecurity Risk to join our Cyber Risk Governance and Compliance team within the Technology and Cyber Compliance and Operational Risk Office (TCCORO).As a Senior Analyst - Cybersecurity Risk, you will be part of a team that challenges risk and compliance practices and implements governance frameworks for...

Unlock Your Potential as an Investment Analyst at RISKAre you ready to take your career to the next level? We're looking for a talented Investment Analyst to join our team at RISK, a leading player in the iGaming industry.About the RoleAs an Investment Analyst, you will be responsible for analyzing investment projects, evaluating their value, payback...

At Worldline, we are seeking a Compliance Risk Specialist to join our team in defining and implementing integrity risk measures. As a Specialist in our Scheme Compliance team, you will be at the forefront of managing various investigations and non-compliance cases. You will play a key role in managing Card Scheme Networks and Payment Schemes inquiries, and...

About the Role:We are seeking a highly skilled and experienced Risk & Compliance Manager to join our Europe Legal & Compliance Team at IE011 Mercer (Ireland) Limited. This pivotal role will support the businesses on a range of risk and compliance matters in Europe, with a key focus on Operations and the Marsh & Mercer Service Centres.Key...