Compliance Risk Analyst

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 an experienced Risk Analyst to join our client, a leading company in the financial sector. This role provides an exciting opportunity to work on critical risk management initiatives, collaborate with senior stakeholders, and contribute to a global stress testing program.Risk AnalystNr ref.: 66/2/2025/AS/259572/jobs.pl Warszawa...

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...

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,...

We are seeking a Global Risk Analyst to join our team at Randstad Digital.The ideal candidate will have experience working with customer documentation to identify and report suspicious activities or transactions.Main Responsibilities:Identifying and reporting suspicious activities or transactionsMaintaining accurate records of all information and...

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.

Job OverviewThe Compliance Lead Analyst plays a pivotal role in the Global Inventory COE, working closely with leaders across business, operations, and finance to design, coordinate, and execute a comprehensive compliance plan. The primary responsibility is ensuring that all business units align with Corporate Finance policies and local regulations.This role...

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...

IUX seeks a seasoned Risk and Compliance Manager to lead our risk management and compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to all regulatory requirements, developing and maintaining strong internal controls, and working with the Chief Risk Officer (CRO) to monitor market risks, liquidity, and counterparty...

Quantitative Market Risk AnalystWarsaw, Hybrid workWe have an excellent opportunity available for an experienced Quantitative Risk Analyst to join our Market Risk Analytics team in Warsaw office. You will be responsible for critical deliverables involving complex market risk models related to the Value at Risk of the bank. For someone with the right...

Kx Systems, Inc. offers a dynamic work environment where professionals can grow and develop their skills. We are currently seeking a highly skilled Senior Murex Credit Risk Business Analyst to join our team.The ideal candidate will have a deep understanding of Murex and experience working on complex Credit Risk, Collateral Management and Compliance projects....

Kx Systems, Inc. is a global leader in consulting, business services and technology. We are committed to hiring top talent and creating an environment where they can thrive.We are looking for a Senior Murex Credit Risk Business Analyst to work on an exciting long-term project with one of our key clients. The successful candidate will have a strong background...

Position SummaryThe Third Party Cyber Risk Management (TPCRM) team is recruiting a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise, managing, and performing key functions necessary to satisfy the Third-Party Cyber Risk Management program.This role is accountable and responsible for...

Job SummaryWe are seeking a highly experienced Market Risk Analyst with Advanced Modeling Skills to join our team at ITDS Business Consultants. As a Quantitative Market Risk Analyst, you will be responsible for developing and maintaining complex market risk models related to Value at Risk (VaR) and regulatory requirements.Your Key Responsibilities:Develop...

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...

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...

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...

We are committed to building a culture where our people can thrive and drive progress.Vistra seeks a talented Group Compliance Analyst to join our team in Poland (Warsaw).This exciting opportunity offers regional coverage, allowing you to make a significant impact on our compliance department.As a Group Compliance Analyst, you will:Collaborate with users...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Coordinator to join our dynamic team at TN Poland. As a key member of our Compliance department, you will play a vital role in ensuring the effective management of Compliance Monitoring activities and Risk Management.Your Key Responsibilities Will Include:Assisting the Head of Group...

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,...