Compliance Risk Analyst

We're RISK, an international iGaming company pushing the boundaries of entertainment. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.We specialize in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. We're looking for a Corporate Legal...

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...

Role OverviewCiti Solutions Center Poland is seeking a highly skilled Senior Compliance Risk & Controls Analyst to join our Technology and Cyber Compliance and Operational Risk Office (TCCORO).The ideal candidate will possess strong analytical skills, a deep understanding of technology risks, and the ability to challenge both historical and proposed...

Day-to-Day ResponsibilitiesAs a Transaction Risk Analyst, you will be responsible for monitoring / ODD: Review existing merchant profiles to ensure they are compliant with regulatory standards (KYC & AML), internal policies and schemes, and credit standards (EDD review & EDR).You will also be responsible for risk assessment: Evaluate the risk level of...

We're passionate about creating a world where people can come together to make a difference. As a Risk Analyst I at GoFundMe, you'll play a vital role in ensuring the integrity of our platform and protecting our users from financial crimes.Job OverviewIn this exciting role, you will be responsible for providing high-quality email support to ensure the...

Job OverviewWe are seeking a highly skilled Technology Risk Analyst to join our team. As an Internal Auditor, you will play a critical role in assessing the reliability of financial reports, monitoring compliance with laws and regulations, and advising management on developing smart control solutions.The ideal candidate will have a strong risk and control...

Role OverviewWe are seeking a highly skilled GRC Senior Analyst to join our team at TN Poland. The ideal candidate will have extensive experience in GRC implementation, processes, and practices.Key ResponsibilitiesLead the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements.Develop and...

Job Overview:The Devire Group is seeking a skilled Financial Risk Analyst to join their team. As a Financial Risk Analyst, you will be responsible for overseeing a portfolio of cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.About the Role:Supervise payment control functions, including sanctions...

The roleThe Risk Analyst, Third Party Risk Management will report into a Senior Manager of the TPRM Execution team. The Analyst will be part of a teamlet responsible for the day-to-day execution of TPRM-related activities, and the development and maintenance of TPRM capabilities and will work in tandem with other risk analysts, as well as risk experts. The...

Get AI-powered advice on this job and more exclusive features.Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10...

Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

Sr Info Security Risk Analyst I - HybridUpdated: TodayLocation: Poland-Europe - POL-Warsaw-HybridJob ID:25001475Join Our Team as an Information Security Risk AnalystSyneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights...

As a Senior Quantitative Risk Model Analyst, you will be working for our client, a leading global financial institution.You will be responsible for developing and maintaining counterparty credit risk models used for advanced Basel regulatory capital calculations, CCAR/ICAAP estimations, and internal risk measures.This role requires a strong quantitative...

Ours is a biotech client developing innovative and affordable medicines to improve treatment outcomes and access for patients worldwide. Job DescriptionWe are seeking an experienced professional to support our efforts in risk management, compliance, and security. Your primary responsibility will be to conduct internal IT, Cybersecurity, and third-party...

Risk Management Analyst Job SummaryWe are seeking a talented Risk Management Analyst to join our team. As a risk management analyst, you will be responsible for working on high-profile projects across various industries, providing risk management advice and recommendations to drive business growth and improvement.Your primary focus will be on identifying and...

Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the...

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...

Company OverviewMedison Group is a dynamic, fast-paced company operating in over 25 countries on 5 continents. We strive to be Always Ahead and work relentlessly to bring therapy to patients in need, no matter where they live.We are looking for out-of-the-box thinkers, people who are passionate, caring, agile, and adaptive, to join us on our mission. If you...

At TN Poland, our Financial Crime Compliance Group is responsible for implementing the firm's anti-money laundering, anti-bribery, and government sanctions compliance programs. As a key member of this team, you will assist with surveillance reviews and compliance research, collaborating closely with compliance, operations, technology, and business...

At Goldman Sachs, we are committed to fostering a culture of compliance and integrity across our organization. As a Compliance Risk Manager, you will play a critical role in helping us achieve this goal.Job DescriptionYou will be responsible for reviewing written materials for potential conflicts of interest, compliance with rules, regulations, and firm...