Senior Compliance Officer

We are seeking a highly skilled Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.The team is responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted advisor on complex financial crime matters.As a Senior...

We are seeking a skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will play a key role in shaping the environment you work in and collaborating with colleagues on all seniority levels.The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption, and tax evasion...

We are seeking a highly skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will be responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters in Danske Bank.The team consists of Subject Matter Experts on the risks within the team's portfolio,...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMonitor and maintain an overview of all relevant sanctions laws and...

Job Description: We are seeking a highly skilled professional to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank. As a Compliance Officer, you will play a key role in shaping the environment and contributing to the team's success. Key Responsibilities: Respond to queries in a timely manner. Maintain oversight and control over...

The OpportunityAt Worldline, we are seeking a seasoned FCC Advisor to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions programs. As a key member of our team, your primary responsibility will be to ensure that all entities activities follow the necessary rules and regulations.Day-to-Day ResponsibilitiesProvide expert advice on...

Key ResponsibilitiesThe Senior Technology Risk Officer will be responsible for assessing and managing technology risks to ensure they are aligned with the company’s risk appetite.Requirements6-10 years of relevant experience in technology risk managementStrong understanding of technology risks and controls across various information system architecture and...

Job Title: AML Compliance OfficerAbout the Role:We are seeking an AML Compliance Officer to join our team at Randstad Polska. As an AML Compliance Officer, you will be responsible for implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Implementing AML Compliance policies and practicesProviding expert advice on AML...

Job Title: Operational Risk Officer - Compliance ExpertAbout the Role:The Operational Risk Officer - Compliance Expert will play a key role in identifying, assessing, and mitigating operational risks within the organization. This individual will be responsible for developing and implementing risk management strategies, ensuring compliance with regulatory...

Danske Bank Compliance TeamAs a key member of our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team, you will play a vital role in shaping our risk management framework. Your expertise in Bribery, Corruption, and Tax Evasion will be instrumental in building a robust compliance program that meets the evolving needs of our...

The Sanctions Advisory and Assurance unit within Group Financial Crime Compliance is expanding, and we are seeking skilled sanctions professionals to join our 2LoD Sanctions Advisory team. As a Senior Compliance Officer, you will contribute to ensuring the bank's compliance with relevant sanctions laws and regulations through your solid sanctions experience...

The Cyber Risk Officer is a key member of the Regulatory Change Management team within 11101 Citibank Europe plc Poland, responsible for performing Regulatory Change Management and Regulatory Mapping activities. The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing...

About the RoleAs a Compliance Officer at Siemens Energy, you will play a crucial role in ensuring the company's compliance with laws and regulations. Your expertise in risk management will be essential in identifying and mitigating potential compliance risks.Key ResponsibilitiesManage compliance requests and issues across various business areas and...

About the RoleWe are seeking a skilled Compliance Coordinator to join our global compliance team at CIC Warsaw. The ideal candidate will have a strong background in corporate law and compliance best practices, with a minimum of 3-5 years of relevant experience. This role will involve working closely with the General Counsel and senior management team to...

About the RoleWe are seeking a highly experienced Compliance Professional to join our team in a key role in building and shaping our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in Warsaw or Vilnius.The ideal candidate will possess a strong background in Bribery, Corruption, and Tax Evasion risks and controls, with...

{"Job DescriptionThe Cyber Risk Officer will be part of the Regulatory Change Management team within TCCORO, which performs Regulatory Change Management and Regulatory Mapping activities.The role will be responsible for identifying, anticipating, challenging, and mitigating risks that could affect business objectives, and minimizing operational/compliance...

About CICCIC is a dynamic financial services company that offers innovative solutions tailored to meet the needs of its clients. We have a wide range of products and services, catering to everyone from individual investors to large corporations. As we continue to grow, we are seeking a motivated and detail-focused Compliance Coordinator to join our global...

Job Title: Compliance OfficerAbout the Job:We are seeking a highly skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will be responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank.Key Responsibilities:- Providing guidance and...

Job Opportunity: Country Officer/Senior Country OfficerWe are seeking a highly skilled and experienced Country Officer/Senior Country Officer to join our team at the World Bank Group in Warsaw, Poland.About the Role:The Country Officer/Senior Country Officer will be responsible for designing and promoting IFC strategy in Poland, overseeing and monitoring its...

The OpportunityWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...