Aktualne oferty pracy związane z Compliance Risk Testing Specialist - Kraków, Lesser Poland - MyGwork
-
Compliance Specialist for Risk Management
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatOverview: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...
-
Risk and Compliance Specialist
4 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatJob 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...
-
Senior Technology Risk and Compliance Specialist
4 tygodni temu
Kraków, Lesser Poland State Street Pełny etatAbout 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...
-
Risk Assurance Specialist
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatAbout the RoleWe are seeking an experienced Risk Assurance Specialist to join our team in Cracow, Poland.As a Risk Assurance Specialist, you will play a critical role in ensuring the effectiveness of our internal controls and processes. You will be responsible for planning and executing internal controls testing activities, supporting senior managers in...
-
Senior Risk and AML Compliance Specialist
2 tygodni temu
Kraków, Lesser Poland Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etatJob DescriptionWe are seeking a highly skilled Senior Risk and AML Compliance Specialist to join our team in MS Operations. This role is crucial in ensuring the smooth onboarding of new merchants and maintaining compliance with AML regulations.Key Responsibilities:Professional Onboarding Process: Responsible for processing customer card applications,...
-
**Risk & Compliance Expert**
1 miesiąc temu
Kraków, Lesser Poland Instytut Rozwoju Kapitału Ludzkiego Sp. z o.o. Pełny etatJob 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...
-
Chief Risk Control Specialist
4 tygodni temu
Kraków, Lesser Poland Aon Pełny etatWe are seeking a Chief Risk Control Specialist to join our team at Aon, a leading multinational firm with a strong commitment to diversity and inclusion.Aon is a company that makes decisions better to protect and enrich the lives of people around the world. Our team is united through trust as one inclusive, diverse team, and we are passionate about helping...
-
Compliance Risk Manager
4 tygodni temu
Kraków, Lesser Poland Michael Page Pełny etatWe 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...
-
Risk and Compliance Specialist
3 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Majorel Poland Global. As a key member of our AML and Onboarding assessment team, you will play a crucial role in ensuring the smooth onboarding of merchants while maintaining high-quality service standards.About the RoleThis is an exciting opportunity for a talented...
-
Independent Financial Reporting Compliance Specialist
4 tygodni temu
Kraków, Lesser Poland Zurich Insurance Company Pełny etatWe are seeking a highly skilled Independent Financial Reporting Compliance Specialist to join our team in Cracow.As an Independent Financial Reporting Compliance Specialist, you will be responsible for providing independent and objective assessment of the design and operating effectiveness of internal controls over financial reporting (ICFR).The ideal...
-
AML Specialist with Risk and Compliance Expertise
4 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatWe 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...
-
AML Specialist
3 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatJob Summary:We are seeking an experienced AML Specialist to join our team in Krakow, Poland. As an AML Specialist, you will play a crucial role in ensuring the smooth onboarding of merchants for our international card services.About the Role:The successful candidate will be responsible for handling customer card applications, performing risk assessments, and...
-
Business Intelligence Specialist
4 tygodni temu
Kraków, Lesser Poland RISK Pełny etatJob DescriptionWe are seeking a highly skilled Data Analyst to join our team at RISK. This is an exciting opportunity for a talented individual to work on challenging projects and contribute to the growth of our organization.ResponsibilitiesReport Creation: Develop and maintain insightful Tableau reports and dashboards tailored to business needs, providing...
-
Aml Compliance Specialist in Majorel Poland Global
4 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatJob OverviewWe are seeking an AML Compliance Specialist to join our team at Majorel Poland Global. As an AML Compliance Specialist, you will be responsible for ensuring that all customer card applications are handled professionally, positively, and effectively. This includes risk assessment, AML assessment, and ensuring KYC.About the RoleYou will be part of...
-
Regulatory Compliance Specialist
1 miesiąc temu
Kraków, Lesser Poland SwipeAPP Pełny etatTransform Compliance at SwipeAPPWe are seeking a seasoned Regulatory & Financial Crime Compliance Lead to spearhead compliance efforts and mitigate risks for our UK-based operations.Duties and ResponsibilitiesCollaborate with senior directors to identify and mitigate compliance risks while driving business objectives.Identify and report key data sources to...
-
IT Governance and Compliance Specialist
2 tygodni temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etat**Job Title:** IT Governance and Compliance Specialist**Company Overview:** As a leading global bank, HSBC Service Delivery is committed to delivering top-notch software solutions across 50+ countries. We believe in creating fantastic products with exceptional customer experience, ones that seamlessly integrate into our customers' lives.**Salary:** The...
-
Tax Compliance Specialist
4 tygodni temu
Kraków, Lesser Poland Aon Pełny etatAon seeks a seasoned Tax Compliance Specialist to join our global tax team in Krakow, Poland.About the OpportunityThis is a hybrid role offering flexibility to work both virtually and from our office. As a Tax Compliance Specialist, you will play a key role in corporate income tax reporting and compliance for Aon's Canadian operations.Key...
-
Senior Risk Management Specialist
7 dni temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etatUnlock Your Potential in Model Risk Management at HSBC Service DeliveryWe are seeking a highly skilled Senior Risk Management Specialist to join our global Model Risk Management (MRM) team. As a key member of the team, you will be responsible for ensuring the integrity and reliability of models used across the organization.The MRM function at HSBC is a...
-
AML & Compliance Specialist - International Onboarding
3 tygodni temu
Kraków, Lesser Poland Majorel Poland Global Pełny etatJob DescriptionWe are seeking a highly skilled AML & Compliance Specialist to join our team in Krakow, Poland. The ideal candidate will have excellent communication skills and be able to work independently with minimal supervision.About the RoleThis is a challenging opportunity for an experienced professional looking to expand their career prospects. You...
-
Cyber Security Specialist with Penetration Testing Expertise
3 tygodni temu
Kraków, Lesser Poland HSBC Service Delivery Pełny etatAbout the RoleWe are seeking a highly skilled Cyber Security Specialist to join our team at HSBC Service Delivery. This role will be responsible for providing subject matter expertise in penetration testing to support wider Cyber Security efforts.The successful candidate will operate as part of a global/regional team within the Cybersecurity organization,...
Compliance Risk Testing Specialist
1 miesiąc temu
We are seeking a highly skilled Compliance Risk Testing Analyst - Assistant Vice President to join our team at State Street, an inclusive employer and a member of MyGwork. This role is crucial in ensuring the organization's compliance with applicable laws, regulations, and internal policies.
Key Responsibilities- Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus.
- Analyze evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls or whether a regulatory obligation has been breached.
- Ensure that workpapers are thorough, well-organized, and support the work executed, including evidence of exceptions identified.
- Draft reports that are appropriate for executive level consumption to clearly communicate results, risks, and key issues.
- Excellent written, verbal, and interpersonal skills.
- Ability to effectively prioritize multiple tasks and work collaboratively as part of an international team across multiple locations with global stakeholders.
- Ability to evaluate detailed business data and test results with healthy skepticism and an understanding of when and how to challenge.
- Inclusive mindset that recognizes the value of building relationships across a diverse global team and demonstrate an ability to work across cultures with adaptability and flexibility.
State Street offers a wide range of benefits, including a permanent contract from day one, additional holidays, premium life insurance package, and private pension plan. We also provide language classes, soft skills trainings, technical workshops, and development sessions with a mentor.