Compliance Risk Specialist

Compliance Risk SpecialistWe are seeking an experienced Compliance Risk Specialist to join our team at Michael Page. As a Compliance Risk Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws.Key Responsibilities:Screen new customers and third...

Key Responsibilities:As a Compliance Risk Specialist, you will be responsible for conducting thorough due diligence on new customers, suppliers, and third parties. This will involve screening against sanctions and red flags to ensure compliance with regulatory requirements.Key Skills:Strong analytical and problem-solving skillsExcellent communication and...

We are seeking a Compliance Risk Manager to join our team at Michael Page. As a Compliance Risk Manager, you will play a key role in ensuring the compliance of our organization with regulatory requirements and industry standards.Responsibilities:Due Diligence and Screening: Conduct thorough due diligence on new customers, suppliers, and third parties to...

Job Description:We are seeking a highly skilled Risk and Compliance Specialist to join our team in Krakow, Poland. As a key member of our Onboarding & AML team, you will be responsible for ensuring the smooth onboarding of new merchants while maintaining compliance with Anti-Money Laundering (AML) regulations.About the Role:As a Risk and Compliance...

About the RoleWe are seeking a highly skilled AML Specialist to join our team in Kraków, Poland. As a key member of our Risk and Compliance team, you will be responsible for ensuring the smooth onboarding of merchants and maintaining compliance with AML regulations.Your key responsibilities will include:Performing risk assessments and AML...

About the RoleWe are seeking a highly skilled Senior Technology Risk and Compliance Specialist to join our Global Technology Services team at State Street.This is an exciting opportunity for a technology risk professional to drive effective technology risk management and controls assurance in a dynamic and innovative environment.Key ResponsibilitiesDevelop...

About the RoleWe are seeking a highly skilled Compliance Risk Testing Specialist to join our team at State Street. As a key member of our Compliance Risk Testing team, you will play a critical role in ensuring the effectiveness of our internal controls and regulatory compliance.Key ResponsibilitiesAssist in the development and execution of regulatory testing...

Key Responsibilities:As a Compliance Specialist, you will be responsible for conducting due diligence on new customers, suppliers, and third parties, ensuring compliance with relevant regulations and laws. This includes screening against sanctions and red flags, as well as monitoring ongoing compliance matters with the support of the Compliance and Legal...

Compliance and Risk Management RoleWe are seeking a highly skilled Compliance Specialist to join our team in Kraków. As a key member of our Global SSC, you will be responsible for ensuring the highest standards of due diligence and compliance across our operations.Due Diligence and Compliance: Conduct thorough investigations and screenings of new customers,...

Job Title: Junior AML SpecialistWe are seeking a highly skilled Junior AML Specialist to join our Risk & Anti-Money Laundering (AML) Assessment Team within MS Operations.**Key Responsibilities:**Process customer card applications efficiently, maintaining positive interactions and ensuring excellent service.Execute administrative tasks aligned with our...

We are seeking a Compliance Risk Manager to join our team in Krakow.Job Description:The role of the Compliance Risk Manager will be responsible for ensuring compliance with regulatory requirements and maintaining a robust risk management framework.This involves conducting due diligence on new customers, suppliers, and third parties, as well as ongoing...

About the Role:We are seeking a highly skilled Risk Assessment Specialist to join our team in Majorel Poland Global. As a Risk Assessment Specialist, you will be responsible for assessing and mitigating financial risk for our clients.Key Responsibilities:Perform thorough risk assessments to identify potential financial risksDevelop and implement strategies...

Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team at Hitachi Energy Services Sp. Z O.O. The successful candidate will be responsible for governing IT risk and compliance actions portfolio and steering IT departments risk exposure optimization.Key ResponsibilitiesAct as champion for specific IT risk and compliance...

We are seeking an experienced AML Specialist to join our team in Majorel Poland Global. As a key member of our Risk & Anti Money Laundering (AML) assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants for Nets.The successful candidate will possess excellent analytical and problem-solving skills, with a strong background...

We are seeking a highly motivated and detail-oriented Risk Operations Specialist to join our team at ZEN. As a Risk Operations Specialist, you will play a critical role in ensuring the integrity of our financial systems and processes.Your primary responsibilities will include:Conducting AML/KYC/KYB due diligence on various types of clients with different...

{"Job Description": "About Majorel Poland GlobalMajorel Poland Global is a leading provider of customer experience and content creation solutions, offering a range of services including customer service, sales, and content creation.About the RoleWe are seeking an experienced AML Specialist to join our Risk and Anti-Money Laundering team. As an AML...

Overview:Zurich Insurance Company is a leading global insurer with a commitment to sustainability and social responsibility. We operate on a global basis, providing innovative insurance solutions to our customers.We have established a Shared Service Centre in Kraków, Poland to support our global strategy. This centre focuses on advanced business functions...

Job Title: Third Party Risk Management SpecialistAbout the Role:We are seeking a highly skilled Third Party Risk Management Specialist to join our team at Antal Sp. z o.o. The successful candidate will be responsible for developing and implementing a robust global third-party risk management program.Key Responsibilities:Work with the TPRM Lead to develop and...

About the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Majorel Poland Global. As a specialist, you will be responsible for ensuring the smooth onboarding of merchants while maintaining high-quality and efficiency in customer-driven attitude.Key ResponsibilitiesService handling customer card applications in a professional,...

Job DescriptionOfficer - Krakow, PolandTechnology Risk AnalystEnterprise Technology Risk Management (ETRM)State Street Corporation (SSC) is seeking a skilled Risk Management Specialist to join our Enterprise Risk Management team. As a member of our team, you will be responsible for identifying, analyzing, measuring, reporting, and managing risk at both the...